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Deluxe Express Limited

Deluxe Express Limited is a dormant company incorporated on 19 August 1997 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Deluxe Express Limited was registered 28 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
03421626
Private limited company
Age
28 years
Incorporated 19 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Henson House
Ponteland Road
Newcastle Upon Tyne
NE5 3DF
England
Address changed on 24 Oct 2022 (3 years ago)
Previous address was Henson House Whitley Road Longbenton Newcastle upon Tyne NE12 9SR
Telephone
01912668686
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Feb 1971
Secretary • Rep • British • Lives in UK • Born in Feb 1971
Mr David Nathan Wilson
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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March 2000 Limited
Richard Nigel Wilson, Mr John Muckian, and 1 more are mutual people.
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Select Property Developments Limited
Richard Nigel Wilson and are mutual people.
Active
Henson Motor Group Limited
Richard Nigel Wilson and are mutual people.
Active
Henson Property Company Ltd
Mr John Muckian and are mutual people.
Active
Dene Grange Residents Association Limited
David Nathan Wilson is a mutual person.
Active
Circle Red Properties Limited
Mr John Muckian and David Nathan Wilson are mutual people.
Active
Sandco 830 Limited
Mr John Muckian and David Nathan Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 28 Oct 2022
Registered Address Changed
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Dormant Accounts Submitted
4 Years Ago on 29 Oct 2021
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 26 Jul 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 12 Sep 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 29 Aug 2023
Accounts for a dormant company made up to 31 October 2021
Submitted on 28 Oct 2022
Registered office address changed from Henson House Whitley Road Longbenton Newcastle upon Tyne NE12 9SR to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 24 October 2022
Submitted on 24 Oct 2022
Confirmation statement made on 19 August 2022 with no updates
Submitted on 19 Oct 2022
Accounts for a dormant company made up to 31 October 2020
Submitted on 29 Oct 2021
Repayment History
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