Active
Company Information for DELTA GLOBAL SOURCE HOLDINGS LIMITED
Unit H Whiteacres, Whetstone, Leicester, LE8 6ZG,
|
Company Registration Number
07583744
Private Limited Company
Active |
Company Name | |
---|---|
DELTA GLOBAL SOURCE HOLDINGS LIMITED | |
Legal Registered Office | |
Unit H Whiteacres Whetstone Leicester LE8 6ZG Other companies in LE8 | |
Company Number | 07583744 | |
---|---|---|
Company ID Number | 07583744 | |
Date formed | 2011-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-29 | |
Latest return | 2024-03-28 | |
Return next due | 2025-04-11 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-23 13:58:26 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT PETER LOCKYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES DENHAM FOXON |
Director | ||
ELA SHAH |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
Registers moved to registered inspection location of 1 Smith Way Enderby Leicester LE19 1SX | ||
Register inspection address changed to 1 Smith Way Enderby Leicester LE19 1SX | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075837440001 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | |
RP04CS01 | ||
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2022-11-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE LOCKYER | |
PSC04 | Change of details for Mr Robert Peter Lockyer as a person with significant control on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Robert Peter Lockyer as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Robert Peter Lockyer on 2021-01-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
RES01 | ADOPT ARTICLES 18/07/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 518 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 518 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr Robert Peter Lockyer on 2015-10-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 518 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 518 | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-23 GBP 518 | |
SH03 | Purchase of own shares | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOXON | |
RES01 | ADOPT ARTICLES 02/06/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/13 FROM the Pump House 15 Narborough Wood Park Enderby Leicester Leicestershire LE19 4XT United Kingdom | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/12 | |
AA01 | Previous accounting period extended from 31/03/12 TO 29/09/12 | |
CH01 | Director's details changed for Robert Peter Lockyer on 2012-11-16 | |
AR01 | 30/03/12 FULL LIST | |
RES01 | ADOPT ARTICLES 22/12/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 710 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED ROBERT PETER LOCKYER | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES DENHAM FOXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
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 DELTA GLOBAL SOURCE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DELTA GLOBAL SOURCE HOLDINGS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |