Daletech Electronics Limited

Company Name	Daletech Electronics Limited
Directors	Tracey Anne Pickard and Vivienne Judith Parry
Company Status	Liquidation
Company Number	02092372
Category	Private Limited Company
Incorporation Date	22 January 1987(37 years, 3 months ago)
Previous Name	Yardbury Limited

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mrs Tracey Anne Pickard
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(27 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Regency House Valley Road Pudsey West Yorkshire LS28 9EN

Director Name	Ms Vivienne Judith Parry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(32 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Ekw 1 Pavilion Square Pavilion Square Westhoughton Bolton BL5 3AJ

Director Name	David Johnson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(4 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 18 September 2008)
Role	Electronics Engineer
Correspondence Address	8 Richmond Terrace Pudsey West Yorkshire LS28 9BY

Director Name	Colin Douglas Dawson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(4 years, 3 months after company formation)
Appointment Duration	25 years, 2 months (resigned 09 July 2016)
Role	Electronic Consultant
Country of Residence	United Kingdom
Correspondence Address	The Stable Cottage 2 Southview Kent Road Pudsey LS28 9BA

Director Name	Mr Andrew John Shenton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(4 years, 3 months after company formation)
Appointment Duration	30 years, 1 month (resigned 30 June 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Valley Road Pudsey West Yorkshire LS28 9EN

Secretary Name	David Johnson
Nationality	British
Status	Resigned
Appointed	15 May 1991(4 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 18 September 2008)
Role	Company Director
Correspondence Address	8 Richmond Terrace Pudsey West Yorkshire LS28 9BY

Secretary Name	Sharon Shenton
Nationality	British
Status	Resigned
Appointed	18 September 2008(21 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 June 2017)
Role	Company Director
Correspondence Address	141 Holmsley Lane Woodlesford Leeds West Yorkshire LS26 8SB

Director Name	Mr Altaf Tabbasum Sadique
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(30 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House Valley Road Pudsey West Yorkshire LS28 9EN

Secretary Name	Mrs Sharon Shenton
Status	Resigned
Appointed	21 June 2017(30 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 June 2021)
Role	Company Director
Correspondence Address	Regency House Valley Road Pudsey West Yorkshire LS28 9EN

Contact

Website	daletech.co.uk
Email address	[email protected]
Telephone	0113 2394220
Telephone region	Leeds

Location

Registered Address	Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Shareholders

150 at £1	Mr Andrew John Shenton 28.30% Ordinary
150 at £1	Mr Colin Douglas Dawson 28.30% Ordinary
115 at £1	Mrs Sharon Shenton 21.70% Ordinary
115 at £1	Mrs Tracey Anne Dawson 21.70% Ordinary

Financials

Year	2014
Net Worth	£475,536
Cash	£168,251
Current Liabilities	£100,442

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2023 (1 year, 2 months ago)
Next Return Due	22 February 2024 (overdue)

Charges

29 June 2022	Delivered on: 4 July 2022 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding
30 October 1996	Delivered on: 12 November 1996 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Regency house brickmill rd pudsey leeds. Outstanding
24 October 1996	Delivered on: 31 October 1996 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
15 May 2020	Director's details changed for Ms Vivienne Judith Parry on 13 May 2020 (2 pages)
15 May 2020	Director's details changed for Mr Andrew John Shenton on 13 May 2020 (2 pages)
15 May 2020	Director's details changed for Ms Tracey Anne Dawson on 13 May 2020 (2 pages)
2 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
29 March 2019	Appointment of Ms Vivienne Parry as a director on 29 March 2019 (2 pages)
26 March 2019	Termination of appointment of Altaf Tabbasum Sadique as a director on 15 March 2019 (1 page)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
31 July 2017	Appointment of Mr Altaf Tabbasum Sadique as a director on 21 June 2017 (2 pages)
31 July 2017	Appointment of Mr Altaf Tabbasum Sadique as a director on 21 June 2017 (2 pages)
25 July 2017	Termination of appointment of Sharon Shenton as a secretary on 21 June 2017 (1 page)
25 July 2017	Termination of appointment of Sharon Shenton as a secretary on 21 June 2017 (1 page)
25 July 2017	Appointment of Mrs Sharon Shenton as a secretary on 21 June 2017 (2 pages)
25 July 2017	Appointment of Mrs Sharon Shenton as a secretary on 21 June 2017 (2 pages)
25 July 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 530 (5 pages)
25 July 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 530 (5 pages)
25 July 2017	Termination of appointment of Altaf Tabbasum Sadique as a director on 21 June 2017 (1 page)
25 July 2017	Termination of appointment of Altaf Tabbasum Sadique as a director on 21 June 2017 (1 page)
1 June 2017	Register(s) moved to registered inspection location Convention House St. Marys Street Leeds West Yorkshire LS9 7DP (1 page)
1 June 2017	Confirmation statement made on 15 May 2017 with updates (9 pages)
1 June 2017	Register inspection address has been changed from Convention House St. Marys Street Leeds West Yorkshire LS9 7DP England to C/O Hentons Northgate North Street118 Leeds LS2 7PN (1 page)
1 June 2017	Register inspection address has been changed from Convention House St. Marys Street Leeds West Yorkshire LS9 7DP England to C/O Hentons Northgate North Street118 Leeds LS2 7PN (1 page)
1 June 2017	Confirmation statement made on 15 May 2017 with updates (9 pages)
1 June 2017	Register(s) moved to registered inspection location Convention House St. Marys Street Leeds West Yorkshire LS9 7DP (1 page)
25 January 2017	Memorandum and Articles of Association (16 pages)
25 January 2017	Memorandum and Articles of Association (16 pages)
11 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
11 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2016	Change of share class name or designation (2 pages)
4 December 2016	Change of share class name or designation (2 pages)
11 November 2016	Appointment of Mr Altaf Tabbasum Sadique as a director on 1 November 2016 (2 pages)
11 November 2016	Appointment of Mr Altaf Tabbasum Sadique as a director on 1 November 2016 (2 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 July 2016	Termination of appointment of Colin Douglas Dawson as a director on 9 July 2016 (1 page)
14 July 2016	Termination of appointment of Colin Douglas Dawson as a director on 9 July 2016 (1 page)
23 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 530 (6 pages)
23 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 530 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 530 (6 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 530 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 September 2014	Appointment of Mrs Tracey Anne Dawson as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Mrs Tracey Anne Dawson as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Mrs Tracey Anne Dawson as a director on 1 September 2014 (2 pages)
19 May 2014	Annual return made up to 15 May 2014 no member list Statement of capital on 2014-05-19 GBP 530 (6 pages)
19 May 2014	Annual return made up to 15 May 2014 no member list Statement of capital on 2014-05-19 GBP 530 (6 pages)
11 March 2014	Register inspection address has been changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE England (1 page)
11 March 2014	Register inspection address has been changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE England (1 page)
26 July 2013	Statement of company's objects (2 pages)
26 July 2013	Change of share class name or designation (2 pages)
26 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 July 2013	Change of share class name or designation (2 pages)
26 July 2013	Statement of company's objects (2 pages)
26 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
9 August 2010	Secretary's details changed for Sharon Shenton on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Andrew John Shenton on 1 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Sharon Shenton on 1 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Sharon Shenton on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Andrew John Shenton on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Andrew John Shenton on 1 August 2010 (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mr Andrew John Shenton on 15 May 2010 (2 pages)
21 May 2010	Director's details changed for Mr Andrew John Shenton on 15 May 2010 (2 pages)
21 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register inspection address has been changed (1 page)
19 June 2009	Return made up to 15/05/09; full list of members; amend (5 pages)
19 June 2009	Return made up to 15/05/09; full list of members; amend (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
23 December 2008	Gbp ic 795/530\14/12/08\gbp sr 265@1=265\ (1 page)
23 December 2008	Gbp ic 795/530\14/12/08\gbp sr 265@1=265\ (1 page)
14 November 2008	Secretary appointed sharon shenton (2 pages)
14 November 2008	Secretary appointed sharon shenton (2 pages)
15 October 2008	Location of register of members (1 page)
15 October 2008	Appointment terminated director david johnson (1 page)
15 October 2008	Director's change of particulars / andrew shenton / 30/06/2008 (2 pages)
15 October 2008	Location of register of members (1 page)
15 October 2008	Director's change of particulars / andrew shenton / 30/06/2008 (2 pages)
15 October 2008	Appointment terminated director david johnson (1 page)
15 October 2008	Appointment terminated secretary david johnson (1 page)
15 October 2008	Appointment terminated secretary david johnson (1 page)
24 September 2008	Return made up to 15/05/08; full list of members; amend (7 pages)
24 September 2008	Return made up to 15/05/08; full list of members; amend (7 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 June 2008	Return made up to 15/05/08; full list of members (4 pages)
3 June 2008	Director's change of particulars / andrew shenton / 02/06/2008 (1 page)
3 June 2008	Director's change of particulars / andrew shenton / 02/06/2008 (1 page)
3 June 2008	Return made up to 15/05/08; full list of members (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 May 2007	Return made up to 15/05/07; full list of members (3 pages)
15 May 2007	Return made up to 15/05/07; full list of members (3 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 May 2006	Return made up to 15/05/06; full list of members (3 pages)
15 May 2006	Return made up to 15/05/06; full list of members (3 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 May 2005	Return made up to 15/05/05; full list of members (3 pages)
17 May 2005	Return made up to 15/05/05; full list of members (3 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 November 2004	Resolutions RES13 ‐ Re agreement 27/10/04 (1 page)
15 November 2004	Resolutions RES13 ‐ Re agreement 27/10/04 (1 page)
25 May 2004	Return made up to 15/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 May 2004	Return made up to 15/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
30 October 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
20 May 2003	Return made up to 15/05/03; full list of members (7 pages)
20 May 2003	Return made up to 15/05/03; full list of members (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
15 June 2002	Return made up to 15/05/02; full list of members (7 pages)
15 June 2002	Return made up to 15/05/02; full list of members (7 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
13 June 2001	Return made up to 15/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2001	Return made up to 15/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
29 June 2000	Return made up to 15/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	Return made up to 15/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 June 1999	Return made up to 15/05/99; no change of members (4 pages)
4 June 1999	Return made up to 15/05/99; no change of members (4 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 July 1998	Return made up to 15/05/98; full list of members (6 pages)
6 July 1998	Return made up to 15/05/98; full list of members (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
28 June 1997	Return made up to 15/05/97; no change of members (4 pages)
28 June 1997	Return made up to 15/05/97; no change of members (4 pages)
14 March 1997	Registered office changed on 14/03/97 from: crawshaw complex,, crawshaw avenue,, pudsey,, west yorkshire. LS28 7BT (1 page)
14 March 1997	Registered office changed on 14/03/97 from: crawshaw complex,, crawshaw avenue,, pudsey,, west yorkshire. LS28 7BT (1 page)
12 November 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
31 October 1996	Particulars of mortgage/charge (3 pages)
31 October 1996	Particulars of mortgage/charge (3 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
29 May 1996	Return made up to 15/05/96; change of members (6 pages)
29 May 1996	Return made up to 15/05/96; change of members (6 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
14 June 1995	Return made up to 15/05/95; full list of members (6 pages)
14 June 1995	Return made up to 15/05/95; full list of members (6 pages)
23 March 1990	New director appointed (2 pages)
23 March 1990	New director appointed (2 pages)
18 August 1989	Director resigned (2 pages)
18 August 1989	Director resigned (2 pages)
14 March 1987	Dir / sec appoint / resign (2 pages)
14 March 1987	Dir / sec appoint / resign (2 pages)
13 March 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
13 March 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)

Daletech Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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