General information

Name:

Delta (nw) Ltd

Office Address:

Hawthorn Lodge 21 Marl View Terrace LL31 9BJ Deganwy

Number: 08677439

Incorporation date: 2013-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08677439 eleven years ago, Delta (nw) Limited was set up as a Private Limited Company. Its present registration address is Hawthorn Lodge, 21 Marl View Terrace Deganwy. This company has a history in name change. Up till now this firm had four different names. Before 2018 this firm was run as Delta Fire (north Wales) and before that its registered company name was Delta Fire & Security. This business's registered with SIC code 99999 which stands for Dormant Company. Delta (nw) Ltd reported its latest accounts for the financial year up to September 30, 2022. Its latest annual confirmation statement was released on September 5, 2023.

Considering this particular enterprise's constant expansion, it was vital to formally appoint additional company leaders: Brian J. and Hilary J. who have been cooperating since 2013-09-05 to fulfil their statutory duties for the company.

Executives with significant control over the firm are: Brian J. owns 1/2 or less of company shares. Hilary J. owns 1/2 or less of company shares.

  • Previous company's names
  • Delta (nw) Limited 2018-09-12
  • Delta Fire (north Wales) Ltd 2017-04-28
  • Delta Fire & Security Limited 2015-09-11
  • Delta Fire & Security (nw) Limited 2015-03-30
  • Delta Fire & Security Limited 2013-09-05

Financial data based on annual reports

Company staff

Brian J.

Role: Director

Appointed: 05 September 2013

Latest update: 9 March 2024

Hilary J.

Role: Director

Appointed: 05 September 2013

Latest update: 9 March 2024

People with significant control

Brian J.
Notified on 5 September 2016
Nature of control:
1/2 or less of shares
Hilary J.
Notified on 5 September 2016
Nature of control:
1/2 or less of shares
Brian J.
Notified on 6 April 2016
Ceased on 3 September 2018
Nature of control:
1/2 or less of shares
Hilary J.
Notified on 6 April 2016
Ceased on 3 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 2013-09-05
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 3 November 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 November 2015
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 5th Sep 2023 (CS01)
filed on: 7th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
10
Company Age

Similar companies nearby

Closest companies