DELMATIC LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELMATIC LIMITED is a Private Limited Company from LONDON and has the status: Active.
DELMATIC LIMITED was incorporated 64 years ago on 12/10/1959 and has the registered number: 00639358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELMATIC LIMITED was incorporated 64 years ago on 12/10/1959 and has the registered number: 00639358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELMATIC LIMITED - LONDON
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/11/2022 | 30/09/2024 |
Registered Office
6 POWERHOUSE, 6 POWER ROAD
LONDON
W4 5PY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN WOODNUTT | Dec 1965 | British | Director | CURRENT | |
MR JOHN PETER WOODNUTT | Jul 1926 | British | Director | CURRENT | |
STEPHEN HANOVER | Jun 1952 | British | Director | 2005-03-01 | CURRENT |
MR JOHN PETER WOODNUTT | Jul 1926 | British | Secretary | 2000-06-01 | CURRENT |
MOIRA WOODNUTT | Nov 1918 | British | Director | RESIGNED | |
PAUL MILTON | Jul 1953 | British | Director | 1995-12-01 UNTIL 2004-03-30 | RESIGNED |
TIMOTHY DAUGHTON | Apr 1973 | British | Director | 2005-03-01 UNTIL 2007-07-31 | RESIGNED |
MOIRA WOODNUTT | Nov 1918 | British | Secretary | RESIGNED | |
RUSSELL MAURICE MARKS | Secretary | 2000-02-08 UNTIL 2000-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Peter Woodnutt | 2016-04-06 | 7/1926 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Stephen John Woodnutt | 2016-04-06 | 12/1965 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DELMATIC_LIMITED - Accounts | 2023-11-23 | 30-11-2022 | £7,094,558 Cash £6,880,608 equity |
DELMATIC_LIMITED - Accounts | 2022-11-17 | 30-11-2021 | £3,724,715 Cash £6,087,151 equity |
DELMATIC_LIMITED - Accounts | 2021-04-28 | 30-11-2020 | £5,418,614 Cash £5,112,032 equity |
DELMATIC_LIMITED - Accounts | 2020-09-23 | 30-11-2019 | £882,575 Cash £3,986,820 equity |
DELMATIC_LIMITED - Accounts | 2019-06-18 | 30-11-2018 | £2,386,655 Cash £3,914,012 equity |
DELMATIC_LIMITED - Accounts | 2018-05-31 | 30-11-2017 | £2,027,743 Cash £3,252,723 equity |
DELMATIC_LIMITED - Accounts | 2017-08-22 | 30-11-2016 | £1,784,058 Cash £2,729,439 equity |
Delmatic Limited - Abbreviated accounts 16.1 | 2016-08-17 | 30-11-2015 | £346,075 Cash £2,268,155 equity |
Delmatic Limited - Limited company - abbreviated - 11.6 | 2015-06-25 | 30-11-2014 | £370,716 Cash £1,924,796 equity |
Delmatic Limited - Limited company - abbreviated - 11.6 | 2015-02-04 | 31-05-2014 | £271,936 Cash £1,741,716 equity |