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DELAVALE ENGINEERING LIMITED

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

This company is commonly known as Delavale Engineering Limited. The company was founded 46 years ago and was given the registration number 01359340. The firm's registered office is in BAGSHOT. You can find them at Goodall's Yard, 9-13 Guildford Road, Bagshot, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DELAVALE ENGINEERING LIMITED
Company Number:01359340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1978
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Goodall's Yard, 9-13 Guildford Road, Bagshot, Surrey, GU19 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-13, Guildford Road, Bagshot, United Kingdom, GU19 5JJ

Secretary30 September 2002Active
9-13, Guildford Road, Bagshot, United Kingdom, GU19 5JJ

Director30 September 2002Active
16 The Fairway, Camberley, GU15 1EF

Secretary-Active
16 The Fairway, Camberley, GU15 1EF

Director-Active

People with Significant Control

Mr Stephen Burrows
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Goodall's Yard, 9-13 Guildford Road, Bagshot, GU19 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-10-30Officers

Change person director company with change date.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-05-24Capital

Capital name of class of shares.

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2016-05-23Resolution

Resolution.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Address

Move registers to sail company with new address.

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2015-01-14Address

Change sail address company with new address.

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2014-05-07Accounts

Accounts with accounts type total exemption full.

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