co
Corporate
Observer
Homepage
Data
Great Britain
Company
JOHN DELANY MOTORS LIMITED

JOHN DELANY MOTORS LIMITED

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

    • Overview

    Company NameJOHN DELANY MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04897808
    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 JOHN DELANY MOTORS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOHN DELANY MOTORS LIMITED located?

    Registered Office Address
    Wood Street
    Stockport
    SK3 0DF Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN DELANY MOTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JOHN DELANY MOTORS LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for JOHN DELANY MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Miss Brittany Delany on Aug 05, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 12, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 20, 2023

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 18, 2023

    • Capital: GBP 185
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Sep 12, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Change of details for Mr John Delany as a person with significant control on Nov 16, 2018

    		2 pagesPSC04

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Sep 12, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA

    Statement of capital following an allotment of shares on Sep 16, 2016

    • Capital: GBP 180
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    That there be a capitalisation issue of new ordinary shares of £1 each to the shareholders of the company on the basis of 4 new shares for every 5 held so that the existing issued share capital of 1 ordinary share of £1 each in the comkpany be increased to 180 ordinary shares of £1 each, with each share ranking pari passu with the existing shares. 16/09/2016
    		RES14

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of JOHN DELANY MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELANY, Susan
    Lane Head
    Offerton
    SK2 5HH Stockport
    Cheshire
    		Secretary
    Lane Head
    Offerton
    SK2 5HH Stockport
    Cheshire
    		British26462920001
    BURGOYNE, Brittany
    Wood Street
    Stockport
    SK3 0DF Cheshire
    		Director
    Wood Street
    Stockport
    SK3 0DF Cheshire
    		EnglandBritish191998120002
    DELANY, John
    Lanehead
    Offerton Road
    SK2 5HH Stockport
    Cheshire
    		Director
    Lanehead
    Offerton Road
    SK2 5HH Stockport
    Cheshire
    		EnglandBritish67653070001
    DELANY, Susan
    Lane Head
    Offerton
    SK2 5HH Stockport
    Cheshire
    		Director
    Lane Head
    Offerton
    SK2 5HH Stockport
    Cheshire
    		United KingdomBritish26462920001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN DELANY MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Delany
    Wood Street
    Stockport
    SK3 0DF Cheshire
    		Sep 11, 2016
    Wood Street
    Stockport
    SK3 0DF Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0