Delsys Europe Ltd in Northenden Road SALE

Delsys Europe Ltd SALE

Delsys Europe started in year 2014 as Private Limited Company with registration number 09212352. The Delsys Europe company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sale at Stamford House. Postal code: M33 2DH. Since March 7, 2017 Delsys Europe Ltd is no longer carrying the name Neuromotion.

The company has one director. Steven L., appointed on 10 September 2014. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Delsys Europe Ltd Address / Contact

Office Address	Stamford House
Office Address2	Northenden Road
Town	Sale
Post code	M33 2DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09212352
Date of Incorporation	Wed, 10th Sep 2014
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Steven L.

Position: Director

Appointed: 10 September 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Steven L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Neuromotion	March 7, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-1 043	13 300

Balance Sheet
Cash Bank On Hand		13 878	129 306	50 307	247 252	258 211	186 239	333 320
Current Assets	5 718	26 286	217 391	189 719	650 452	571 310	493 727	784 861
Debtors	2 020	12 408	84 811	135 161	322 874	222 476	188 473	335 733
Net Assets Liabilities		13 300	31 956	20 094	7 420	67 702	81 536	155 880
Other Debtors		2 295	17 022	12 466	13 598
Property Plant Equipment		3 512	6 477	10 172	15 364	18 087	78 905	80 084
Total Inventories			3 274	4 251	80 326	90 623	119 015	115 808
Cash Bank In Hand	3 698
Net Assets Liabilities Including Pension Asset Liability	-1 043
Tangible Fixed Assets	1 587	3 512
Intangible Fixed Assets	1 587

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-1 143	13 200
Shareholder Funds	-1 043	13 300

Other
Total Fixed Assets Additions	2 154
Total Fixed Assets Cost Or Valuation	2 154
Total Fixed Assets Depreciation	567
Total Fixed Assets Depreciation Charge In Period	567
Accrued Liabilities Deferred Income		1 316	1 368	1 387	115 120	1 535	1 580	20 160
Accumulated Depreciation Impairment Property Plant Equipment		1 933	3 692	7 548	10 413	20 086	44 347	72 652
Additions Other Than Through Business Combinations Property Plant Equipment			4 724	7 551	10 103
Amounts Owed To Directors					190
Average Number Employees During Period		1	2	3	4	4	4	5
Corporation Tax Payable		13 280	15 525		25 830	31 464	21 192	33 241
Creditors		16 498	191 912	179 797	658 397	518 258	479 081	696 826
Depreciation Rate Used For Property Plant Equipment			33	33	33
Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 569
Disposals Property Plant Equipment					2 046
Increase From Depreciation Charge For Year Property Plant Equipment			1 759	3 856	4 433	8 106	24 261	28 305
Net Current Assets Liabilities	-2 630	9 788	25 479	9 922	-7 945	53 052	14 646	88 035
Other Creditors		1 902	22 093	20 243	22 248
Other Taxation Social Security Payable			172	15 242	1 494	-478	9 243	-11 149
Property Plant Equipment Gross Cost		5 445	10 169	17 720	25 777	36 606	123 252	152 736
Total Assets Less Current Liabilities	-1 043	13 300	31 956	20 094	7 420	71 139	93 551	168 119
Trade Creditors Trade Payables			152 754	142 926	493 515	462 806	438 498	649 141
Trade Debtors Trade Receivables		10 113	67 789	122 695	309 276	199 377	144 068	295 326
Advances Credits Directors			1 435	1 375	190
Advances Credits Made In Period Directors			1 435	1 375
Advances Credits Repaid In Period Directors				1 435
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss								224
Called Up Share Capital Not Paid					100
Merchandise							119 015	115 808
Number Shares Issued Fully Paid								100
Other Remaining Borrowings					20 027	19 344	7 416
Par Value Share		1						1
Prepayments Accrued Income					3 323	8 679	20 956	20 442
Provisions							12 015	12 239
Provisions For Liabilities Balance Sheet Subtotal						3 437	12 015	12 239
Recoverable Value-added Tax					10 175	14 420	23 449	18 141
Total Additions Including From Business Combinations Property Plant Equipment						10 829	86 646	29 484
Creditors Due Within One Year Total Current Liabilities	8 348
Fixed Assets	1 587
Tangible Fixed Assets Additions	2 154	3 291
Tangible Fixed Assets Cost Or Valuation	2 154	5 445
Tangible Fixed Assets Depreciation	567	1 933
Tangible Fixed Assets Depreciation Charge For Period	567
Called Up Share Capital Not-paid Current Asset	100	100
Cash Bank	3 698	13 878
Creditors Due Within One Year	8 348	16 498
Number Shares Allotted	100	100
Share Capital Allotted Called Up Paid	-100	-100
Tangible Fixed Assets Depreciation Charged In Period		1 366

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates September 10, 2023 filed on: 22nd, September 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates September 10, 2023 filed on: 22nd, September 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, April 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates September 10, 2022 filed on: 26th, September 2022	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Stamford House 35 Northenden Road Sale Greater Manchester M33 2DH England to Stamford House Northenden Road Sale M33 2DH on April 22, 2022 filed on: 22nd, April 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 4th, April 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates September 10, 2021 filed on: 10th, September 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 10, 2020 filed on: 18th, September 2020	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 4 Office Village Forder Way, Hampton Peterborough Cambs PE7 8GX to Stamford House 35 Northenden Road Sale Greater Manchester M33 2DH on August 11, 2020 filed on: 11th, August 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, June 2020	accounts	Free Download (9 pages)
CH01	On December 20, 2019 director's details were changed filed on: 20th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 10, 2019 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 16th, May 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 10, 2018 filed on: 20th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 15th, May 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates September 10, 2017 filed on: 18th, September 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 7, 2017 filed on: 7th, March 2017	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates September 10, 2016 filed on: 27th, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 31st, May 2016	accounts	Free Download (5 pages)
CH01	On February 28, 2015 director's details were changed filed on: 6th, October 2015	officers	Free Download (2 pages)
AR01	Annual return made up to September 10, 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on September 10, 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation