Delapena Honing Equipment Limited. Head office in Cheltenham. Check Director.

Delapena Honing Equipment Limited, Cheltenham

Delapena Honing Equipment Limited is a private limited company. Located at The Runnings, Cheltenham GL51 9NJ, the aforementioned 39 years old company was incorporated on 1985-01-22 and is officially categorised as "manufacture of other machine tools" (SIC: 28490).
3 directors can be found in this firm: Sandra A. (appointed on 01 October 2019), Martin E. (appointed on 01 April 2012), David A. (appointed on 30 June 2006).

About
Name: Delapena Honing Equipment Limited
Number: 01879464
Incorporation date: 1985-01-22
End of financial year: 30 June


Address:	The Runnings Cheltenham GL51 9NJ
SIC code:	28490 - Manufacture of other machine tools

Company staff

People with significant control

Delapena Group Limited

31 December 2017

Address	The Runnings 113-115 Bath Road, Cheltenham, Gloucestershire, GL51 9NJ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	11111016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Delapena Group Limited

31 December 2017 - 17 June 2019

Address	Pillar House 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	11111016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David A.

6 April 2016 - 31 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,705,265	1,411,372	1,170,043	1,045,758	1,124,806	1,743,370
Fixed Assets	-	-	-	-	127,388	358,538
Total Assets Less Current Liabilities	752,843	945,582	825,191	616,396	555,760	690,482

The due date for Delapena Honing Equipment Limited confirmation statement filing is 2024-07-08. The latest one was sent on 2023-06-24. The deadline for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Delapena Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 113-115 Bath Road, GL51 9NJ Cheltenham, Gloucestershire. Delapena Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 113/115 Bath Road, GL53 7LS Cheltenham, Gloucestershire. David A. that owns over 3/4 of shares, 3/4 to full of voting rights.

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AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 3rd, April 2019 \| accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 16th, February 2018 \| accounts	Free Download (10 pages)
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AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 12th, June 2008 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 18th, April 2007 \| accounts	Free Download (11 pages)
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225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
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AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 24th, March 1997 \| accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/10/96 to 31/12/96 filed on: 21st, October 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/96 to 31/12/96 filed on: 21st, October 1996 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Oct 1995 filed on: 14th, March 1996 \| accounts	Free Download (18 pages)
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AA	Accounts for the year ending on Mon, 31st Oct 1994 filed on: 19th, June 1995 \| accounts	Free Download (22 pages)
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AA	Accounts for the year ending on Thu, 31st Oct 1985 filed on: 6th, December 1986 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 29th, September 1986 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 29th, September 1986 \| accounts

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