Company number 04296895
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address NEW HALL, LLANDEWIR CWM, BUILTH WELLS, POWYS, LD2 3RX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 2
. The most likely internet sites of DELTOHN LIMITED are www.deltohn.co.uk, and www.deltohn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Deltohn Limited is a Private Limited Company.
The company registration number is 04296895. Deltohn Limited has been working since 01 October 2001.
The present status of the company is Active. The registered address of Deltohn Limited is New Hall Llandewir Cwm Builth Wells Powys Ld2 3rx. The company`s financial liabilities are £107.24k. It is £11.7k against last year. And the total assets are £165.1k, which is £33.48k against last year. DELAHAYE, Nicholas James is a Secretary of the company. DELAHAYE, Helen Anne is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
deltohn Key Finiance
LIABILITIES
£107.24k
+12%
CASH
n/a
TOTAL ASSETS
£165.1k
+25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Persons With Significant Control
Mrs Helen Anne Delahaye
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Delahaye
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELTOHN LIMITED Events
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
19 Oct 2015
Director's details changed for Helen Anne Delahaye on 19 October 2015
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
07 Oct 2002
Return made up to 01/10/02; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
28 Jun 2002
Registered office changed on 28/06/02 from: 72 new bond street mayfair london W1S 1RR
17 May 2002
Accounting reference date extended from 31/10/02 to 31/12/02
02 Oct 2001
Secretary resigned
01 Oct 2001
Incorporation