DELICATA COACHBUILDERS LIMITED - NEWCASTLE UNDER LYME
| Company Profile | Company Filings |
Overview
DELICATA COACHBUILDERS LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME UNITED KINGDOM and has the status: Active.
DELICATA COACHBUILDERS LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
DELICATA COACHBUILDERS LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
DELICATA COACHBUILDERS LIMITED - NEWCASTLE UNDER LYME
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
5 LOOMER ROAD
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JAMES DELICATA | Dec 1979 | British | Director | 2001-11-06 | CURRENT |
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-11-06 UNTIL 2001-11-06 | RESIGNED | ||
| PETER JAMES DELICATA | Mar 1947 | British | Director | 2001-11-06 UNTIL 2020-05-05 | RESIGNED |
| SUSAN RACHEL DELICATA | Secretary | 2001-11-06 UNTIL 2010-08-01 | RESIGNED | ||
| AR NOMINEES LIMITED | Corporate Nominee Director | 2001-11-06 UNTIL 2001-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delicata Property Holdings Limited | 2022-01-05 | Newcastle Under Lyme Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon James Delicata | 2020-05-05 - 2022-01-05 | 12/1979 | Newcastle Under Lyme Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter James Delicata | 2016-11-05 - 2020-05-05 | 3/1947 | Stoke On Trent Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Delicata_Coachbuilders_Li - Accounts | 2024-01-09 | 31-07-2023 | £161,798 Cash £252,916 equity |
| Delicata_Coachbuilders_Li - Accounts | 2023-02-02 | 31-07-2022 | £340,802 Cash £389,108 equity |
| DELICATA_COACHBUILDERS_LI - Accounts | 2022-01-29 | 31-07-2021 | £333,288 Cash £365,844 equity |
| DELICATA_COACHBUILDERS_LI - Accounts | 2021-01-15 | 31-07-2020 | £166,008 Cash £190,192 equity |
| DELICATA_COACHBUILDERS_LI - Accounts | 2020-04-28 | 31-07-2019 | £104,870 Cash £103,192 equity |
| DELICATA_COACHBUILDERS_LI - Accounts | 2019-04-16 | 31-07-2018 | £63,344 Cash £91,816 equity |
| DELICATA_COACHBUILDERS_LI - Accounts | 2017-12-16 | 31-07-2017 | £70,693 Cash £49,919 equity |
| DELICATA_COACHBUILDERS_LI - Accounts | 2016-11-18 | 31-07-2016 | £55,366 Cash £20,080 equity |
| DELICATA_COACHBUILDERS_LI - Accounts | 2015-10-15 | 31-07-2015 | £52,124 Cash £18,981 equity |
| DELICATA_COACHBUILDERS_LI - Accounts | 2014-10-03 | 31-07-2014 | £20,761 Cash £18,248 equity |