Delgarth Limited in Tachbrook Park Drive WARWICK

Delgarth Limited WARWICK

Founded in 1980, Delgarth, classified under reg no. 01508933 is an active company. Currently registered at Allen Ford-warwick CV34 6SY, Warwick the company has been in the business for 44 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 6 directors, namely Niall H., Paula W. and Peter M. and others. Of them, Niall H., Paula W., Peter M., Richard A., Colin B., Graeme W. have been with the company the longest, being appointed on 25 August 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Delgarth Limited Address / Contact

Office Address	Allen Ford-warwick
Office Address2	Tachbrook Park Drive
Town	Warwick
Post code	CV34 6SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01508933
Date of Incorporation	Thu, 24th Jul 1980
Industry	Sale of used cars and light motor vehicles
End of financial Year	30th June
Company age	44 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Niall H.

Position: Director

Appointed: 25 August 2022

Higgs Secretarial Limited

Position: Corporate Secretary

Appointed: 25 August 2022

Paula W.

Position: Director

Appointed: 25 August 2022

Peter M.

Position: Director

Appointed: 25 August 2022

Richard A.

Position: Director

Appointed: 25 August 2022

Colin B.

Position: Director

Appointed: 25 August 2022

Graeme W.

Position: Director

Appointed: 25 August 2022

David T.

Position: Director

Resigned: 25 August 2022

Stephen T.

Position: Secretary

Appointed: 03 September 2012

Resigned: 25 August 2022

Stephen T.

Position: Director

Appointed: 14 December 2009

Resigned: 25 August 2022

Linda T.

Position: Secretary

Appointed: 07 January 1997

Resigned: 03 September 2012

Leslie T.

Position: Director

Appointed: 10 August 1991

Resigned: 07 January 1997

David T.

Position: Secretary

Appointed: 10 August 1991

Resigned: 07 January 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Delgarth 2011 Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Delgarth 2011 Limited

300 Stratford Road, Wolverton, Milton Keynes, MK12 5RS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	07790091
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 18th, January 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 18th, January 2024	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 31st, August 2022	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened to Thu, 30th Jun 2022 filed on: 22nd, August 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, August 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 18th, August 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, September 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, December 2016	accounts	Free Download (26 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 13th, November 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 29th, July 2013	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, September 2011	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 15th, October 2007	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 15th, October 2007	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (16 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 11th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 11th, October 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 11th, September 2003	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 11th, September 2003	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 3rd, October 2001	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 3rd, October 2001	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 2nd, October 2000	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 2nd, October 2000	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 29th, July 1999	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 29th, July 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, September 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, September 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 12th, October 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 12th, October 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 9th, September 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 9th, September 1996	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 1994 filed on: 1st, September 1995	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 1994 filed on: 1st, September 1995	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1993 filed on: 28th, October 1994	accounts	Free Download
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1993 filed on: 28th, October 1994	accounts
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1992 filed on: 13th, September 1993	accounts
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1992 filed on: 13th, September 1993	accounts	Free Download
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1991 filed on: 22nd, October 1992	accounts
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1991 filed on: 22nd, October 1992	accounts	Free Download
AA	Medium company financial statements for the year ending on Mon, 31st Dec 1990 filed on: 27th, November 1991	accounts	Free Download
AA	Medium company financial statements for the year ending on Mon, 31st Dec 1990 filed on: 27th, November 1991	accounts
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 28th, August 1990	accounts
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 28th, August 1990	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Dec 1988 filed on: 8th, January 1990	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Dec 1988 filed on: 8th, January 1990	accounts
AA	Small company accounts made up to Thu, 31st Dec 1987 filed on: 10th, January 1989	accounts
AA	Small company accounts made up to Thu, 31st Dec 1987 filed on: 10th, January 1989	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 5th, October 1987	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 5th, October 1987	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Dec 1985 filed on: 29th, July 1986	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Dec 1985 filed on: 29th, July 1986	accounts

Delgarth Limited WARWICK

Delgarth Limited Address / Contact

Company Information / Profile

Company staff

Niall H.

Higgs Secretarial Limited

Paula W.

Peter M.

Richard A.

Colin B.

Graeme W.

David T.

Stephen T.

Stephen T.

Linda T.

Leslie T.

David T.

People with significant control

Company filings

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