| Company Name | Del Buono Limited |
|---|---|
| Directors | Christopher Hair and Rachael Hair |
| Company Status | Active |
| Company Number | 07250559 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2010(13 years, 11 months ago) |
| Previous Name | Del Bouno Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Christopher Hair |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2010(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | The Bunker 29 Stockton Road Sunderland SR2 7AQ |
| Director Name | Rachael Hair |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2010(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | The Bunker 29 Stockton Road Sunderland SR2 7AQ |
| Director Name | Eddie Donkin |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 15 October 2015) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | St Annes Presbytery Hylton Road Sunderland Tyne And Wear SR4 9AA |
Location
| Registered Address | The Bunker 29 Stockton Road Sunderland SR2 7AQ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Shareholders
| 25 at £1 | Christopher Hair 48.08% Ordinary |
|---|---|
| 25 at £1 | Rachael Hair 48.08% Ordinary |
| 2 at £1 | Eddie Donkin 3.85% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,817 |
| Cash | £1,130 |
| Current Liabilities | £2,246 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 11 September 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 22 August 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 11 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 18 August 2021 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 16 October 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 13 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 4 September 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 21 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 18 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 11 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 16 October 2015 | Termination of appointment of Eddie Donkin as a director on 15 October 2015 (1 page) |
| 16 October 2015 | Registered office address changed from 12 Fortrose Avenue Humbledon Sunderland Tyne and Wear SR3 1UT to The Bunker 29 Stockton Road Sunderland SR2 7AQ on 16 October 2015 (1 page) |
| 16 October 2015 | Registered office address changed from 12 Fortrose Avenue Humbledon Sunderland Tyne and Wear SR3 1UT to The Bunker 29 Stockton Road Sunderland SR2 7AQ on 16 October 2015 (1 page) |
| 16 October 2015 | Termination of appointment of Eddie Donkin as a director on 15 October 2015 (1 page) |
| 20 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 23 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 28 April 2013 | Registered office address changed from 18 Ennerdale Ashbrooke Sunderland Tyne and Wear SR2 7HR England on 28 April 2013 (1 page) |
| 28 April 2013 | Registered office address changed from 18 Ennerdale Ashbrooke Sunderland Tyne and Wear SR2 7HR England on 28 April 2013 (1 page) |
| 3 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 3 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 10 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 10 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 11 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 11 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 31 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Appointment of Eddie Donkin as a director (2 pages) |
| 17 November 2010 | Appointment of Eddie Donkin as a director (2 pages) |
| 19 May 2010 | Company name changed del bouno LIMITED\certificate issued on 19/05/10
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| 19 May 2010 | Company name changed del bouno LIMITED\certificate issued on 19/05/10
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| 11 May 2010 | Incorporation
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| 11 May 2010 | Incorporation
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| 11 May 2010 | Incorporation
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