Deltron Ventures Limited

Company Name	Deltron Ventures Limited
Company Status	Dissolved
Company Number	03916978
Category	Private Limited Company
Incorporation Date	31 January 2000(24 years, 3 months ago)
Dissolution Date	27 May 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Della Morton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(same day as company formation)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	Brookfield Chain House Lane, Whitestake Preston Lancashire PR4 4LD

Director Name	Mr Paul Morton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brookfield Chain House Lane, Whitestake Preston Lancashire PR4 4LD

Secretary Name	Mr Paul Morton
Nationality	British
Status	Closed
Appointed	31 January 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brookfield Chain House Lane, Whitestake Preston Lancashire PR4 4LD

Contact

Telephone	07 771693689
Telephone region	Mobile

Location

Registered Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

500 at £1	Della Morton 50.00% Ordinary
500 at £1	Paul Morton 50.00% Ordinary

Financials

Year	2014
Net Worth	£98,659
Cash	£101,949
Current Liabilities	£4,958

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

17 October 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
4 February 2017	Registered office address changed from C/O P Morton Brookfield Chain House Lane Whitestake Preston PR4 4LD to Unit 5 Tuxford Business Park Ashvale Road Tuxford Newark NG22 0NH on 4 February 2017 (1 page)
4 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
28 October 2016	Micro company accounts made up to 31 January 2016 (4 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 October 2011	Registered office address changed from Brookfield Chain House Lane Whitestake Preston Lancs PR4 4LD England on 27 October 2011 (1 page)
18 April 2011	Registered office address changed from Unit 2, Victoria Buildings Victoria Street, Burscough Ormskirk Lancashire L40 0SN on 18 April 2011 (1 page)
18 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
23 March 2010	Director's details changed for Della Morton on 1 January 2010 (2 pages)
23 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Della Morton on 1 January 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 March 2009	Return made up to 31/01/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 February 2008	Return made up to 31/01/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
6 March 2007	Return made up to 31/01/07; full list of members (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
20 February 2006	Return made up to 31/01/06; full list of members (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
4 March 2005	Return made up to 31/01/05; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
5 March 2004	Return made up to 31/01/04; full list of members (7 pages)
20 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
7 February 2003	Return made up to 31/01/03; full list of members (7 pages)
15 January 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
7 March 2002	Return made up to 31/01/02; full list of members (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
23 February 2001	Return made up to 31/01/01; full list of members (6 pages)
31 January 2000	Incorporation (14 pages)

Deltron Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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