DELFINA MARKETING LIMITED

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DELFINA MARKETING LIMITED

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Key Data

Status

Active

Company No.

04601992

Incorporation date

27/11/2002

Size

Micro Entity

Contacts

Registered address

Registered address

St George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EECopy
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Latest events (Record since 27/11/2002)
dot icon09/12/2025
Confirmation statement made on 2025-11-27 with updates
dot icon30/07/2025
Micro company accounts made up to 2024-10-31
dot icon12/12/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon31/07/2024
Micro company accounts made up to 2023-10-31
dot icon05/12/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon27/11/2023
Change of details for Mrs Elinor Jane Rothnie as a person with significant control on 2016-04-06
dot icon27/11/2023
Director's details changed for Mrs Elinor Jane Rothnie on 2017-05-09
dot icon31/07/2023
Micro company accounts made up to 2022-10-31
dot icon15/03/2023
Registered office address changed from 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2023-03-15
dot icon06/12/2022
Confirmation statement made on 2022-11-27 with no updates
dot icon27/07/2022
Micro company accounts made up to 2021-10-31
dot icon07/12/2021
Confirmation statement made on 2021-11-27 with no updates
dot icon23/07/2021
Micro company accounts made up to 2020-10-31
dot icon22/06/2021
Registered office address changed from C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN to 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 2021-06-22
dot icon22/12/2020
Confirmation statement made on 2020-11-27 with no updates
dot icon29/10/2020
Micro company accounts made up to 2019-10-31
dot icon02/12/2019
Confirmation statement made on 2019-11-27 with updates
dot icon30/07/2019
Micro company accounts made up to 2018-10-31
dot icon11/12/2018
Confirmation statement made on 2018-11-27 with no updates
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
dot icon08/12/2017
Confirmation statement made on 2017-11-27 with no updates
dot icon28/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon09/05/2017
Director's details changed for James William Rothnie on 2017-05-09
dot icon09/05/2017
Director's details changed for Mrs Elinor Jane Rothnie on 2017-05-09
dot icon09/05/2017
Secretary's details changed for James William Rothnie on 2017-05-09
dot icon02/12/2016
Confirmation statement made on 2016-11-27 with updates
dot icon25/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon18/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
dot icon26/11/2015
Registered office address changed from C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 2015-11-26
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon01/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon20/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon19/12/2012
Annual return made up to 2012-11-27 with full list of shareholders
dot icon23/02/2012
Total exemption small company accounts made up to 2011-10-31
dot icon20/12/2011
Annual return made up to 2011-11-27 with full list of shareholders
dot icon19/01/2011
Total exemption small company accounts made up to 2010-10-31
dot icon13/01/2011
Annual return made up to 2010-11-27 with full list of shareholders
dot icon03/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon17/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
dot icon17/12/2009
Director's details changed for James William Rothnie on 2009-11-27
dot icon17/12/2009
Director's details changed for Elinor Jane Rothnie on 2009-11-27
dot icon24/08/2009
Total exemption full accounts made up to 2008-10-31
dot icon11/12/2008
Return made up to 27/11/08; full list of members
dot icon28/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon03/01/2008
Return made up to 27/11/07; full list of members
dot icon06/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon29/12/2006
Return made up to 27/11/06; full list of members
dot icon18/10/2006
Amended accounts made up to 2005-10-31
dot icon01/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon09/03/2006
Return made up to 27/11/05; full list of members
dot icon02/07/2005
Total exemption small company accounts made up to 2004-10-31
dot icon02/07/2005
Registered office changed on 02/07/05 from: c/o haines watts 1ST floor northern assurance bldgs 9/21 princess st manchester M2 4DN
dot icon09/02/2005
Return made up to 27/11/04; full list of members
dot icon17/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon17/08/2004
Accounting reference date shortened from 30/11/03 to 31/10/03
dot icon25/01/2004
Ad 02/01/03--------- £ si 99@1
dot icon17/12/2003
Return made up to 27/11/03; full list of members
dot icon12/12/2002
New director appointed
dot icon12/12/2002
Secretary resigned
dot icon12/12/2002
Director resigned
dot icon12/12/2002
New secretary appointed;new director appointed
dot icon12/12/2002
Registered office changed on 12/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon27/11/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
848.00
-
0.00
-
-
2022
0
6.19K
-
0.00
-
-
2022
0
6.19K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

6.19K £Ascended630.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Irene Lesley
Nominee Secretary
27/11/2002 - 02/12/2002
3811
Business Information Research & Reporting Limited
Nominee Director
27/11/2002 - 02/12/2002
5082
Rothnie, Elinor Jane
Director
02/12/2002 - Present
1
Rothnie, James William
Director
02/12/2002 - Present
1
Rothnie, James William
Secretary
02/12/2002 - 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 DELFINA MARKETING LIMITED

DELFINA MARKETING LIMITED is an(a) Active company incorporated on 27/11/2002 with the registered office located at St George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DELFINA MARKETING LIMITED?

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DELFINA MARKETING LIMITED is currently Active. It was registered on 27/11/2002 .

Where is DELFINA MARKETING LIMITED located?

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DELFINA MARKETING LIMITED is registered at St George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE.

What does DELFINA MARKETING LIMITED do?

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DELFINA MARKETING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DELFINA MARKETING LIMITED?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-27 with updates.