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1 DELTA ENGINEERING EC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Delta Engineering Ec Limited. The company was founded 30 years ago and was given the registration number 02903909. The firm's registered office is in ACCOMMODATION ROAD BLEADON. You can find them at Unit 3 Lympsham Wharf Business, Park Lympsham Wharf, Accommodation Road Bleadon, Somerset. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:1 DELTA ENGINEERING EC LIMITED
Company Number:02903909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 3 Lympsham Wharf Business, Park Lympsham Wharf, Accommodation Road Bleadon, Somerset, BS24 0AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, New Bristol Road, Weston Super Mare, BS22 6BG

Secretary06 August 2002Active
140, New Bristol Road, Weston Super Mare, BS22 6BG

Director01 May 1995Active
1 Blagdon Close, Bleadon, Weston Super Mare, BS24 9LQ

Secretary02 March 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary02 March 1994Active
2 Saville Crescent, Weston Super Mare, BS22 8PG

Director01 May 1995Active
1 Blagdon Close, Bleadon, Weston Super Mare, BS24 9LQ

Director02 March 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director02 March 1994Active

People with Significant Control

Mr Keith Norman Arthur Mann
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Unit 3, Lympsham Wharf Business, Accommodation Road Bleadon, BS24 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-03-21Officers

Termination director company with name.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type total exemption small.

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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-09Accounts

Accounts with accounts type total exemption small.

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