DELAVAL LIMITED

Key Data

Status

Active

Company No.

01945075

Incorporation date

05/09/1985

Size

Full

Classification

Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

05/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

17/06/2024

Director's details changed for Mr Erwin De Just on 2023-10-01

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

06/06/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (5 pages)

17/11/2022

Appointment of Mr Erwin De Just as a director on 2022-09-01

View PDF (2 pages)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

07/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

18/05/2022

Appointment of Mr Erik Jonas Hällman as a director on 2021-06-01

View PDF (2 pages)

18/05/2022

Termination of appointment of Sverker Paul Lofgren as a director on 2021-05-31

View PDF (1 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

07/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

19/04/2021

Appointment of Mr Geert-Jacob Van Dijk as a director on 2021-04-01

View PDF (2 pages)

15/04/2021

Termination of appointment of Knut Ree as a director on 2021-03-31

View PDF (1 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

22/01/2020

Registered office address changed from Oak House Pascal Close St Mellons Cardiff CF3 0LW to Summers House Pascal Close St. Mellons Cardiff CF3 0LW on 2020-01-22

View PDF (1 pages)

19/12/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

11/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

13/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

15/02/2018

Appointment of Mr Ciaran Murphy as a director on 2018-02-01

View PDF (2 pages)

14/02/2018

Termination of appointment of David Evans as a director on 2018-01-31

View PDF (1 pages)

09/10/2017

Termination of appointment of Kathleen Jane Mcmail as a secretary on 2017-09-29

View PDF (1 pages)

25/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

08/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

01/06/2017

Director's details changed for Mr Knut Ree on 2017-05-19

View PDF (2 pages)

31/05/2017

Appointment of Mr David Evans as a director on 2017-05-19

View PDF (2 pages)

31/05/2017

Termination of appointment of Steven John Sefton as a director on 2017-05-19

View PDF (1 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

07/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

26/05/2016

Termination of appointment of Stephen James Woodgate as a director on 2016-03-15

View PDF (1 pages)

26/05/2016

Appointment of Mr Steven John Sefton as a director on 2016-03-16

View PDF (2 pages)

03/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (6 pages)

27/03/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

11/06/2014

Appointment of Mr Knut Ree as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of Andrew Reece as a director

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (6 pages)

12/03/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

20/11/2013

Appointment of Miss Kathleen Jane Mcmail as a secretary

View PDF (2 pages)

20/11/2013

Termination of appointment of Nicholas Pattemore as a secretary

View PDF (1 pages)

03/09/2013

Appointment of Mr Sverker Paul Lofgren as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Jan Nilsson as a director

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (6 pages)

13/03/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

28/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (6 pages)

20/03/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

27/05/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (6 pages)

21/03/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

27/01/2011

Appointment of Mr Andrew John Reece as a director

View PDF (2 pages)

27/01/2011

Termination of appointment of David Gordon as a director

View PDF (1 pages)

28/05/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Jan Ove Nilsson on 2010-05-27

View PDF (2 pages)

28/05/2010

Director's details changed for Stephen James Woodgate on 2010-05-27

View PDF (2 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

10/12/2009

Appointment of Mr David John Gordon as a director

View PDF (2 pages)

10/12/2009

Termination of appointment of Monica De Witt as a director

View PDF (1 pages)

05/06/2009

Return made up to 27/05/09; full list of members

View PDF (9 pages)

24/03/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

21/11/2008

Return made up to 27/05/08; no change of members

View PDF (7 pages)

30/10/2008

Registered office changed on 30/10/2008 from 74 princess street luton bedfordshire LU1 5AT

View PDF (1 pages)

06/06/2008

Director appointed jan ove nilsson

View PDF (2 pages)

12/05/2008

Gbp ic 1500002/1499992\23/04/08\gbp sr 10@1=10\

View PDF (1 pages)

25/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

08/04/2008

Declaration of shares redemption:auditor's report

View PDF (3 pages)

20/03/2008

Appointment terminated director jan nilsson

View PDF (1 pages)

20/03/2008

Resolutions

View PDF (1 pages)

18/02/2008

Registered office changed on 18/02/08 from: pascal close, st. Mellons, cardiff, south glamorgan CF3 0LW

View PDF (1 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/07/2007

Return made up to 27/05/07; full list of members

View PDF (7 pages)

15/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

22/06/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

20/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

10/06/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

19/08/2003

£ ic 1500002/1500000 05/08/03 £ sr 2@1=2

View PDF (1 pages)

11/07/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

19/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

08/05/2003

Director resigned

View PDF (1 pages)

20/03/2003

Auditor's resignation

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

Director resigned

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

04/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

New director appointed

View PDF (1 pages)

25/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

20/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

20/06/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

27/02/2001

Director resigned

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

26/06/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

14/06/2000

Certificate of change of name

View PDF (2 pages)

07/04/2000

Registered office changed on 07/04/00 from: oakfield, cwmbran, gwent, NP44 7XE

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

10/09/1999

New director appointed

View PDF (2 pages)

01/07/1999

Return made up to 21/06/99; no change of members

View PDF (6 pages)

08/12/1998

Auditor's resignation

View PDF (1 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

14/07/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

13/07/1997

Return made up to 21/06/97; full list of members

View PDF (8 pages)

08/01/1997

New director appointed

View PDF (2 pages)

20/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

16/07/1996

Return made up to 21/06/96; no change of members

View PDF (5 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/08/1995

Return made up to 21/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (88 pages)

27/06/1994

Return made up to 21/06/94; full list of members

View PDF (0 pages)

27/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/02/1994

Director resigned

View PDF (0 pages)

13/07/1993

Return made up to 05/07/93; full list of members

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13/07/1993

Full accounts made up to 1992-12-31

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04/05/1993

Certificate of change of name

View PDF (0 pages)

26/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/07/1992

Return made up to 05/07/92; no change of members

View PDF (0 pages)

17/07/1992

Full accounts made up to 1991-12-31

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05/06/1992

Director resigned;new director appointed

View PDF (0 pages)

25/11/1991

Auditor's resignation

View PDF (0 pages)

03/09/1991

Return made up to 05/07/91; no change of members

View PDF (0 pages)

03/09/1991

Full accounts made up to 1990-12-31

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18/07/1990

Registered office changed on 18/07/90 from: gt west road, brentford, middlesex, TW8 9BT

View PDF (0 pages)

18/07/1990

Return made up to 05/07/90; full list of members

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18/07/1990

Full accounts made up to 1989-12-31

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13/07/1989

Return made up to 06/07/89; full list of members

View PDF (0 pages)

13/07/1989

Full accounts made up to 1988-12-31

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06/09/1988

Auditor's resignation

View PDF (0 pages)

10/08/1988

Return made up to 29/07/88; full list of members

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10/08/1988

Full accounts made up to 1987-12-31

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13/10/1987

Director resigned

View PDF (0 pages)

27/07/1987

Return made up to 25/06/87; full list of members

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27/07/1987

Full accounts made up to 1986-12-31

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16/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/09/1986

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

View PDF (0 pages)

01/05/1986

Gazettable document

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30/04/1986

Secretary resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About DELAVAL LIMITED

DELAVAL LIMITED is an(a) Active company incorporated on 05/09/1985 with the registered office located at Summers House Pascal Close, St. Mellons, Cardiff CF3 0LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAVAL LIMITED?

DELAVAL LIMITED is currently Active. It was registered on 05/09/1985 .

Where is DELAVAL LIMITED located?

DELAVAL LIMITED is registered at Summers House Pascal Close, St. Mellons, Cardiff CF3 0LW.

What does DELAVAL LIMITED do?

DELAVAL LIMITED operates in the Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007) sector.

What is the latest filing for DELAVAL LIMITED?

The latest filing was on 05/06/2025: Full accounts made up to 2024-12-31.