DEL SOL AIR SYSTEMS LIMITED

Key Data

Status

Active

Company No.

00936959

Incorporation date

08/08/1968

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1968)

08/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

10/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (5 pages)

09/12/2025

Director's details changed for Rana Amthsal Bathe Mansaf on 2025-12-08

View PDF (2 pages)

05/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

06/01/2023

Cessation of Del Sol Holdings Limited as a person with significant control on 2022-11-14

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (10 pages)

05/01/2023

Resolutions

View PDF (2 pages)

12/12/2022

Statement of company's objects

View PDF (2 pages)

25/11/2022

Notification of Del Sol Group Limited as a person with significant control on 2022-11-14

View PDF (2 pages)

25/11/2022

Termination of appointment of Nicholas John Barraclough as a secretary on 2022-11-14

View PDF (1 pages)

25/11/2022

Termination of appointment of Nicholas John Barraclough as a director on 2022-11-14

View PDF (1 pages)

25/11/2022

Appointment of Mr Christopher Peter Dove as a director on 2022-11-14

View PDF (2 pages)

14/11/2022

Registration of charge 009369590001, created on 2022-11-14

View PDF (15 pages)

14/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

31/08/2022

Secretary's details changed for Nicholas John Barraclough on 2013-10-01

View PDF (1 pages)

31/08/2022

Director's details changed for Nicholas John Barraclough on 2013-10-01

View PDF (2 pages)

17/08/2022

Registered office address changed from Bankfield Mills Mirfield West Yorkshire WF14 9DD to Unit 14, Bankfield Mills Huddersfield Road Mirfield West Yorkshire WF14 9DQ on 2022-08-17

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

09/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

28/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

17/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

23/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

16/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

19/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

12/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Nicholas John Barraclough on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for Rana Amthsal Bathe Mansaf on 2009-12-31

View PDF (2 pages)

16/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/07/2009

Director's change of particulars / rana mansaf / 30/06/2009

View PDF (1 pages)

23/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

16/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

07/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

30/10/2007

Auditor's resignation

View PDF (1 pages)

13/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2007

New secretary appointed

View PDF (2 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

08/07/2004

Director resigned

View PDF (1 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

27/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

22/09/2003

New director appointed

View PDF (2 pages)

26/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

19/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

05/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

09/11/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

24/09/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

16/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

07/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

04/07/1996

Secretary's particulars changed

View PDF (1 pages)

12/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/11/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

17/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

12/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

16/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

11/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

02/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

24/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

10/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

09/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

23/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/10/1991

Secretary resigned;director resigned

View PDF (0 pages)

16/10/1991

New secretary appointed

View PDF (0 pages)

23/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

23/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

23/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

22/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

22/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

14/02/1989

Return made up to 14/10/88; full list of members

View PDF (0 pages)

23/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

23/02/1988

Return made up to 14/10/87; full list of members

View PDF (0 pages)

02/03/1987

Return made up to 03/10/86; full list of members

View PDF (0 pages)

21/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

08/08/1968

Miscellaneous

View PDF (1 pages)

08/08/1968

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+53.73 % *

* during past year

Cash in Bank

£245,413.00

Business linkages

Check business linkages of DEL SOL AIR SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
274.40K
-
0.00
150.43K
-

2022
19
347.75K
-
0.00
159.64K
-

2023
16
517.64K
-
0.00
245.41K
-

2023
16
517.64K
-
0.00
245.41K
-

Employees

2023

Employees

16 -16 % *

Net Assets(GBP)

517.64K £48.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

245.41K £53.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DEL SOL AIR SYSTEMS LIMITED

DEL SOL AIR SYSTEMS LIMITED is an(a) Active company incorporated on 08/08/1968 with the registered office located at Unit 14, Bankfield Mills, Huddersfield Road, Mirfield, West Yorkshire WF14 9DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of DEL SOL AIR SYSTEMS LIMITED?

DEL SOL AIR SYSTEMS LIMITED is currently Active. It was registered on 08/08/1968 .

Where is DEL SOL AIR SYSTEMS LIMITED located?

DEL SOL AIR SYSTEMS LIMITED is registered at Unit 14, Bankfield Mills, Huddersfield Road, Mirfield, West Yorkshire WF14 9DQ.

What does DEL SOL AIR SYSTEMS LIMITED do?

DEL SOL AIR SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does DEL SOL AIR SYSTEMS LIMITED have?

DEL SOL AIR SYSTEMS LIMITED had 16 employees in 2023.

What is the latest filing for DEL SOL AIR SYSTEMS LIMITED?

The latest filing was on 08/01/2026: Total exemption full accounts made up to 2025-03-31.