DELPH CONTROL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05516279

Incorporation date

22/07/2005

Size

Micro Entity

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2005)

10/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

30/09/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

30/09/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

17/05/2024

Liquidators' statement of receipts and payments to 2024-03-16

View PDF (12 pages)

27/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

27/03/2023

Statement of affairs

View PDF (11 pages)

27/03/2023

Registered office address changed from Unit 11 Delph Road Trading Estate Delph Road Brierley Hill West Midlands DY5 2UA to 79 Caroline Street Birmingham B3 1UP on 2023-03-27

View PDF (2 pages)

26/04/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

25/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

07/08/2021

Amended micro company accounts made up to 2019-07-31

View PDF (2 pages)

28/07/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

24/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

23/07/2020

Change of details for Mr Paul Whiston as a person with significant control on 2019-08-09

View PDF (2 pages)

23/07/2020

Secretary's details changed for Mrs Sarah Elizabeth Whiston on 2019-08-09

View PDF (1 pages)

23/07/2020

Director's details changed for Mr Paul Whiston on 2019-08-09

View PDF (2 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

24/07/2019

Cessation of Kevin Donald Wadeley as a person with significant control on 2019-06-11

View PDF (1 pages)

24/07/2019

Change of details for Mr Paul Whiston as a person with significant control on 2019-06-11

View PDF (2 pages)

02/05/2019

Amended accounts made up to 2017-07-31

View PDF (7 pages)

26/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

10/10/2018

Termination of appointment of Kevin Donald Wadeley as a director on 2018-09-30

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

30/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

19/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

23/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (6 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

16/09/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (6 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

04/09/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (6 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

02/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (6 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

15/09/2011

Statement of capital following an allotment of shares on 2011-09-01

View PDF (4 pages)

26/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

26/07/2011

Director's details changed for Paul Whiston on 2011-07-26

View PDF (2 pages)

26/07/2011

Secretary's details changed for Mrs Sarah Elizabeth Whiston on 2011-07-26

View PDF (2 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

12/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

12/08/2010

Director's details changed for Paul Whiston on 2009-12-01

View PDF (2 pages)

12/08/2010

Secretary's details changed for Mrs Sarah Elizabeth Whiston on 2009-12-01

View PDF (2 pages)

12/08/2010

Director's details changed for Kevin Donald Wadeley on 2009-10-01

View PDF (2 pages)

09/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

17/08/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

21/11/2008

Ad 15/10/08\gbp si 2@1=2\gbp ic 100/102\

View PDF (2 pages)

16/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

27/08/2008

Secretary appointed mrs sarah elizabeth whiston

View PDF (1 pages)

27/08/2008

Appointment terminated secretary pauline evans

View PDF (1 pages)

30/07/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

30/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

25/07/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

21/04/2007

Registered office changed on 21/04/07 from: unit 11 delph road industrial estate, road brierley hill west midlands DY5 2UA

View PDF (1 pages)

29/03/2007

Registered office changed on 29/03/07 from: unit 8 gibbons lane, pensnett brierley hill west midlands DY5 4RY

View PDF (1 pages)

11/12/2006

Ad 01/08/06--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

30/11/2006

Nc inc already adjusted 14/11/06

View PDF (1 pages)

30/11/2006

Resolutions

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (6 pages)

30/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

06/11/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

23/08/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

Registered office changed on 14/02/06 from: 207 brettell lane stourbridge west midlands DY8 4BG

View PDF (1 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

03/10/2005

Ad 12/07/05--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

31/08/2005

Location of register of members

View PDF (1 pages)

31/08/2005

Registered office changed on 31/08/05 from: one eleven, edmund street birmingham west midlands B3 2HJ

View PDF (1 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

31/08/2005

New director appointed

View PDF (2 pages)

31/08/2005

New director appointed

View PDF (2 pages)

31/08/2005

New director appointed

View PDF (2 pages)

22/07/2005

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Next confirmation date

24/03/2023

Last change occurred

31/07/2021

Accounts

Micro Entity

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

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

2021
6
17.54K
-
0.00
-
-

2021
6
17.54K
-
0.00
-
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

17.54K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About DELPH CONTROL SYSTEMS LIMITED

DELPH CONTROL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/07/2005 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently no active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of DELPH CONTROL SYSTEMS LIMITED?

DELPH CONTROL SYSTEMS LIMITED is currently Dissolved. It was registered on 22/07/2005 and dissolved on 10/07/2025.

Where is DELPH CONTROL SYSTEMS LIMITED located?

DELPH CONTROL SYSTEMS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does DELPH CONTROL SYSTEMS LIMITED do?

DELPH CONTROL SYSTEMS LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does DELPH CONTROL SYSTEMS LIMITED have?

DELPH CONTROL SYSTEMS LIMITED had 6 employees in 2021.

What is the latest filing for DELPH CONTROL SYSTEMS LIMITED?

The latest filing was on 10/07/2025: Final Gazette dissolved following liquidation.