Deltatruck Spares Limited

Company Name	Deltatruck Spares Limited
Director	Chiara Mensi
Company Status	Active
Company Number	03067479
Category	Private Limited Company
Incorporation Date	13 June 1995(28 years, 11 months ago)
Previous Name	Injection Engineering Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Chiara Mensi
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	09 February 2023(27 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Administrator
Country of Residence	United Kingdom
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DJ

Secretary Name	City Secretaries Limited (Corporation)
Status	Current
Appointed	01 May 2017(21 years, 10 months after company formation)
Appointment Duration	7 years
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DJ

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 2013)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Old Mill Road Pereybere PO Box 244 Mauritius

Director Name	Ms Nan Widdicombe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	22 May 2013(17 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	15 Cloister Road Meerhof 0216

Director Name	Mr Arthur Joseph Grice
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(21 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 November 2017)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	30 Elizabeth Street Schoemansville Hartbeespoort 0216

Director Name	Mr Gabriel Joseph Daniels
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2018(23 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Capital Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(8 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 2010)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(8 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 May 2017)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Location

Registered Address	Birchin Court 20 Birchin Lane London EC3V 9DJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Sdg Nominees LTD 50.00% Ordinary
1 at £1	Stanley Davis Nominees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,473
Current Liabilities	£11,475

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Filing History

20 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
23 November 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
22 August 2018	Appointment of Mr Gabriel Joseph Daniels as a director on 21 August 2018 (2 pages)
13 August 2018	Termination of appointment of Arthur Joseph Grice as a director on 10 November 2017 (1 page)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
11 May 2017	Appointment of Mr Arthur Joseph Grice as a director on 1 May 2017 (2 pages)
11 May 2017	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on 11 May 2017 (1 page)
11 May 2017	Appointment of City Secretaries Limited as a secretary on 1 May 2017 (2 pages)
11 May 2017	Appointment of Mr Arthur Joseph Grice as a director on 1 May 2017 (2 pages)
11 May 2017	Appointment of City Secretaries Limited as a secretary on 1 May 2017 (2 pages)
11 May 2017	Termination of appointment of Nan Widdicombe as a director on 1 May 2017 (1 page)
11 May 2017	Termination of appointment of Cr Secretaries Limited as a secretary on 1 May 2017 (1 page)
11 May 2017	Termination of appointment of Cr Secretaries Limited as a secretary on 1 May 2017 (1 page)
11 May 2017	Termination of appointment of Nan Widdicombe as a director on 1 May 2017 (1 page)
11 May 2017	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on 11 May 2017 (1 page)
27 February 2017	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (4 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
31 May 2013	Termination of appointment of Stephen Kelly as a director (1 page)
31 May 2013	Appointment of Mrs Nan Widdicombe as a director (2 pages)
31 May 2013	Appointment of Mrs Nan Widdicombe as a director (2 pages)
31 May 2013	Termination of appointment of Stephen Kelly as a director (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
21 March 2011	Director's details changed for Mr Stephen John Kelly on 1 February 2011 (2 pages)
21 March 2011	Director's details changed for Mr Stephen John Kelly on 1 February 2011 (2 pages)
21 March 2011	Director's details changed for Mr Stephen John Kelly on 1 February 2011 (2 pages)
13 September 2010	Appointment of Stephen John Kelly as a director (2 pages)
13 September 2010	Appointment of Stephen John Kelly as a director (2 pages)
10 September 2010	Termination of appointment of Capital Nominees Limited as a director (1 page)
10 September 2010	Termination of appointment of Capital Nominees Limited as a director (1 page)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 August 2009	Return made up to 13/08/09; full list of members (3 pages)
17 August 2009	Return made up to 13/08/09; full list of members (3 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 April 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
6 April 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
21 August 2008	Return made up to 13/08/08; full list of members (3 pages)
21 August 2008	Return made up to 13/08/08; full list of members (3 pages)
2 May 2008	Full accounts made up to 30 June 2007 (4 pages)
2 May 2008	Full accounts made up to 30 June 2007 (4 pages)
15 August 2007	Return made up to 13/08/07; full list of members (2 pages)
15 August 2007	Return made up to 13/08/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 August 2006	Return made up to 13/08/06; full list of members (2 pages)
14 August 2006	Return made up to 13/08/06; full list of members (2 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
13 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
22 September 2005	Return made up to 13/08/05; full list of members (2 pages)
22 September 2005	Return made up to 13/08/05; full list of members (2 pages)
26 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 February 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
16 February 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
20 August 2004	Secretary's particulars changed (1 page)
20 August 2004	Return made up to 13/08/04; full list of members (6 pages)
20 August 2004	Return made up to 13/08/04; full list of members (6 pages)
20 August 2004	Secretary's particulars changed (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Registered office changed on 29/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New director appointed (3 pages)
29 June 2004	Registered office changed on 29/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (3 pages)
29 June 2004	Secretary resigned (1 page)
20 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
20 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
6 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
1 March 2004	Company name changed injection engineering LIMITED\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed injection engineering LIMITED\certificate issued on 01/03/04 (2 pages)
23 October 2003	Return made up to 13/08/03; full list of members (5 pages)
23 October 2003	Return made up to 13/08/03; full list of members (5 pages)
6 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 October 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 October 2002	Total exemption small company accounts made up to 30 June 2000 (4 pages)
30 October 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 October 2002	Total exemption small company accounts made up to 30 June 2000 (4 pages)
22 August 2002	Return made up to 13/08/02; full list of members (5 pages)
22 August 2002	Return made up to 13/08/02; full list of members (5 pages)
24 August 2001	Return made up to 13/08/01; full list of members (5 pages)
24 August 2001	Return made up to 13/08/01; full list of members (5 pages)
23 January 2001	Return made up to 13/08/00; full list of members (5 pages)
23 January 2001	Return made up to 13/08/00; full list of members (5 pages)
17 November 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
17 November 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
17 February 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
17 February 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
3 November 1999	Full accounts made up to 30 June 1998 (8 pages)
3 November 1999	Full accounts made up to 30 June 1998 (8 pages)
28 September 1999	Return made up to 13/08/99; full list of members (7 pages)
28 September 1999	Return made up to 13/08/99; full list of members (7 pages)
11 February 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
11 February 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
26 August 1998	Return made up to 13/08/98; full list of members (6 pages)
26 August 1998	Return made up to 13/08/98; full list of members (6 pages)
20 May 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
20 May 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
20 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 788-790 finchley road london NW11 7UR (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 788-790 finchley road london NW11 7UR (1 page)
22 July 1997	Return made up to 13/06/97; full list of members (6 pages)
22 July 1997	Return made up to 13/06/97; full list of members (6 pages)
12 February 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1996	Return made up to 13/06/96; full list of members (6 pages)
5 September 1996	Return made up to 13/06/96; full list of members (6 pages)
13 June 1995	Incorporation (30 pages)
13 June 1995	Incorporation (30 pages)

Deltatruck Spares Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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