DELYMAT LIMITED
Overview
| Company Name | DELYMAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07898142 |
| 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 DELYMAT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DELYMAT LIMITED located?
| Registered Office Address | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELYMAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for DELYMAT LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for DELYMAT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Secretary's details changed for Wincham Accountancy Limited on Apr 02, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Termination of appointment of David John Hill as a director on Jul 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Appointment of Wincham Accountancy Limited as a secretary on Jan 04, 2021 | 2 pages | AP04 | ||
Termination of appointment of Wincham Accountants Limited as a secretary on Jan 04, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 05, 2019 with updates | 4 pages | CS01 | ||
Cessation of Simon Richard Biddles as a person with significant control on Sep 08, 2018 | 1 pages | PSC07 | ||
Statement of capital on Sep 08, 2018
| 4 pages | SH02 | ||
Cancellation of shares. Statement of capital on Sep 08, 2018
| 4 pages | SH06 | ||
Termination of appointment of Simon Richard Biddles as a director on Sep 08, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2018 | 4 pages | AA | ||
Change of details for Mr Simon David Hill as a person with significant control on Sep 07, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Simon Richard Biddles on Sep 07, 2018 | 2 pages | CH01 | ||
Director's details changed for Simon David Hill on Sep 07, 2018 | 2 pages | CH01 | ||
Who are the officers of DELYMAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADREM ACCOUNTING LIMITED | Secretary | Greenfield Farm Industrial Estate CW12 4TR Congleton Wincham House England |
| 278339540004 | ||||||||||
| HILL, Simon David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | Company Director | 100907640005 | ||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720002 | ||||||||||
| BIDDLES, Simon Richard | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | Company Director | 100907390005 | ||||||||
| HILL, David John | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | Company Director | 100900390002 | ||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | Director | 92070380001 |
Who are the persons with significant control of DELYMAT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Richard Biddles | Apr 06, 2016 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Hill | Apr 06, 2016 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon David Hill | Apr 06, 2016 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | No |
Nationality: British Country of Residence: England | |||
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