DELABIE UK LIMITED - Manufacture of taps and valves - A business based in United Kingdom registered with Companies House

Company Overview

About Delabie Uk Ltd

DELABIE UK LIMITED was founded on 1983-10-27 and has its registered office in Wallingford. The organisation's status is listed as "Active". Delabie Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

DELABIE UK LIMITED

Legal Registered Office

Henderson House
Hithercroft Road
Wallingford
OXFORDSHIRE
OX10 9DG
Other companies in OX10

Previous Names

DOUGLAS DELABIE LIMITED	27/12/2012
DOUGLAS GROUP LIMITED	25/06/2008

Filing Information

Company Number		01764854
Company ID Number		01764854
Date formed		1983-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-03-28
Return next due		2025-04-11
Type of accounts		SMALL
VAT Number /Sales tax ID		GB362903160

Last Datalog update:	2024-04-12 10:13:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DELABIE UK LIMITED

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Company Officers of DELABIE UK LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN-CLAUDE ANATOLE GEORGES DELABIE	Director	2007-06-29
LUC GASTON ANATOLE DELABIE	Director	2007-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JAMES STAMMERS	Company Secretary	2007-06-29	2014-09-11
RICHARD JAMES STAMMERS	Director	2000-01-01	2014-09-11
AMBER LOUISE STAMMERS	Company Secretary	2000-03-29	2007-06-29
DOUGLAS RAYMOND STAMMERS	Director	1991-02-28	2007-06-29
ROBERT PURDOM	Director	2002-09-20	2006-01-31
NIGEL ANTONY PANTLING	Director	2000-01-01	2004-06-09
VALERIE KATHLEEN STAMMERS	Company Secretary	1991-02-28	2000-03-29
VALERIE KATHLEEN STAMMERS	Director	1991-02-28	2000-03-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-06		APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE ANATOLE GEORGES DELABIE
2023-04-06		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-08-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-04-16	PSC05	Change of details for Delsa Scs as a person with significant control on 2021-03-14
2020-11-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-05-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-06-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-12	AR01	28/03/16 ANNUAL RETURN FULL LIST
2015-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-16	AR01	28/03/15 ANNUAL RETURN FULL LIST
2014-10-27	TM02	Termination of appointment of Richard James Stammers on 2014-09-11
2014-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES STAMMERS
2014-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-07	AR01	28/03/14 ANNUAL RETURN FULL LIST
2014-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/14 FROM 7 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG
2013-08-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017648540001
2013-08-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-24	AR01	28/03/13 ANNUAL RETURN FULL LIST
2012-12-27	RES15	CHANGE OF NAME 23/11/2012
2012-12-27	CERTNM	Company name changed douglas delabie LIMITED\certificate issued on 27/12/12
2012-12-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-17	AR01	28/03/12 ANNUAL RETURN FULL LIST
2011-08-15	MISC	Section 519
2011-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-27	AR01	28/03/11 ANNUAL RETURN FULL LIST
2011-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STAMMERS / 21/04/2011
2011-04-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STAMMERS / 21/04/2011
2011-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUC GASTON ANATOLE DELABIE / 21/04/2011
2011-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CLAUDE ANATOLE GEORGES DELABIE / 21/04/2011
2010-12-16	SH01	30/11/10 STATEMENT OF CAPITAL GBP 8000
2010-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-24	AR01	28/02/10 FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES STAMMERS / 16/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUC GASTON ANATOLE DELABIE / 16/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CLAUDE ANATOLE GEORGES DELABIE / 16/03/2010
2009-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-02	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-11-26	RES01	ADOPT MEM AND ARTS 25/11/2008
2008-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-24	CERTNM	COMPANY NAME CHANGED DOUGLAS GROUP LIMITED CERTIFICATE ISSUED ON 25/06/08
2008-05-28	AUD	AUDITOR'S RESIGNATION
2008-03-26	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-07-24	AUD	AUDITOR'S RESIGNATION
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-07-11	288b	SECRETARY RESIGNED
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-07-11	288a	NEW SECRETARY APPOINTED
2007-07-11	288b	DIRECTOR RESIGNED
2007-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-01	363s	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-26	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-13	288b	DIRECTOR RESIGNED
2005-12-29	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-03-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-23	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-08-12	288b	DIRECTOR RESIGNED
2004-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-10	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-22	CERTNM	COMPANY NAME CHANGED DOUGLAS INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 22/03/04
2003-12-02	AUD	AUDITOR'S RESIGNATION
2003-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-13	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-06	288c	SECRETARY'S PARTICULARS CHANGED
2002-10-06	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-27	288a	NEW DIRECTOR APPOINTED
2002-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-15	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-26	353	LOCATION OF REGISTER OF MEMBERS
2002-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/02 FROM: WARDS FARM INDUSTRIAL ESTATE GREENMORE WOODCOTE READING RG8 0RB
2001-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28140 - Manufacture of taps and valves

Licences & Regulatory approval

We could not find any licences issued to DELABIE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DELABIE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-29	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELABIE UK LIMITED

Intangible Assets

Patents

We have not found any records of DELABIE UK LIMITED registering or being granted any patents

Domain Names

DELABIE UK LIMITED owns 3 domain names.

avanceshowers.co.uk douglasgroup.co.uk douglasindustrial.co.uk

Trademarks

We have not found any records of DELABIE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELABIE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28140 - Manufacture of taps and valves) as DELABIE UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DELABIE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DELABIE UK LIMITED

Date	Import Code	Imported Goods classification description
2015-02-01	84139100	Parts of pumps for liquids, n.e.s.
2015-02-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2015-02-00	84139100	Parts of pumps for liquids, n.e.s.
2015-02-00	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2014-11-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2014-09-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2014-09-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2014-06-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2014-04-01	84139100	Parts of pumps for liquids, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DELABIE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DELABIE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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