Delvemade Limited

Company Name	Delvemade Limited
Directors	Mark Ian De Rozarieux and Stephen Guy Farnworth
Company Status	Active
Company Number	02657837
Category	Private Limited Company
Incorporation Date	28 October 1991(32 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Ian De Rozarieux
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(28 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	High Peak Works Chapel-En-Le-Frith High Peak Derbyshire SK23 0HW

Director Name	Mr Stephen Guy Farnworth
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(28 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankfield Mills Stoneclough Radcliffe Manchester M26 1AS

Director Name	Mr Alan Harrison
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 October 1991)
Role	Accountant
Correspondence Address	41 Heaton Road Withington Manchester Lancashire M20 4PU

Director Name	Mrs Karen Richardson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 December 1991)
Role	Accountant
Correspondence Address	Dalton Cottage Town Lane Whittle-Le-Woods Chorley Lancashire PR6 8AG

Secretary Name	Mr Alan Harrison
Nationality	British
Status	Resigned
Appointed	02 December 1991(1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 December 1991)
Role	Accountant
Correspondence Address	41 Heaton Road Withington Manchester Lancashire M20 4PU

Director Name	Mr Anthony Condron
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	22 years (resigned 18 December 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	3 Stott Road Swinton Manchester Lancashire M27 0FF

Director Name	Mrs Susan Condron
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	22 years (resigned 18 December 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Stott Road Swinton Manchester M27 3ff M27 0FF

Secretary Name	Mr Anthony Condron
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	22 years (resigned 18 December 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	3 Stott Road Swinton Manchester Lancashire M27 0FF

Director Name	Mr Paul Christopher Armitt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(22 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankfield Mills Stoneclough Radcliffe Manchester M26 1AS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.delvemade.com
Telephone	01204 868604
Telephone region	Bolton

Location

Registered Address	Bankfield Mills Stoneclough Radcliffe Manchester M26 1AS
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Itac LTD 99.80% Ordinary
2 at £1	Itac LTD 0.20% Ordinary A

Financials

Year	2014
Net Worth	£1,494,952
Cash	£739,535
Current Liabilities	£553,984

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (5 months, 4 weeks ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

4 February 2020	Delivered on: 11 February 2020 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

3 January 2024	Change of details for Itac Limited as a person with significant control on 6 April 2016 (2 pages)
31 October 2023	Confirmation statement made on 28 October 2023 with updates (4 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
3 January 2023	Termination of appointment of Stephen Guy Farnworth as a director on 31 December 2022 (1 page)
15 December 2022	Appointment of Mr Andrew Wragg as a director on 14 December 2022 (2 pages)
15 November 2022	Confirmation statement made on 28 October 2022 with updates (4 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
4 November 2021	Confirmation statement made on 28 October 2021 with updates (4 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
24 June 2021	Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
9 December 2020	Confirmation statement made on 28 October 2020 with updates (4 pages)
20 October 2020	Accounts for a small company made up to 29 September 2019 (23 pages)
17 September 2020	Appointment of Mr Stephen Guy Farnworth as a director on 31 July 2020 (2 pages)
17 September 2020	Termination of appointment of Paul Christopher Armitt as a director on 31 July 2020 (1 page)
20 March 2020	Appointment of Mr Mark De Rozarieux as a director on 4 February 2020 (2 pages)
2 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 February 2020	Registration of charge 026578370001, created on 4 February 2020 (19 pages)
9 December 2019	Confirmation statement made on 28 October 2019 with updates (3 pages)
18 June 2019	Accounts for a small company made up to 30 September 2018 (18 pages)
8 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
16 April 2018	Accounts for a small company made up to 1 October 2017 (18 pages)
20 March 2018	Cessation of Paul Christopher Armitt as a person with significant control on 6 April 2016 (1 page)
20 March 2018	Notification of Itac Limited as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
6 July 2017	Accounts for a small company made up to 2 October 2016 (13 pages)
6 July 2017	Accounts for a small company made up to 2 October 2016 (13 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
5 July 2016	Accounts for a small company made up to 27 September 2015 (5 pages)
5 July 2016	Accounts for a small company made up to 27 September 2015 (5 pages)
24 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,002 (4 pages)
24 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,002 (4 pages)
16 June 2015	Accounts for a small company made up to 28 September 2014 (5 pages)
16 June 2015	Accounts for a small company made up to 28 September 2014 (5 pages)
9 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,002 (4 pages)
9 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,002 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
2 September 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
11 February 2014	Appointment of Mr Paul Christopher Armitt as a director (3 pages)
11 February 2014	Appointment of Mr Paul Christopher Armitt as a director (3 pages)
20 January 2014	Termination of appointment of Anthony Condron as a director (2 pages)
20 January 2014	Termination of appointment of Anthony Condron as a director (2 pages)
20 January 2014	Termination of appointment of Susan Condron as a director (2 pages)
20 January 2014	Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA on 20 January 2014 (2 pages)
20 January 2014	Termination of appointment of Susan Condron as a director (2 pages)
20 January 2014	Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA on 20 January 2014 (2 pages)
20 January 2014	Termination of appointment of Anthony Condron as a secretary (2 pages)
20 January 2014	Termination of appointment of Anthony Condron as a secretary (2 pages)
8 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,002 (6 pages)
8 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,002 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
19 April 2012	Registered office address changed from 3 Stott Road Swinton Manchester M27 0FF on 19 April 2012 (2 pages)
19 April 2012	Registered office address changed from 3 Stott Road Swinton Manchester M27 0FF on 19 April 2012 (2 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 December 2009	Director's details changed for Mr Anthony Condron on 28 October 2009 (2 pages)
21 December 2009	Director's details changed for Susan Condron on 28 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Anthony Condron on 28 October 2009 (2 pages)
21 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Susan Condron on 28 October 2009 (2 pages)
21 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 December 2008	Return made up to 28/10/08; full list of members (4 pages)
11 December 2008	Return made up to 28/10/08; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 November 2007	Return made up to 28/10/07; no change of members (7 pages)
16 November 2007	Return made up to 28/10/07; no change of members (7 pages)
3 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 November 2006	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2006	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 November 2005	Return made up to 28/10/05; full list of members (7 pages)
15 November 2005	Return made up to 28/10/05; full list of members (7 pages)
5 September 2005	Ad 12/08/05--------- Â£ si 901@1=901 Â£ ic 1001/1902 (2 pages)
5 September 2005	Ad 12/08/05--------- Â£ si 901@1=901 Â£ ic 100/1001 (2 pages)
5 September 2005	Ad 12/08/05--------- Â£ si 901@1=901 Â£ ic 1001/1902 (2 pages)
5 September 2005	Ad 12/08/05--------- Â£ si 901@1=901 Â£ ic 100/1001 (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2004	Return made up to 28/10/04; no change of members (8 pages)
8 November 2004	Return made up to 28/10/04; no change of members (8 pages)
23 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 November 2003	Ad 10/04/03--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
10 November 2003	Ad 10/04/03--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
10 November 2003	Return made up to 28/10/03; full list of members (7 pages)
10 November 2003	Return made up to 28/10/03; full list of members (7 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 April 2003	Nc inc already adjusted 09/04/03 (1 page)
29 April 2003	Nc inc already adjusted 09/04/03 (1 page)
29 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (12 pages)
29 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (12 pages)
21 November 2002	Return made up to 28/10/02; full list of members (7 pages)
21 November 2002	Return made up to 28/10/02; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 November 2001	Return made up to 28/10/01; full list of members (6 pages)
9 November 2001	Return made up to 28/10/01; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 November 2000	Return made up to 28/10/00; full list of members (6 pages)
15 November 2000	Return made up to 28/10/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 November 1999	Return made up to 28/10/99; full list of members (6 pages)
8 November 1999	Return made up to 28/10/99; full list of members (6 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 November 1998	Return made up to 28/10/98; full list of members (6 pages)
23 November 1998	Return made up to 28/10/98; full list of members (6 pages)
22 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 November 1997	Return made up to 28/10/97; no change of members (4 pages)
19 November 1997	Return made up to 28/10/97; no change of members (4 pages)
18 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 November 1996	Return made up to 28/10/96; no change of members (4 pages)
5 November 1996	Return made up to 28/10/96; no change of members (4 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 November 1995	Return made up to 28/10/95; full list of members 363(287) ‐ Registered office changed on 14/11/95 (6 pages)
14 November 1995	Return made up to 28/10/95; full list of members 363(287) ‐ Registered office changed on 14/11/95 (6 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
28 October 1991	Incorporation (9 pages)
28 October 1991	Incorporation (9 pages)

Delvemade Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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