DELTA SERVICES (GB) LIMITED
Overview
| Company Name | DELTA SERVICES (GB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04330157 |
| 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 DELTA SERVICES (GB) LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DELTA SERVICES (GB) LIMITED located?
| Registered Office Address | 7 Caldbeck Road, Croft Business Park Bromborough CH62 3PL Wirral Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELTA SERVICES (GB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 27, 2025 |
| Next Accounts Due On | Feb 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 27, 2024 |
What is the status of the latest confirmation statement for DELTA SERVICES (GB) LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for DELTA SERVICES (GB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 27, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 27, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 27, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 27, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 27, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Mr Derek James Paul Crabb on Oct 09, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Derek James Paul Crabb as a person with significant control on Nov 26, 2019 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to May 27, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 27, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 27, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 27, 2016 | 8 pages | AA | ||||||||||
Appointment of Mrs Julie Price as a director on Sep 21, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 1 Arrow Commercial Park Upton Wirral CH49 1AB to 7 Caldbeck Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PL on Jan 13, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 27, 2015 | 5 pages | AA | ||||||||||
Registration of charge 043301570003, created on Jun 10, 2015 | 35 pages | MR01 | ||||||||||
Who are the officers of DELTA SERVICES (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRABB, Derek James Paul | Director | Croft Business Park Bromborough CH62 3PL Wirral 7 Caldbeck Road United Kingdom | United Kingdom | British | Company Director Distribution | 82157590001 | ||||
| PRICE, Julie | Director | Caldbeck Road, Croft Business Park Bromborough CH62 3PL Wirral 7 Merseyside England | England | British | Finance Manager | 214688670001 | ||||
| RIGBY, Christine | Secretary | Hunters Moon 11a Hunts Lane WA4 2DU Warrington Cheshire | British | 81918750001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of DELTA SERVICES (GB) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek James Paul Crabb | Apr 06, 2016 | Caldbeck Road, Croft Business Park Bromborough CH62 3PL Wirral 7 Merseyside England | No |
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