Delymat Limited

Company Name	Delymat Limited
Director	Simon David Hill
Company Status	Active
Company Number	07898142
Category	Private Limited Company
Incorporation Date	5 January 2012(12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Simon David Hill
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 May 2013(1 year, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountancy Limited (Corporation)
Status	Current
Appointed	04 January 2021(9 years after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR

Director Name	Mr Malcolm David Roach
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Simon Richard Biddles
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr David John Hill
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(1 year, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountants Limited (Corporation)
Status	Resigned
Appointed	05 January 2012(same day as company formation)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 300 other UK companies use this postal address

Shareholders

72.5k at £1	David John Hill 33.33% Redeemable Preference
72.5k at £1	Simon David Hill 33.33% Redeemable Preference
72.5k at £1	Simon Richard Biddles 33.33% Redeemable Preference
1 at £1	David John Hill 0.00% Ordinary
1 at £1	Simon Richard Biddles 0.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
31 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
24 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
25 July 2022	Termination of appointment of David John Hill as a director on 25 July 2022 (1 page)
24 February 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
2 September 2021	Micro company accounts made up to 31 January 2021 (5 pages)
8 March 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
8 March 2021	Appointment of Wincham Accountancy Limited as a secretary on 4 January 2021 (2 pages)
8 March 2021	Termination of appointment of Wincham Accountants Limited as a secretary on 4 January 2021 (1 page)
5 October 2020	Micro company accounts made up to 31 January 2020 (5 pages)
13 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
9 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
9 January 2019	Cessation of Simon Richard Biddles as a person with significant control on 8 September 2018 (1 page)
21 November 2018	Cancellation of shares. Statement of capital on 8 September 2018 GBP 144,965 (4 pages)
21 November 2018	Statement of capital on 8 September 2018 GBP 144,965 (4 pages)
16 November 2018	Termination of appointment of Simon Richard Biddles as a director on 8 September 2018 (1 page)
31 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
8 September 2018	Director's details changed for Simon David Hill on 7 September 2018 (2 pages)
8 September 2018	Director's details changed for Mr Simon Richard Biddles on 7 September 2018 (2 pages)
8 September 2018	Change of details for Mr Simon Richard Biddles as a person with significant control on 7 September 2018 (2 pages)
8 September 2018	Change of details for Mr Simon David Hill as a person with significant control on 7 September 2018 (2 pages)
11 January 2018	Notification of Simon David Hill as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Change of details for Mr David John Hill as a person with significant control on 7 April 2016 (2 pages)
11 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
11 January 2018	Notification of Simon Richard Biddles as a person with significant control on 6 April 2016 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
18 January 2017	Director's details changed for Simon David Hill on 18 January 2016 (2 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
18 January 2017	Director's details changed for Simon David Hill on 18 January 2016 (2 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 217,448 (5 pages)
28 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 217,448 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 217,448 (5 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 217,448 (5 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 217,448 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 217,448 (5 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 217,448 (5 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 217,448 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
24 May 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 217,448 (4 pages)
24 May 2013	Appointment of Simon Richard Biddles as a director (2 pages)
24 May 2013	Termination of appointment of Malcolm Roach as a director (1 page)
24 May 2013	Appointment of Simon David Hill as a director (2 pages)
24 May 2013	Appointment of David John Hill as a director (2 pages)
24 May 2013	Appointment of Simon David Hill as a director (2 pages)
24 May 2013	Appointment of Simon Richard Biddles as a director (2 pages)
24 May 2013	Appointment of David John Hill as a director (2 pages)
24 May 2013	Termination of appointment of Malcolm Roach as a director (1 page)
24 May 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 217,448 (4 pages)
7 January 2013	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page)
7 January 2013	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
5 January 2012	Incorporation (22 pages)
5 January 2012	Incorporation (22 pages)

Delymat Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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