DELTALEIGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDELTALEIGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02711458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELTALEIGH LIMITED?

    • Manufacture of fasteners and screw machine products (25940) / Manufacturing

    Where is DELTALEIGH LIMITED located?

    Registered Office Address
    Old Coach Buildings
    Elland Road
    HX6 4DB Ripponden
    Sowerby Bridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTALEIGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DELTALEIGH LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for DELTALEIGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 01, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    12 pagesAA

    Change of details for Mr Simon James Haywood as a person with significant control on Jan 11, 2024

    2 pagesPSC04

    Confirmation statement made on May 01, 2023 with updates

    4 pagesCS01

    Termination of appointment of Corina Michelle Smith as a director on Feb 28, 2023

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on May 01, 2021 with updates

    4 pagesCS01

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on May 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Appointment of Mrs Corina Michelle Smith as a director on Nov 20, 2017

    2 pagesAP01

    Termination of appointment of Anthony Balmforth as a director on Mar 31, 2017

    2 pagesTM01

    Confirmation statement made on May 01, 2017 with updates

    6 pagesCS01

    Termination of appointment of Anthony Balmforth as a director on Mar 31, 2017

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 451,254
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Who are the officers of DELTALEIGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWOOD, Simon James
    Old Coach Buildings
    Elland Road
    HX6 4DB Ripponden
    Sowerby Bridge
    Secretary
    Old Coach Buildings
    Elland Road
    HX6 4DB Ripponden
    Sowerby Bridge
    BritishManager53254360004
    HAYWOOD, Simon James
    Old Coach Buildings
    Elland Road
    HX6 4DB Ripponden
    Sowerby Bridge
    Director
    Old Coach Buildings
    Elland Road
    HX6 4DB Ripponden
    Sowerby Bridge
    EnglandBritishManager53254360006
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    HAYWOOD, Betty
    Barroose Farm
    ISLE MAN Baldrine
    Isle Of Man
    Secretary
    Barroose Farm
    ISLE MAN Baldrine
    Isle Of Man
    BritishCompany Secretary28436820001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    Nominee Secretary
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    British900005230001
    BALMFORTH, Anthony
    Filsden House 180 Towngate
    HD6 4HH Brighouse
    West Yorkshire
    Director
    Filsden House 180 Towngate
    HD6 4HH Brighouse
    West Yorkshire
    United KingdomBritishCompany Director62401720001
    COCKROFT, Kevin
    30 South Lane
    Elland
    HX5 0PA Halifax
    West Yorkshire
    Director
    30 South Lane
    Elland
    HX5 0PA Halifax
    West Yorkshire
    BritishDirector53254380001
    CROWTHER, John Andrew
    16 New Forge Court
    Towthorpe Road Haxby
    YO3 3YA York
    Director
    16 New Forge Court
    Towthorpe Road Haxby
    YO3 3YA York
    BritishCo Dir63920710001
    HAYWOOD, James Henry
    Barroose Farm
    ISLE MAN Baldrine
    Isle Of Man
    Director
    Barroose Farm
    ISLE MAN Baldrine
    Isle Of Man
    BritishCompany Director28436830001
    SMITH, Corina Michelle
    Old Coach Buildings
    Elland Road
    HX6 4DB Ripponden
    Sowerby Bridge
    Director
    Old Coach Buildings
    Elland Road
    HX6 4DB Ripponden
    Sowerby Bridge
    EnglandBritishAccounting Technician240349500001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    Nominee Director
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    British900005230001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    Nominee Director
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    British900005220001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of DELTALEIGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Haywood
    Old Coach Buildings
    Elland Road
    HX6 4DB Ripponden
    Sowerby Bridge
    Apr 01, 2017
    Old Coach Buildings
    Elland Road
    HX6 4DB Ripponden
    Sowerby Bridge
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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