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DEL SOL AIR SYSTEMS LIMITED

Learn more about DEL SOL AIR SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANKFIELD MILLS, MIRFIELD, WEST YORKSHIRE, WF14 9DD

DEL SOL AIR SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00936959
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
  • 96090 - Other service activities not elsewhere classified
  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BARRACLOUGH / 31/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / RANA AMTHSAL BATHE MANSAF / 31/12/2009
Form type: CH01
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / RANA MANSAF / 30/06/2009
Form type: 288c
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16

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Company directors and board members:

NICHOLAS JOHN BARRACLOUGH (current)
Secretary, 2007.09.03
CROSSEY BARN 116 HARTSHEAD LANE, HARTSHEAD , LIVERSEDGE
WF15 8AJ, WEST YORKSHIRE
NICHOLAS JOHN BARRACLOUGH (current)
Director, COMPANY DIRECTOR, 2002.01.03
CROSSEY BARN 116 HARTSHEAD LANE, HARTSHEAD , LIVERSEDGE
WF15 8AJ, WEST YORKSHIRE
RANA AMTHSAL BATHE MANSAF (current)
Director, HEATING ENGINEER, 2003.08.01
1 MOORSIDE MOORSIDE LANE THORNE SLAITHWAITE , HUDDERSFIELD
HD7 5UU, WEST YORKSHIRE
GRAHAM PICKLES (resigned)
Secretary, 1991.12.31 - 2007.09.03
5 HERMITAGE PARK FENAY BRIDGE , HUDDERSFIELD
HD8 0JU, WEST YORKSHIRE
CHRISTOPHER CHARLES BARRACLOUGH (resigned)
Director, WOOLLEN YARN SPINNER, 1991.12.31 - 2002.01.03
EASTTHORPE HOUSE 23 HUDDERSFIELD ROAD , MIRFIELD
WF14 8AE, WEST YORKSHIRE
JOSEPH EDWARD BARRACLOUGH (resigned)
Director, WOOLLEN YARN SPINNER, 1991.12.31 - 2002.01.03
THE MANOR HOUSE LOWER WYKE , BRADFORD
BD12 9AJ, WEST YORKSHIRE
RICHARD BARRACLOUGH (resigned)
Director, WOOLLEN YARN SPINNER, 2002.01.03 - 2004.05.14
HIGH WARREN STOCKS BANK ROAD MIRFIELD , WAKEFIELD
WF14 0EY, WEST YORKSHIRE
GRAHAM PICKLES (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.03 - 2007.09.03
5 HERMITAGE PARK FENAY BRIDGE , HUDDERSFIELD
HD8 0JU, WEST YORKSHIRE
Date 2012.03.31
Fixed Assets £ 58,227
Tangible Fixed Assets £ 58,227
Current Assets £ 501,968
Tangible Fixed Assets Depreciation £ 41,939
Provisions For Liabilities Charges £ 11,645
Debtors £ 281,888
Shareholder Funds £ 315,625
Profit Loss Account Reserve £ 315,525
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 315,625
Total Assets Less Current Liabilities £ 327,270
Net Current Assets Liabilities £ 269,043
Cash Bank In Hand £ 192,330
Stocks Inventory £ 27,750
Tangible Fixed Assets Disposals £ -11,855
Tangible Fixed Assets Additions £ 14,985
Tangible Fixed Assets Cost Or Valuation £ 100,166

Companies near to DEL SOL AIR SYSTEMS ltd.

Information about the Private Limited Company DEL SOL AIR SYSTEMS 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: 2016.06.19. Reload the data