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Delamode Trucking Ltd

Delamode Trucking Ltd is an active company incorporated on 10 July 2023 with the registered office located in Rainham, Greater London. Delamode Trucking Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14990908
Private limited company
Age
2 years 3 months
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 10 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Anglia Centre Blackwater Close
Fairview Industrial Park
Rainham
Essex
RM13 8UA
England
Address changed on 13 Feb 2025 (8 months ago)
Previous address was Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1972
Director • Freight Forwarder • Lithuanian • Lives in Lithuania • Born in Mar 1992
Director • Lithuanian • Lives in Lithuania • Born in Jan 1983
Delamode Holdings UK Freight Forwarding Limited
PSC
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Mutual Companies
Delamode Anglia Limited
Richard Lee Myson is a mutual person.
Active
Delamode Nidd Limited
Richard Lee Myson is a mutual person.
Active
Delamode International Logistics Limited
Richard Lee Myson is a mutual person.
Active
Delamode Holdings Limited
Richard Lee Myson is a mutual person.
Active
Anglia Forwarding Group Limited
Richard Lee Myson is a mutual person.
Active
Regional Express Limited
Richard Lee Myson is a mutual person.
Active
Delamode Distribution UK Ltd
Richard Lee Myson is a mutual person.
Active
Xpediator Limited
Richard Lee Myson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10.52K
Total Liabilities
-£18.81K
Net Assets
-£8.29K
Debt Ratio (%)
179%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mr Juozas Ilcinskas Appointed
6 Months Ago on 1 Apr 2025
Mr Justas Versnickas Appointed
8 Months Ago on 14 Feb 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Registered Address Changed
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 13 May 2024
Delamode Holdings Uk Freight Forwarding Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
Delamode Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 24 Jul 2025
Appointment of Mr Juozas Ilcinskas as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Justas Versnickas as a director on 14 February 2025
Submitted on 14 Feb 2025
Registered office address changed from Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN United Kingdom to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on 13 February 2025
Submitted on 13 Feb 2025
Registered office address changed from 700 Avenue West Great Notley Braintree Essex CM77 7AA England to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 11 February 2025
Submitted on 11 Feb 2025
Certificate of change of name
Submitted on 11 Oct 2024
Repayment History
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