• UK
  • DEE SET CONFECTIONERY LIMITED - 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom

Company Information

Company registration number
04297287
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Marsh Parade
Newcastle Under Lyme
Staffordshire
ST5 1DU
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU UK

Management

Managing Directors
ANDREWS, Ian David
PHILLIPS, Greg Antony
Company secretaries
ANDREWS, Ian David

Company Details

Type of Business
ltd
Incorporated
2001-10-02
Age Of Company
2001-10-02 22 years
SIC/NACE
46190

Ownership

Beneficial Owners
Retail Solutions (Holdings) Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PEAKPHONE LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-02
Annual Return
Due Date: 2023-10-16
Last Date: 2022-10-02

DEE SET CONFECTIONERY LIMITED Company Description

DEE SET CONFECTIONERY LIMITED is a ltd registered in United Kingdom with the Company reg no 04297287. Its current trading status is "live". It was registered 2001-10-02. It was previously called PEAKPHONE LIMITED. It has declared SIC or NACE codes as "46190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-02.It can be contacted at 6 Marsh Parade .
More information

Get DEE SET CONFECTIONERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dee Set Confectionery Limited - 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom

2001-10-02 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2022-10-10) - CS01

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  • accounts-with-accounts-type-full (2022-08-08) - AA

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  • accounts-with-accounts-type-full (2021-08-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-26) - MR01

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • confirmation-statement-with-no-updates (2020-10-02) - CS01

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  • accounts-with-accounts-type-full (2020-07-21) - AA

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  • appoint-person-secretary-company-with-name-date (2020-05-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-04-30) - TM02

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  • termination-director-company-with-name-termination-date (2020-04-30) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-15) - MR01

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  • accounts-with-accounts-type-full (2019-08-08) - AA

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  • termination-secretary-company-with-name-termination-date (2019-08-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-08-14) - AP03

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  • appoint-person-director-company-with-name-date (2019-08-14) - AP01

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  • confirmation-statement-with-no-updates (2019-10-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-10-10) - AP03

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  • termination-director-company-with-name-termination-date (2018-10-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-10-10) - TM02

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  • confirmation-statement-with-no-updates (2018-10-03) - CS01

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  • accounts-with-accounts-type-full (2018-07-06) - AA

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  • appoint-person-director-company-with-name-date (2018-06-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-03-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-03-20) - TM02

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • accounts-with-accounts-type-full (2017-07-05) - AA

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • accounts-with-accounts-type-full (2016-06-16) - AA

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  • termination-director-company-with-name-termination-date (2016-01-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • accounts-with-accounts-type-full (2015-06-19) - AA

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  • termination-director-company-with-name-termination-date (2015-04-09) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • termination-secretary-company-with-name (2014-05-13) - TM02

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  • appoint-person-secretary-company-with-name (2014-05-13) - AP03

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  • appoint-person-director-company-with-name (2014-05-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • mortgage-satisfy-charge-full (2014-12-19) - MR04

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  • accounts-with-accounts-type-full (2014-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • appoint-person-secretary-company-with-name (2013-09-23) - AP03

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  • termination-director-company-with-name (2013-09-18) - TM01

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  • termination-secretary-company-with-name (2013-09-18) - TM02

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  • accounts-with-accounts-type-full (2013-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • accounts-with-accounts-type-full (2012-06-07) - AA

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  • change-person-director-company-with-change-date (2012-03-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • appoint-person-director-company-with-name (2011-08-25) - AP01

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  • accounts-with-accounts-type-full (2011-06-28) - AA

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  • termination-director-company-with-name (2010-07-06) - TM01

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  • accounts-with-accounts-type-full (2010-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • legacy (2009-11-10) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01

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  • change-person-director-company-with-change-date (2009-10-26) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-26) - CH03

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  • accounts-with-accounts-type-full (2009-10-01) - AA

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  • accounts-with-accounts-type-medium (2008-09-17) - AA

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  • legacy (2008-10-29) - 288c

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  • legacy (2008-10-29) - 363a

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  • legacy (2007-12-06) - 363a

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  • legacy (2007-12-06) - 288c

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  • accounts-with-accounts-type-medium (2007-07-12) - AA

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  • legacy (2006-12-20) - 288a

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  • legacy (2006-12-12) - 288c

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  • legacy (2006-11-23) - 288c

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  • legacy (2006-11-08) - 363a

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  • accounts-with-accounts-type-medium (2006-11-04) - AA

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  • legacy (2006-08-16) - 363s

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  • legacy (2005-10-12) - 363a

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  • accounts-with-accounts-type-medium (2005-10-28) - AA

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  • legacy (2004-10-19) - 288c

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  • accounts-with-accounts-type-medium (2004-05-13) - AA

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  • legacy (2004-02-19) - 403a

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  • legacy (2004-01-20) - 395

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  • legacy (2004-10-26) - 363s

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  • legacy (2003-10-06) - 363s

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  • legacy (2003-07-03) - 288a

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  • accounts-with-accounts-type-full (2003-05-03) - AA

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  • legacy (2003-01-03) - 88(2)R

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  • legacy (2002-01-17) - 288b

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  • certificate-change-of-name-company (2002-01-18) - CERTNM

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  • legacy (2002-01-22) - 288a

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  • legacy (2002-01-22) - 287

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  • resolution (2002-06-10) - RESOLUTIONS

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  • legacy (2002-01-28) - 225

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  • legacy (2002-06-10) - 123

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  • legacy (2002-06-27) - 395

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  • legacy (2002-10-15) - 363s

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  • legacy (2002-11-21) - 288c

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  • memorandum-articles (2002-01-25) - MEM/ARTS

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  • incorporation-company (2001-10-02) - NEWINC

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