Company Information for DELF (UK) LIMITED
Unit 2 Hickmans Road, HICKMANS ROAD, Birkenhead, WIRRAL, CH41 1JH,
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Company Registration Number
02480330
Private Limited Company
Active |
Company Name | ||
---|---|---|
DELF (UK) LIMITED | ||
Legal Registered Office | ||
Unit 2 Hickmans Road HICKMANS ROAD Birkenhead WIRRAL CH41 1JH Other companies in CH62 | ||
Previous Names | ||
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Company Number | 02480330 | |
---|---|---|
Company ID Number | 02480330 | |
Date formed | 1990-03-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-03-04 | |
Return next due | 2025-03-18 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB539662411 |
Last Datalog update: | 2024-03-12 10:06:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GLYN JONES |
||
JANE JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE JONES |
Company Secretary | ||
MICHAEL JOHN DELF |
Company Secretary | ||
MICHAEL JOHN DELF |
Director | ||
RODNEY JOHN MUSKETT DELF |
Director | ||
BARBARA DELF |
Company Secretary | ||
BARBARA DELF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTT ANALYTICAL LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
TURBO FLUIDS LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
MOMENTUM SOLUTIONS LIMITED | Director | 1998-07-29 | CURRENT | 1998-07-29 | Active | |
ABBOTT ANALYTICAL LIMITED | Director | 2016-03-25 | CURRENT | 2016-02-29 | Active | |
TURBO FLUIDS LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
MOMENTUM SOLUTIONS LIMITED | Director | 1998-07-29 | CURRENT | 1998-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MATTHEW LOUIS MITTINO | ||
DIRECTOR APPOINTED MS AMY MEREDITH ROCKLIN | ||
DIRECTOR APPOINTED MR WILLIAM JOSEPH WAELKE | ||
APPOINTMENT TERMINATED, DIRECTOR JASON WARREN LILLY | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES QUINLAN | ||
DIRECTOR APPOINTED MR DOUGLAS ELLIS JONES | ||
Termination of appointment of Steven James Quinlan on 2023-07-17 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
PSC05 | Change of details for Neogen Europe Limited as a person with significant control on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
Current accounting period shortened from 30/09/22 TO 31/05/22 | ||
AA01 | Current accounting period shortened from 30/09/22 TO 31/05/22 | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period extended from 31/05/21 TO 30/09/21 | ||
AA01 | Previous accounting period extended from 31/05/21 TO 30/09/21 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 20/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTERED OFFICE CHANGED ON 17/12/21 FROM Enterprise House the Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE | ||
REGISTERED OFFICE CHANGED ON 17/12/21 FROM Enterprise House the Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/12/21 FROM Enterprise House the Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE | |
Previous accounting period shortened from 30/09/21 TO 31/05/21 | ||
Previous accounting period shortened from 30/09/21 TO 31/05/21 | ||
AA01 | Previous accounting period shortened from 30/09/21 TO 31/05/21 | |
CESSATION OF CHRISTOPHER GLYN JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JANE JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLYN JONES | ||
Notification of Neogen Europe Limited as a person with significant control on 2021-11-30 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE JONES | ||
Appointment of Steven James Quinlan as company secretary on 2021-11-30 | ||
DIRECTOR APPOINTED JOHN EDWARD ADENT | ||
DIRECTOR APPOINTED MR STEVEN JAMES DONNACHIE | ||
DIRECTOR APPOINTED JASON WARREN LILLY | ||
DIRECTOR APPOINTED STEVEN JAMES QUINLAN | ||
AP01 | DIRECTOR APPOINTED JOHN EDWARD ADENT | |
AP03 | Appointment of Steven James Quinlan as company secretary on 2021-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLYN JONES | |
PSC02 | Notification of Neogen Europe Limited as a person with significant control on 2021-11-30 | |
PSC07 | CESSATION OF CHRISTOPHER GLYN JONES AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANE JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GLYN JONES / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/10 FROM Stanhope House Mark Rake Bromborough Wirral CH62 2DN | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR JANE JONES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANE JONES | |
363a | Return made up to 03/04/09; full list of members | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANE LEE / 24/04/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM KEMP & CO ROOM2 02 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED W.M. DELF. LTD. CERTIFICATE ISSUED ON 05/01/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 94 WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED W.M. DELF (LIVERPOOL) LIMITED CERTIFICATE ISSUED ON 05/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | PART of the property or undertaking no longer forms part of charge | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-09-30 | £ 180,946 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 131,584 |
Provisions For Liabilities Charges | 2012-09-30 | £ 8,249 |
Provisions For Liabilities Charges | 2011-09-30 | £ 3,407 |
Creditors and other liabilities
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 DELF (UK) LIMITED
Called Up Share Capital | 2012-09-30 | £ 1,000 |
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Called Up Share Capital | 2011-09-30 | £ 1,000 |
Cash Bank In Hand | 2012-09-30 | £ 93,221 |
Cash Bank In Hand | 2011-09-30 | £ 60,117 |
Current Assets | 2012-09-30 | £ 284,169 |
Current Assets | 2011-09-30 | £ 231,327 |
Debtors | 2012-09-30 | £ 150,328 |
Debtors | 2011-09-30 | £ 122,713 |
Shareholder Funds | 2012-09-30 | £ 163,507 |
Shareholder Funds | 2011-09-30 | £ 116,213 |
Stocks Inventory | 2012-09-30 | £ 40,620 |
Stocks Inventory | 2011-09-30 | £ 48,497 |
Tangible Fixed Assets | 2012-09-30 | £ 68,533 |
Tangible Fixed Assets | 2011-09-30 | £ 19,877 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | TURBO FLUIDS LIMITED | 2013-03-26 | Outstanding |
We have found 1 mortgage charges which are owed to DELF (UK) LIMITED
The top companies supplying to UK government with the same SIC code (20411 - Manufacture of soap and detergents) as DELF (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
34022020 | Surface-active preparations put up for retail sale (excl. organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and organic surface-active products and preparations for washing the skin in the form of liquid or cream) | |||
38085200 | ||||
34011900 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products) | |||
25070020 | Kaolin | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
38085200 | ||||
29 | ||||
29 | ||||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
34039900 | Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials) | |||
38085200 | ||||
25070020 | Kaolin | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
38085200 | ||||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
34039900 | Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials) | |||
25070020 | Kaolin | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
34039900 | Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials) | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
38085200 | ||||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
25 | ||||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
38085000 | Goods of heading 3808 containing one or more of the following substances: aldrin (ISO); binapacryl (ISO); camphechlor (ISO) (toxaphene); captafol (ISO); chlordane (ISO); chlordimeform (ISO); chlorobenzilate (ISO); DDT (ISO) (clofenotane (INN), 1,1,1-trichloro-2,2-bis(p-chlorophenyl)ethane); dieldrin (ISO, INN); 4,6-dinitro-o-cresol (DNOC (ISO)) or its salts; dinoseb (ISO), its salts or its esters; ethylene dibromide (ISO) (1,2-dibromoethane); ethylene dichloride (ISO) (1,2-dichloroethane); fluor | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
38085000 | Goods of heading 3808 containing one or more of the following substances: aldrin (ISO); binapacryl (ISO); camphechlor (ISO) (toxaphene); captafol (ISO); chlordane (ISO); chlordimeform (ISO); chlorobenzilate (ISO); DDT (ISO) (clofenotane (INN), 1,1,1-trichloro-2,2-bis(p-chlorophenyl)ethane); dieldrin (ISO, INN); 4,6-dinitro-o-cresol (DNOC (ISO)) or its salts; dinoseb (ISO), its salts or its esters; ethylene dibromide (ISO) (1,2-dibromoethane); ethylene dichloride (ISO) (1,2-dichloroethane); fluor | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
39171010 | Artificial guts "sausage casings" of hardened protein | |||
25070020 | Kaolin | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
38085000 | Goods of heading 3808 containing one or more of the following substances: aldrin (ISO); binapacryl (ISO); camphechlor (ISO) (toxaphene); captafol (ISO); chlordane (ISO); chlordimeform (ISO); chlorobenzilate (ISO); DDT (ISO) (clofenotane (INN), 1,1,1-trichloro-2,2-bis(p-chlorophenyl)ethane); dieldrin (ISO, INN); 4,6-dinitro-o-cresol (DNOC (ISO)) or its salts; dinoseb (ISO), its salts or its esters; ethylene dibromide (ISO) (1,2-dibromoethane); ethylene dichloride (ISO) (1,2-dichloroethane); fluor | |||
25070020 | Kaolin | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
38085000 | Goods of heading 3808 containing one or more of the following substances: aldrin (ISO); binapacryl (ISO); camphechlor (ISO) (toxaphene); captafol (ISO); chlordane (ISO); chlordimeform (ISO); chlorobenzilate (ISO); DDT (ISO) (clofenotane (INN), 1,1,1-trichloro-2,2-bis(p-chlorophenyl)ethane); dieldrin (ISO, INN); 4,6-dinitro-o-cresol (DNOC (ISO)) or its salts; dinoseb (ISO), its salts or its esters; ethylene dibromide (ISO) (1,2-dibromoethane); ethylene dichloride (ISO) (1,2-dichloroethane); fluor | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
25070020 | Kaolin | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
28500020 | Hydrides and nitrides, whether or not chemically defined (excl. compounds which are also carbides of heading 2849, and inorganic or organic compounds of mercury) | |||
28 | ||||
28500020 | Hydrides and nitrides, whether or not chemically defined (excl. compounds which are also carbides of heading 2849, and inorganic or organic compounds of mercury) | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
29420000 | Separate chemically defined organic compounds, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |