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DELTAWAITE PROPERTIES LTD.

Learn more about DELTAWAITE PROPERTIES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DELTAWAITE LTD, ROOSE ROAD, BARROW-IN-FURNESS, CUMBRIA, LA13 0EP

DELTAWAITE PROPERTIES LTD. on the map

Company type: Private Limited Company
Company number: 00372861
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.03.19
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company DELTAWAITE PROPERTIES LTD. is a Private Limited Company, registration number 00372861, established in United Kingdom on the 19. March 1942. The company is now active. The company has been in business for 74 years and 8 months. This company used to be called DELTAWAITE FASTENINGS LIMITED. The company is based on C/O DELTAWAITE LTD, ROOSE ROAD, BARROW-IN-FURNESS, CUMBRIA, LA13 0EP. Business of the company DELTAWAITE PROPERTIES LTD. by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.12.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company DELTAWAITE PROPERTIES LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.18
£2.95
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COMPANY NAME CHANGED DELTAWAITE FASTENINGS LIMITED, CERTIFICATE ISSUED ON 19/03/08
Form type: CERTNM
Date: 2008.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
Child documents:
Document type: ANNOTATION
Date: 2007.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.07

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Company directors and board members:

GUY ANTHONY BROCKLEBANK (current)
Secretary, 2000.11.01
25 FURNESS PARK ROAD , BARROW IN FURNESS
LA14 5PH, CUMBRIA
GUY ANTHONY BROCKLEBANK (current)
Director, COMPANY DIRECTOR, 2004.12.31
25 FURNESS PARK ROAD , BARROW IN FURNESS
LA14 5PH, CUMBRIA
KARIN MARIE BROCKLEBANK (current)
Director, COMPANY DIRECTOR, 2004.12.31
THE ROWANS 7 DANE AVENUE , BARROW IN FURNESS
LA14 4JS, CUMBRIA
MILDRED BROCKLEBANK (resigned)
Secretary, 1991.12.30 - 2000.11.01
17 HAWCOAT LANE , BARROW IN FURNESS
LA14 4HE, CUMBRIA
RONALD BROCKLEBANK (resigned)
Director, COMPANY CHAIRMAN, 1991.12.30 - 2004.12.31
17 HAWCOAT LANE , BARROW IN FURNESS
LA14 4HE, CUMBRIA
NEIL HARRISON (resigned)
Director, ACCOUNTANT, 1991.12.30 - 2004.12.31
6 DUNMAIL RAISE , BARROW IN FURNESS
LA14 4NB, CUMBRIA
GEORGE HENRY LITTLEHALES (resigned)
Director, MANAGING DIRECTOR, 1991.12.30 - 1991.06.30
19 HAWCOAT LANE , BARROW IN FURNESS
LA14 4HE, CUMBRIA
ALAN JAMES PEMBERTON (resigned)
Director, COMMERCIAL DIRECTOR, 1991.12.30 - 1993.10.23
37 THORNCLIFFE ROAD , BARROW IN FURNESS
LA14 5QA, CUMBRIA
Date 2013.12.31
Fixed Assets £ 321,708
Tangible Fixed Assets £ 320,000
Current Assets £ 62,079
Tangible Fixed Assets Depreciation £ 1,758
Provisions For Liabilities Charges £ 342
Debtors £ 1,800
Shareholder Funds £ 197,382
Profit Loss Account Reserve £ 34,369
Revaluation Reserve £ 162,813
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 197,382
Total Assets Less Current Liabilities £ 364,058
Net Current Assets Liabilities £ 42,350
Creditors Due Within One Year £ 19,729
Cash Bank In Hand £ 60,279
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 1,333
Tangible Fixed Assets Cost Or Valuation £ 320,000
Tangible Fixed Assets Depreciation Charged In Period £ 618
Creditors Due After One Year £ 166,334

Companies near to DELTAWAITE PROPERTIES LTD.

Information about the Private Limited Company DELTAWAITE PROPERTIES LTD. 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: 2016.04.29. Reload the data