Del Sol Air Systems Limited

Company Name	Del Sol Air Systems Limited
Directors	Nicholas John Barraclough and Rana Amthsal Bathe Mansaf
Company Status	Active
Company Number	00936959
Category	Private Limited Company
Incorporation Date	8 August 1968(55 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nicholas John Barraclough
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 January 2002(33 years, 5 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Low Hollins Frostrow Lane Sedbergh Cumbria LA10 5JU

Director Name	Rana Amthsal Bathe Mansaf
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(35 years after company formation)
Appointment Duration	20 years, 9 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	1 Moorside Moorside Lane Thorne Slaithwaite Huddersfield West Yorkshire HD7 5UU

Secretary Name	Nicholas John Barraclough
Nationality	British
Status	Current
Appointed	03 September 2007(39 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Low Hollins Frostrow Lane Sedbergh Cumbria LA10 5JU

Director Name	Mr Christopher Charles Barraclough
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 5 months after company formation)
Appointment Duration	10 years (resigned 03 January 2002)
Role	Woollen Yarn Spinner
Country of Residence	England
Correspondence Address	Eastthorpe House 23 Huddersfield Road Mirfield West Yorkshire WF14 8AE

Director Name	Joseph Edward Barraclough
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 5 months after company formation)
Appointment Duration	10 years (resigned 03 January 2002)
Role	Woollen Yarn Spinner
Country of Residence	United Kingdom
Correspondence Address	The Manor House Lower Wyke Bradford West Yorkshire BD12 9AJ

Secretary Name	Mr Graham Pickles
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 03 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hermitage Park Fenay Bridge Huddersfield West Yorkshire HD8 0JU

Director Name	Richard Barraclough
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(33 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 2004)
Role	Woollen Yarn Spinner
Correspondence Address	High Warren Stocks Bank Road Mirfield Wakefield West Yorkshire WF14 0EY

Director Name	Mr Graham Pickles
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(33 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hermitage Park Fenay Bridge Huddersfield West Yorkshire HD8 0JU

Contact

Website	delsolairsystems.co.uk

Location

Registered Address	Unit 14, Bankfield Mills Huddersfield Road Mirfield West Yorkshire WF14 9DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Shareholders

100 at £1	Del Sol Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£162,645
Cash	£18,696
Current Liabilities	£198,948

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

14 November 2022	Delivered on: 14 November 2022 Persons entitled: Del Sol Holdings Limited Classification: A registered charge Outstanding

Filing History

26 January 2024	Total exemption full accounts made up to 31 March 2023 (10 pages)
2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
6 January 2023	Cessation of Del Sol Holdings Limited as a person with significant control on 14 November 2022 (1 page)
5 January 2023	Memorandum and Articles of Association (10 pages)
5 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 December 2022	Statement of company's objects (2 pages)
25 November 2022	Termination of appointment of Nicholas John Barraclough as a secretary on 14 November 2022 (1 page)
25 November 2022	Appointment of Mr Christopher Peter Dove as a director on 14 November 2022 (2 pages)
25 November 2022	Termination of appointment of Nicholas John Barraclough as a director on 14 November 2022 (1 page)
25 November 2022	Notification of Del Sol Group Limited as a person with significant control on 14 November 2022 (2 pages)
14 November 2022	Registration of charge 009369590001, created on 14 November 2022 (15 pages)
14 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
31 August 2022	Director's details changed for Nicholas John Barraclough on 1 October 2013 (2 pages)
31 August 2022	Secretary's details changed for Nicholas John Barraclough on 1 October 2013 (1 page)
17 August 2022	Registered office address changed from Bankfield Mills Mirfield West Yorkshire WF14 9DD to Unit 14, Bankfield Mills Huddersfield Road Mirfield West Yorkshire WF14 9DQ on 17 August 2022 (2 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
9 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Rana Amthsal Bathe Mansaf on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Nicholas John Barraclough on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Nicholas John Barraclough on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Rana Amthsal Bathe Mansaf on 31 December 2009 (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 July 2009	Director's change of particulars / rana mansaf / 30/06/2009 (1 page)
4 July 2009	Director's change of particulars / rana mansaf / 30/06/2009 (1 page)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
30 October 2007	Auditor's resignation (1 page)
30 October 2007	Auditor's resignation (1 page)
13 September 2007	Secretary resigned;director resigned (1 page)
13 September 2007	Secretary resigned;director resigned (1 page)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
26 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
1 February 2002	Full accounts made up to 31 March 2001 (7 pages)
1 February 2002	Full accounts made up to 31 March 2001 (7 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Full accounts made up to 31 March 2000 (7 pages)
19 January 2001	Full accounts made up to 31 March 2000 (7 pages)
5 February 2000	Return made up to 31/12/99; full list of members (6 pages)
5 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
9 November 1998	Full accounts made up to 31 March 1998 (7 pages)
9 November 1998	Full accounts made up to 31 March 1998 (7 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
24 September 1997	Full accounts made up to 31 March 1997 (7 pages)
24 September 1997	Full accounts made up to 31 March 1997 (7 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Full accounts made up to 31 March 1996 (6 pages)
7 January 1997	Full accounts made up to 31 March 1996 (6 pages)
4 July 1996	Secretary's particulars changed (1 page)
4 July 1996	Secretary's particulars changed (1 page)
12 February 1996	Return made up to 31/12/95; full list of members (6 pages)
12 February 1996	Return made up to 31/12/95; full list of members (6 pages)
15 November 1995	Full accounts made up to 31 March 1995 (6 pages)
15 November 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
8 August 1968	Incorporation (21 pages)
8 August 1968	Certificate of incorporation (1 page)
8 August 1968	Incorporation (21 pages)
8 August 1968	Certificate of incorporation (1 page)

Del Sol Air Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies