DELAVALE ENGINEERING LIMITED

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DELAVALE ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

01359340

Incorporation date

22/03/1978

Size

Micro Entity

Contacts

Registered address

Registered address

Goodall's Yard, 9-13 Guildford Road, Bagshot, Surrey GU19 5JJCopy
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Latest events (Record since 16/11/1987)
dot icon17/12/2025
Confirmation statement made on 2025-12-10 with updates
dot icon10/06/2025
Micro company accounts made up to 2024-09-30
dot icon07/01/2025
Confirmation statement made on 2024-12-22 with updates
dot icon30/05/2024
Micro company accounts made up to 2023-09-30
dot icon17/01/2024
Confirmation statement made on 2023-12-22 with updates
dot icon16/06/2023
Micro company accounts made up to 2022-09-30
dot icon04/01/2023
Confirmation statement made on 2022-12-22 with updates
dot icon15/06/2022
Micro company accounts made up to 2021-09-30
dot icon04/01/2022
Confirmation statement made on 2021-12-22 with updates
dot icon07/06/2021
Micro company accounts made up to 2020-09-30
dot icon22/12/2020
Confirmation statement made on 2020-12-22 with updates
dot icon10/07/2020
Micro company accounts made up to 2019-09-30
dot icon03/01/2020
Confirmation statement made on 2019-12-22 with updates
dot icon30/10/2019
Director's details changed for Stephen Burrows on 2019-10-30
dot icon27/06/2019
Micro company accounts made up to 2018-09-30
dot icon04/01/2019
Confirmation statement made on 2018-12-22 with no updates
dot icon31/05/2018
Micro company accounts made up to 2017-09-30
dot icon05/01/2018
Confirmation statement made on 2017-12-22 with no updates
dot icon07/06/2017
Micro company accounts made up to 2016-09-30
dot icon25/01/2017
Confirmation statement made on 2016-12-22 with updates
dot icon24/05/2016
Change of share class name or designation
dot icon23/05/2016
Resolutions
dot icon27/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon20/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
dot icon12/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon14/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
dot icon14/01/2015
Register(s) moved to registered inspection location Communication House Victoria Avenue Camberley Surrey GU15 3HX
dot icon14/01/2015
Register inspection address has been changed to Communication House Victoria Avenue Camberley Surrey GU15 3HX
dot icon07/05/2014
Total exemption full accounts made up to 2013-09-30
dot icon08/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
dot icon30/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon08/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon08/11/2012
Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 2012-11-08
dot icon09/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon06/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
dot icon20/10/2011
Particulars of a mortgage or charge / charge no: 1
dot icon21/06/2011
Total exemption full accounts made up to 2010-09-30
dot icon14/06/2011
Statement of capital on 2011-06-14
dot icon14/06/2011
Solvency statement dated 13/06/11
dot icon14/06/2011
Resolutions
dot icon19/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon24/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon14/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon14/01/2010
Director's details changed for Stephen Burrows on 2009-12-23
dot icon14/01/2010
Secretary's details changed for Jacqueline Inez Gynn on 2009-12-22
dot icon02/06/2009
Resolutions
dot icon02/06/2009
Gbp ic 200100/100\05/05/09\gbp sr 200000@1=200000\
dot icon02/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon29/12/2008
Return made up to 22/12/08; full list of members
dot icon04/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon02/01/2008
Return made up to 22/12/07; full list of members
dot icon10/04/2007
Total exemption small company accounts made up to 2006-09-30
dot icon08/01/2007
Return made up to 22/12/06; full list of members
dot icon19/04/2006
Total exemption small company accounts made up to 2005-09-30
dot icon11/01/2006
Return made up to 22/12/05; full list of members
dot icon16/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon13/01/2005
Return made up to 22/12/04; full list of members
dot icon16/03/2004
Ad 30/09/03--------- £ si 200000@1
dot icon16/03/2004
Total exemption full accounts made up to 2003-09-30
dot icon16/02/2004
Return made up to 22/12/03; full list of members
dot icon18/07/2003
Resolutions
dot icon18/07/2003
£ nc 100/250100 08/07/03
dot icon07/01/2003
Return made up to 22/12/02; full list of members
dot icon18/10/2002
Total exemption full accounts made up to 2002-09-30
dot icon14/10/2002
Director resigned
dot icon14/10/2002
Secretary resigned
dot icon14/10/2002
New secretary appointed
dot icon14/10/2002
New director appointed
dot icon14/10/2002
Resolutions
dot icon11/10/2002
Certificate of change of name
dot icon20/09/2002
Accounting reference date shortened from 31/03/03 to 30/09/02
dot icon04/01/2002
Return made up to 22/12/01; full list of members
dot icon27/11/2001
Accounting reference date extended from 31/10/02 to 31/03/03
dot icon26/11/2001
Total exemption full accounts made up to 2001-10-31
dot icon17/08/2001
Total exemption full accounts made up to 2000-10-31
dot icon08/01/2001
Return made up to 22/12/00; full list of members
dot icon11/08/2000
Full accounts made up to 1999-10-31
dot icon17/01/2000
Return made up to 22/12/99; full list of members
dot icon30/12/1998
Return made up to 22/12/98; no change of members
dot icon23/11/1998
Full accounts made up to 1998-10-31
dot icon18/08/1998
Full accounts made up to 1997-10-31
dot icon02/01/1998
Return made up to 22/12/97; no change of members
dot icon15/07/1997
Full accounts made up to 1996-10-31
dot icon31/12/1996
Return made up to 22/12/96; full list of members
dot icon09/07/1996
Full accounts made up to 1995-10-31
dot icon09/01/1996
Return made up to 22/12/95; no change of members
dot icon14/08/1995
Full accounts made up to 1994-10-31
dot icon09/02/1995
Resolutions
dot icon09/02/1995
Resolutions
dot icon09/02/1995
Return made up to 22/12/94; no change of members
dot icon05/01/1995
Full accounts made up to 1993-10-31
dot icon09/01/1994
Return made up to 22/12/93; full list of members
dot icon23/07/1993
Full accounts made up to 1992-10-31
dot icon05/01/1993
Return made up to 22/12/92; no change of members
dot icon08/05/1992
Full accounts made up to 1991-10-31
dot icon09/03/1992
Return made up to 22/12/91; no change of members
dot icon29/04/1991
Full accounts made up to 1990-10-31
dot icon29/04/1991
Return made up to 31/12/90; full list of members
dot icon09/01/1990
Full accounts made up to 1988-10-31
dot icon09/01/1990
Return made up to 22/12/89; full list of members
dot icon01/09/1988
Full accounts made up to 1986-10-31
dot icon23/08/1988
Accounts made up to 1987-10-31
dot icon23/08/1988
Return made up to 08/07/88; full list of members
dot icon25/04/1988
Return made up to 31/12/87; full list of members
dot icon01/03/1988
Registered office changed on 01/03/88 from: 44/46 high street camberley surrey
dot icon16/11/1987
Return made up to 31/12/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
39.39K
-
0.00
-
-
2022
6
52.13K
-
0.00
-
-
2022
6
52.13K
-
0.00
-
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

52.13K £Ascended32.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burrows, Stephen
Director
30/09/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DELAVALE ENGINEERING LIMITED

DELAVALE ENGINEERING LIMITED is an(a) Active company incorporated on 22/03/1978 with the registered office located at Goodall's Yard, 9-13 Guildford Road, Bagshot, Surrey GU19 5JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of DELAVALE ENGINEERING LIMITED?

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DELAVALE ENGINEERING LIMITED is currently Active. It was registered on 22/03/1978 .

Where is DELAVALE ENGINEERING LIMITED located?

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DELAVALE ENGINEERING LIMITED is registered at Goodall's Yard, 9-13 Guildford Road, Bagshot, Surrey GU19 5JJ.

What does DELAVALE ENGINEERING LIMITED do?

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DELAVALE ENGINEERING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does DELAVALE ENGINEERING LIMITED have?

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DELAVALE ENGINEERING LIMITED had 6 employees in 2022.

What is the latest filing for DELAVALE ENGINEERING LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-10 with updates.