About

Registered Number: 04194462
Date of Incorporation: 04/04/2001 (23 years ago)
Company Status: Active
Registered Address: 11b Newton Court Pendeford Business Park, Wolverhampton, WV9 5HB,

 

Based in Wolverhampton, Delta (Gb) Ltd was established in 2001, it's status at Companies House is "Active". There is one director listed as Rigby, Christine for the company at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RIGBY, Christine 11 April 2006 10 July 2009 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
MR04 - N/A 02 November 2019
MR04 - N/A 10 October 2019
MR04 - N/A 25 September 2019
MR04 - N/A 20 September 2019
AA - Annual Accounts 18 September 2019
CH01 - Change of particulars for director 18 September 2019
AD01 - Change of registered office address 18 September 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 18 April 2018
SH03 - Return of purchase of own shares 31 January 2018
RESOLUTIONS - N/A 27 November 2017
SH06 - Notice of cancellation of shares 27 November 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 07 April 2016
AD01 - Change of registered office address 13 January 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 18 May 2012
AD01 - Change of registered office address 18 May 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 24 May 2010
288b - Notice of resignation of directors or secretaries 10 July 2009
363a - Annual Return 24 April 2009
395 - Particulars of a mortgage or charge 14 March 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 03 October 2007
395 - Particulars of a mortgage or charge 17 July 2007
395 - Particulars of a mortgage or charge 17 July 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 08 November 2006
395 - Particulars of a mortgage or charge 26 April 2006
363s - Annual Return 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 13 April 2003
AA - Annual Accounts 27 November 2002
287 - Change in situation or address of Registered Office 13 June 2002
363s - Annual Return 15 May 2002
225 - Change of Accounting Reference Date 19 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2001
RESOLUTIONS - N/A 21 June 2001
123 - Notice of increase in nominal capital 21 June 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
287 - Change in situation or address of Registered Office 17 May 2001
287 - Change in situation or address of Registered Office 02 May 2001
CERTNM - Change of name certificate 20 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
287 - Change in situation or address of Registered Office 11 April 2001
NEWINC - New incorporation documents 04 April 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 13 March 2009 Fully Satisfied

N/A

Floating charge 13 July 2007 Fully Satisfied

N/A

Fixed charge on purchsed debts which fail to vest 13 July 2007 Fully Satisfied

N/A

Debenture 21 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.