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DELTA INDUSTRIES LIMITED

Learn more about DELTA INDUSTRIES 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 INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 01009604
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.30
last member list: 2016.05.08
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: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 10
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.08.26
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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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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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.23
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REDUCE ISSUED CAPITAL 13/12/2013
Form type: RES06
Date: 2013.12.23
£2.95
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SOLVENCY STATEMENT DATED 13/12/13
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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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.20
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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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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.03.22
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DIRECTOR APPOINTED MARK CHARLES JAKSICH
Form type: AP01
Date: 2011.03.04
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DIRECTOR APPOINTED ROGER ANDREW MASSEY
Form type: AP01
Date: 2011.03.04
£2.95
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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: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2010.07.15
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08/05/10 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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY
Form type: 288a
Date: 2008.08.22
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APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD
Form type: 288b
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.05.20
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DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD
Form type: 288a
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR PAUL MARRIOTT
Form type: 288b
Date: 2008.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£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
£2.95
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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

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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, 2005.06.17 - 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
CHRISTOPHER MICHAEL LEE (resigned)
Secretary, 1991.05.08 - 1997.11.28
7 CRICKETERS ROW HERONGATE , BRENTWOOD
CM13 3QA, ESSEX
TONY LEE (resigned)
Secretary, 1998.04.13 - 1999.12.31
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
JOHN PETER NARCISO (resigned)
Secretary, 1999.12.31 - 2005.06.17
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
MARIA SINGLETERRY (resigned)
Secretary, 1997.11.28 - 1998.04.13
34E MANOR ROAD , BECKENHAM
BR3 5LE, KENT
ANDREW JOHN PAUL BUNYAN (resigned)
Director, CHARTERED SECRETARY, 2005.03.17 - 2005.09.30
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
JANET ANNE FORD (resigned)
Director, 1991.05.08 - 1999.12.31
26 GREENSIDE ROAD SHEPHERDS BUSH , LONDON
W12 9JG
ROBERT WILLIAM GOWEN (resigned)
Director, FINANCE DIRECTOR, 2010.07.12 - 2011.02.11
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
ENGLAND
FREDERICK ORRISS HARDING (resigned)
Director, 1991.05.08 - 1993.08.09
EDGEHILL 108 WODELAND AVENUE , GUILDFORD
GU2 5LD, SURREY
BAREND PETER HESS (resigned)
Director, FINANCE DIRECTOR, 1999.12.17 - 2000.11.21
T MENSINK 23 7433 CB SCHAKHAAR , 7433CB
NETHERLANDS
JONATHAN KEMPSTER (resigned)
Director, FINANCE DIRECTOR, 2007.10.30 - 2010.07.12
GLASTON HILL LODGE CHURCH ROAD , EVERSLEY
RG27 0PX, HAMPSHIRE
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
JOHN PETER NARCISO (resigned)
Director, CHARTERED SECRETARY, 2003.01.17 - 2005.03.17
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
JOHN PETER NARCISO (resigned)
Director, CHARTERED SECRETARY, 1993.08.09 - 1999.12.31
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
JAMES OWENS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.31 - 2003.05.09
9 ABBERTON GROVE , SOLIHULL
B90 4YQ, WEST MIDS
DAVID MICHAEL PEARCE (resigned)
Director, 1999.12.17 - 2003.12.30
8 DEER PARK DRIVE , NEWPORT
TF10 7HB, SALOP SHROPSHIRE
NEIL BARTLEY PRITCHARD (resigned)
Director, ACCOUNTANT, 2008.03.31 - 2008.08.11
80 PARK ROAD , NEW BARNET
EN4 9QF, HERTS
UK
OLIVER HENRY ROBINSON (resigned)
Director, FINANCE DIRECTOR, 2000.11.21 - 2003.12.30
KILNHURST WIDMOOR , WOOBURN COMMON
HP10 0JG, BUCKINGHAMSHIRE
MARK PHILIP WILLIAM ROBSON (resigned)
Director, FINANCE DIRECTOR, 1999.12.17 - 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 INDUSTRIES ltd.

Information about the Private Limited Company DELTA INDUSTRIES 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: 2016.07.19. Reload the data