Delta Neu Limited

Company Name	Delta Neu Limited
Company Status	Active
Company Number	03989637
Category	Private Limited Company
Incorporation Date	10 May 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Peter James Dowell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 May 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Station View Hazel Grove Stockport Cheshire SK7 5ER

Secretary Name	Michaela Jane Duffy
Nationality	British
Status	Current
Appointed	01 April 2006(5 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	9 Station View Hazel Grove Stockport Cheshire SK7 5ER

Director Name	Mr Christopher John Cotton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	9 Station View Hazel Grove Stockport Cheshire SK7 5ER

Director Name	Mrs Michaela Jane Duffy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	9 Station View Hazel Grove Stockport Cheshire SK7 5ER

Director Name	Mr Justin Craig Rose
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Accountant
Country of Residence	England
Correspondence Address	9 Station View Hazel Grove Stockport Cheshire SK7 5ER

Director Name	Mr Paul Robert Owen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	9 Station View Hazel Grove Stockport Cheshire SK7 5ER

Director Name	Jean-Pierre Denis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Engineer
Correspondence Address	9 Allee Du Pas Du Lievre St Aubin De Medoc 33160 France

Director Name	Mr William Henry Pearson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Dalveen Wych Hill Way Woking Surrey GU22 0AE

Secretary Name	Mr William Henry Pearson
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Dalveen Wych Hill Way Woking Surrey GU22 0AE

Director Name	Robert William Leach
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2006)
Role	Engineer
Correspondence Address	33 Weaver Avenue Walmley Sutton Coldfield West Midlands B76 2BG

Secretary Name	Mr Peter James Dowell
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Castleton Road Hazel Grove Stockport Cheshire SK7 6LB

Director Name	Jean Noel Abraham
Date of Birth	March 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	08 April 2005(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 June 2009)
Role	Engineer
Correspondence Address	10 Avenue Victor Hugo Soisy Sous Montmorency 95230 France

Director Name	Jean Francois Poulleau
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Fraucaine
Status	Resigned
Appointed	12 October 2009(9 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Avenue Du Marechal Ledere La Madeleine 59110

Director Name	Mr Philippe Pieters
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 2015(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 2019)
Role	General Manager Delta Neu Sas
Country of Residence	France
Correspondence Address	Delta Neu Sas Zi Rue Ampere Bp 10, 59932, La Chapelle D'Armentieres Cedex France

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.delta-neu.co.uk/
Email address	[email protected]
Telephone	0161 4565511
Telephone region	Manchester

Location

Registered Address	9 Station View Hazel Grove Stockport Cheshire SK7 5ER
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Shareholders

200k at £1	Delta Neu Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£3,629,895
Gross Profit	£1,287,477
Net Worth	£603,445
Cash	£663,348
Current Liabilities	£948,606

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 4 days from now)

Charges

26 November 2020	Delivered on: 2 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
9 January 2001	Delivered on: 20 January 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 November 2020

Delivered on: 2 December 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: Security over cash deposits.
Outstanding

9 January 2001

Delivered on: 20 January 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 December 2020	Appointment of Mr Christopher John Cotton as a director on 3 December 2020 (2 pages)
8 December 2020	Appointment of Mrs Michaela Jane Duffy as a director on 3 December 2020 (2 pages)
8 December 2020	Appointment of Mr Justin Craig Rose as a director on 3 December 2020 (2 pages)
2 December 2020	Registration of charge 039896370002, created on 26 November 2020 (15 pages)
27 May 2020	Full accounts made up to 31 December 2019 (17 pages)
14 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
29 August 2019	Full accounts made up to 31 December 2018 (17 pages)
12 July 2019	Termination of appointment of Philippe Pieters as a director on 28 June 2019 (1 page)
20 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
8 June 2018	Full accounts made up to 31 December 2017 (18 pages)
16 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
19 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
28 March 2017	Registered office address changed from Newby Road Hazel Grove Stockport Cheshire SK7 5DR to 9 Station View Hazel Grove Stockport Cheshire SK7 5ER on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from Newby Road Hazel Grove Stockport Cheshire SK7 5DR to 9 Station View Hazel Grove Stockport Cheshire SK7 5ER on 28 March 2017 (1 page)
21 March 2017	Full accounts made up to 31 December 2016 (18 pages)
21 March 2017	Full accounts made up to 31 December 2016 (18 pages)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200,000 (5 pages)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200,000 (5 pages)
6 May 2016	Full accounts made up to 31 December 2015 (20 pages)
6 May 2016	Full accounts made up to 31 December 2015 (20 pages)
28 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 200,000 (5 pages)
28 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 200,000 (5 pages)
16 March 2015	Full accounts made up to 31 December 2014 (14 pages)
16 March 2015	Full accounts made up to 31 December 2014 (14 pages)
19 February 2015	Appointment of Mr Philippe Pieters as a director on 11 February 2015 (2 pages)
19 February 2015	Appointment of Mr Philippe Pieters as a director on 11 February 2015 (2 pages)
2 December 2014	Termination of appointment of Jean Francois Poulleau as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Jean Francois Poulleau as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Jean Francois Poulleau as a director on 1 December 2014 (1 page)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200,000 (5 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200,000 (5 pages)
2 May 2014	Full accounts made up to 31 December 2013 (13 pages)
2 May 2014	Full accounts made up to 31 December 2013 (13 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Full accounts made up to 31 December 2012 (13 pages)
13 May 2013	Full accounts made up to 31 December 2012 (13 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
28 March 2012	Full accounts made up to 31 December 2011 (14 pages)
28 March 2012	Full accounts made up to 31 December 2011 (14 pages)
18 May 2011	Full accounts made up to 31 December 2010 (14 pages)
18 May 2011	Full accounts made up to 31 December 2010 (14 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Peter James Dowell on 10 May 2010 (2 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Peter James Dowell on 10 May 2010 (2 pages)
10 March 2010	Full accounts made up to 31 December 2009 (14 pages)
10 March 2010	Full accounts made up to 31 December 2009 (14 pages)
12 October 2009	Appointment of Jean Francois Poulleau as a director (1 page)
12 October 2009	Appointment of Jean Francois Poulleau as a director (1 page)
20 July 2009	Appointment terminated director jean abraham (1 page)
20 July 2009	Appointment terminated director jean abraham (1 page)
12 May 2009	Return made up to 10/05/09; full list of members (3 pages)
12 May 2009	Return made up to 10/05/09; full list of members (3 pages)
28 March 2009	Full accounts made up to 31 December 2008 (14 pages)
28 March 2009	Full accounts made up to 31 December 2008 (14 pages)
12 May 2008	Return made up to 10/05/08; full list of members (3 pages)
12 May 2008	Return made up to 10/05/08; full list of members (3 pages)
3 March 2008	Full accounts made up to 31 December 2007 (14 pages)
3 March 2008	Full accounts made up to 31 December 2007 (14 pages)
11 June 2007	Return made up to 10/05/07; no change of members (7 pages)
11 June 2007	Return made up to 10/05/07; no change of members (7 pages)
22 March 2007	Full accounts made up to 31 December 2006 (15 pages)
22 March 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
17 May 2006	Return made up to 10/05/06; full list of members (7 pages)
17 May 2006	Return made up to 10/05/06; full list of members (7 pages)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	New secretary appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
8 July 2005	Return made up to 10/05/05; full list of members (7 pages)
8 July 2005	Return made up to 10/05/05; full list of members (7 pages)
15 June 2005	Full accounts made up to 31 December 2004 (15 pages)
15 June 2005	Full accounts made up to 31 December 2004 (15 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (15 pages)
16 July 2004	Full accounts made up to 31 December 2003 (15 pages)
17 May 2004	Return made up to 10/05/04; full list of members 363(287) ‐ Registered office changed on 17/05/04 (7 pages)
17 May 2004	Return made up to 10/05/04; full list of members 363(287) ‐ Registered office changed on 17/05/04 (7 pages)
11 June 2003	Full accounts made up to 31 December 2002 (14 pages)
11 June 2003	Full accounts made up to 31 December 2002 (14 pages)
27 May 2003	Auditor's resignation (1 page)
27 May 2003	Auditor's resignation (1 page)
17 May 2003	Return made up to 10/05/03; full list of members (7 pages)
17 May 2003	Return made up to 10/05/03; full list of members (7 pages)
29 August 2002	Full accounts made up to 31 December 2001 (13 pages)
29 August 2002	Full accounts made up to 31 December 2001 (13 pages)
29 May 2002	Return made up to 10/05/02; full list of members (7 pages)
29 May 2002	Return made up to 10/05/02; full list of members (7 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
18 July 2001	Return made up to 10/05/01; full list of members (7 pages)
18 July 2001	Return made up to 10/05/01; full list of members (7 pages)
11 July 2001	Secretary resigned;director resigned (1 page)
11 July 2001	Secretary resigned;director resigned (1 page)
8 July 2001	Full accounts made up to 31 December 2000 (13 pages)
8 July 2001	Full accounts made up to 31 December 2000 (13 pages)
4 April 2001	Registered office changed on 04/04/01 from: lion house oriental road woking surrey GU22 8AP (1 page)
4 April 2001	Registered office changed on 04/04/01 from: lion house oriental road woking surrey GU22 8AP (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
7 December 2000	Ad 11/10/00--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
7 December 2000	Ad 11/10/00--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
12 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 2000	Nc inc already adjusted 10/05/00 (1 page)
12 October 2000	Nc inc already adjusted 10/05/00 (1 page)
12 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Secretary resigned (1 page)
13 July 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
13 July 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
10 May 2000	Incorporation (20 pages)
10 May 2000	Incorporation (20 pages)