| Company Name | Delegno Limited |
|---|---|
| Directors | Richard Michael Wood and Catherine Mary Wood |
| Company Status | Active |
| Company Number | 06930119 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Richard Michael Wood |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | 118 Grove Lane Hale Altrincham Cheshire WA15 8LS |
| Director Name | Mrs Catherine Mary Wood |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 Grove Lane Hale Altrincham Cheshire WA15 8LS |
Location
| Registered Address | Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Catherine Mary Wood 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Michael Wood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£216,100 |
| Cash | £754 |
| Current Liabilities | £50,642 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 27 March 2024 | Micro company accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 14 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 23 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 25 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 11 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 14 July 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 26 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 21 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 24 May 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 24 May 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 3 June 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 12 May 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 17 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 24 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 July 2010 | Director's details changed for Catherine Wood on 10 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Richard Michael Wood on 10 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Catherine Wood on 10 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Richard Michael Wood on 10 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2009 | Incorporation (12 pages) |
| 10 June 2009 | Incorporation (12 pages) |