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DELTATRAX LIMITED

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

This company is commonly known as Deltatrax Limited. The company was founded 20 years ago and was given the registration number 04884469. The firm's registered office is in THAME. You can find them at Common Farm London Road, Milton Common, Thame, Oxfordshire. This company's SIC code is 43110 - Demolition.

Company Information

Name:DELTATRAX LIMITED
Company Number:04884469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:Common Farm London Road, Milton Common, Thame, Oxfordshire, OX9 2NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vale View, Sand Path Beckley, Oxford, OX3 9SU

Director25 March 2006Active
Vale View Sand Path, Beckley, Oxford, OX3 9SU

Secretary03 August 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary23 April 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary02 September 2003Active
3 Catherine Street, Oxford, OX4 3AQ

Director03 August 2004Active
Vale View, Sand Path, New Inn Road, Beckley, Oxford, OX3 9SU

Director07 July 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director23 April 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director02 September 2003Active

People with Significant Control

Miss Ann Marie Manning Campin
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:Common Farm, London Road, Thame, OX9 2NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Eric Russell Brooks
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:Common Farm, London Road, Thame, OX9 2NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-22Officers

Termination director company with name termination date.

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2024-02-22Officers

Termination secretary company with name termination date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Change account reference date company previous shortened.

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2019-04-28Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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