DELABIE UK LIMITED

Key Data

Status

Active

Company No.

01764854

Incorporation date

27/10/1983

Size

Small

Classification

Manufacture of taps and valves (28.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1987)

31/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

30/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

03/04/2025

Confirmation statement made on 2025-03-28 with no updates

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26/07/2024

Satisfaction of charge 017648540001 in full

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17/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

12/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

03/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

06/04/2023

Termination of appointment of Jean-Claude Anatole Georges Delabie as a director on 2022-12-31

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

26/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

04/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

09/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

16/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

16/04/2021

Change of details for Delsa Scs as a person with significant control on 2021-03-14

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24/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

31/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

19/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

04/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

30/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

06/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

22/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

02/05/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

26/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

12/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

06/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

16/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

27/10/2014

Termination of appointment of Richard James Stammers as a secretary on 2014-09-11

View PDF (1 pages)

27/10/2014

Termination of appointment of Richard James Stammers as a director on 2014-09-11

View PDF (1 pages)

22/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

07/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

10/02/2014

Registered office address changed from 7 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG on 2014-02-10

View PDF (2 pages)

29/08/2013

Registration of charge 017648540001

View PDF (10 pages)

14/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

24/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (15 pages)

27/12/2012

Certificate of change of name

View PDF (2 pages)

27/12/2012

Change of name notice

View PDF (2 pages)

27/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (10 pages)

17/05/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (15 pages)

15/08/2011

Miscellaneous

View PDF (1 pages)

08/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

27/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (15 pages)

21/04/2011

Director's details changed for Mr Richard James Stammers on 2011-04-21

View PDF (2 pages)

21/04/2011

Secretary's details changed for Mr Richard James Stammers on 2011-04-21

View PDF (1 pages)

21/04/2011

Director's details changed for Luc Gaston Anatole Delabie on 2011-04-21

View PDF (2 pages)

21/04/2011

Director's details changed for Jean-Claude Anatole Georges Delabie on 2011-04-21

View PDF (2 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-11-30

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24/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

24/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Luc Gaston Anatole Delabie on 2010-03-16

View PDF (2 pages)

24/03/2010

Director's details changed for Jean-Claude Anatole Georges Delabie on 2010-03-16

View PDF (2 pages)

24/03/2010

Director's details changed for Richard James Stammers on 2010-03-16

View PDF (2 pages)

13/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

26/11/2008

Resolutions

View PDF (11 pages)

13/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

24/06/2008

Certificate of change of name

View PDF (2 pages)

28/05/2008

Auditor's resignation

View PDF (1 pages)

26/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

24/07/2007

Auditor's resignation

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

01/04/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

17/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

26/04/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

13/02/2006

Director resigned

View PDF (2 pages)

29/12/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

30/08/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

23/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

12/08/2004

Director resigned

View PDF (1 pages)

21/07/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

10/05/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

22/03/2004

Certificate of change of name

View PDF (2 pages)

02/12/2003

Auditor's resignation

View PDF (4 pages)

28/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

13/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

06/10/2002

Secretary's particulars changed

View PDF (1 pages)

06/10/2002

Director's particulars changed

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (2 pages)

27/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

15/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

26/01/2002

Location of register of members

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11/01/2002

Registered office changed on 11/01/02 from: wards farm industrial estate greenmore woodcote reading RG8 0RB

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04/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

03/05/2001

Memorandum and Articles of Association

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03/05/2001

Resolutions

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03/05/2001

Resolutions

View PDF (4 pages)

14/03/2001

Resolutions

View PDF (0 pages)

14/03/2001

Resolutions

View PDF (4 pages)

13/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

22/09/2000

Resolutions

View PDF (1 pages)

22/09/2000

Conso 15/08/00

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22/09/2000

Ad 31/03/00--------- £ si 6000@1=6000 £ ic 2000/8000

View PDF (2 pages)

22/09/2000

Resolutions

View PDF (1 pages)

21/04/2000

New secretary appointed

View PDF (2 pages)

21/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

14/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

15/01/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

15/10/1998

Ad 30/09/98--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

21/08/1998

Resolutions

View PDF (1 pages)

05/03/1998

Return made up to 28/02/98; no change of members

View PDF (5 pages)

18/02/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

07/03/1997

Return made up to 28/02/97; no change of members

View PDF (0 pages)

24/02/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

12/03/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

03/01/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

13/03/1995

Return made up to 28/02/95; no change of members

View PDF (10 pages)

06/02/1995

Full accounts made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

02/12/1994

Certificate of change of name

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03/03/1994

Return made up to 28/02/94; no change of members

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13/01/1994

Registered office changed on 13/01/94 from: spring hill kennylands road sonning common reading berkshire RG4 9JT

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04/01/1994

Full accounts made up to 1993-10-31

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25/02/1993

Return made up to 28/02/93; full list of members

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17/01/1993

Accounts for a small company made up to 1992-10-31

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27/03/1992

Resolutions

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27/03/1992

Resolutions

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18/02/1992

Return made up to 28/02/92; no change of members

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13/01/1992

Accounts for a small company made up to 1991-10-31

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05/04/1991

Return made up to 28/02/91; change of members

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18/01/1991

Accounts for a small company made up to 1990-10-31

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02/10/1990

Registered office changed on 02/10/90 from: 28 peppard road sonning common reading berks

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22/03/1990

Full accounts made up to 1989-10-31

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22/03/1990

Return made up to 13/03/90; full list of members

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03/04/1989

Accounts for a small company made up to 1988-10-31

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03/04/1989

Return made up to 17/03/89; full list of members

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31/08/1988

Registered office changed on 31/08/88 from: 54 new street henley on thames oxfordshire RG9 2BT

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13/04/1988

Full accounts made up to 1987-10-31

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13/04/1988

Return made up to 04/02/88; full list of members

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10/03/1987

Full accounts made up to 1986-10-31

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10/03/1987

Return made up to 23/01/87; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
15
1.24M
-
0.00
716.00K
-

2022
15
1.54M
-
0.00
1.19M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jean-Claude Anatole Georges Delabie	Director	29/06/2007 - 31/12/2022	-
Delabie, Luc Gaston Anatole	Director	29/06/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About DELABIE UK LIMITED

DELABIE UK LIMITED is an(a) Active company incorporated on 27/10/1983 with the registered office located at Henderson House, Hithercroft Road, Wallingford, Oxfordshire OX10 9DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELABIE UK LIMITED?

DELABIE UK LIMITED is currently Active. It was registered on 27/10/1983 .

Where is DELABIE UK LIMITED located?

DELABIE UK LIMITED is registered at Henderson House, Hithercroft Road, Wallingford, Oxfordshire OX10 9DG.

What does DELABIE UK LIMITED do?

DELABIE UK LIMITED operates in the Manufacture of taps and valves (28.14 - SIC 2007) sector.

What is the latest filing for DELABIE UK LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-28 with no updates.