Delkin Europe Ltd in Walsall Enterprise Park WALSALL

Delkin Europe Ltd WALSALL

Founded in 2006, Delkin Europe, classified under reg no. 05665040 is an active company. Currently registered at 10 Regal Drive WS2 9HQ, Walsall the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Martin W., appointed on 10 January 2006. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Delkin Europe Ltd Address / Contact

Office Address	10 Regal Drive
Office Address2	Walsall Enterprise Park
Town	Walsall
Post code	WS2 9HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05665040
Date of Incorporation	Tue, 3rd Jan 2006
Industry	Manufacture of photographic and cinematographic equipment
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Martin W.

Position: Director

Appointed: 10 January 2006

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 03 January 2006

Resigned: 31 August 2010

Huntsmoor Limited

Position: Corporate Director

Appointed: 03 January 2006

Resigned: 10 January 2006

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 03 January 2006

Resigned: 10 January 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Martin W. This PSC and has 75,01-100% shares.

Martin W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 15th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 15th, July 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 12th, May 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 12th, May 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 25th, March 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 5th, April 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 24th, May 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, June 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 28th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-02 with full list of members filed on: 11th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-11: 1000.00 GBP	capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 26th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-02 with full list of members filed on: 6th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-06: 1000.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 15th, July 2014	accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 17th, April 2014	auditors	Free Download (1 page)
AR01	Annual return made up to 2014-01-02 with full list of members filed on: 24th, January 2014	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 25th, June 2013	accounts	Free Download (7 pages)
CH01	On 2013-04-18 director's details were changed filed on: 19th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-02 with full list of members filed on: 3rd, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 4th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-03 with full list of members filed on: 14th, February 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (7 pages)
CH01	On 2011-02-18 director's details were changed filed on: 21st, February 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-01-03 with full list of members filed on: 21st, February 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2010-09-20 filed on: 20th, September 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-09-14 filed on: 14th, September 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 2010-08-26 filed on: 26th, August 2010	address	Free Download (2 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 5th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-03 with full list of members filed on: 22nd, January 2010	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-01-05 filed on: 5th, January 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 8th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX filed on: 19th, November 2008	address	Free Download (1 page)
AA	Accounts for a small company made up to 2007-12-31 filed on: 22nd, September 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-01-23 filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-23 filed on: 23rd, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2006-12-31 filed on: 13th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 13th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (3 pages)
288a	On 2006-02-08 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-08 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288b	On 2006-01-27 Director resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-27 Director resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-27 Director resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-27 Director resigned filed on: 27th, January 2006	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006-01-18. Value of each share 1 £, total number of shares: 1000. filed on: 27th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006-01-18. Value of each share 1 £, total number of shares: 1000. filed on: 27th, January 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 16th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 16th, January 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, January 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, January 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, January 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, January 2006	resolution	Free Download
NEWINC	Incorporation filed on: 3rd, January 2006	incorporation	Free Download (39 pages)
NEWINC	Incorporation filed on: 3rd, January 2006	incorporation	Free Download (39 pages)

Delkin Europe Ltd WALSALL

Delkin Europe Ltd Address / Contact

Company Information / Profile

Company staff

Martin W.

Taylor Wessing Secretaries Limited

Huntsmoor Limited

Huntsmoor Nominees Limited

People with significant control

Company filings

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