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Company Information for

DELFIELD PRECISION SERVICES LIMITED

UNIT 7 CHANCERYGATE BUSINESS CENTRE, STONEFIELD WAY, RUISLIP, HA4 0JA,
Company Registration Number
08762998
Private Limited Company
Active

Company Overview

About Delfield Precision Services Ltd
DELFIELD PRECISION SERVICES LIMITED was founded on 2013-11-05 and has its registered office in Ruislip. The organisation's status is listed as "Active". Delfield Precision Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DELFIELD PRECISION SERVICES LIMITED
 
Legal Registered Office
UNIT 7 CHANCERYGATE BUSINESS CENTRE
STONEFIELD WAY
RUISLIP
HA4 0JA
Other companies in SL1
 
Filing Information
Company Number 08762998
Company ID Number 08762998
Date formed 2013-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB178200122  
Last Datalog update: 2025-02-05 10:12:31
Primary Source:Companies House
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Company Officers of DELFIELD PRECISION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JULIA ANNE WAKEFIELD
 Company Secretary 2013-11-05
PETER DENNIS WAKEFIELD
 Director 2013-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WAKEFIELD
 Director 2015-06-01 2016-03-31

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
2025-01-14CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-07-23REGISTERED OFFICE CHANGED ON 23/07/24 FROM Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS England
2024-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-01-24REGISTRATION OF A CHARGE / CHARGE CODE 087629980006
2024-01-04CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-07-11APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE PIERRE MAURICE BILLE
2023-06-12Director's details changed for Mr Alexandre Pierre Maurice Bille on 2023-06-06
2023-06-12Director's details changed for Mr Peter Dennis Wakefield on 2023-06-06
2023-06-12Director's details changed for Mr Kevin Ean Cook on 2023-06-06
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM 2 Church Street Burnham Bucks SL1 7HZ
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-10-12REGISTRATION OF A CHARGE / CHARGE CODE 087629980005
2022-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087629980005
2022-10-11REGISTRATION OF A CHARGE / CHARGE CODE 087629980004
2022-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087629980004
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04AP01DIRECTOR APPOINTED MR KEVIN EAN COOK
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-08-27AP01DIRECTOR APPOINTED MR ALEXANDRE PIERRE MAURICE BILLE
2021-07-02RES13Resolutions passed:
  • Declare dividend 23/06/2021
2021-07-01AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAMS
2021-07-01TM02Termination of appointment of Julia Anne Wakefield on 2021-06-25
2021-06-25PSC05Change of details for Jw Commercial Property Limited as a person with significant control on 2021-06-23
2021-06-24PSC02Notification of Jw Commercial Property Limited as a person with significant control on 2021-06-23
2021-06-24PSC07CESSATION OF JULIA ANNE WAKEFIELD AS A PERSON OF SIGNIFICANT CONTROL
2021-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087629980003
2021-03-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-04-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-03-20AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-04-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANNE WAKEFIELD
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DENNIS WAKEFIELD
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087629980003
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087629980002
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087629980001
2017-03-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAKEFIELD
2016-03-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AR0105/11/15 ANNUAL RETURN FULL LIST
2015-09-21AP01DIRECTOR APPOINTED MR CHRISTOPHER WAKEFIELD
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0105/11/14 ANNUAL RETURN FULL LIST
2014-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIA ANNE WAKEFIELD on 2014-11-27
2013-12-23AA01Current accounting period shortened from 31/10/14 TO 31/07/14
2013-11-08AA01Current accounting period shortened from 30/11/14 TO 31/10/14
2013-11-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DELFIELD PRECISION SERVICES 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 DELFIELD PRECISION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of DELFIELD PRECISION SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DELFIELD PRECISION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DELFIELD PRECISION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELFIELD PRECISION SERVICES LIMITED
Trademarks
We have not found any records of DELFIELD PRECISION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELFIELD PRECISION SERVICES 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 (32990 - Other manufacturing n.e.c.) as DELFIELD PRECISION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELFIELD PRECISION SERVICES 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 DELFIELD PRECISION SERVICES 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 DELFIELD PRECISION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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