DELVEMADE LIMITED
Overview
| Company Name | DELVEMADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02657837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELVEMADE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DELVEMADE LIMITED located?
| Registered Office Address | 13 Flemming Court Whistler Drive WF10 5HW Castleford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELVEMADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DELVEMADE LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for DELVEMADE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Leigh Garner Daveran as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Adam Coates as a secretary on Jun 25, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr John Alexander Irvine as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Gregory Ward as a director on Jun 25, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Paul William Teasdale as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam John Coates as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Neil Anthony Wragg as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Bankfield Mills Stoneclough Radcliffe Manchester M26 1AS to 13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW on Jun 27, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Change of details for Itac Limited as a person with significant control on Mar 25, 2025 | 2 pages | PSC05 | ||||||||||||||
Satisfaction of charge 026578370001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Change of details for Itac Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Termination of appointment of Stephen Guy Farnworth as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Wragg as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of DELVEMADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam | Secretary | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | 337423040001 | |||||||
| COATES, Adam John | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | British | 48620750003 | |||||
| DAVERAN, Leigh Garner | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | British | 184126670001 | |||||
| DE ROZARIEUX, Mark Ian | Director | Chapel-En-Le-Frith SK23 0HW High Peak High Peak Works Derbyshire England | England | British | 258862460001 | |||||
| IRVINE, John Alexander | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | Scotland | British | 323468170001 | |||||
| TEASDALE, Paul William | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | United Kingdom | British | 130210840002 | |||||
| WARD, Gregory | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | British | 134549180003 | |||||
| CONDRON, Anthony | Secretary | 3 Stott Road Swinton M27 0FF Manchester Lancashire | British | 23617680001 | ||||||
| HARRISON, Alan | Secretary | 41 Heaton Road Withington M20 4PU Manchester Lancashire | British | 35460090001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMITT, Paul Christopher | Director | Stoneclough M26 1AS Radcliffe Bankfield Mills Manchester | England | British | 28573260002 | |||||
| CONDRON, Anthony | Director | 3 Stott Road Swinton M27 0FF Manchester Lancashire | England | British | 23617680001 | |||||
| CONDRON, Susan | Director | 3 Stott Road Swinton M27 0FF Manchester M27 3ff | United Kingdom | British | 36893130001 | |||||
| FARNWORTH, Stephen Guy | Director | Stoneclough M26 1AS Radcliffe Bankfield Mills Manchester | United Kingdom | British | 274325480001 | |||||
| HARRISON, Alan | Director | 41 Heaton Road Withington M20 4PU Manchester Lancashire | British | 35460090001 | ||||||
| RICHARDSON, Karen | Director | Dalton Cottage Town Lane Whittle-Le-Woods PR6 8AG Chorley Lancashire | British | 19029750001 | ||||||
| WRAGG, Andrew Neil Anthony | Director | Stoneclough M26 1AS Radcliffe Bankfield Mills Manchester United Kingdom | England | British | 303359010001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DELVEMADE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Christopher Armitt | Apr 06, 2016 | Stoneclough M26 1AS Radcliffe Bankfield Mills Manchester | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Itac Limited | Apr 06, 2016 | Bankfield Street Radcliffe M26 1AS Manchester Bankfield Mills England | No | ||||||||||
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Natures of Control
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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. - license: CC0