| Company Name | Delta Adhesives Limited |
|---|---|
| Directors | Peter Atkinson and Victoria Kennedy |
| Company Status | Active |
| Company Number | 02669167 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1991(32 years, 5 months ago) |
| Previous Name | Truloc Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Secretary Name | Victoria Kennedy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2006(14 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Correspondence Address | 39-40 Claycliffe Business Park, Claycliffe Road Barugh Green Barnsley S75 1JU |
| Director Name | Mr Peter Atkinson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2007(15 years, 11 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39-40 Claycliffe Business Park, Claycliffe Road Barugh Green Barnsley S75 1JU |
| Director Name | Victoria Kennedy |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2018(26 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39-40 Claycliffe Business Park, Claycliffe Road Barugh Green Barnsley S75 1JU |
| Director Name | Malcolm Andrew Jackson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 40 Shaftesbury Avenue New Longton Preston PR4 4ZE |
| Director Name | Mr Malcolm Jackson |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Leconfield Court Spofforth Hill Wetherby LS22 6TY |
| Secretary Name | Mr Malcolm Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Leconfield Court Spofforth Hill Wetherby LS22 6TY |
| Director Name | John Stephen Hurst |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1994(2 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 15 June 1999) |
| Role | Marketing Director |
| Correspondence Address | Seville House Ling Lane Scarcroft Leeds West Yorkshire LS14 3HX |
| Director Name | Sybil Muriel Hurst |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1994(2 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 15 June 1999) |
| Role | Housewife |
| Correspondence Address | Seville House Ling Lane Scarcroft Leeds West Yorkshire LS14 3HX |
| Director Name | Mr Nigel Lockwood |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2007(15 years, 9 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 05 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Balk Lane Upper Cumberworth Huddersfield West Yorkshire HD8 8NZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1991(1 day after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 03 December 1991) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1991(1 day after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 03 December 1991) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | delta-adhesives.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01226 381571 |
| Telephone region | Barnsley |
Location
| Registered Address | 39-40 Claycliffe Business Park, Claycliffe Road Barugh Green Barnsley S75 1JU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Darton West |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 51 at £1 | Nigel Lockwood 51.00% Ordinary |
|---|---|
| 39 at £1 | Peter Atkinson 39.00% Ordinary |
| 10 at £1 | Victoria Kennedy 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £381,804 |
| Cash | £161,900 |
| Current Liabilities | £163,689 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
Charges
| 10 July 2018 | Delivered on: 12 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 16 September 2009 | Delivered on: 25 September 2009 Persons entitled: Lloyds Tsb Commercial Finance LTD 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 |
| 30 July 1999 | Delivered on: 6 August 1999 Satisfied on: 25 October 2010 Persons entitled: Capital Bank Cashflow Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All discounted debts and the other debts and all the company's rights under any supply contracts giving eyes to a discounted debt or other debt and floating charge the floating assets. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 16 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 21 December 2018 | Secretary's details changed for Victoria Kennedy on 21 December 2018 (1 page) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 12 September 2018 | Confirmation statement made on 12 September 2018 with updates (5 pages) |
| 4 September 2018 | Cancellation of shares. Statement of capital on 5 July 2018
|
| 3 September 2018 | Resolutions
|
| 22 August 2018 | Purchase of own shares. (3 pages) |
| 17 August 2018 | Appointment of Victoria Kennedy as a director on 5 July 2018 (2 pages) |
| 17 August 2018 | Termination of appointment of Nigel Lockwood as a director on 5 July 2018 (1 page) |
| 17 August 2018 | Cessation of Nigel Lockwood as a person with significant control on 5 July 2018 (1 page) |
| 12 July 2018 | Registration of charge 026691670003, created on 10 July 2018 (23 pages) |
| 11 May 2018 | Satisfaction of charge 2 in full (1 page) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 21 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 December 2016 | Registered office address changed from Units 39, 40 & 41 Claycliffe Business Park Barugh Green Barnsley South Yorkshire S75 1JU to 39-40 Claycliffe Business Park, Claycliffe Road Barugh Green Barnsley S75 1JU on 30 December 2016 (1 page) |
| 30 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 30 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 30 December 2016 | Registered office address changed from Units 39, 40 & 41 Claycliffe Business Park Barugh Green Barnsley South Yorkshire S75 1JU to 39-40 Claycliffe Business Park, Claycliffe Road Barugh Green Barnsley S75 1JU on 30 December 2016 (1 page) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Nigel Lockwood on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Nigel Lockwood on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Peter Atkinson on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Peter Atkinson on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Nigel Lockwood on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Peter Atkinson on 1 October 2009 (2 pages) |
| 25 September 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 25 September 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 April 2009 | Registered office changed on 30/04/2009 from unit 2 lakeside industrial estate tone road leeds west yorkshire LS12 4QP (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from unit 2 lakeside industrial estate tone road leeds west yorkshire LS12 4QP (1 page) |
| 19 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 29 November 2007 | New director appointed (2 pages) |
| 29 November 2007 | New director appointed (2 pages) |
| 23 October 2007 | Resolutions
|
| 23 October 2007 | Resolutions
|
| 1 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | New director appointed (1 page) |
| 28 September 2007 | New director appointed (1 page) |
| 13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Return made up to 03/12/06; full list of members (3 pages) |
| 25 January 2007 | Return made up to 03/12/06; full list of members (3 pages) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | New secretary appointed (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | New secretary appointed (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 30 January 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 30 January 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 15 March 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 15 March 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 26 February 2004 | Return made up to 03/12/03; full list of members
|
| 26 February 2004 | Return made up to 03/12/03; full list of members
|
| 29 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 1 March 2003 | Return made up to 03/12/02; full list of members (7 pages) |
| 1 March 2003 | Return made up to 03/12/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 18 December 2001 | Return made up to 03/12/01; full list of members
|
| 18 December 2001 | Return made up to 03/12/01; full list of members
|
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 23 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 8 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
| 8 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
| 7 September 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 7 September 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Director resigned (1 page) |
| 6 August 1999 | Particulars of mortgage/charge (3 pages) |
| 6 August 1999 | Particulars of mortgage/charge (3 pages) |
| 21 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 14 October 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 14 October 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 31 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 31 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 10 December 1997 | Return made up to 03/12/97; full list of members (6 pages) |
| 10 December 1997 | Return made up to 03/12/97; full list of members (6 pages) |
| 15 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 15 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 21 January 1997 | Return made up to 03/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 03/12/96; no change of members (4 pages) |
| 16 April 1996 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 16 April 1996 | The instrument for secret/state (1 page) |
| 16 April 1996 | The instrument for secret/state (1 page) |
| 16 April 1996 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 21 December 1995 | Return made up to 03/12/95; no change of members (4 pages) |
| 21 December 1995 | Return made up to 03/12/95; no change of members (4 pages) |
| 10 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 10 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 17 October 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 17 October 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |