Delap & Waller International Ltd ANTRIM


Delap & Waller International Ltd is a private limited company that can be found at 12 Technology Park, Belfast Road, Muckamore, Antrim BT41 1QS. Its total net worth is estimated to be roughly -13767 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 1995-04-07, this 29-year-old company is run by 2 directors.
Director Ryan S., appointed on 01 May 2015. Director Michael O., appointed on 01 May 2015.
The company is officially classified as "other engineering activities" (Standard Industrial Classification code: 71129).
The last confirmation statement was sent on 2023-03-21 and the date for the next filing is 2024-04-04. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Delap & Waller International Ltd Address / Contact

Office Address 12 Technology Park, Belfast Road
Office Address2 Muckamore
Town Antrim
Post code BT41 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number NI029419
Date of Incorporation Fri, 7th Apr 1995
Industry Other engineering activities
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (118 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Ryan S.

Position: Director

Appointed: 01 May 2015

Michael O.

Position: Director

Appointed: 01 May 2015

Mark F.

Position: Director

Appointed: 01 May 2015

Resigned: 05 October 2015

Alexander O.

Position: Director

Appointed: 07 April 1995

Resigned: 01 May 2015

Alec O.

Position: Secretary

Appointed: 07 April 1995

Resigned: 01 May 2015

William O.

Position: Director

Appointed: 07 April 1995

Resigned: 30 November 2021

Michael O.

Position: Director

Appointed: 07 April 1995

Resigned: 01 May 2015

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Ryan S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Michael O. This PSC owns 25-50% shares. Then there is William O., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Ryan S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Michael O.

Notified on 6 April 2016
Nature of control: 25-50% shares

William O.

Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-13 767-13 76715 00015 00015 00015 000      
Balance Sheet
Net Assets Liabilities     15 00015 00015 00015 00015 00015 00015 000
Net Assets Liabilities Including Pension Asset Liability-13 767-13 76715 00015 00015 00015 000      
Reserves/Capital
Called Up Share Capital15 00015 00015 000         
Profit Loss Account Reserve-28 767-28 767-28 767         
Shareholder Funds-13 767-13 76715 00015 00015 00015 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  15 00015 00015 00015 00015 00015 00015 00015 00015 00015 000
Number Shares Allotted 15 00015 00015 00015 00015 00015 00015 00015 00015 00015 00015 000
Par Value Share 11111111111
Creditors Due Within One Year13 76713 76713 767         
Net Current Assets Liabilities-13 767-13 767-13 767         
Share Capital Allotted Called Up Paid15 00015 00015 00015 00015 00015 000      
Total Assets Less Current Liabilities-13 767-13 767-13 767         

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 19th, September 2023
Free Download (2 pages)

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