Delstar Engineering Limited

Company Name	Delstar Engineering Limited
Company Status	Active
Company Number	01345698
Category	Private Limited Company
Incorporation Date	23 December 1977(46 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Adam Douglas Davis
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	24 December 2013(36 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 Langthwaite Road Langthwaite Grange Ind. Es South Kirkby Pontefract West Yorkshire WF9 3AP

Director Name	Robert Carl Rathsam
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 November 2019(41 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	401 W. Lincoln Avenue Lititz Pennsylvania 17543

Director Name	Ramon Enrique Mercedes
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	27 December 2023(46 years after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Tait Towers Manufacturing Llc 401 W. Lincoln Ave. Lititz Pa 17543

Director Name	Mrs Pamela Marie Sadler
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(13 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 12 September 2008)
Role	Secretary
Correspondence Address	Dearsley Farm Water Lane Sturmer Haverhill Suffolk CB9 7XR

Director Name	Stanley Paul Sadler
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(13 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 12 September 2008)
Role	Chartered Engineer
Correspondence Address	Dearsley Farm Water Lane, Sturmer Haverhill Suffolk CB9 7XR

Director Name	Kenneth Golding
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(13 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 21 July 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Street Farm The Street, Horringer Bury St Edmunds Suffolk IP29 5SN

Secretary Name	Mrs Pamela Marie Sadler
Nationality	British
Status	Resigned
Appointed	30 September 1991(13 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Dearsley Farm Water Lane Sturmer Haverhill Suffolk CB9 7XR

Director Name	Mr Gavin Philip Sadler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(22 years after company formation)
Appointment Duration	10 years, 3 months (resigned 15 April 2010)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	140 Carter Street Fordham Ely Cambridgeshire CB7 5JU

Director Name	Mr Mark Allan Nicolas Ager
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(30 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 02 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Falcon Park Neasden Lane London NW10 1RZ

Secretary Name	Ian Malcolm Garrard
Nationality	British
Status	Resigned
Appointed	15 September 2008(30 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Athol Gardens Pinner Middlesex HA5 3XQ

Secretary Name	Ms Nicola Jane Scott
Nationality	British
Status	Resigned
Appointed	15 September 2008(30 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coopers Mews High Elms Lane Watford WD25 0JD

Director Name	Mr Timothy Edward Guhl
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	24 December 2013(36 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	9 Falcon Park Neasden Lane London NW10 1RZ

Director Name	Mr David Charles Bernstein
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 December 2013(36 years after company formation)
Appointment Duration	5 years, 3 months (resigned 29 March 2019)
Role	Ceo-Director
Country of Residence	United States
Correspondence Address	9 Falcon Park Neasden Lane London NW10 1RZ

Secretary Name	Mr David John Colbert
Status	Resigned
Appointed	24 December 2013(36 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2015)
Role	Company Director
Correspondence Address	9 Falcon Park Neasden Lane London NW10 1RZ

Director Name	Mr Adam Kenneth Golding
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(37 years, 7 months after company formation)
Appointment Duration	5 years (resigned 15 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Falcon Park Neasden Lane London NW10 1RZ

Secretary Name	Mr Kevin Tims
Status	Resigned
Appointed	21 July 2015(37 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 2017)
Role	Company Director
Correspondence Address	9 Falcon Park Neasden Lane London NW10 1RZ

Director Name	Mr Kevin Terence Tims
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(38 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Falcon Park Neasden Lane London NW10 1RZ

Director Name	Ms Nicola Jane Scott
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(39 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Falcon Park Neasden Lane London NW10 1RZ

Director Name	Ulrike Schachner-Dadley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 December 2017(40 years after company formation)
Appointment Duration	5 years, 7 months (resigned 19 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Falcon Park Neasden Lane London NW10 1RZ

Director Name	Michael Joseph Dominguez
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2019(41 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Kennedy Plaza, 18th Floor Providence Rhode Island 02903

Director Name	Scott Macomb Marimow
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2019(41 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Kennedy Plaza, 18th Floor Providence Rhode Island 02903

Director Name	Mary June Huwaldt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2021(43 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tait 401 W. Lincoln Ave. Lititz Pennsylvania 17543

Director Name	Kerri McClellan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2022(44 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tait 401 W. Lincoln Ave. Lititz Pa 17543

Contact

Website	delstar.co.uk

Location

Registered Address	Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WF9 3AP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Stage Technologies Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,648,544
Gross Profit	£1,963,916
Net Worth	£1,445,853
Cash	£84,424
Current Liabilities	£1,490,224

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

5 May 2009	Delivered on: 6 May 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 24 April 2014 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
15 August 1980	Delivered on: 20 August 1980 Satisfied on: 24 April 2014 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

6 February 2021	Termination of appointment of Michael Joseph Dominguez as a director on 5 February 2021 (1 page)
6 February 2021	Termination of appointment of Scott Macomb Marimow as a director on 5 February 2021 (1 page)
6 February 2021	Appointment of Mary June Huwaldt as a director on 5 February 2021 (2 pages)
16 December 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
24 August 2020	Termination of appointment of Adam Kenneth Golding as a director on 15 August 2020 (1 page)
8 July 2020	Termination of appointment of Mark Allan Nicolas Ager as a director on 2 July 2020 (1 page)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
14 November 2019	Appointment of Robert Carl Rathsam as a director on 1 November 2019 (2 pages)
29 August 2019	Full accounts made up to 31 December 2018 (29 pages)
13 June 2019	Appointment of Michael Joseph Dominguez as a director on 1 June 2019 (2 pages)
13 June 2019	Appointment of Scott Macomb Marimow as a director on 1 June 2019 (2 pages)
12 April 2019	Termination of appointment of David Charles Bernstein as a director on 29 March 2019 (1 page)
11 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
24 August 2018	Change of details for Stage Technologies Group Limited as a person with significant control on 30 July 2018 (2 pages)
14 June 2018	Full accounts made up to 31 December 2017 (30 pages)
19 February 2018	Termination of appointment of Nicola Jane Scott as a director on 1 February 2018 (1 page)
27 December 2017	Appointment of Ulrike Schachner-Dadley as a director on 14 December 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
24 July 2017	Second filing for the termination of Kevin Terence Tims as a director (5 pages)
24 July 2017	Second filing for the termination of Kevin Terence Tims as a director (5 pages)
23 June 2017	Full accounts made up to 31 December 2016 (26 pages)
23 June 2017	Full accounts made up to 31 December 2016 (26 pages)
16 June 2017	Termination of appointment of Kevin Terence Tims as a director on 3 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2017. (2 pages)
16 June 2017	Termination of appointment of Kevin Terence Tims as a director on 3 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2017. (2 pages)
24 May 2017	Termination of appointment of Kevin Tims as a secretary on 17 May 2017 (1 page)
24 May 2017	Termination of appointment of Kevin Tims as a secretary on 17 May 2017 (1 page)
24 May 2017	Appointment of Ms Nicola Jane Scott as a director on 17 May 2017 (2 pages)
24 May 2017	Appointment of Ms Nicola Jane Scott as a director on 17 May 2017 (2 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
21 July 2016	Full accounts made up to 31 December 2015 (27 pages)
21 July 2016	Full accounts made up to 31 December 2015 (27 pages)
10 March 2016	Appointment of Mr. Kevin Terence Tims as a director on 3 March 2016 (2 pages)
10 March 2016	Appointment of Mr. Kevin Terence Tims as a director on 3 March 2016 (2 pages)
10 March 2016	Termination of appointment of Timothy Edward Guhl as a director on 3 March 2016 (1 page)
10 March 2016	Termination of appointment of Timothy Edward Guhl as a director on 3 March 2016 (1 page)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
30 July 2015	Appointment of Mr Kevin Tims as a secretary on 21 July 2015 (2 pages)
30 July 2015	Appointment of Mr Kevin Tims as a secretary on 21 July 2015 (2 pages)
29 July 2015	Appointment of Mr Adam Kenneth Golding as a director on 21 July 2015 (2 pages)
29 July 2015	Termination of appointment of Kenneth Golding as a director on 21 July 2015 (1 page)
29 July 2015	Appointment of Mr Adam Kenneth Golding as a director on 21 July 2015 (2 pages)
29 July 2015	Termination of appointment of David John Colbert as a secretary on 21 July 2015 (1 page)
29 July 2015	Termination of appointment of David John Colbert as a secretary on 21 July 2015 (1 page)
29 July 2015	Termination of appointment of Kenneth Golding as a director on 21 July 2015 (1 page)
19 May 2015	Full accounts made up to 31 December 2014 (19 pages)
19 May 2015	Full accounts made up to 31 December 2014 (19 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (6 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (6 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (6 pages)
16 September 2014	Full accounts made up to 31 December 2013 (20 pages)
16 September 2014	Full accounts made up to 31 December 2013 (20 pages)
25 June 2014	Auditor's resignation (1 page)
25 June 2014	Auditor's resignation (1 page)
25 June 2014	Auditor's resignation (1 page)
25 June 2014	Auditor's resignation (1 page)
24 April 2014	Director's details changed for Mr Tim Guhl on 24 April 2014 (2 pages)
24 April 2014	Satisfaction of charge 1 in full (1 page)
24 April 2014	Director's details changed for Mr Mark Allan Nicolas Ager on 24 April 2014 (2 pages)
24 April 2014	Satisfaction of charge 2 in full (1 page)
24 April 2014	Satisfaction of charge 2 in full (1 page)
24 April 2014	Director's details changed for Mr Adam Davis on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Adam Davis on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Mark Allan Nicolas Ager on 24 April 2014 (2 pages)
24 April 2014	Satisfaction of charge 1 in full (1 page)
24 April 2014	Director's details changed for Mr Tim Guhl on 24 April 2014 (2 pages)
23 April 2014	Appointment of Mr Adam Davis as a director (2 pages)
23 April 2014	Appointment of Mr Adam Davis as a director (2 pages)
17 April 2014	Appointment of Mr David Charles Bernstein as a director (2 pages)
17 April 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
17 April 2014	Appointment of Mr David John Colbert as a secretary (2 pages)
17 April 2014	Termination of appointment of Nicola Scott as a secretary (1 page)
17 April 2014	Appointment of Mr David Charles Bernstein as a director (2 pages)
17 April 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
17 April 2014	Appointment of Mr David John Colbert as a secretary (2 pages)
17 April 2014	Appointment of Mr Tim Guhl as a director (2 pages)
17 April 2014	Appointment of Mr Tim Guhl as a director (2 pages)
17 April 2014	Termination of appointment of Nicola Scott as a secretary (1 page)
20 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
2 December 2013	Full accounts made up to 31 March 2013 (17 pages)
2 December 2013	Full accounts made up to 31 March 2013 (17 pages)
1 November 2013	Termination of appointment of Ian Garrard as a secretary (1 page)
1 November 2013	Termination of appointment of Ian Garrard as a secretary (1 page)
10 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
3 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Director's details changed for Mark Allan Nicolas Ager on 31 March 2011 (2 pages)
20 December 2011	Director's details changed for Mark Allan Nicolas Ager on 31 March 2011 (2 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
5 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
25 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
25 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
27 May 2010	Auditor's resignation (1 page)
27 May 2010	Auditor's resignation (1 page)
16 April 2010	Termination of appointment of Gavin Sadler as a director (1 page)
16 April 2010	Termination of appointment of Gavin Sadler as a director (1 page)
18 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Gavin Philip Sadler on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Gavin Philip Sadler on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Kenneth Golding on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Kenneth Golding on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mark Allan Nicolas Ager on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mark Allan Nicolas Ager on 18 December 2009 (2 pages)
23 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
23 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
8 December 2008	Return made up to 01/12/08; full list of members (4 pages)
8 December 2008	Return made up to 01/12/08; full list of members (4 pages)
21 November 2008	Secretary appointed nicola jane scott (1 page)
21 November 2008	Secretary appointed ian garrard (1 page)
21 November 2008	Secretary appointed nicola jane scott (1 page)
21 November 2008	Secretary appointed ian garrard (1 page)
4 November 2008	Return made up to 30/09/08; full list of members (4 pages)
4 November 2008	Return made up to 30/09/08; full list of members (4 pages)
20 October 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
20 October 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
30 September 2008	Appointment terminated director stanley sadler (1 page)
30 September 2008	Appointment terminated director and secretary pamela sadler (1 page)
30 September 2008	Appointment terminated director and secretary pamela sadler (1 page)
30 September 2008	Registered office changed on 30/09/2008 from homefield road haverhill suffolk CB9 8QP (1 page)
30 September 2008	Director appointed mark allan nicolas ager (2 pages)
30 September 2008	Appointment terminated director stanley sadler (1 page)
30 September 2008	Director appointed mark allan nicolas ager (2 pages)
30 September 2008	Registered office changed on 30/09/2008 from homefield road haverhill suffolk CB9 8QP (1 page)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 November 2007	Return made up to 30/09/07; no change of members (8 pages)
26 November 2007	Return made up to 30/09/07; no change of members (8 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 October 2006	Return made up to 30/09/06; full list of members (8 pages)
24 October 2006	Return made up to 30/09/06; full list of members (8 pages)
28 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 October 2004	Return made up to 30/09/04; full list of members (8 pages)
1 October 2004	Return made up to 30/09/04; full list of members (8 pages)
10 October 2003	Return made up to 30/09/03; full list of members (8 pages)
10 October 2003	Return made up to 30/09/03; full list of members (8 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2001	Return made up to 30/09/01; full list of members (7 pages)
12 October 2001	Return made up to 30/09/01; full list of members (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (15 pages)
11 October 2001	Full accounts made up to 31 December 2000 (15 pages)
20 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/10/00 (7 pages)
20 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/10/00 (7 pages)
19 June 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
19 June 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
21 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 November 1998	Return made up to 30/09/98; no change of members (4 pages)
16 November 1998	Return made up to 30/09/98; no change of members (4 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 October 1997	Return made up to 30/09/97; no change of members (4 pages)
13 October 1997	Return made up to 30/09/97; no change of members (4 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 November 1996	Return made up to 30/09/96; full list of members (5 pages)
6 November 1996	Return made up to 30/09/96; full list of members (5 pages)
21 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 December 1977	Incorporation (17 pages)
23 December 1977	Incorporation (17 pages)
23 December 1977	Certificate of incorporation (1 page)
23 December 1977	Certificate of incorporation (1 page)

Delstar Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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