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DELTA (A.G.) LIMITED

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DELTA (A.G.) LIMITED

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Key Data

Status

Dissolved

Company No.

03045501

Incorporation date

11/04/1995

Size

Total Exemption Small

Classification

Manufacture of soap and detergents (20.41/1 - SIC 2007);

Contacts

Registered address

Registered address

10 The Butts, Warwick, Warwickshire CV34 4SSCopy
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Latest events (Record since 11/04/1995)
dot icon17/11/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/08/2014
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon14/07/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/07/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon03/06/2014
Annual return made up to 2014-04-12 with full list of shareholders
View PDF (6 pages)
dot icon07/05/2013
Annual return made up to 2013-04-12 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon05/06/2012
Annual return made up to 2012-04-12 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon03/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon16/04/2011
Annual return made up to 2011-04-12 with full list of shareholders
View PDF (6 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon11/04/2010
Annual return made up to 2010-04-12 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/04/2010
Director's details changed for Mr David John Francis on 2010-04-12
View PDF (2 pages)
dot icon11/04/2010
Director's details changed for Gina Francis on 2010-04-12
View PDF (2 pages)
dot icon11/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon23/04/2009
Return made up to 12/04/09; full list of members
View PDF (4 pages)
dot icon30/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon20/04/2008
Return made up to 12/04/08; full list of members
View PDF (4 pages)
dot icon15/05/2007
Return made up to 12/04/07; no change of members
View PDF (7 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon02/05/2006
Return made up to 12/04/06; full list of members
View PDF (8 pages)
dot icon12/01/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon18/05/2005
Director resigned
View PDF (1 pages)
dot icon18/05/2005
Director resigned
View PDF (1 pages)
dot icon09/05/2005
Return made up to 12/04/05; full list of members
View PDF (3 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon03/06/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon23/05/2004
Return made up to 12/04/04; full list of members
View PDF (9 pages)
dot icon17/07/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon29/04/2003
Return made up to 12/04/03; full list of members
View PDF (9 pages)
dot icon02/05/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (5 pages)
dot icon01/05/2002
Return made up to 12/04/02; full list of members
View PDF (8 pages)
dot icon24/04/2001
Return made up to 12/04/01; full list of members
View PDF (7 pages)
dot icon14/12/2000
New director appointed
View PDF (2 pages)
dot icon10/12/2000
Accounts for a small company made up to 2000-07-31
View PDF (5 pages)
dot icon24/10/2000
New director appointed
View PDF (2 pages)
dot icon21/04/2000
Return made up to 12/04/00; full list of members
View PDF (6 pages)
dot icon31/01/2000
Accounts for a small company made up to 1999-07-31
View PDF (5 pages)
dot icon03/05/1999
Return made up to 12/04/99; no change of members
View PDF (4 pages)
dot icon10/11/1998
Accounts for a small company made up to 1998-07-31
View PDF (6 pages)
dot icon18/06/1998
Accounts for a small company made up to 1997-07-31
View PDF (6 pages)
dot icon20/05/1998
Return made up to 12/04/98; full list of members
View PDF (6 pages)
dot icon15/05/1997
Ad 07/09/95--------- £ si 9900@1
View PDF (2 pages)
dot icon15/05/1997
£ nc 100/10000 07/09/95
View PDF (1 pages)
dot icon29/04/1997
Return made up to 12/04/97; no change of members
View PDF (4 pages)
dot icon02/12/1996
Full accounts made up to 1996-07-31
View PDF (10 pages)
dot icon14/11/1996
Accounting reference date extended from 30/04/96 to 31/07/96
View PDF (1 pages)
dot icon22/04/1996
Return made up to 12/04/96; full list of members
View PDF (6 pages)
dot icon22/04/1995
New director appointed
View PDF (2 pages)
dot icon22/04/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon22/04/1995
Secretary resigned;new secretary appointed;director resigned
View PDF (2 pages)
dot icon22/04/1995
Registered office changed on 23/04/95 from: 33 crwys road cardiff CF2 4YF
View PDF (1 pages)
dot icon22/04/1995
Resolutions
View PDF (26 pages)
dot icon22/04/1995
Resolutions
View PDF (2 pages)
dot icon22/04/1995
Ad 12/04/95--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/04/1995
£ nc 1/100 12/04/95
View PDF (1 pages)
dot icon11/04/1995
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
11/04/1995 - 11/04/1995
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
11/04/1995 - 11/04/1995
16826
Francis, David John
Director
11/04/1995 - Present
3
Combined Nominees Limited
Nominee Director
11/04/1995 - 11/04/1995
7286
Francis, Gina
Secretary
11/04/1995 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DELTA (A.G.) LIMITED

DELTA (A.G.) LIMITED is an(a) Dissolved company incorporated on 11/04/1995 with the registered office located at 10 The Butts, Warwick, Warwickshire CV34 4SS. There are currently 3 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 DELTA (A.G.) LIMITED?

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DELTA (A.G.) LIMITED is currently Dissolved. It was registered on 11/04/1995 and dissolved on 17/11/2014.

Where is DELTA (A.G.) LIMITED located?

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DELTA (A.G.) LIMITED is registered at 10 The Butts, Warwick, Warwickshire CV34 4SS.

What does DELTA (A.G.) LIMITED do?

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DELTA (A.G.) LIMITED operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

What is the latest filing for DELTA (A.G.) LIMITED?

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The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.