Daleba Electronics Limited in 63 High Street WARE - SG12 9AD

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Daleba Electronics Limited WARE

Founded in 1963, Daleba Electronics, classified under reg no. 00748985 is an active company. Currently registered at The Maltings SG12 9AD, Ware the company has been in the business for 61 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 6 directors in the the firm, namely Andrew G., Ian E. and Jonathan H. and others. In addition one secretary - Roger G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Norman M. who worked with the the firm until 25 May 1993.

Daleba Electronics Limited Address / Contact

Office Address	The Maltings
Office Address2	63 High Street
Town	Ware
Post code	SG12 9AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00748985
Date of Incorporation	Mon, 4th Feb 1963
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	30th September
Company age	61 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Andrew G.

Position: Director

Appointed: 11 September 2020

Ian E.

Position: Director

Appointed: 07 September 2020

Jonathan H.

Position: Director

Appointed: 07 September 2020

Richard B.

Position: Director

Appointed: 02 August 2010

Matthew C.

Position: Director

Appointed: 02 August 2010

Barry G.

Position: Director

Appointed: 01 January 1999

Roger G.

Position: Secretary

Appointed: 07 June 1993

John M.

Position: Director

Appointed: 02 August 2010

Resigned: 31 December 2012

Tudor M.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2005

Ian H.

Position: Director

Appointed: 01 April 2003

Resigned: 18 April 2005

Francis A.

Position: Director

Appointed: 04 September 1997

Resigned: 15 October 1999

Christopher W.

Position: Director

Appointed: 04 August 1997

Resigned: 31 October 1997

Ian V.

Position: Director

Appointed: 03 January 1995

Resigned: 30 June 1996

Norman M.

Position: Secretary

Appointed: 30 November 1991

Resigned: 25 May 1993

Andrew G.

Position: Director

Appointed: 30 November 1991

Resigned: 02 August 2010

John M.

Position: Director

Appointed: 30 November 1991

Resigned: 10 February 1997

Simon D.

Position: Director

Appointed: 30 November 1991

Resigned: 30 September 2008

Andrew S.

Position: Director

Appointed: 30 November 1991

Resigned: 05 March 1993

David T.

Position: Director

Appointed: 30 November 1991

Resigned: 07 January 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Tappenden & Co Limited from Ware, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tappenden & Co Limited

The Maltings High Street, Ware, SG12 9AD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	2471064
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 10th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 10th, July 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 24th, June 2022	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 8th, July 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 7th, July 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 1st, July 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 26th, June 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2013/09/30 filed on: 30th, June 2014	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2012/09/30 filed on: 27th, June 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 22nd, May 2012	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2010/09/30 filed on: 15th, June 2011	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2009/09/30 filed on: 23rd, June 2010	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2008/09/30 filed on: 20th, May 2009	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2007/09/30 filed on: 11th, June 2008	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2006/09/30 filed on: 14th, June 2007	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2006/09/30 filed on: 14th, June 2007	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2005/09/30 filed on: 7th, July 2006	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2005/09/30 filed on: 7th, July 2006	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2004/09/30 filed on: 5th, July 2005	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2004/09/30 filed on: 5th, July 2005	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2003/09/30 filed on: 12th, July 2004	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2003/09/30 filed on: 12th, July 2004	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2002/09/30 filed on: 24th, July 2003	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2002/09/30 filed on: 24th, July 2003	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2001/09/30 filed on: 18th, July 2002	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2001/09/30 filed on: 18th, July 2002	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 28th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 28th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 5th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 5th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 29th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 29th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 26th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 26th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 28th, July 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 28th, July 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 28th, June 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 28th, June 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 29th, June 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 29th, June 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 18th, July 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 18th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 12th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 12th, March 1993	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 15th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 15th, May 1992	accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 14th, November 1990	accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 14th, November 1990	accounts	Free Download
225(1)	Accounting reference date extended from 30/04 to 30/09 filed on: 16th, October 1990	accounts
225(1)	Accounting reference date extended from 30/04 to 30/09 filed on: 16th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/04/30 filed on: 8th, January 1990	accounts
AA	Full accounts for the period ending 1989/04/30 filed on: 8th, January 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/04/30 filed on: 14th, December 1988	accounts
AA	Full accounts for the period ending 1988/04/30 filed on: 14th, December 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/04/30 filed on: 15th, December 1987	accounts
AA	Full accounts for the period ending 1987/04/30 filed on: 15th, December 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/04/30 filed on: 3rd, January 1987	accounts
AA	Full accounts for the period ending 1986/04/30 filed on: 3rd, January 1987	accounts	Free Download

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