HOTCHKISS SUPER DELTIC LIMITED
Overview
| Company Name | HOTCHKISS SUPER DELTIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06337857 |
| 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 HOTCHKISS SUPER DELTIC LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is HOTCHKISS SUPER DELTIC LIMITED located?
| Registered Office Address | Ground Floor - Lion House Willowburn Trading Estate NE66 2PF Alnwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOTCHKISS SUPER DELTIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HOTCHKISS SUPER DELTIC LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for HOTCHKISS SUPER DELTIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||
Registered office address changed from 8 Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD to Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF on Feb 03, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Notification of David Monteath as a person with significant control on Aug 06, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 11, 2018 | 3 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Justin Gudgeon as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HOTCHKISS SUPER DELTIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUDGEON, Justin Mandeville | Director | Railway Street TD15 1NF Berwick Upon Tweed Castle Vale House Northumberland | United Kingdom | English | 123976900002 | |||||||||
| GUDGEON, Justin Mandeville | Secretary | Norham West Mains Norham TD15 2JY Berwick Upon Tweed Northumberland | British | 123976900001 | ||||||||||
| ABERGAN REED NOMINEES LIMITED | Secretary | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326960001 | |||||||||||
| GWA COSEC LTD | Secretary | Sandgate TD15 1EW Berwick Upon Tweed 1-3 Northumberland |
| 147271110001 | ||||||||||
| BRYAN, Kevin | Director | Holiday Moss Rainford WA11 8NW St. Helens Primrose Hill Cottage Merseyside | Uk | British | 53488620001 | |||||||||
| GUDGEON, Dominic Mandeville | Director | Clapham Road SW9 0JG London Flat 4 | British | 124258070002 | ||||||||||
| ABERGAN REED LIMITED | Director | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326950001 |
Who are the persons with significant control of HOTCHKISS SUPER DELTIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Monteath | Aug 06, 2018 | Willowburn Trading Estate NE66 2PF Alnwick Ground Floor - Lion House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Justin Gudgeon | Apr 06, 2016 | Railway Street TD15 1NF Berwick-Upon-Tweed Castle Vale House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HOTCHKISS SUPER DELTIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | Aug 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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