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DELTA ELECTRICAL LIMITED

Learn more about DELTA ELECTRICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ

DELTA ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00302626
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.04
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15
Form type: AA
Date: 2016.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14
Form type: AA
Date: 2015.05.29
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD01
Date: 2015.03.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.06.12
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.23
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REDUCE ISSUED CAPITAL 18/12/2013
Form type: RES06
Date: 2013.12.23
£2.95
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SOLVENCY STATEMENT DATED 18/12/13
Form type: CAP-SS
Date: 2013.12.23
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23/12/13 STATEMENT OF CAPITAL GBP 10.00
Form type: SH19
Date: 2013.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.04.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011
Form type: CH01
Date: 2011.12.14
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR APPOINTED MARK CHARLES JAKSICH
Form type: AP01
Date: 2011.03.04
£2.95
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DIRECTOR APPOINTED ROGER ANDREW MASSEY
Form type: AP01
Date: 2011.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN
Form type: TM01
Date: 2011.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY
Form type: TM01
Date: 2011.02.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED
Form type: TM02
Date: 2010.10.06
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CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
Form type: AP04
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, BRIDEWELL GATE, C/O DELTA PLC, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Form type: AD01
Date: 2010.10.05
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DIRECTOR APPOINTED ROBERT WILLIAM GOWEN
Form type: AP01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2010.07.14
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELTA (DCC) LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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SECRETARY APPOINTED ROBERT ANTHONY LOGGED FORM
Form type: 288a
Date: 2009.02.27
£2.95
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DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY
Form type: 288a
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD
Form type: 288b
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD
Form type: 288b
Date: 2008.05.05
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DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD
Form type: 288a
Date: 2008.05.05
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DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD
Form type: 288a
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR PAUL MARRIOTT
Form type: 288b
Date: 2008.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, 1 KINGSWAY, LONDON, WC2B 6NP
Form type: 287
Date: 2006.05.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2006.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15

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Company directors and board members:

DAVID VENUS & COMPANY LLP (current)
Secretary, 2010.09.30
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
MARK CHARLES JAKSICH (current)
Director, CORPORATE CONTROLLER, 2011.02.11
VALMONT ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
ROGER ANDREW MASSEY (current)
Director, CORPORATE ATTORNEY, 2011.02.11
VALMONT ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
ANDREW JOHN PAUL BUNYAN (resigned)
Secretary, 2003.04.10 - 2005.09.30
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
DELTA (DCC) LIMITED (resigned)
Secretary, 2005.09.30 - 2010.09.30
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
PETER ARTHUR DAVID STOCKS (resigned)
Secretary, 1992.03.31 - 2003.04.10
428 BROOK LANE , BIRMINGHAM
B13 0DH, WEST MIDLANDS
DAVID ALFRED BARNARD (resigned)
Director, COMPANY DIRECTOR - ENGINEER, 1992.03.31 - 1994.08.31
1 CLEEVE CLOUD LANE PRESTBURY , CHELTENHAM
GL52 5SE, GLOUCESTERSHIRE
RAYMOND ARTHUR BENTON (resigned)
Director, COMPANY DIRECTOR - ACCOUNTANT, 1992.03.31 - 1998.12.31
LAWNSIDE OAKLEIGH AVENUE , HALLOW
WR2 6NG, WORCESTERSHIRE
MICHAEL JOHN BLAKEWAY (resigned)
Director, COMPANY DIRECTOR, 1996.11.05 - 1998.12.31
FAIRWAYS THE GREEN , FROGGATT
S30 1ZA, DERBYSHIRE
MICHAEL JOHN BLAKEWAY (resigned)
Director, COMPANY DIRECTOR ENGINEER, 1992.03.31 - 1996.09.27
FAIRWAYS THE GREEN , FROGGATT
S30 1ZA, DERBYSHIRE
ANDREW JOHN PAUL BUNYAN (resigned)
Director, CHARTERED SECRETARY, 2005.03.17 - 2005.09.30
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
DAVID GEOFFREY CROOK (resigned)
Director, COMPANY DIRECTOR-ENGINEER, 1992.03.31 - 1996.12.20
MALHAM BARN 25B HIGH STREET CUMNOR , OXFORD
OX2 9QD, OXFORDSHIRE
ANDREW CHARLES DONALD (resigned)
Director, ACCOUNTANT, 1998.11.19 - 2000.12.30
114 GRANGE ROAD , SOLIHULL
B91 1DA
TREVOR EVANS (resigned)
Director, COMPANY DIRECTOR - MARKETING, 1992.03.31 - 1998.09.30
MICHAELMAS HOUSE 9 SHARMANS CROSS ROAD , SOLIHULL
B91 1RG, WEST MIDLANDS
JANET ANNE FORD (resigned)
Director, ACCOUNTANT, 2003.01.20 - 2005.03.17
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
MICHAEL JOHN GALLEY (resigned)
Director, 2000.02.17 - 2003.01.31
IVY WALLS BIRCH HEATH LANE CHRISTLETON , CHESTER
CH3 7AP
DAVID RICHARD GOODBERRY (resigned)
Director, 1995.01.31 - 2003.01.31
12 KIMBLE CLOSE KNIGHTCOTE , SOUTHAM
CV47 2SJ, WARWICKSHIRE
ROBERT WILLIAM GOWEN (resigned)
Director, FINANCE DIRECTOR, 2010.07.12 - 2011.02.11
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
ENGLAND
JAMES PHILIP HOARE (resigned)
Director, 1997.09.01 - 2001.06.07
5 CASITA GROVE , KENILWORTH
CV8 2QA, WARWICKSHIRE
JEREMEY FRANCIS HOCKHAM (resigned)
Director, 1997.09.08 - 2000.12.01
15 GREATFORD GARDENS , GREATFORD
PE9 4PX, LINCOLNSHIRE
RALPH KEME (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 2000.07.03
PIPPINS LODGE RECTORY ROAD HAMPTON BISHOP , HEREFORD
HR1 4JU
JONATHAN KEMPSTER (resigned)
Director, FINANCE DIRECTOR, 2007.10.30 - 2010.07.12
GLASTON HILL LODGE CHURCH ROAD , EVERSLEY
RG27 0PX, HAMPSHIRE
TONY LEE (resigned)
Director, CHARTERED SECRETARY, 2000.08.20 - 2001.01.24
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
MARK LUTON (resigned)
Director, ACCOUNTANT, 2005.03.17 - 2007.10.30
52 BEECHWOOD AVENUE , FARNBOROUGH
BR6 7EY, KENT
PAUL ROGER MARRIOTT (resigned)
Director, TREASURER, 2005.03.17 - 2008.03.31
37 PARK ROAD , RADLETT
WD7 8EG, HERTFORDSHIRE
ALAN GRAHAM MATHESON (resigned)
Director, 2001.05.03 - 2002.06.10
303 KING EDWARD WHARF , BIRMINGHAM
B16 8AB, WEST MIDLANDS
JOHN PETER NARCISO (resigned)
Director, CHARTERED SECRETARY, 2000.08.02 - 2005.03.17
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
JOHN RICHARD NOSWORTHY (resigned)
Director, COMPANY DIRECTOR - ENGINEER, 1992.03.31 - 1997.09.02
49 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
JAMES OWENS (resigned)
Director, FINANCIAL DIRECTOR, 2001.01.22 - 2003.01.31
9 ABBERTON GROVE , SOLIHULL
B90 4YQ, WEST MIDS
NEIL BARTLEY PRITCHARD (resigned)
Director, ACCOUNTANT, 2008.03.31 - 2008.08.11
80 PARK ROAD , NEW BARNET
EN4 9QF, HERTS
UK
NEIL BARTLEY PRITCHARD (resigned)
Director, ACCOUNTANT, 2008.03.31 - 2008.03.31
80 PARK ROAD , NEW BARNET
EN4 9QF, HERTS
UK
CLIVE ALEXANDER MICHAEL ROBERTSON (resigned)
Director, COMPANY DIRECTOR - ENGINEER, 1992.03.31 - 1998.07.31
1393 WARWICK ROAD , KNOWLE
B93 9LR, WEST MIDLANDS
OLIVER HENRY ROBINSON (resigned)
Director, ACCOUNTANT, 2000.10.09 - 2003.01.31
KILNHURST WIDMOOR , WOOBURN COMMON
HP10 0JG, BUCKINGHAMSHIRE
MARK PHILIP WILLIAM ROBSON (resigned)
Director, FINANCE DIRECTOR, 2003.01.17 - 2005.04.12
14 BATHGATE ROAD , LONDON
SW19 5PN
ROBERT ANTHONY SMALLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.08.11 - 2011.02.11
1 CARLBURY CLOSE , ST ALBANS
AL1 5DR, HERTS
UK

Companies near to DELTA ELECTRICAL ltd.

Information about the Private Limited Company DELTA ELECTRICAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data