| Company Name | Deltabarn Limited |
|---|---|
| Director | Nigel Brian Shaw |
| Company Status | Active |
| Company Number | 02395049 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1989(34 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Brian Shaw |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Design Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Marlwood Road Smithills Bolton Lancashire BL1 5QT |
| Secretary Name | Mrs Joanne Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(2 years after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 06 April 2016) |
| Role | Company Director |
| Correspondence Address | 3 Marlwood Road Smithills Bolton Lancashire BL1 5QT |
| Director Name | Mrs Joanne Shaw |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2016(26 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Marlwood Road Smithills Bolton Lancashire BL1 5QT |
Contact
| Website | deltabarn.co.uk |
|---|---|
| Telephone | 07 976718667 |
| Telephone region | Mobile |
Location
| Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nigel Brian Shaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £144 |
| Cash | £31,824 |
| Current Liabilities | £37,866 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months, 1 week from now) |
Filing History
| 22 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
|---|---|
| 20 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 18 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 15 May 2018 | Change of details for Mr Nigel Brian Shaw as a person with significant control on 15 May 2018 (2 pages) |
| 19 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 2 November 2017 | Termination of appointment of Joanne Shaw as a director on 2 November 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Joanne Shaw as a director on 2 November 2017 (1 page) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 22 November 2016 | Termination of appointment of Joanne Shaw as a secretary on 6 April 2016 (1 page) |
| 22 November 2016 | Termination of appointment of Joanne Shaw as a secretary on 6 April 2016 (1 page) |
| 22 November 2016 | Appointment of Mrs Joanne Shaw as a director on 6 April 2016 (2 pages) |
| 22 November 2016 | Appointment of Mrs Joanne Shaw as a director on 6 April 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 1 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 24 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 19 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 15 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 25 September 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 2 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 1ST floor 10 charlotte street manchester M1 4EX (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 1ST floor 10 charlotte street manchester M1 4EX (1 page) |
| 19 September 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 17 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 19 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 4 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 14 June 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 14 June 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 16 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 28 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 26 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 29 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 28 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 28 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 19 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 19 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 28 June 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 28 June 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 2 July 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 2 July 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 28 July 1995 | Return made up to 14/06/95; no change of members
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| 28 July 1995 | Return made up to 14/06/95; no change of members
|