Company NameDelaval Cars Limited
DirectorMartyn James Reed
Company StatusActive
Company Number07083172
CategoryPrivate Limited Company
Incorporation Date21 November 2009(14 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Director

Director NameMr Martyn James Reed
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55a South Nelson Industrial Estate
South Nelson Road
Cramlington
Northumberland
NE23 1WF

Location

Registered Address55a South Nelson Industrial Estate
South Nelson Road
Cramlington
Northumberland
NE23 1WF
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington West
Built Up AreaCramlington
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Martyn Reed
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return22 July 2023 (9 months, 1 week ago)
Next Return Due5 August 2024 (3 months, 1 week from now)

Filing History

30 October 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 October 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
24 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
27 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
27 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
8 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
6 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
14 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
13 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
13 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
1 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
25 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(3 pages)
27 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(3 pages)
1 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
1 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 November 2012Director's details changed for Mr Martyn James Reed on 22 November 2012 (2 pages)
22 November 2012Director's details changed for Mr Martyn James Reed on 22 November 2012 (2 pages)
22 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
22 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
28 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
24 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
14 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
5 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
5 January 2011Registered office address changed from 85 Bridge Street Blyth NE24 3AE England on 5 January 2011 (1 page)
5 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
5 January 2011Registered office address changed from 85 Bridge Street Blyth NE24 3AE England on 5 January 2011 (1 page)
5 January 2011Registered office address changed from 85 Bridge Street Blyth NE24 3AE England on 5 January 2011 (1 page)
21 November 2009Incorporation (23 pages)
21 November 2009Incorporation (23 pages)