| Company Name | Delta Glazing Limited |
|---|---|
| Director | Neil Michael Lee |
| Company Status | Active |
| Company Number | 04641195 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil Michael Lee |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Glazier |
| Country of Residence | England |
| Correspondence Address | 1 Tankersley Grove Great Sankey Warrington WA5 1UX |
| Secretary Name | William Stanley Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2006(3 years, 8 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Correspondence Address | 17 Ship Street Frodsham Cheshire WA6 7NW |
| Secretary Name | Christopher Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Lynham Avenue Warrington Cheshire WA5 1LQ |
Contact
| Website | deltaglazing.co.uk |
|---|---|
| Telephone | 01925 416999 |
| Telephone region | Warrington |
Location
| Registered Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Grappenhall |
| Built Up Area | Warrington |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,635 |
| Cash | £59,974 |
| Current Liabilities | £24,983 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 22 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 23 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 11 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 24 May 2019 | Change of details for Mr Neil Michael Lee as a person with significant control on 23 May 2019 (2 pages) |
| 23 May 2019 | Change of details for Mr Neil Michael Lee as a person with significant control on 23 May 2019 (2 pages) |
| 23 May 2019 | Director's details changed for Mr Neil Michael Lee on 23 May 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 8 May 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 23 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 13 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 13 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 6 February 2017 | Registered office address changed from 52 Walton Road, Stockton Heath Warrington Cheshire WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page) |
| 6 February 2017 | Registered office address changed from 52 Walton Road, Stockton Heath Warrington Cheshire WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page) |
| 23 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 3 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 29 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 11 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 7 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 27 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 21 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 11 February 2010 | Director's details changed for Neil Michael Lee on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Neil Michael Lee on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Neil Michael Lee on 1 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 25 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 25 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 5 March 2008 | Director's change of particulars / neil lee / 01/02/2008 (1 page) |
| 5 March 2008 | Director's change of particulars / neil lee / 01/02/2008 (1 page) |
| 6 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 17 May 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 17 May 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 7 January 2007 | Secretary resigned (1 page) |
| 7 January 2007 | Secretary resigned (1 page) |
| 23 October 2006 | New secretary appointed (1 page) |
| 23 October 2006 | New secretary appointed (1 page) |
| 20 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 28 March 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 28 March 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 28 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 28 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 21 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 21 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 20 January 2003 | Incorporation (17 pages) |
| 20 January 2003 | Incorporation (17 pages) |