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DELFIELD PRECISION ENGINEERING CO. LIMITED

Learn more about DELFIELD PRECISION ENGINEERING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CHURCH STREET, BURNHAM, BUCKS, SL1 7HZ

DELFIELD PRECISION ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00825176
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.29
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.04.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.03.30
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.12.04

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 500
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PETER DENNIS WAKEFIELD / 30/05/2014
Form type: CH01
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARD WAKEFIELD / 30/05/2014
Form type: CH01
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARGARET WAKEFIELD / 30/05/2014
Form type: CH01
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANNE WAKEFIELD / 30/05/2014
Form type: CH01
Date: 2014.05.30
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SECRETARY'S CHANGE OF PARTICULARS / WINIFRED MARGARET WAKEFIELD / 30/05/2014
Form type: CH03
Date: 2014.05.30
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SECRETARY'S CHANGE OF PARTICULARS / JULIA WAKEFIELD / 30/05/2014
Form type: CH03
Date: 2014.05.30
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS WAKEFIELD / 02/12/2013
Form type: CH01
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANNE WAKEFIELD / 02/12/2013
Form type: CH01
Date: 2013.12.06
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.12.04
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARGARET WAKEFIELD / 04/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS WAKEFIELD / 04/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE WAKEFIELD / 04/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARD WAKEFIELD / 04/05/2010
Form type: CH01
Date: 2010.05.24
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
Form type: AAMD
Date: 2010.04.19
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.01.14
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
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DIRECTOR APPOINTED JULIA ANNE WAKEFIELD
Form type: 288a
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.05
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
Child documents:
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02

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Company directors and board members:

JULIA WAKEFIELD (current)
Secretary, 2003.11.07
2 CHURCH STREET BURNHAM , BUCKS
SL1 7HZ
WINIFRED MARGARET WAKEFIELD (current)
Secretary, 1992.05.04
2 CHURCH STREET BURNHAM , BUCKS
SL1 7HZ
DENNIS EDWARD WAKEFIELD (current)
Director, CHAIRMAN, 1992.05.04
2 CHURCH STREET BURNHAM , BUCKS
SL1 7HZ
JULIA ANNE WAKEFIELD (current)
Director, NONE, 2008.07.23
2 CHURCH STREET BURNHAM , BUCKS
SL1 7HZ
PETER DENNIS WAKEFIELD (current)
Director, MANAGING DIRECTOR, 1992.05.04
2 CHURCH STREET BURNHAM , BUCKS
SL1 7HZ
WINIFRED MARGARET WAKEFIELD (current)
Director, SECRETARY, 1992.05.04
2 CHURCH STREET BURNHAM , BUCKS
SL1 7HZ
Date 2013.07.31
Tangible Fixed Assets £ 846,739
Current Assets £ 1,922,673
Tangible Fixed Assets Depreciation £ 911,481
Provisions For Liabilities Charges £ 44,383
Debtors £ 1,197,892
Shareholder Funds £ 1,336,339
Profit Loss Account Reserve £ 1,194,081
Revaluation Reserve £ 141,758
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,336,339
Total Assets Less Current Liabilities £ 1,508,895
Net Current Assets Liabilities £ 662,156
Creditors Due Within One Year £ 1,260,517
Cash Bank In Hand £ 618,154
Stocks Inventory £ 106,627
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Disposals £ 75,570
Tangible Fixed Assets Additions £ 78,584
Tangible Fixed Assets Cost Or Valuation £ 1,765,002
Tangible Fixed Assets Depreciation Charged In Period £ 71,802
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 75,570
Creditors Due After One Year £ 128,173

Companies near to DELFIELD PRECISION ENGINEERING CO. ltd.

Information about the Private Limited Company DELFIELD PRECISION ENGINEERING CO. 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: 2016.06.07. Reload the data