A Delafield Limited

Company Registration Number: 04720341

Company registered in England and Wales

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A Delafield Limited is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in Bovey Tracey, Devon.

Registered Address

34/36 FORE STREET
BOVEY TRACEY
DEVON
TQ13 9AE

There are 181 companies currently registered at this postcode, including this one.

All companies at TQ13 9AE

Registration Data

Company Number

04720341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6,312£4,610£7,356£5,904£6,924£7,746
of which Cash £1,723£509£3,482£1,888£3,176£3,621
Total Assets £6,312£4,610£7,356£5,904£6,924£7,746
Current Liabilities £6,012£4,581£6,814£5,197£4,955£6,071
Net Current Assets £300£29£542£707£1,969£1,675
Total Net Worth £300£78£641£856£2,267£675

Previous Names

No previous names

Company Officers

  • DELAFIELD, Andrew Michael

    Director

    Appointed on 2 April 2003

     

    Nationality: British

    Occupation: Milkman

    Month of birth: January 1968

    77 Middlefield Road
    Plymouth
    Devon
    PL6 6TQ

  • KING, Dennis William

    Secretary

    Appointed on 2 April 2003

    Resigned on 1 December 2003

    22 Rosemary Avenue
    Newton Abbot
    Devon
    TQ12 1NT

  • DETAILED BUSINESS SERVICES LTD

    Corporate Secretary

    Appointed on 1 December 2003

    Resigned on 1 September 2008

    132a
    High Street
    Weston Super Mare
    Avon
    BS23 1HP

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2003

    Resigned on 2 April 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2003

    Resigned on 2 April 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DHAM9V. Transaction: MzE1NTIwMDg1OWFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55H7ZSA. Transaction: MzE0Njk1NDQxNmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H19A96. Transaction: MzEzMjEwNTk0NGFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X46H2Q60. Transaction: MzEyMjM4OTk0NGFkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H2UR4I. Transaction: MzEwODExODgyMWFkaXF6a2N4.

  6. 2 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X34YVMF6. Transaction: MzA5NzQ3OTM3M2FkaXF6a2N4.

  7. 7 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IIO1EG. Transaction: MzA4NjQ5Nzk1M2FkaXF6a2N4.

  8. 16 August 2013 Registered office address changed from 19 Devon Square Newton Abbot Devon TQ12 2HR on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Address. Type: AD01. Barcode: X2EUVDZ4. Transaction: MzA4MzQwNDcwN2FkaXF6a2N4.

  9. 3 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25IH5Y8. Transaction: MzA3NTYyMjYyN2FkaXF6a2N4.

  10. 8 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J41UY9. Transaction: MzA2NTQ2MzkyNWFkaXF6a2N4.

  11. 13 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q9LE0. Transaction: MzA1NTc4NDYzMmFkaXF6a2N4.

  12. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN7QFWDI. Transaction: MzA0MTc3NzQwMWFkaXF6a2N4.

  13. 13 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XLTFWU3J. Transaction: MzAzNzEzMjMwNGFkaXF6a2N4.

  14. 2 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYATDM1B. Transaction: MzAyMDU5MDU3NmFkaXF6a2N4.

  15. 6 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XCSIJIXH. Transaction: MzAxMjg5MjgyNWFkaXF6a2N4.

  16. 6 April 2010 Director's details changed for Andrew Michael Delafield on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCSIIIXG. Transaction: MzAxMjg5MjI1N2FkaXF6a2N4.

  17. 25 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOJZOBT8. Transaction: MjAzNzg2OTc2N2FkaXF6a2N4.

  18. 29 April 2009 Appointment terminate, secretary detailed business services LTD logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AYSE49B2. Transaction: MjAzMTgwOTA1N2FkaXF6a2N4.

  19. 3 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VW98PX. Transaction: MjAyOTg1MzAyNGFkaXF6a2N4.

  20. 3 April 2009 Appointment terminated secretary detailed business services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X3VW88PW. Transaction: MjAyOTg1MjUyNmFkaXF6a2N4.

  21. 14 October 2008 Registered office changed on 14/10/2008 from 132A high street weston super mare avon BS23 1HP [View PDF]

    Category: Address. Type: 287. Barcode: A1OW63VZ. Transaction: MjAxNTQ2NzUxMmFkaXF6a2N4.

  22. 8 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3QV43SX. Transaction: MjAxNTExMDMyOWFkaXF6a2N4.

  23. 23 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZL9Z3N. Transaction: MjAwMzg5NjI2M2FkaXF6a2N4.

  24. 16 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcyNzg0NGFkaXF6a2N4.

  25. 10 October 2007 Registered office changed on 10/10/07 from: 64 ashcombe road weston super mare somerset BS23 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYxNTk4MGFkaXF6a2N4.

  26. 30 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcyMzczNGFkaXF6a2N4.

  27. 12 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc3NTg5NmFkaXF6a2N4.

  28. 20 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAzNTY2OGFkaXF6a2N4.

  29. 10 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEyODg4NGFkaXF6a2N4.

  30. 5 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDI4ODk0NGFkaXF6a2N4.

  31. 4 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAwOTAzNWFkaXF6a2N4.

  32. 17 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzA0MTIxMWFkaXF6a2N4.

  33. 30 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTM3NTIzNWFkaXF6a2N4.

  34. 11 October 2004 Registered office changed on 11/10/04 from: 24 nant hall road prestatyn LL19 9LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDMwNzEyMWFkaXF6a2N4.

  35. 28 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE2MTk1OWFkaXF6a2N4.

  36. 16 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA2NzAzM2FkaXF6a2N4.

  37. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA3ODA4OWFkaXF6a2N4.

  38. 16 December 2003 Registered office changed on 16/12/03 from: 19 devon square newton abbot TQ12 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc1MDY5NmFkaXF6a2N4.

  39. 8 July 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDkzODIyMWFkaXF6a2N4.

  40. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU2Nzg3MWFkaXF6a2N4.

  41. 23 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU2OTgxN2FkaXF6a2N4.

  42. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg4NDM0OGFkaXF6a2N4.

  43. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg0MzM5OGFkaXF6a2N4.

  44. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODEyMjIyNmFkaXF6a2N4.

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