Delta International Engineering Limited

Company Name	Delta International Engineering Limited
Director	Eleanor Jane Hill
Company Status	Active
Company Number	02630897
Category	Private Limited Company
Incorporation Date	19 July 1991(32 years, 9 months ago)
Previous Name	Knothot Engineering Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Ms Eleanor Jane Hill
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(22 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Delta House Wrigley Street Oldham Lancashire OL4 1SL

Director Name	Mr Alan Towneley Barton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(1 year after company formation)
Appointment Duration	11 years, 9 months (resigned 29 April 2004)
Role	Accountant
Correspondence Address	16 Birkdale Close Bramhall Stockport Cheshire SK7 2LN

Director Name	Mr Ian Maxwell Chisholm
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(1 year after company formation)
Appointment Duration	11 years, 9 months (resigned 29 April 2004)
Role	Steeplejack
Correspondence Address	34 Amberhill Way Worsley Manchester M28 1YJ

Director Name	Mr Stephen Peter Waite
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1992)
Role	Steeplejack
Correspondence Address	5 Trower Street Preston Lancashire PR1 4LY

Director Name	Mr Robert Francis Bird
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(1 year after company formation)
Appointment Duration	26 years, 9 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Delta House Wrigley Street Oldham Lancashire OL4 1SL

Secretary Name	Mr Herbert Bird
Nationality	British
Status	Resigned
Appointed	19 July 1992(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sheard Hall Avenue Disley Stockport Cheshire SK12 2DE

Secretary Name	Mr Robert Francis Bird
Nationality	British
Status	Resigned
Appointed	22 May 2000(8 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 12 April 2019)
Role	Steeplejack
Country of Residence	England
Correspondence Address	Delta House Wrigley Street Oldham Lancashire OL4 1SL

Director Name	Mr Herbert Bird
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(12 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 November 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Delta House Wrigley Street Oldham Lancashire OL4 1SL

Contact

Website	thinkdelta.com
Email address	[email protected]
Telephone	0161 7854940
Telephone region	Manchester

Location

Registered Address	Delta House Wrigley Street Oldham Lancashire OL4 1SL
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

902 at £1	Eleanor Hill 41.76% Ordinary
816 at £1	Mrs Jackie Bird 37.78% Ordinary
442 at £1	Brightissue LTD 20.46% Ordinary

Financials

Year	2014
Net Worth	£1,726
Cash	£188
Current Liabilities	£6,878

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (2 months, 4 weeks from now)

Filing History

23 August 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
23 July 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
13 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
12 August 2019	Cessation of Robert Bird as a person with significant control on 12 April 2019 (1 page)
22 July 2019	Termination of appointment of Robert Francis Bird as a director on 12 April 2019 (1 page)
22 July 2019	Termination of appointment of Robert Francis Bird as a secretary on 12 April 2019 (1 page)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
13 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2,160 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2,160 (4 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2,160 (4 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2,160 (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Appointment of Mrs Eleanor Hil as a director (2 pages)
23 September 2013	Appointment of Mrs Eleanor Hil as a director (2 pages)
23 September 2013	Director's details changed for Mrs Eleanor Hil on 23 September 2013 (2 pages)
23 September 2013	Director's details changed for Mrs Eleanor Hil on 23 September 2013 (2 pages)
19 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (3 pages)
19 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/07/2011 as it was not properly delivered. (17 pages)
17 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/07/2011 as it was not properly delivered. (17 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 17/08/2011. (5 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 17/08/2011. (5 pages)
27 July 2011	Termination of appointment of Herbert Bird as a director (1 page)
27 July 2011	Termination of appointment of Herbert Bird as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
19 November 2009	Director's details changed for Mr Robert Francis Bird on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mr Robert Francis Bird on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Herbert Bird on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Herbert Bird on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mr Robert Francis Bird on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Robert Francis Bird on 19 November 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 August 2009	Return made up to 19/07/09; full list of members (4 pages)
12 August 2009	Return made up to 19/07/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 August 2008	Return made up to 19/07/08; full list of members (4 pages)
7 August 2008	Return made up to 19/07/08; full list of members (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 August 2007	Return made up to 19/07/07; no change of members (7 pages)
21 August 2007	Return made up to 19/07/07; no change of members (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 August 2006	Return made up to 19/07/06; full list of members (8 pages)
18 August 2006	Return made up to 19/07/06; full list of members (8 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 August 2005	Return made up to 19/07/05; full list of members (8 pages)
9 August 2005	Return made up to 19/07/05; full list of members (8 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
21 October 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
21 October 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
5 August 2004	Return made up to 19/07/04; full list of members (8 pages)
5 August 2004	Return made up to 19/07/04; full list of members (8 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
22 October 2003	Accounts for a small company made up to 31 January 2003 (4 pages)
22 October 2003	Accounts for a small company made up to 31 January 2003 (4 pages)
1 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2002	Registered office changed on 15/10/02 from: 6 sheardhall avenue disley cheshire SK12 2DE (2 pages)
15 October 2002	Registered office changed on 15/10/02 from: 6 sheardhall avenue disley cheshire SK12 2DE (2 pages)
13 August 2002	Return made up to 19/07/02; full list of members (8 pages)
13 August 2002	Return made up to 19/07/02; full list of members (8 pages)
10 August 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
10 August 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
17 August 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
17 August 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
3 August 2001	Return made up to 19/07/01; full list of members (8 pages)
3 August 2001	Return made up to 19/07/01; full list of members (8 pages)
26 July 2000	Return made up to 19/07/00; full list of members (8 pages)
26 July 2000	Return made up to 19/07/00; full list of members (8 pages)
17 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
17 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Secretary resigned (1 page)
21 July 1999	Return made up to 19/07/99; no change of members (4 pages)
21 July 1999	Return made up to 19/07/99; no change of members (4 pages)
4 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
4 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
14 July 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
11 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
13 August 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
13 August 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
2 August 1996	Return made up to 19/07/96; change of members (6 pages)
2 August 1996	Return made up to 19/07/96; change of members (6 pages)
16 May 1996	Ad 26/04/96--------- Â£ si 2060@1=2060 Â£ ic 100/2160 (2 pages)
16 May 1996	Ad 26/04/96--------- Â£ si 2060@1=2060 Â£ ic 100/2160 (2 pages)
21 April 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
21 April 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
27 July 1995	Return made up to 19/07/95; full list of members (6 pages)
27 July 1995	Return made up to 19/07/95; full list of members (6 pages)
15 May 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
15 May 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Delta International Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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