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DELKEVIC LIMITED

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

This company is commonly known as Delkevic Limited. The company was founded 16 years ago and was given the registration number 06420086. The firm's registered office is in STAFFORDSHIRE. You can find them at Swift House, Liverpool Road, Newcastle Under Lyme, Staffordshire, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:DELKEVIC LIMITED
Company Number:06420086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Swift House, Liverpool Road, Newcastle Under Lyme, Staffordshire, ST5 9JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swift House, Liverpool Road, Newcastle, United Kingdom, ST5 9JJ

Director07 November 2007Active
Swift House, Liverpool Road, Newcastle, United Kingdom, ST5 9JJ

Director07 November 2007Active
Swift House, Liverpool Road, Newcastle Under Lyme, United Kingdom, ST5 9JJ

Director01 April 2013Active
6 Donne Close, Kettering, NN16 9XS

Secretary07 November 2007Active
6 Donne Close, Kettering, NN16 9XS

Director07 November 2007Active

People with Significant Control

Mr Paul Simpson
Notified on:30 June 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Swift House, Liverpool Road, Staffordshire, ST5 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin David Neesam
Notified on:30 June 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Swift House, Liverpool Road, Newcastle, United Kingdom, ST5 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-10-26Officers

Change person director company with change date.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-26Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-10-27Mortgage

Mortgage satisfy charge full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Change account reference date company previous shortened.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-02-16Accounts

Change account reference date company previous shortened.

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