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DELTON PERSONNEL LIMITED

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

Company details

RIBBLESDALE HOUSE, 14 RIBBLESDALE PLACE, PRESTON, LANCHASHIRE, PR1 3NA

DELTON PERSONNEL LIMITED on the map

Company type: Private Limited Company
Company number: 00986242
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.05
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78109 - Other activities of employment placement agencies
Company DELTON PERSONNEL LIMITED is a Private Limited Company, registration number 00986242, established in United Kingdom on the 5. August 1970. The company is now active. The company has been in business for 46 years and 4 months. The company is based on RIBBLESDALE HOUSE, 14 RIBBLESDALE PLACE, PRESTON, LANCHASHIRE, PR1 3NA. Business of the company DELTON PERSONNEL LIMITED by SIC and NACE code is "78109 - Other activities of employment placement agencies". There are 60 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.12. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.07.10. We do not have any information about the company DELTON PERSONNEL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. 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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.12
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DIRECTOR APPOINTED MRS JOAN ALMOND
Form type: AP01
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR ARNOLD ALMOND
Form type: TM01
Date: 2016.04.20
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.19
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.27
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HIBBERT
Form type: TM01
Date: 2014.02.21
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DIRECTOR APPOINTED MR STEVEN JAMES HIBBERT
Form type: AP01
Date: 2013.11.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.17
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.23
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.15
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BRUCE LIVESLEY / 30/06/2010
Form type: CH01
Date: 2010.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP DAGGER / 30/06/2010
Form type: CH01
Date: 2010.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD ALMOND / 30/06/2010
Form type: CH01
Date: 2010.08.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.07
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REGISTERED OFFICE CHANGED ON 07/08/06 FROM:, RIBBLESDALE HOUSE, 14 RIBBLESDALE PLACE, PRESTON, PR1 3NA
Form type: 287
Date: 2006.08.07
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.24
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.21
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.16
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.18
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.01
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2000.12.04
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
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 31/03/99
Form type: AA
Date: 2000.04.27
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.26
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.04
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
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 31/03/97
Form type: AA
Date: 1998.04.23

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Company directors and board members:

RAYMOND BRUCE LIVESLEY (current)
Secretary, OPERATIONS DIRECTOR, 1993.07.01
123 PRESTON ROAD WHITTLE-LE-WOODS , CHORLEY
PR6 7PJ, LANCASHIRE
JOAN ALMOND (current)
Director, ADMINISTRATOR, 2016.03.21
RIBBLESDALE HOUSE 14 RIBBLESDALE PLACE , PRESTON
PR1 3NA, LANCHASHIRE
SIMON PHILIP DAGGER (current)
Director, COMMERCIAL MANAGER, 2006.07.20
53 KIRKHAM ROAD FRECKLETON , PRESTON
PR4 1HS, LANCASHIRE
RAYMOND BRUCE LIVESLEY (current)
Director, OPERATIONS DIRECTOR, 1991.07.27
123 PRESTON ROAD WHITTLE-LE-WOODS , CHORLEY
PR6 7PJ, LANCASHIRE
GEORGE BURNS (resigned)
Secretary, 1991.07.27 - 1993.06.30
CAMERON LODGE 58 ROE LANE , SOUTHPORT
PR9 7HT, MERSEYSIDE
ARNOLD ALMOND (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 2016.04.20
LITTLE KNOWLEY BARN BLACKBURN ROAD WHITTLE LE WOODS , CHORLEY
PR6 8LF, LANCASHIRE
GEORGE BURNS (resigned)
Director, MANAGER, 1991.07.27 - 1993.06.30
CAMERON LODGE 58 ROE LANE , SOUTHPORT
PR9 7HT, MERSEYSIDE
STEVEN JAMES HIBBERT (resigned)
Director, 2013.10.30 - 2014.01.24
RIBBLESDALE HOUSE 14 RIBBLESDALE PLACE , PRESTON
PR1 3NA, LANCHASHIRE
RICHARD WELLAND TOMKINSON (resigned)
Director, 1994.06.20 - 2002.04.21
38 JLN PUTEH JERNEH CHIP BEE GARDENS , SINGAPORE
278060
Date 2013.12.31 2012.12.31
Fixed Assets £ 180,002 £ 180,002
Tangible Fixed Assets £ 2 £ 2
Current Assets £ 15,945 + 954.56 % £ 1,512
Tangible Fixed Assets Depreciation £ 40,628 £ 40,628
Debtors £ 14,499
Shareholder Funds £ 193,397 + 8.73 % £ 177,876
Profit Loss Account Reserve £ 28,397 + 120.54 % £ 12,876
Revaluation Reserve £ 160,000 £ 160,000
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 193,397 + 8.73 % £ 177,876
Total Assets Less Current Liabilities £ 193,397 + 8.73 % £ 177,876
Net Current Assets Liabilities £ 13,395 + 530.06 % £ 2,126
Creditors Due Within One Year £ 2,550 - 29.91 % £ 3,638
Cash Bank In Hand £ 1,446 - 4.37 % £ 1,512
Tangible Fixed Assets Cost Or Valuation £ 40,630 £ 40,630
Intangible Fixed Assets £ 180,000 £ 180,000

Companies near to DELTON PERSONNEL ltd.

Information about the Private Limited Company DELTON PERSONNEL 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: 2016.07.11. Reload the data