Delmatic Limited

Company Name	Delmatic Limited
Company Status	Active
Company Number	00639358
Category	Private Limited Company
Incorporation Date	12 October 1959(64 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr John Peter Woodnutt
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	24 March 1992(32 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Boxhurst Joldwynds Sandhurst Cranbrook Kent TN18 5PE

Director Name	Mr Stephen John Woodnutt
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 March 1992(32 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	63 Chiswick Staithe Hartington Road Chiswick London W4 3TP

Secretary Name	Mr John Peter Woodnutt
Nationality	British
Status	Current
Appointed	01 June 2000(40 years, 8 months after company formation)
Appointment Duration	23 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Boxhurst Joldwynds Sandhurst Cranbrook Kent TN18 5PE

Director Name	Stephen Hanover
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(45 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	156 West Street Dunstable Bedfordshire LU6 1NX

Director Name	Moira Woodnutt
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(32 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 December 1999)
Role	Secretary
Correspondence Address	Boxhurst Joldwynds Sandhurst Cranbrook Kent TN18 5PE

Secretary Name	Moira Woodnutt
Nationality	British
Status	Resigned
Appointed	24 March 1992(32 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 December 1999)
Role	Company Director
Correspondence Address	Boxhurst Joldwynds Sandhurst Cranbrook Kent TN18 5PE

Director Name	Paul Milton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(36 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 30 March 2004)
Role	Sales Director
Correspondence Address	19 Cumbrae Drive Great Billing Northampton Northamptonshire NN3 9HD

Secretary Name	Russell Maurice Marks
Nationality	British
Status	Resigned
Appointed	08 February 2000(40 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 May 2000)
Role	Company Director
Correspondence Address	73 Sivill House Columbia Road London E2 7PJ

Director Name	Timothy Daughton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(45 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat B 52 Haldon Road Wandsworth London SW18 1QG

Contact

Website	delmatic.com
Email address	[email protected]
Telephone	020 31842000
Telephone region	London

Location

Registered Address	6 Powerhouse, 6 Power Road Chiswick London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

26.9k at £1	Stephen John Woodnutt 67.00% Ordinary
13.2k at £1	John Peter Woodnutt 33.00% Ordinary

Financials

Year	2014
Net Worth	£1,924,796
Cash	£370,716
Current Liabilities	£1,884,794

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

9 October 2019	Delivered on: 11 October 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 November 2002	Delivered on: 5 November 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property 6 power road chiswick london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
24 September 2002	Delivered on: 3 October 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
27 August 2020	All of the property or undertaking has been released from charge 2 (5 pages)
6 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
11 October 2019	Registration of charge 006393580003, created on 9 October 2019 (4 pages)
23 July 2019	Satisfaction of charge 1 in full (4 pages)
23 July 2019	Part of the property or undertaking has been released from charge 2 (5 pages)
17 June 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
17 December 2018	Change of details for Mr John Peter Woodnutt as a person with significant control on 6 April 2016 (2 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
17 December 2018	Change of details for Mr Stephen John Woodnutt as a person with significant control on 6 April 2016 (2 pages)
30 May 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
8 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 40,100 (6 pages)
8 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 40,100 (6 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
24 April 2015	Previous accounting period shortened from 30 May 2015 to 30 November 2014 (1 page)
24 April 2015	Previous accounting period shortened from 30 May 2015 to 30 November 2014 (1 page)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 40,100 (6 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 40,100 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 May 2013 (10 pages)
27 December 2013	Total exemption small company accounts made up to 31 May 2013 (10 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 40,100 (6 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 40,100 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 May 2012 (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 May 2012 (4 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 May 2011 (9 pages)
6 September 2011	Total exemption small company accounts made up to 31 May 2011 (9 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
1 March 2010	Total exemption small company accounts made up to 30 May 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 30 May 2009 (7 pages)
18 December 2009	Director's details changed for Stephen Hanover on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Stephen Woodnutt on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for John Peter Woodnutt on 17 December 2009 (2 pages)
18 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for John Peter Woodnutt on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Stephen Hanover on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Stephen Woodnutt on 17 December 2009 (2 pages)
18 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 February 2009	Total exemption small company accounts made up to 30 May 2008 (7 pages)
16 February 2009	Total exemption small company accounts made up to 30 May 2008 (7 pages)
18 December 2008	Return made up to 15/12/08; full list of members (4 pages)
18 December 2008	Return made up to 15/12/08; full list of members (4 pages)
17 December 2007	Location of debenture register (1 page)
17 December 2007	Registered office changed on 17/12/07 from: powerhouse, 6 power road chiswick london W4 5PY W4 5PE (1 page)
17 December 2007	Return made up to 15/12/07; full list of members (3 pages)
17 December 2007	Return made up to 15/12/07; full list of members (3 pages)
17 December 2007	Location of register of members (1 page)
17 December 2007	Location of debenture register (1 page)
17 December 2007	Location of register of members (1 page)
17 December 2007	Registered office changed on 17/12/07 from: powerhouse, 6 power road chiswick london W4 5PY W4 5PE (1 page)
28 November 2007	Total exemption small company accounts made up to 30 May 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 30 May 2007 (7 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
21 June 2007	Total exemption small company accounts made up to 30 May 2006 (7 pages)
21 June 2007	Total exemption small company accounts made up to 30 May 2006 (7 pages)
17 January 2007	Registered office changed on 17/01/07 from: 6 power road chiswick london W4 5PY (1 page)
17 January 2007	Location of debenture register (1 page)
17 January 2007	Return made up to 15/12/06; full list of members (3 pages)
17 January 2007	Registered office changed on 17/01/07 from: 6 power road chiswick london W4 5PY (1 page)
17 January 2007	Location of register of members (1 page)
17 January 2007	Return made up to 15/12/06; full list of members (3 pages)
17 January 2007	Location of register of members (1 page)
17 January 2007	Location of debenture register (1 page)
24 March 2006	Return made up to 15/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
24 March 2006	Return made up to 15/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
1 February 2006	Total exemption small company accounts made up to 30 May 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 30 May 2005 (7 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
2 February 2005	Total exemption full accounts made up to 30 May 2004 (13 pages)
2 February 2005	Total exemption full accounts made up to 30 May 2004 (13 pages)
12 January 2005	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
12 January 2005	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
9 January 2004	Return made up to 31/12/03; no change of members (5 pages)
9 January 2004	Return made up to 31/12/03; no change of members (5 pages)
16 December 2003	Full accounts made up to 30 May 2003 (17 pages)
16 December 2003	Full accounts made up to 30 May 2003 (17 pages)
2 July 2003	Accounting reference date extended from 30/11/02 to 30/05/03 (1 page)
2 July 2003	Accounting reference date extended from 30/11/02 to 30/05/03 (1 page)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
23 December 2002	Registered office changed on 23/12/02 from: 117 cleveland street london W1P 5PN (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 117 cleveland street london W1P 5PN (1 page)
5 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	Full accounts made up to 30 November 2001 (12 pages)
28 March 2002	Full accounts made up to 30 November 2001 (12 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
12 June 2001	Full accounts made up to 30 November 2000 (13 pages)
12 June 2001	Full accounts made up to 30 November 2000 (13 pages)
4 January 2001	Return made up to 31/12/00; no change of members (5 pages)
4 January 2001	Return made up to 31/12/00; no change of members (5 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Secretary resigned (1 page)
13 December 2000	Location of register of members (1 page)
13 December 2000	Location of register of members (1 page)
16 March 2000	Full accounts made up to 30 November 1999 (14 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Full accounts made up to 30 November 1999 (14 pages)
16 March 2000	New secretary appointed (2 pages)
23 February 2000	Auditor's resignation (1 page)
23 February 2000	Auditor's resignation (1 page)
18 January 2000	Return made up to 31/12/99; no change of members (5 pages)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	Return made up to 31/12/99; no change of members (5 pages)
3 August 1999	Full accounts made up to 30 November 1998 (14 pages)
3 August 1999	Full accounts made up to 30 November 1998 (14 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 December 1998	Director's particulars changed (1 page)
30 December 1998	Director's particulars changed (1 page)
19 August 1998	Full accounts made up to 30 November 1997 (13 pages)
19 August 1998	Full accounts made up to 30 November 1997 (13 pages)
7 January 1998	Return made up to 31/12/97; no change of members (5 pages)
7 January 1998	Return made up to 31/12/97; no change of members (5 pages)
15 April 1997	Full accounts made up to 30 November 1996 (15 pages)
15 April 1997	Full accounts made up to 30 November 1996 (15 pages)
14 January 1997	Return made up to 31/12/96; no change of members (5 pages)
14 January 1997	Return made up to 31/12/96; no change of members (5 pages)
24 March 1996	Full accounts made up to 30 November 1995 (18 pages)
24 March 1996	Full accounts made up to 30 November 1995 (18 pages)
23 February 1996	Resolutions WRES13 ‐ Written resolution (1 page)
23 February 1996	Return made up to 31/12/95; full list of members (7 pages)
23 February 1996	Resolutions WRES13 ‐ Written resolution (1 page)
23 February 1996	Return made up to 31/12/95; full list of members (7 pages)
23 February 1996	Resolutions WRES13 ‐ Written resolution (1 page)
23 February 1996	Resolutions WRES13 ‐ Written resolution (1 page)
23 February 1996	Conve 30/11/95 (1 page)
23 February 1996	Conve 30/11/95 (1 page)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
23 May 1995	Auditor's resignation (2 pages)
23 May 1995	Auditor's resignation (2 pages)
9 May 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
9 May 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 December 1993	Auditor's resignation (1 page)
1 December 1993	Auditor's resignation (1 page)
12 October 1959	Incorporation (16 pages)
12 October 1959	Incorporation (16 pages)

Delmatic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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