| Company Name | Delamore Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02832592 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1993(30 years, 10 months ago) |
| Dissolution Date | 15 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Stanley John Palmer |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mallard Point Byers Lane South Godstone Godstone Surrey RH9 8JH |
| Director Name | Mrs Angela Jane Peacock |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2016(23 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 April 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TX |
| Director Name | Anne Palmer |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Mallard Point Byers Lane South Godstone Godstone Surrey RH9 8JH |
| Secretary Name | Anne Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Mallard Point Byers Lane South Godstone Godstone Surrey RH9 8JH |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Stanley John Palmer 66.67% Ordinary |
|---|---|
| 1 at £1 | Angela Jane Peacock 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,671 |
| Cash | £94,853 |
| Current Liabilities | £5,433 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 9 November 2017 | Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page) |
|---|---|
| 13 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 2 November 2016 | Appointment of Mrs Angela Jane Peacock as a director on 1 November 2016 (2 pages) |
| 12 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 25 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 4 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 14 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (16 pages) |
| 4 April 2012 | Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (16 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders
|
| 4 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders
|
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 July 2010 | Termination of appointment of Anne Palmer as a secretary (1 page) |
| 5 July 2010 | Director's details changed for Stanley John Palmer on 30 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Termination of appointment of Anne Palmer as a director (1 page) |
| 19 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 14 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 29 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 22 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 6 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 28 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 13 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 23 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 15 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 18 January 2002 | Ad 01/11/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 14 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 1 August 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 4 December 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 17 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 28 July 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 25 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 8 January 1997 | Return made up to 02/07/96; no change of members (4 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 3 August 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 5 April 1995 | Full accounts made up to 30 June 1994 (7 pages) |