| Company Name | Delta Valley Limited |
|---|---|
| Director | William Rae |
| Company Status | Active |
| Company Number | 05542571 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2005(18 years, 8 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 | William Rae |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2005(1 week after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2 Dawlish Road Chorlton Manchester Lancashire M21 8XR |
| Secretary Name | Jacqueline Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2007(1 year, 10 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2 Gartferry Road Chryston Glasgow Lanarkshire G69 9JY Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mary Rae 50.00% Ordinary B |
|---|---|
| 1 at £1 | William Rae 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,940 |
| Cash | £66,275 |
| Current Liabilities | £14,335 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
Filing History
| 30 August 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
|---|---|
| 19 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
| 14 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 7 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 27 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 26 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 28 July 2007 | New secretary appointed (2 pages) |
| 28 July 2007 | New secretary appointed (2 pages) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 8 September 2006 | Secretary's particulars changed (1 page) |
| 8 September 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 28 September 2005 | New director appointed (1 page) |
| 28 September 2005 | Ad 29/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 September 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 28 September 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 28 September 2005 | Ad 29/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 September 2005 | New director appointed (1 page) |
| 23 August 2005 | Director resigned (1 page) |
| 23 August 2005 | Director resigned (1 page) |
| 22 August 2005 | Incorporation (9 pages) |
| 22 August 2005 | Incorporation (9 pages) |