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DELMATIC LIMITED

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

This company is commonly known as Delmatic Limited. The company was founded 64 years ago and was given the registration number 00639358. The firm's registered office is in LONDON. You can find them at 6 Powerhouse, 6 Power Road, Chiswick, London, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:DELMATIC LIMITED
Company Number:00639358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1959
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:6 Powerhouse, 6 Power Road, Chiswick, London, W4 5PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boxhurst, Joldwynds Sandhurst, Cranbrook, TN18 5PE

Secretary01 June 2000Active
156 West Street, Dunstable, LU6 1NX

Director01 March 2005Active
Boxhurst, Joldwynds Sandhurst, Cranbrook, TN18 5PE

Director-Active
63 Chiswick Staithe, Hartington Road Chiswick, London, W4 3TP

Director-Active
73 Sivill House, Columbia Road, London, E2 7PJ

Secretary08 February 2000Active
Boxhurst, Joldwynds Sandhurst, Cranbrook, TN18 5PE

Secretary-Active
Flat B 52 Haldon Road, Wandsworth, London, SW18 1QG

Director01 March 2005Active
19 Cumbrae Drive, Great Billing, Northampton, NN3 9HD

Director01 December 1995Active
Boxhurst, Joldwynds Sandhurst, Cranbrook, TN18 5PE

Director-Active

People with Significant Control

Mr John Peter Woodnutt
Notified on:06 April 2016
Status:Active
Date of birth:July 1926
Nationality:British
Address:6 Powerhouse, 6 Power Road, London, W4 5PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Woodnutt
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:6 Powerhouse, 6 Power Road, London, W4 5PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Change account reference date company current extended.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-08-22Accounts

Change account reference date company previous shortened.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-08-27Mortgage

Mortgage charge whole release with charge number.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-23Mortgage

Mortgage satisfy charge full.

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2019-07-23Mortgage

Mortgage charge part release with charge number.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-17Persons with significant control

Change to a person with significant control.

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2018-12-17Persons with significant control

Change to a person with significant control.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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