Company NameDelhaye Engineering Limited
DirectorDaniel Christophe Delhaye
Company StatusActive
Company Number07863297
CategoryPrivate Limited Company
Incorporation Date28 November 2011(12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Daniel Christophe Delhaye
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBelgian
StatusCurrent
Appointed28 November 2011(same day as company formation)
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales

Location

Registered Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Daniel Delhaye
100.00%
Ordinary

Financials

Year2014
Net Worth£109,340
Cash£139,487
Current Liabilities£31,508

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due29 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 November

Returns

Latest Return22 July 2023 (9 months ago)
Next Return Due5 August 2024 (3 months, 1 week from now)

Filing History

31 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
31 July 2023Confirmation statement made on 22 July 2023 with no updates (3 pages)
20 September 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
22 August 2022Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page)
29 July 2022Confirmation statement made on 22 July 2022 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
5 August 2021Confirmation statement made on 22 July 2021 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
24 August 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
22 July 2019Confirmation statement made on 22 July 2019 with updates (4 pages)
16 January 2019Director's details changed for Mr Daniel Christophe Delhaye on 15 January 2019 (2 pages)
16 January 2019Change of details for Mr Daniel Christophe Delhaye as a person with significant control on 15 January 2019 (2 pages)
14 December 2018Confirmation statement made on 28 November 2018 with updates (5 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
12 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
2 August 2017Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
(3 pages)
2 August 2017Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
(3 pages)
14 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
18 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(3 pages)
24 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(3 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
19 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 January 2013Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 8 January 2013 (1 page)
8 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
8 January 2013Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 8 January 2013 (1 page)
8 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
8 January 2013Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 8 January 2013 (1 page)
9 July 2012Registered office address changed from Flat 3 No 59 Mount Ararat Road Richmond Surrey TW10 6PL United Kingdom on 9 July 2012 (2 pages)
9 July 2012Registered office address changed from Flat 3 No 59 Mount Ararat Road Richmond Surrey TW10 6PL United Kingdom on 9 July 2012 (2 pages)
9 July 2012Registered office address changed from Flat 3 No 59 Mount Ararat Road Richmond Surrey TW10 6PL United Kingdom on 9 July 2012 (2 pages)
28 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)