Delka Consultants Limited

Company Name	Delka Consultants Limited
Company Status	Dissolved
Company Number	02765409
Category	Private Limited Company
Incorporation Date	17 November 1992(31 years, 5 months ago)
Dissolution Date	10 April 2018 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Derek Arrandale Walker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1993(2 months after company formation)
Appointment Duration	25 years, 2 months (closed 10 April 2018)
Role	Draughtsman
Country of Residence	England
Correspondence Address	27 Cramfit Road Anston Sheffield South Yorkshire S25 4AJ

Director Name	Mrs Susan Mary Walker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1993(2 months after company formation)
Appointment Duration	25 years, 2 months (closed 10 April 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Cramfit Road Anston Sheffield South Yorkshire S25 4AJ

Secretary Name	Mrs Susan Mary Walker
Nationality	British
Status	Closed
Appointed	19 January 1993(2 months after company formation)
Appointment Duration	25 years, 2 months (closed 10 April 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Cramfit Road Anston Sheffield South Yorkshire S25 4AJ

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Telephone	01909 567778
Telephone region	Worksop

Location

Registered Address	27 Cramfit Road Anston Sheffield South Yorkshire S25 4AJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	North and South Anston
Ward	Anston and Woodsetts
Built Up Area	Dinnington (Rotherham)

Shareholders

900 at £1	Susan Walker 90.00% Ordinary
100 at £1	Derek Arrandale Walker 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,313
Cash	£6,235
Current Liabilities	£8,583

Accounts

Latest Accounts	5 April 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
14 August 2017	Micro company accounts made up to 5 April 2017 (4 pages)
29 March 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,050 (8 pages)
23 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
24 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (5 pages)
16 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
23 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 1,000 (5 pages)
6 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
6 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
25 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (5 pages)
7 November 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
7 November 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
1 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
2 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
27 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Susan Walker on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Derek Arrandale Walker on 26 November 2009 (2 pages)
19 November 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
19 November 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
20 November 2008	Return made up to 17/11/08; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
17 November 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
11 December 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
11 December 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
3 December 2007	Return made up to 17/11/07; full list of members (2 pages)
6 March 2007	Return made up to 17/11/06; full list of members (7 pages)
12 December 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
12 December 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
13 November 2006	Accounting reference date extended from 31/03/06 to 05/04/06 (1 page)
11 April 2006	Return made up to 17/11/05; full list of members (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 December 2004	Return made up to 03/11/04; full list of members (7 pages)
30 January 2004	Return made up to 17/11/03; full list of members (7 pages)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 January 2003	Return made up to 17/11/02; full list of members (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 November 2001	Return made up to 17/11/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
22 November 2000	Return made up to 17/11/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
10 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/12/99 (6 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
25 November 1998	Return made up to 17/11/98; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
4 December 1997	Return made up to 17/11/97; full list of members (6 pages)
10 December 1996	Return made up to 17/11/96; no change of members (4 pages)
22 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
28 November 1995	Return made up to 17/11/95; no change of members (4 pages)
13 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
16 March 1995	Registered office changed on 16/03/95 from: the old stables bullace grange millhouse green penistone s yorks S30 6NS (1 page)

Delka Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies