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DELTA MINERALS LIMITED

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

This company is commonly known as Delta Minerals Limited. The company was founded 30 years ago and was given the registration number 02880764. The firm's registered office is in THATCHAM. You can find them at The Wood House Fishers Lane, Cold Ash, Thatcham, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:DELTA MINERALS LIMITED
Company Number:02880764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:The Wood House Fishers Lane, Cold Ash, Thatcham, England, RG18 9NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ludlow House, Berrells Road, Tetbury, United Kingdom, GL8 8ED

Secretary15 December 1993Active
Ludlow House, Berrells Road, Tetbury, United Kingdom, GL8 8ED

Director15 December 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary15 December 1993Active
Ludlow House, Berrells Road, Tetbury, United Kingdom, GL8 8ED

Director15 December 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director15 December 1993Active

People with Significant Control

Mr Malcolm Crawford
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:The Wood House, Fishers Lane, Thatcham, England, RG18 9NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Penelope Anne Crawford
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Address

Change registered office address company with date old address new address.

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2024-03-14Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-08Resolution

Resolution.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-11-21Mortgage

Mortgage satisfy charge full.

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2023-09-14Accounts

Accounts with accounts type unaudited abridged.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-12-15Officers

Termination director company with name termination date.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-11-04Address

Change registered office address company with date old address new address.

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2020-11-02Accounts

Accounts with accounts type unaudited abridged.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type unaudited abridged.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type unaudited abridged.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-02-28Officers

Change person director company with change date.

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2017-02-28Officers

Change person director company with change date.

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2017-02-28Officers

Change person secretary company with change date.

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