About

Registered Number: 02286583
Date of Incorporation: 12/08/1988 (30 years and 3 months ago)
Company Status: Active
Registered Address: 260 Abbeydale Road, Wembley, Middlesex, HA0 1TW

 

Established in 1988, Deltra Electronics Ltd are based in Wembley, it's status at Companies House is "Active". We do not know the number of employees at this business. Deltra Electronics Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACOBS, Alan 14 May 2010 - 1
JACOBS, Anthony Cecil N/A 06 August 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs. Shoshana Jacobs/
1938-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 08 July 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 30 June 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 06 August 2013
CH01 - Change of particulars for director 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 15 July 2010
AP01 - Appointment of director 19 May 2010
AA - Annual Accounts 10 May 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 09 June 2009
363s - Annual Return 01 July 2008
287 - Change in situation or address of Registered Office 08 April 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 27 June 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 07 August 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 23 June 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 12 September 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 07 June 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 20 June 2000
395 - Particulars of a mortgage or charge 16 May 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 07 July 1998
363s - Annual Return 23 July 1997
AA - Annual Accounts 25 June 1997
363s - Annual Return 22 July 1996
AA - Annual Accounts 29 May 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 05 June 1995
288 - N/A 26 April 1995
288 - N/A 26 April 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 11 July 1994
RESOLUTIONS - N/A 19 August 1993
RESOLUTIONS - N/A 19 August 1993
RESOLUTIONS - N/A 19 August 1993
AA - Annual Accounts 19 August 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 July 1993
363s - Annual Return 14 June 1993
AA - Annual Accounts 21 December 1992
AUD - Auditor's letter of resignation 16 October 1992
RESOLUTIONS - N/A 13 October 1992
RESOLUTIONS - N/A 13 October 1992
RESOLUTIONS - N/A 13 October 1992
287 - Change in situation or address of Registered Office 13 October 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 August 1992
363s - Annual Return 22 June 1992
AA - Annual Accounts 16 October 1991
363b - Annual Return 02 July 1991
287 - Change in situation or address of Registered Office 25 June 1990
AA - Annual Accounts 25 June 1990
363 - Annual Return 25 June 1990
363 - Annual Return 26 April 1990
287 - Change in situation or address of Registered Office 12 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 July 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 November 1988
RESOLUTIONS - N/A 23 September 1988
288 - N/A 22 September 1988
CERTNM - Change of name certificate 16 September 1988
287 - Change in situation or address of Registered Office 07 September 1988
NEWINC - New incorporation documents 12 August 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.