Company NameDelta Animix Ltd
Company StatusDissolved
Company Number07457083
CategoryPrivate Limited Company
Incorporation Date1 December 2010(13 years, 4 months ago)
Dissolution Date9 August 2023 (7 months, 3 weeks ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Stephen Bradbury
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2010(same day as company formation)
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence Address339 Petersham Road
Richmond
Surrey
TW10 7DB
Secretary NameZeta McDonald
StatusClosed
Appointed01 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address339 Petersham Road
Richmond
Surrey
TW10 7DB

Location

Registered AddressC/O Clarke Bell Limited 3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

75 at £1Stephen Bradbury
75.00%
Ordinary
25 at £1Zeta McDonald
25.00%
Ordinary

Financials

Year2014
Net Worth£42,437
Cash£62,529
Current Liabilities£36,279

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
4 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
9 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
11 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
7 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
7 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
3 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 March 2015Director's details changed for Mr Stephen Bradbury on 13 March 2015 (2 pages)
16 March 2015Secretary's details changed for Zeta Mcdonald on 13 March 2015 (1 page)
16 March 2015Secretary's details changed for Zeta Mcdonald on 13 March 2015 (1 page)
16 March 2015Director's details changed for Mr Stephen Bradbury on 13 March 2015 (2 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
30 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
30 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
5 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
5 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
5 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 June 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
18 June 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
15 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
15 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
15 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
30 March 2011Director's details changed for Mr Stephen Bradbury on 29 March 2011 (2 pages)
30 March 2011Secretary's details changed for Zeta Mcdonald on 29 March 2011 (2 pages)
30 March 2011Director's details changed for Mr Stephen Bradbury on 29 March 2011 (2 pages)
30 March 2011Secretary's details changed for Zeta Mcdonald on 29 March 2011 (2 pages)
1 December 2010Incorporation (22 pages)
1 December 2010Incorporation (22 pages)