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Home > England & Wales Companies > DEL SOL AIR SYSTEMS LIMITED
Company Information for

DEL SOL AIR SYSTEMS LIMITED

UNIT 14, BANKFIELD MILLS, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ,
Company Registration Number
00936959
Private Limited Company
Active

Company Overview

About Del Sol Air Systems Ltd
DEL SOL AIR SYSTEMS LIMITED was founded on 1968-08-08 and has its registered office in Mirfield. The organisation's status is listed as "Active". Del Sol Air Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEL SOL AIR SYSTEMS LIMITED
 
Legal Registered Office
UNIT 14, BANKFIELD MILLS
HUDDERSFIELD ROAD
MIRFIELD
WEST YORKSHIRE
WF14 9DQ
Other companies in WF14
 
Filing Information
Company Number 00936959
Company ID Number 00936959
Date formed 1968-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891717196  
Last Datalog update: 2025-02-11 06:43:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEL SOL AIR SYSTEMS LIMITED
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Company Officers of DEL SOL AIR SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN BARRACLOUGH
 Company Secretary 2007-09-03
NICHOLAS JOHN BARRACLOUGH
 Director 2002-01-03
RANA AMTHSAL BATHE MANSAF
 Director 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PICKLES
 Company Secretary 1991-12-31 2007-09-03
GRAHAM PICKLES
 Director 2002-01-03 2007-09-03
RICHARD BARRACLOUGH
 Director 2002-01-03 2004-05-14
CHRISTOPHER CHARLES BARRACLOUGH
 Director 1991-12-31 2002-01-03
JOSEPH EDWARD BARRACLOUGH
 Director 1991-12-31 2002-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN BARRACLOUGH DEL SOL HOLDINGS LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-02 Active
NICHOLAS JOHN BARRACLOUGH WOOLS OF CUMBRIA CARPETS LIMITED Director 2008-08-19 CURRENT 2008-07-02 Active
NICHOLAS JOHN BARRACLOUGH DEL SOL HOLDINGS LIMITED Director 2007-07-19 CURRENT 2007-07-02 Active
RANA AMTHSAL BATHE MANSAF DEL SOL HOLDINGS LIMITED Director 2007-07-19 CURRENT 2007-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-0531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-06CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-01-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-06CESSATION OF DEL SOL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-06PSC07CESSATION OF DEL SOL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05Memorandum articles filed
2023-01-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-05RES01ADOPT ARTICLES 05/01/23
2023-01-05MEM/ARTSARTICLES OF ASSOCIATION
2022-12-12CC04Statement of company's objects
2022-11-25AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER DOVE
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BARRACLOUGH
2022-11-25TM02Termination of appointment of Nicholas John Barraclough on 2022-11-14
2022-11-25PSC02Notification of Del Sol Group Limited as a person with significant control on 2022-11-14
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 009369590001
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 009369590001
2022-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 009369590001
2022-09-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31Director's details changed for Nicholas John Barraclough on 2013-10-01
2022-08-31SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JOHN BARRACLOUGH on 2013-10-01
2022-08-31CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JOHN BARRACLOUGH on 2013-10-01
2022-08-31CH01Director's details changed for Nicholas John Barraclough on 2013-10-01
2022-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/22 FROM Bankfield Mills Mirfield West Yorkshire WF14 9DD
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BARRACLOUGH / 31/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RANA AMTHSAL BATHE MANSAF / 31/12/2009
2009-11-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-04288cDirector's change of particulars / rana mansaf / 30/06/2009
2009-01-23363aReturn made up to 31/12/08; full list of members
2008-09-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-17363aReturn made up to 31/12/07; full list of members
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-30AUDAUDITOR'S RESIGNATION
2007-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-10288aNEW SECRETARY APPOINTED
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-18363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-08288bDIRECTOR RESIGNED
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-22288aNEW DIRECTOR APPOINTED
2003-01-26363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288bDIRECTOR RESIGNED
2002-02-06288bDIRECTOR RESIGNED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-29363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-27363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-24AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-16363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-04288SECRETARY'S PARTICULARS CHANGED
1996-02-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-15AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-17363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-12AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-02363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-24AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-10AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to DEL SOL AIR SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEL SOL AIR SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DEL SOL AIR SYSTEMS LIMITED's previous or outstanding mortgage charges.
Creditors
Provisions For Liabilities Charges 2013-03-31 £ 10,170
Provisions For Liabilities Charges 2012-03-31 £ 11,645

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEL SOL AIR SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 3,600
Cash Bank In Hand 2012-03-31 £ 192,330
Current Assets 2013-03-31 £ 461,388
Current Assets 2012-03-31 £ 501,968
Debtors 2013-03-31 £ 433,788
Debtors 2012-03-31 £ 281,888
Fixed Assets 2013-03-31 £ 50,851
Fixed Assets 2012-03-31 £ 58,227
Shareholder Funds 2013-03-31 £ 334,836
Shareholder Funds 2012-03-31 £ 315,625
Stocks Inventory 2013-03-31 £ 24,000
Stocks Inventory 2012-03-31 £ 27,750
Tangible Fixed Assets 2013-03-31 £ 50,851
Tangible Fixed Assets 2012-03-31 £ 58,227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEL SOL AIR SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEL SOL AIR SYSTEMS LIMITED
Trademarks
We have not found any records of DEL SOL AIR SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEL SOL AIR SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as DEL SOL AIR SYSTEMS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where DEL SOL AIR SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEL SOL AIR SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEL SOL AIR SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WF14 9DQ