SEVERN DELTA LIMITED
Overview
| Company Name | SEVERN DELTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04269451 |
| 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 SEVERN DELTA LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SEVERN DELTA LIMITED located?
| Registered Office Address | Showground Road Showground Buinsess Park TA6 6AJ Bridgwater Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVERN DELTA 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 SEVERN DELTA LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for SEVERN DELTA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Graham John Cox as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with updates | 4 pages | CS01 | ||
Change of details for Accrol Group Holdings Plc as a person with significant control on Jul 19, 2024 | 2 pages | PSC05 | ||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Director's details changed for Vasco Pinto Ferreia on Jun 25, 2024 | 2 pages | CH01 | ||
Appointment of Ashley James Miller as a director on May 24, 2024 | 2 pages | AP01 | ||
Appointment of Vasco Pinto Ferreia as a director on May 24, 2024 | 2 pages | AP01 | ||
Appointment of Nuno Miguel Moreira De Araújo Santos as a director on May 24, 2024 | 2 pages | AP01 | ||
Appointment of José Fernando Morais Carreira De Araújo as a director on May 24, 2024 | 2 pages | AP01 | ||
Appointment of João Paulo Cabete Gonçalves Lé as a director on May 24, 2024 | 2 pages | AP01 | ||
Appointment of Dorival Martins De Almeida as a director on May 24, 2024 | 2 pages | AP01 | ||
Appointment of António Quirino Vaz Duarte Soares as a director on May 24, 2024 | 2 pages | AP01 | ||
Appointment of António José Pereira Redondo as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gareth Paul Jenkins as a director on May 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher James Welsh as a director on May 24, 2024 | 1 pages | TM01 | ||
Current accounting period extended from Apr 30, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||
Notification of Accrol Group Holdings Plc as a person with significant control on Jan 17, 2024 | 2 pages | PSC02 | ||
Cessation of Martyn James Shiner as a person with significant control on Jan 17, 2024 | 1 pages | PSC07 | ||
Cessation of Clive Graham John Birnie as a person with significant control on Jan 17, 2024 | 1 pages | PSC07 | ||
Who are the officers of SEVERN DELTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARREIRA DE ARAÚJO, José Fernando Morais | Director | Showground Road Showground Buinsess Park TA6 6AJ Bridgwater Somerset | Portugal | Portuguese | 323394070001 | |||||
| FERREIRA, Vasco Pinto | Director | Showground Road Showground Buinsess Park TA6 6AJ Bridgwater Somerset | Portugal | Portuguese | 323377240002 | |||||
| LÉ, João Paulo Cabete Gonçalves | Director | Showground Road Showground Buinsess Park TA6 6AJ Bridgwater Somerset | Portugal | Portuguese | 323372120001 | |||||
| MARTINS DE ALMEIDA, Dorival | Director | Showground Road Showground Buinsess Park TA6 6AJ Bridgwater Somerset | Portugal | Brazilian | 323371570001 | |||||
| MILLER, Ashley James | Director | Showground Road Showground Buinsess Park TA6 6AJ Bridgwater Somerset | England | British | 323374010001 | |||||
| REDONDO, António José Pereira | Director | Showground Road Showground Buinsess Park TA6 6AJ Bridgwater Somerset | Portugal | Portuguese | 323386990001 | |||||
| SANTOS, Nuno Miguel Moreira De Araújo | Director | Showground Road Showground Buinsess Park TA6 6AJ Bridgwater Somerset | Portugal | Portuguese | 323377050001 | |||||
| SOARES, António Quirino Vaz Duarte | Director | Showground Road Showground Buinsess Park TA6 6AJ Bridgwater Somerset | Portugal | Portuguese | 323371900001 | |||||
| SHINER, Martyn James | Secretary | TA6 3YF Bridgwater 4 King Square Somerset United Kingdom | British | 48561480002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRINGTON, Stephen | Director | 51 Dozule Close Leonard Stanley GL10 3NL Stonehouse Gloucestershire | British | 85333840001 | ||||||
| BIRNIE, Clive Graham John | Director | TA6 3YF Bridgwater 4 King Square Somerset United Kingdom | United Kingdom | British | 77422170001 | |||||
| BIRNIE, Katherine | Director | TA6 3YF Bridgwater 4 King Square Somerset United Kingdom | England | British | 142526690001 | |||||
| COX, Graham John | Director | Showground Road Showground Buinsess Park TA6 6AJ Bridgwater Somerset | England | British | 295642560001 | |||||
| JENKINS, Gareth | Director | Showground Road Showground Buinsess Park TA6 6AJ Bridgwater Somerset | Wales | British | 277170560001 | |||||
| SHINER, Martyn James | Director | TA6 3YF Bridgwater 4 King Square Somerset United Kingdom | United Kingdom | British | 48561480003 | |||||
| SHINER, Philippa Tracey | Director | TA6 3YF Bridgwater 4 King Square Somerset United Kingdom | United Kingdom | British | 50879280003 | |||||
| WELSH, Christopher James | Director | Showground Road Showground Buinsess Park TA6 6AJ Bridgwater Somerset | England | British | 306562100002 |
Who are the persons with significant control of SEVERN DELTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Navigator Holding Tissue Uk Limited | Jan 17, 2024 | Roman Road BB1 2LD Blackburn Delta Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martyn James Shiner | Aug 13, 2016 | TA6 3YF Bridgwater 4 King Square Somerset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clive Graham John Birnie | Aug 13, 2016 | TA6 3YF Bridgwater 4 King Square Somerset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0