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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDINI LIMITED SHEFFIELD Active MICRO ENTITY 62012 - Business and domestic software development
LIGHTING CONTROLS DIRECT LTD LONDON Active MICRO ENTITY 27400 - Manufacture of electric lighting equipment

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

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