DELTRON LIFTS LIMITED

Key Data

Status

Active

Company No.

04885757

Incorporation date

03/09/2003

Size

Audit Exemption Subsidiary

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2003)

12/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

12/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

12/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (51 pages)

12/04/2026

Audit exemption subsidiary accounts made up to 2025-09-30

View PDF (38 pages)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

29/09/2025

Registration of charge 048857570004, created on 2025-09-26

View PDF (58 pages)

30/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

30/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

30/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (46 pages)

30/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (31 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

04/12/2024

Termination of appointment of Helen Fernyhough as a director on 2024-12-04

View PDF (1 pages)

04/12/2024

Termination of appointment of Wayne Hodgetts as a director on 2024-12-04

View PDF (1 pages)

19/10/2024

Purchase of own shares.

View PDF (4 pages)

01/10/2024

Annual return made up to 2007-09-03 with full list of shareholders

View PDF (10 pages)

02/09/2024

Change of details for Project Thirty Topco Limited as a person with significant control on 2024-07-22

View PDF (2 pages)

29/08/2024

Cessation of Scott Haywood as a person with significant control on 2024-07-03

View PDF (1 pages)

29/08/2024

Cessation of Lukas Schlenker as a person with significant control on 2024-07-03

View PDF (1 pages)

29/08/2024

Notification of Project Thirty Topco Limited as a person with significant control on 2024-07-03

View PDF (2 pages)

19/07/2024

Memorandum and Articles of Association

View PDF (9 pages)

19/07/2024

Change of share class name or designation

View PDF (2 pages)

19/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/07/2024

Resolutions

View PDF (1 pages)

19/07/2024

Purchase of own shares.

View PDF (4 pages)

15/07/2024

Second filing of Confirmation Statement dated 2024-04-01

View PDF (3 pages)

15/07/2024

Second filing of Confirmation Statement dated 2023-04-27

View PDF (3 pages)

15/07/2024

Second filing of Confirmation Statement dated 2022-09-03

View PDF (3 pages)

15/07/2024

Second filing of Confirmation Statement dated 2020-09-03

View PDF (3 pages)

09/07/2024

Change of share class name or designation

View PDF (2 pages)

09/07/2024

Resolutions

View PDF (1 pages)

09/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/07/2024

Cancellation of shares. Statement of capital on 2021-09-27

View PDF (4 pages)

08/07/2024

Cancellation of shares. Statement of capital on 2024-07-03

View PDF (4 pages)

05/07/2024

Registration of charge 048857570003, created on 2024-07-03

View PDF (13 pages)

28/06/2024

Statement by Directors

View PDF (1 pages)

28/06/2024

Solvency Statement dated 27/06/24

View PDF (1 pages)

28/06/2024

Resolutions

View PDF (1 pages)

28/06/2024

Statement of capital on 2024-06-28

View PDF (3 pages)

31/05/2024

Resolutions

View PDF (1 pages)

31/05/2024

Memorandum and Articles of Association

View PDF (38 pages)

03/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (5 pages)

20/03/2024

Registered office address changed from , Unit 29 Pensnett Trading Estate Dandy Bank Road, Kingswinford, West Midlands, DY6 7TU, England to Building 29 Pensnett Trading Estate Dandy Bank Road Kingswinford DY6 7TU on 2024-03-20

View PDF (1 pages)

19/03/2024

Registered office address changed from , Elevator House Britannia Street, Tividale, Oldbury, West Midlands, B69 2PG, England to Building 29 Pensnett Trading Estate Dandy Bank Road Kingswinford DY6 7TU on 2024-03-19

View PDF (1 pages)

01/03/2024

Cancellation of shares. Statement of capital on 2023-09-27

View PDF (4 pages)

31/01/2024

Termination of appointment of Ian Goldby-Timmis as a director on 2024-01-31

View PDF (1 pages)

22/01/2024

Termination of appointment of Ashley Chandler as a director on 2024-01-19

View PDF (1 pages)

15/01/2024

Purchase of own shares.

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

05/10/2023

Cancellation of shares. Statement of capital on 2023-09-22

View PDF (4 pages)

09/08/2023

Appointment of Mr Ian Goldby-Timmis as a director on 2023-05-01

View PDF (2 pages)

09/08/2023

Appointment of Mr Ashley Chandler as a director on 2023-05-01

View PDF (2 pages)

09/08/2023

Appointment of Ms Helen Fernyhough as a director on 2023-05-01

View PDF (2 pages)

09/08/2023

Appointment of Mr Wayne Hodgetts as a director on 2023-05-01

View PDF (2 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (5 pages)

01/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

09/11/2022

Purchase of own shares.

View PDF (3 pages)

14/09/2022

Confirmation statement made on 2022-09-03 with updates

View PDF (5 pages)

04/11/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (5 pages)

05/06/2020

Registered office address changed from , Unit 5 Birch Court, Crystal Drive Sandwell Business Park, Smethwick, West Midlands, B66 1LY to Building 29 Pensnett Trading Estate Dandy Bank Road Kingswinford DY6 7TU on 2020-06-05

View PDF (1 pages)

07/12/2010

Registered office address changed from , Unit 10 Birch Court, Crystal Drive Smethwick, West Midlands, B66 1RB on 2010-12-07

View PDF (1 pages)

29/11/2004

Registered office changed on 29/11/04 from:\88 park hall crescent, castle bromwich, birmingham, west midlands B36 9SX

View PDF (1 pages)

22/09/2003

Registered office changed on 22/09/03 from:\38-39 albert road, tamworth, staffordshire, B79 7JS

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-41 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
32
669.40K
-
0.00
916.75K
-

2022
41
1.42M
-
0.00
844.20K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Scott Haywood	Director	11/06/2018 - Present	32
Schlenker, Lukas	Director	19/05/2020 - Present	37
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/09/2003 - 03/09/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/09/2003 - 03/09/2003	67500
Beades, Malcolm John	Director	10/09/2003 - 19/05/2020	3

Persons with Significant Control

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

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Description

About DELTRON LIFTS LIMITED

DELTRON LIFTS LIMITED is an(a) Active company incorporated on 03/09/2003 with the registered office located at Building 29 Pensnett Trading Estate, Dandy Bank Road, Kingswinford DY6 7TU. There are currently 2 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 DELTRON LIFTS LIMITED?

DELTRON LIFTS LIMITED is currently Active. It was registered on 03/09/2003 .

Where is DELTRON LIFTS LIMITED located?

DELTRON LIFTS LIMITED is registered at Building 29 Pensnett Trading Estate, Dandy Bank Road, Kingswinford DY6 7TU.

What does DELTRON LIFTS LIMITED do?

DELTRON LIFTS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for DELTRON LIFTS LIMITED?

The latest filing was on 12/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.