UKBizDB.co.uk

DELTA INDUSTRIAL LIMITED

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

This company is commonly known as Delta Industrial Limited. The company was founded 26 years ago and was given the registration number 03420177. The firm's registered office is in SURREY. You can find them at Unit 1 Leas Road, Warlingham, Surrey, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:DELTA INDUSTRIAL LIMITED
Company Number:03420177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Unit 1 Leas Road, Warlingham, Surrey, CR6 9LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Hillingdale, Biggin Hill, TN16 3NR

Secretary30 June 2000Active
35 Hillingdale, Biggin Hill, TN16 3NR

Director21 August 1997Active
35 Hillingdale, Biggin Hill, TN16 3NR

Director10 September 2006Active
27 Eagles Drive, Tatsfield, Westerham, TN16 2PB

Secretary21 August 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary15 August 1997Active
32 Cambridge Road, West Wimbledon, London, SW20 0SF

Director06 September 1999Active
23, Lusted Hall Lane, Tatsfield, Westerham, TN16 2AE

Director10 September 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director15 August 1997Active

People with Significant Control

Mr David William Shaw
Notified on:01 August 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Unit 1 Leas Road, Surrey, CR6 9LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Karen Patricia Shaw
Notified on:01 August 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Unit 1 Leas Road, Surrey, CR6 9LN
Nature of control:
  • Significant influence or control as firm

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 (6 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
2024-04-16Officers

Appoint person director company with name date.

Download
2024-04-16Officers

Termination secretary company with name termination date.

Download
2024-04-16Officers

Appoint person secretary company with name date.

Download
2023-08-22Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-08-18Confirmation statement

Confirmation statement with updates.

Download
2022-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type micro entity.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type micro entity.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type total exemption full.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download
2016-07-08Accounts

Accounts with accounts type total exemption small.

Download
2015-09-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-20Accounts

Accounts with accounts type total exemption small.

Download
2014-08-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-15Accounts

Accounts with accounts type total exemption small.

Download
2013-09-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.