Delfield Marketing Ltd. Head office in London. Check Director.

Delfield Marketing Ltd, London

Delfield Marketing Ltd is a private limited company. Located at 59 Leighton Road, London NW5 2QH, this 19 years old enterprise was incorporated on 2004-06-28 and is categorised as "freight transport by road" (SIC: 49410), "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).
1 director can be found in the company: Khayrulla U. (appointed on 17 October 2006). Moving to the secretaries (1 in total), we can name: Khayrulla U. (appointed on 28 June 2021).

About
Name: Delfield Marketing Ltd
Number: 05164437
Incorporation date: 2004-06-28
End of financial year: 29 June


Address:	59 Leighton Road London NW5 2QH
SIC code:	49410 - Freight transport by road 46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Khayrulla U.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-06-30	2016-06-30
Current Assets	1,241,475	3,711,199
Number Shares Allotted	-	1
Shareholder Funds	274,634	307,449
Total Assets Less Current Liabilities	274,634	307,449

The due date for Delfield Marketing Ltd confirmation statement filing is 2024-07-12. The most recent confirmation statement was sent on 2023-06-28. The due date for the next annual accounts filing is 29 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only person Khayrulla U. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 7th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 7th, September 2023 \| accounts	Free Download (10 pages)
AP03	New secretary appointment on 2021/06/28 filed on: 1st, August 2023 \| officers	Free Download (2 pages)
TM02	2021/06/28 - the day secretary's appointment was terminated filed on: 1st, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 1st, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 21st, May 2021 \| accounts	Free Download (7 pages)
AD01	Address change date: 2020/08/11. New Address: 59 Leighton Road London NW5 2QH. Previous address: 17 Ensign House Admirals Way Canary Wharf London E14 9XQ England filed on: 11th, August 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/07/17. New Address: 17 Ensign House Admirals Way Canary Wharf London E14 9XQ. Previous address: 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD filed on: 17th, July 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 9th, June 2020 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2019/06/29 filed on: 30th, March 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 1st, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 16th, March 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 25th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
CH01	On 2016/06/27 director's details were changed filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/28 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/30 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/28 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/03 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 3rd, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/28 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 1st, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/28 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 23rd, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/28 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/28 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/06/27 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/06/27 filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 14th, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/07 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 22nd, May 2009 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 6th, May 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 13th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/09 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (1 page)
288b	On 2006/11/01 Director resigned filed on: 1st, November 2006 \| officers	Free Download (1 page)
288b	On 2006/11/01 Director resigned filed on: 1st, November 2006 \| officers	Free Download (1 page)
288a	On 2006/10/17 New director appointed filed on: 17th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/17 New director appointed filed on: 17th, October 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 18th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 18th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return up to 2005/09/15 with shareholders record filed on: 15th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/15 with shareholders record filed on: 15th, September 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 07/09/04 from: suite 200 34, buckingham palace road london SW1W 0RH filed on: 7th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 07/09/04 from: suite 200 34, buckingham palace road london SW1W 0RH filed on: 7th, September 2004 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, September 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/07/21 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
288a	On 2004/07/21 New director appointed filed on: 21st, July 2004 \| officers	Free Download (1 page)
288a	On 2004/07/21 New secretary appointed filed on: 21st, July 2004 \| officers	Free Download (1 page)
288b	On 2004/07/21 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
288b	On 2004/07/21 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
288a	On 2004/07/21 New secretary appointed filed on: 21st, July 2004 \| officers	Free Download (1 page)
288b	On 2004/07/21 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
288a	On 2004/07/21 New director appointed filed on: 21st, July 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, June 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, June 2004 \| incorporation	Free Download (13 pages)

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