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DELAPORT LIMITED

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

This company is commonly known as Delaport Limited. The company was founded 21 years ago and was given the registration number 04636893. The firm's registered office is in DONCASTER. You can find them at 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire. This company's SIC code is 46230 - Wholesale of live animals.

Company Information

Name:DELAPORT LIMITED
Company Number:04636893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46230 - Wholesale of live animals

Office Address & Contact

Registered Address:3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delaport, Long Lane, Brampton En Le Morthern, S66 9BJ

Secretary21 January 2003Active
Delaport, Long Lane, Brampton En Le Morthern, S66 9BJ

Director21 January 2003Active
Delaport, Long Lane, Brampton En Le Morthern, S66 9BJ

Director21 January 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary14 January 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director14 January 2003Active

People with Significant Control

Mrs Susan Gill
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Delaport, Long Lane, Rotherham, England, S66 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Capital

Capital allotment shares.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-04Persons with significant control

Change to a person with significant control without name date.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2020-01-21Persons with significant control

Change to a person with significant control without name date.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2019-11-19Capital

Capital allotment shares.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Change of name

Certificate change of name company.

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2015-12-16Change of name

Change of name notice.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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