Delsol Products Limited

Company Name	Delsol Products Limited
Company Status	Active
Company Number	01590573
Category	Private Limited Company
Incorporation Date	12 October 1981(42 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Alicia Irene Cassels
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swiss
Status	Current
Appointed	29 March 2001(19 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Biologist
Country of Residence	Switzerland
Correspondence Address	7 Trebeck Street London W1J 7LU

Director Name	Robert Keith Cassels
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Swiss
Status	Current
Appointed	29 March 2001(19 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7 Trebeck Street London W1J 7LU

Director Name	Amanda Teresa Sawers
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(19 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Book Keeper Secretary
Country of Residence	England
Correspondence Address	7 Trebeck Street London W1J 7LU

Director Name	Mr David Christopher Wake-Walker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(19 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	7 Trebeck Street London W1J 7LU

Secretary Name	Amanda Teresa Sawers
Nationality	British
Status	Current
Appointed	29 March 2001(19 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Book Keeper Secretary
Country of Residence	England
Correspondence Address	7 Trebeck Street London W1J 7LU

Director Name	Carol Anne Watt
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(10 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	Brook House Burn Close Oxshott Surrey KT22 0HF

Director Name	David Watt
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(10 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	Brook House Burn Close Oxshott Surrey KT22 0HF

Secretary Name	Carol Anne Watt
Nationality	British
Status	Resigned
Appointed	29 December 1991(10 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	Brook House Burn Close Oxshott Surrey KT22 0HF

Contact

Website	delsolproducts.com
Telephone	020 83970605
Telephone region	London

Location

Registered Address	7 Trebeck Street London W1J 7LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Delsol LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,845
Cash	£7,915
Current Liabilities	£76,667

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 1 week from now)

Charges

17 September 2007	Delivered on: 19 September 2007 Persons entitled: Hsbc B 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
23 June 1999	Delivered on: 2 July 1999 Persons entitled: Midland 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

17 September 2007

Delivered on: 19 September 2007
Persons entitled: Hsbc B

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

23 June 1999

Delivered on: 2 July 1999
Persons entitled: Midland 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

27 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
20 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
22 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
1 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 2 (5 pages)
3 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 2 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
15 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
1 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 February 2011	Amended accounts made up to 31 March 2010 (5 pages)
22 February 2011	Amended accounts made up to 31 March 2010 (5 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Amanda Teresa Sawers on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Robert Keith Cassels on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Amanda Teresa Sawers on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Alicia Irene Cassels on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Amanda Teresa Sawers on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Robert Keith Cassels on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Robert Keith Cassels on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Alicia Irene Cassels on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Alicia Irene Cassels on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Amanda Teresa Sawers on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Amanda Teresa Sawers on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Amanda Teresa Sawers on 1 October 2009 (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 October 2009	Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009 (2 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 December 2008	Return made up to 29/12/08; full list of members (4 pages)
31 December 2008	Return made up to 29/12/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 December 2007	Return made up to 29/12/07; full list of members (2 pages)
31 December 2007	Return made up to 29/12/07; full list of members (2 pages)
19 September 2007	Particulars of mortgage/charge (3 pages)
19 September 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2007	Return made up to 29/12/06; full list of members (8 pages)
20 January 2007	Return made up to 29/12/06; full list of members (8 pages)
20 January 2006	Return made up to 29/12/05; full list of members (8 pages)
20 January 2006	Return made up to 29/12/05; full list of members (8 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2004	Registered office changed on 11/02/04 from: 7 trebeck street london W1Y 7RU (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 7 trebeck street london W1Y 7RU (1 page)
29 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/01/04 (8 pages)
29 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/01/04 (8 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 December 2003	Registered office changed on 05/12/03 from: glenavon house common road, claygate surrey KT10 0HG (1 page)
5 December 2003	Registered office changed on 05/12/03 from: glenavon house common road, claygate surrey KT10 0HG (1 page)
26 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Registered office changed on 09/04/01 from: moreton avenue hithercroft industrial estate wallingford oxon OX10 9DE (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (3 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Registered office changed on 09/04/01 from: moreton avenue hithercroft industrial estate wallingford oxon OX10 9DE (1 page)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	New director appointed (2 pages)
4 April 2001	Declaration of mortgage charge released/ceased (1 page)
4 April 2001	Declaration of mortgage charge released/ceased (1 page)
23 January 2001	Return made up to 29/12/00; full list of members (5 pages)
23 January 2001	Return made up to 29/12/00; full list of members (5 pages)
8 November 2000	Full accounts made up to 31 March 2000 (14 pages)
8 November 2000	Full accounts made up to 31 March 2000 (14 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
10 January 2000	Return made up to 29/12/99; full list of members (6 pages)
10 January 2000	Return made up to 29/12/99; full list of members (6 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Full accounts made up to 31 March 1998 (14 pages)
27 January 1999	Full accounts made up to 31 March 1998 (14 pages)
7 January 1999	Return made up to 29/12/98; full list of members (6 pages)
7 January 1999	Return made up to 29/12/98; full list of members (6 pages)
6 January 1998	Return made up to 29/12/97; full list of members (6 pages)
6 January 1998	Return made up to 29/12/97; full list of members (6 pages)
5 November 1997	Full accounts made up to 31 March 1997 (13 pages)
5 November 1997	Full accounts made up to 31 March 1997 (13 pages)
2 February 1997	Full accounts made up to 31 March 1996 (13 pages)
2 February 1997	Full accounts made up to 31 March 1996 (13 pages)
14 January 1997	Return made up to 29/12/96; full list of members (6 pages)
14 January 1997	Return made up to 29/12/96; full list of members (6 pages)
16 January 1996	Location of register of members (non legible) (1 page)
16 January 1996	Location of register of members (non legible) (1 page)
20 December 1995	Return made up to 29/12/95; full list of members (14 pages)
20 December 1995	Return made up to 29/12/95; full list of members (14 pages)
16 November 1995	Full accounts made up to 31 March 1995 (14 pages)
16 November 1995	Full accounts made up to 31 March 1995 (14 pages)
12 October 1981	Incorporation (15 pages)
12 October 1981	Incorporation (15 pages)