Delta 4 Ltd. Head office in Chepstow. Check Director.

Delta 4 Ltd, Chepstow

Delta 4 Ltd is a private limited company. Registered at Tintern View, Brockweir, Chepstow NP16 7PJ, this 17 years old enterprise was incorporated on 2006-10-26 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
4 directors can be found in this company: Michael W. (appointed on 02 October 2013), Christopher C. (appointed on 01 September 2013), Michael H. (appointed on 01 September 2013). Moving to the secretaries (1 in total), we can name: Philip B. (appointed on 26 October 2006).

About
Name: Delta 4 Ltd
Number: 05979166
Incorporation date: 2006-10-26
End of financial year: 30 September


Address:	Tintern View Brockweir Chepstow NP16 7PJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Michael H.

1 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-09-30	2020-09-30
Current Assets	-	-	564,881	390,334	171,225	225,891	604,955	140,777	50,879	50,757
Total Assets Less Current Liabilities	-	-	-16,957	289,312	131,999	192,447	604,955	60,477	1,398,631	33,976
Number Shares Allotted	-	1	100	100	-	-	-	-	-	-
Shareholder Funds	1	1	-16,957	-297,180	131,999	192,447	-	-	-	-

The target date for Delta 4 Ltd confirmation statement filing is 2024-11-05. The most current confirmation statement was filed on 2023-10-22. The due date for the next accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only professional Michael H. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AD01	New registered office address Prospect House Netherley Lane Berrow Malvern WR13 6JL. Change occurred on December 11, 2023. Company's previous address: Tintern View Brockweir Chepstow NP16 7PJ United Kingdom. filed on: 11th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Prospect House Netherley Lane Berrow Malvern WR13 6JL. Change occurred on December 11, 2023. Company's previous address: Tintern View Brockweir Chepstow NP16 7PJ United Kingdom. filed on: 11th, December 2023 \| address	Free Download (1 page)
CH01	On December 11, 2023 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 12th, November 2023 \| accounts	Free Download (6 pages)
CH03	On July 19, 2023 secretary's details were changed filed on: 23rd, July 2023 \| officers	Free Download (1 page)
AD01	New registered office address Tintern View Brockweir Chepstow NP16 7PJ. Change occurred on July 23, 2023. Company's previous address: Panbrook House, Llangarron Ross on Wye Herefordshire HR9 6NW. filed on: 23rd, July 2023 \| address	Free Download (1 page)
CH01	On July 20, 2023 director's details were changed filed on: 23rd, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 23rd, February 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 8th, November 2021 \| accounts	Free Download (7 pages)
CH01	On December 15, 2020 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
CH01	On December 15, 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 10th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 18th, March 2020 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from October 31, 2019 to September 30, 2019 filed on: 17th, March 2020 \| accounts	Free Download (1 page)
CH01	On October 20, 2019 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 6th, January 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 13th, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2016 filed on: 13th, July 2017 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2015 filed on: 9th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2015 filed on: 23rd, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 23, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2014 filed on: 23rd, October 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 22nd, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2013 filed on: 26th, October 2013 \| annual return	Free Download (7 pages)
CH01	On October 2, 2013 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
AP01	On October 3, 2013 new director was appointed. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
AP01	On September 5, 2013 new director was appointed. filed on: 5th, September 2013 \| officers	Free Download (2 pages)
AP01	On September 5, 2013 new director was appointed. filed on: 5th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 28, 2013 filed on: 28th, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 28, 2013 filed on: 28th, August 2013 \| officers	Free Download (1 page)
AP01	On August 12, 2013 new director was appointed. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
AP01	On August 12, 2013 new director was appointed. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on August 1, 2013: 200.00 GBP filed on: 1st, August 2013 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on July 25, 2013 filed on: 25th, July 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2012 filed on: 11th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2012 filed on: 26th, October 2012 \| annual return	Free Download (5 pages)
AP01	On September 11, 2012 new director was appointed. filed on: 11th, September 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 30th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2011 filed on: 6th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 5th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2010 filed on: 24th, October 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2009 filed on: 2nd, November 2009 \| annual return	Free Download (4 pages)
CH01	On October 26, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 6th, August 2009 \| accounts	Free Download (2 pages)
363a	Period up to October 27, 2008 - Annual return with full member list filed on: 27th, October 2008 \| annual return	Free Download (3 pages)
288b	On July 24, 2008 Appointment terminated director filed on: 24th, July 2008 \| officers	Free Download (1 page)
363a	Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 15th, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 15th, November 2007 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2006 \| incorporation	Free Download (14 pages)

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