Company number 07467496
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address ACORN COTTAGE BROAD LANE, STAPELEY, NANTWICH, CHESHIRE, CW5 7QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 8
. The most likely internet sites of DELPHI BUSINESS SERVICES LIMITED are www.delphibusinessservices.co.uk, and www.delphi-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Delphi Business Services Limited is a Private Limited Company.
The company registration number is 07467496. Delphi Business Services Limited has been working since 13 December 2010.
The present status of the company is Active. The registered address of Delphi Business Services Limited is Acorn Cottage Broad Lane Stapeley Nantwich Cheshire Cw5 7ql. The company`s financial liabilities are £17.64k. It is £1.68k against last year. The cash in hand is £3.94k. It is £-0.15k against last year. And the total assets are £24.14k, which is £2.28k against last year. HOLDCROFT, Elizabeth is a Secretary of the company. HAYNES, Deborah is a Director of the company. HOLDCROFT, Philip is a Director of the company. Secretary RJ SECRETARIES LIMITED has been resigned. Director BAILEY, Robert Anthony has been resigned. Director RJ DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
delphi business services Key Finiance
LIABILITIES
£17.64k
+10%
CASH
£3.94k
-4%
TOTAL ASSETS
£24.14k
+10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RJ SECRETARIES LIMITED
Resigned: 05 September 2011
Appointed Date: 13 December 2010
Director
RJ DIRECTORS LIMITED
Resigned: 05 September 2011
Appointed Date: 13 December 2010
Persons With Significant Control
Deborah Haynes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELPHI BUSINESS SERVICES LIMITED Events
18 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
13 Sep 2011
Termination of appointment of Robert Anthony Bailey as a director on 5 September 2011
13 Sep 2011
Appointment of Deborah Haynes as a director on 5 September 2011
13 Sep 2011
Appointment of Philip Holdcroft as a director on 5 September 2011
13 Sep 2011
Statement of capital following an allotment of shares on 5 September 2011
13 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)