Delrios Limited. Head office in Goole. Check Director.

Delrios Limited, Goole

Delrios Limited is a private limited company. Situated at Suite One Hedley Court, Boothferry Road, Goole DN14 6AA, this 16 years old company was incorporated on 2008-03-20 and is categorised as "licensed restaurants" (SIC code: 56101).
2 directors can be found in this firm: Susan L. (appointed on 20 March 2015), Giovanni D. (appointed on 20 March 2008). Among the secretaries (1 in total), we can name: Susan L. (appointed on 20 March 2008).

About
Name: Delrios Limited
Number: 06540913
Incorporation date: 2008-03-20
End of financial year: 31 March


Address:	Suite One Hedley Court Boothferry Road Goole DN14 6AA
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Giovanni D.

6 April 2016

Nature of control:	50,01-75% shares

Susan L.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	51,984	46,427	80,040	120,859	207,284	345,613	348,966	130,147	154,933	202,720	236,971	411,609	572,545
Fixed Assets	156,837	160,259	146,851	126,708	108,963	134,561	215,653	505,443	886,388	853,563	859,836	909,746	890,230
Total Assets Less Current Liabilities	61,441	123,911	157,094	185,669	239,782	379,852	476,123	547,058	927,104	968,482	1,051,588	1,193,316	1,309,314
Intangible Fixed Assets	145,200	133,100	121,000	108,900	96,800	84,700	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	100	100	-	-	-	-	-	-	-
Shareholder Funds	60,813	122,489	155,875	185,335	239,782	379,468	-	-	-	-	-	-	-
Tangible Fixed Assets	11,637	27,159	25,851	17,808	12,163	49,861	-	-	-	-	-	-	-

The date for Delrios Limited confirmation statement filing is 2024-04-03. The latest confirmation statement was submitted on 2023-03-20. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Giovanni D. that has over 1/2 to 3/4 of shares . Susan L. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 20, 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 20, 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, December 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates March 20, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control February 8, 2023 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
CH03	On February 8, 2023 secretary's details were changed filed on: 8th, February 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control February 8, 2023 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates March 20, 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on September 28, 2021: 200.00 GBP filed on: 13th, October 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, September 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates March 20, 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, January 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates March 20, 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, October 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates March 20, 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, October 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates March 20, 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 20, 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 17, 2014: 100.00 GBP filed on: 24th, March 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on March 20, 2015: 100.00 GBP filed on: 20th, March 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on December 17, 2014: 21820.00 GBP filed on: 20th, March 2015 \| capital	Free Download (3 pages)
AP01	On March 20, 2015 new director was appointed. filed on: 20th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, May 2014 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2014 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2014 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, May 2014 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 20, 2014 filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 26, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2013 filed on: 25th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2012 filed on: 23rd, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2011 filed on: 22nd, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2010 filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
CH01	On March 19, 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, October 2009 \| accounts	Free Download (8 pages)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, April 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2008 \| incorporation	Free Download (12 pages)

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