DELTIGHT WASHERS LIMITED

Overview

Company Name	DELTIGHT WASHERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02051230
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELTIGHT WASHERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DELTIGHT WASHERS LIMITED located?

Registered Office Address	Fourth Floor St Andrews House West Street GU21 6EB Woking Surrey England
Undeliverable Registered Office Address	No

What were the previous names of DELTIGHT WASHERS LIMITED?

Previous Company Names
Company Name	From	Until
JENKS & CATTELL WASHERS LIMITED	Nov 17, 1986	Nov 17, 1986
CHANCEVOTE LIMITED	Sep 01, 1986	Sep 01, 1986

What are the latest accounts for DELTIGHT WASHERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DELTIGHT WASHERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for DELTIGHT WASHERS LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Director's details changed for Mr Ian Buckley on Oct 10, 2024	2 pages	CH01

Oct 17, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jul 12, 2023	Appointment of Mrs Sharan Jeer-Marajo as a secretary on Jun 30, 2023	2 pages	AP03

Jul 12, 2023	Termination of appointment of Lynton David Boardman as a secretary on Jun 30, 2023	1 pages	TM02

Jul 10, 2023	Appointment of Mr Ian Buckley as a director on Jun 30, 2023	2 pages	AP01

Jul 10, 2023	Termination of appointment of Lynton David Boardman as a director on Jun 30, 2023	1 pages	TM01

Dec 09, 2022	Termination of appointment of Thomas Charles Couchman as a director on Dec 01, 2022	1 pages	TM01

Dec 09, 2022	Appointment of Ms Jennifer Marianne Alison Chase as a director on Dec 01, 2022	2 pages	AP01

Oct 13, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Jun 14, 2022	Appointment of Mr Thomas Charles Couchman as a director on Jun 08, 2022	2 pages	AP01

Jun 14, 2022	Termination of appointment of Robert Neil George Clark as a director on Jun 08, 2022	1 pages	TM01

Nov 08, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Jul 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jul 11, 2019	Termination of appointment of Christopher Adrian Jewell as a director on Jul 10, 2019	1 pages	TM01

Jul 11, 2019	Appointment of Mr Robert Neil George Clark as a director on Jul 10, 2019	2 pages	AP01

Oct 08, 2018	Confirmation statement made on Oct 01, 2018 with updates	4 pages	CS01

Oct 08, 2018	Change of details for Ab Electronic Products Group Limited as a person with significant control on Nov 08, 2017	2 pages	PSC05

View All Filings

Who are the officers of DELTIGHT WASHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JEER-MARAJO, Sharan St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jun 30, 2023		Secretary	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England					311201820001
BUCKLEY, Ian St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jun 30, 2023		Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1980-1	Solicitor	310973180002
CHASE, Jennifer Marianne Alison St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Dec 01, 2022		Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1978-3	Accountant	245067350002
HARROW, Stephen Giles St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Sep 30, 2018		Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1972-11	Accountant	168448970001
BOARDMAN, Lynton David St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jan 30, 2013	Jun 30, 2023	Secretary	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England		British			175646210001
DAWSON, Trevor John 259 Blackberry Lane Four Oaks B74 4JR Sutton Coldfield West Midlands		Jan 31, 1995	Secretary	259 Blackberry Lane Four Oaks B74 4JR Sutton Coldfield West Midlands		British			13838570001
LEIGH, Martin Graham Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey	Jan 31, 1995	Dec 01, 2006	Secretary	Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey		British			2930710001
SHARP, Wendy Jill Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	Dec 01, 2006	Jan 30, 2013	Secretary	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey		British		Company Secretary	117318960001
ASHTON DAVIES, David Gore 43 Dean Close Pyrford GU22 8NX Woking Surrey		Oct 02, 1992	Director	43 Dean Close Pyrford GU22 8NX Woking Surrey		British	1927-10	Divisional Chief Executive	2605040001
BOARDMAN, Lynton David St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Feb 14, 2013	Jun 30, 2023	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1967-1	Solicitor	175958630001
CLARK, Robert Neil George St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jul 10, 2019	Jun 08, 2022	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	England	British	1974-12	Company Director	298903670002
COUCHMAN, Thomas Charles St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jun 08, 2022	Dec 01, 2022	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1979-11	Company Director	296904160001
CROWE, David Edward Aubrey 73 Manor Way BR3 3LW Beckenham Kent	Sep 24, 1997	May 01, 2000	Director	73 Manor Way BR3 3LW Beckenham Kent		British	1939-8	Solicitor	29782450001
DASANI, Shatish Damodar Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	Apr 23, 2013	Dec 31, 2014	Director	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	England	British	1962-3	Company Director	132555670003
DASANI, Shatish Damodar 60 Eastbury Road HA6 3AW Northwood Middlesex	Aug 01, 2008	Nov 28, 2008	Director	60 Eastbury Road HA6 3AW Northwood Middlesex	United Kingdom	British	1962-3	Company Director	132555670002
DAWSON, Trevor John 259 Blackberry Lane Four Oaks B74 4JR Sutton Coldfield West Midlands		Jan 31, 1995	Director	259 Blackberry Lane Four Oaks B74 4JR Sutton Coldfield West Midlands	United Kingdom	British	1953-7	Accountant	13838570001
EKE, Michael Ronald Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey	May 01, 1995	May 02, 1996	Director	Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey		British	1945-5	Chartered Accountant	3088890001
FELBECK, Paul Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	May 01, 2000	Feb 14, 2013	Director	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	United Kingdom	British	1964-7	Solicitor	69837530002
FOLLON, Robert Michael 8 St Davids Close SA70 8BT Tenby Dyfed		May 01, 1995	Director	8 St Davids Close SA70 8BT Tenby Dyfed		British	1938-5	Director	13838590001
FOSTER, William Frederick Richard The Woodhouse Woodhouse Lane Albrighton WV7 3JW Wolverhampton West Midlands	Dec 18, 1991	May 10, 1993	Director	The Woodhouse Woodhouse Lane Albrighton WV7 3JW Wolverhampton West Midlands	England	British	1947-10	Director	21700540001
JEWELL, Christopher Adrian St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jan 07, 2016	Jul 10, 2019	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1964-7	Company Director	132349390002
KINSELLA, David Peter 68 Darnick Road B73 6PF Sutton Coldfield West Midlands		May 06, 1994	Director	68 Darnick Road B73 6PF Sutton Coldfield West Midlands		British	1953-4	Managing Director	13838600001
LEIGH, Martin Graham Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey	May 01, 1995	Dec 01, 2006	Director	Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey		British	1944-11	Company Secretary	2930710001
LEIGHTON-JONES, John St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Feb 14, 2013	Sep 30, 2018	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1970-1	Company Director	175991250001
MATTHEWS, David Paul Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	Nov 28, 2008	Mar 31, 2010	Director	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	England	British	1949-9		143153980001
SHARP, Wendy Jill Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	Dec 01, 2006	Feb 14, 2013	Director	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	United Kingdom	British	1965-8	Company Secretary	117318960001
STYNES, John Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	Jan 01, 2015	Jan 06, 2016	Director	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	United Kingdom	Irish	1971-3	Company Director	189328450001
TENNYSON, Harry Ingles Truggist Hill Truggist Lane Berkswell CV7 7BW Coventry West Midlands		May 01, 1995	Director	Truggist Hill Truggist Lane Berkswell CV7 7BW Coventry West Midlands		British	1936-8	Company Director	60148380001
VOHRA, Sameet 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey	Apr 07, 2010	Apr 23, 2013	Director	12-18 Queens Road KT13 9XB Weybridge Clive House Surrey	England	British	1973-11	Company Director	126382440002
WEAVER, Roderick William 23 Llandennis Avenue Cyncoed CF23 6JE Cardiff	May 02, 1996	Aug 01, 2008	Director	23 Llandennis Avenue Cyncoed CF23 6JE Cardiff		British	1950-4	Group Finance Director	68136730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELTIGHT WASHERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tt Electronics Group Holdings Limited

Apr 06, 2016

West Street

GU21 6EB Woking

Fourth Floor T. Andrews House

Surrey

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	299275

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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