DELTA PROCESSES LTD
Overview
| Company Name | DELTA PROCESSES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08057378 |
| 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 PROCESSES LTD?
- Floor and wall covering (43330) / Construction
Where is DELTA PROCESSES LTD located?
| Registered Office Address | 62 Lower North Street Walsall WS4 2BB West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTA PROCESSES LTD?
| Company Name | From | Until |
|---|---|---|
| BROCKHURST FLOORING LTD | Aug 12, 2020 | Aug 12, 2020 |
| DELTA PROCESSES LTD | May 04, 2012 | May 04, 2012 |
What are the latest accounts for DELTA PROCESSES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DELTA PROCESSES LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for DELTA PROCESSES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed brockhurst flooring LTD\certificate issued on 29/10/20 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Confirmation statement made on Aug 11, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of DELTA PROCESSES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUPONT, Kerry Marie | Secretary | Lower North Street Walsall WS4 2BB West Midlands 62 United Kingdom | 168903170001 | |||||||||||
| MERLIN BUSINESS SERVICES UK LTD | Secretary | Pinfold Street WS10 8TE Wednesbury Staffordshire Knot West Midlands England |
| 128882460001 | ||||||||||
| DUPONT, Kerry Marie | Director | Lower North Street Walsall WS4 2BB West Midlands 62 United Kingdom | United Kingdom | British | 168887570001 | |||||||||
| DUPONT, William Lorenzuir | Director | Lower North Street Walsall WS4 2BB West Midlands 62 United Kingdom | United Kingdom | British | 139281930001 | |||||||||
| DUPONT, Kerry Marie | Secretary | Lower North Street Walsall WS4 2BB West Midlands 62 United Kingdom | 168887580001 | |||||||||||
| SYNERGY (SECRETARIES) LTD | Nominee Secretary | Cariocca Business Park 2 Sawley Road M40 8BB Manchester Suite 72 United Kingdom |
| 900029830007 | ||||||||||
| DUPONT, Kerry Marie | Director | Lower North Street Walsall WS4 2BB West Midlands 62 United Kingdom | United Kingdom | British | 168887570001 |
Who are the persons with significant control of DELTA PROCESSES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lorenzuir Dupont | Jan 01, 2017 | Brockhurst Street WS1 4ED Walsall 41 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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