Deltalight (U.K.) Limited

Company Name	Deltalight (U.K.) Limited
Directors	Jan Joris Ameloot and Peter Omer Ameloot
Company Status	Active
Company Number	03197445
Category	Private Limited Company
Incorporation Date	13 May 1996(27 years, 11 months ago)
Previous Name	Delta Light (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ms Jan Joris Ameloot
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Belgian
Status	Current
Appointed	10 June 2016(20 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	86-88 Great Suffolk Street London SE1 0BE

Director Name	Mr Peter Omer Ameloot
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Belgian
Status	Current
Appointed	10 June 2016(20 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	86-88 Great Suffolk Street London SE1 0BE

Director Name	Anthony Cutting
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbridge Heights Hillbrow Liss Hampshire GU33 7NP

Secretary Name	Anthony Cutting
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	29 Hollycombe Close Liphook Hampshire GU30 7HR

Secretary Name	Mrs Jennifer Jane Cutting
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Woodbridge Heights Hillbrow Liss Hampshire GU33 7NP

Director Name	Mr Roger Cutting
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Woodland View Lovedean Waterlooville Hampshire PO8 9TR

Director Name	Mr Stephen Alan Barnes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 November 2016)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	9 Priory Gate North Road Lancing West Sussex BN15 9BE

Director Name	Ian Stuart Streeter
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(7 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 06 February 2017)
Role	Sales Director
Correspondence Address	22 Northgate End Bishops Stortford Herts CM23 2EU

Director Name	Adrian Oliver Cutting
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(8 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Longmead Liss Hampshire GU33 7JX

Director Name	Mr Simon Edward Tebbett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(12 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 16 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Aroquin Cottage Hazel Grove Hindhead Surrey GU26 6BJ

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Contact

Website	deltalight.com

Location

Registered Address	86-88 Great Suffolk Street London SE1 0BE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

40 at £1	Jennifer Jane Cutting Discretionary Will Trust 40.00% Ordinary
40 at £1	Mr Anthony Cutting 40.00% Ordinary
20 at £1	Mr Adrian Oliver Cutting 20.00% Ordinary

Financials

Year	2014
Turnover	£5,751,425
Gross Profit	£2,499,979
Net Worth	£1,497,465
Cash	£516,321
Current Liabilities	£1,101,503

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

18 January 2021	Delivered on: 20 January 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 February 2004	Delivered on: 10 February 2004 Persons entitled: Barclays 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
10 January 2003	Delivered on: 14 January 2003 Persons entitled: Stirling Ackroyd (Rivington Street) Limited Classification: Rent deposit deed Secured details: Â£10,000.00 due or to become due from the company to the chargee. Particulars: Â£10,000.00 and all other monies standing to the credit of the seperate interst bearing deposit account. See the mortgage charge document for full details. Outstanding

Filing History

20 January 2021	Registration of charge 031974450003, created on 18 January 2021 (30 pages)
9 July 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
4 May 2020	Accounts for a small company made up to 31 August 2019 (11 pages)
3 June 2019	Accounts for a small company made up to 31 August 2018 (11 pages)
28 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
7 June 2018	Withdrawal of a person with significant control statement on 7 June 2018 (2 pages)
6 June 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
6 June 2018	Accounts for a small company made up to 31 August 2017 (14 pages)
5 June 2018	Director's details changed for Mr Peter Omer Ameloot on 4 October 2017 (2 pages)
5 June 2018	Director's details changed for Ms Jan Joris Ameloot on 4 October 2017 (2 pages)
4 October 2017	Registered office address changed from Unit 2 Unicorn Trading Estate Weydown Road Haslemere Surrey GU27 1DN to 86-88 Great Suffolk Street London SE1 0BE on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from Unit 2 Unicorn Trading Estate Weydown Road Haslemere Surrey GU27 1DN to 86-88 Great Suffolk Street London SE1 0BE on 4 October 2017 (1 page)
11 July 2017	Accounts for a small company made up to 31 August 2016 (13 pages)
11 July 2017	Accounts for a small company made up to 31 August 2016 (13 pages)
23 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
11 May 2017	Termination of appointment of Ian Stuart Streeter as a director on 6 February 2017 (1 page)
11 May 2017	Termination of appointment of Ian Stuart Streeter as a director on 6 February 2017 (1 page)
27 February 2017	Termination of appointment of Stephen Alan Barnes as a director on 30 November 2016 (1 page)
27 February 2017	Termination of appointment of Stephen Alan Barnes as a director on 30 November 2016 (1 page)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
27 July 2016	Current accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
27 July 2016	Appointment of Mr Peter Omer Ameloot as a director on 10 June 2016 (2 pages)
27 July 2016	Termination of appointment of Adrian Oliver Cutting as a director on 10 June 2016 (1 page)
27 July 2016	Appointment of Ms Jan Joris Ameloot as a director on 10 June 2016 (2 pages)
27 July 2016	Satisfaction of charge 1 in full (4 pages)
27 July 2016	Termination of appointment of Adrian Oliver Cutting as a director on 10 June 2016 (1 page)
27 July 2016	Termination of appointment of Anthony Cutting as a director on 10 June 2016 (1 page)
27 July 2016	Appointment of Mr Peter Omer Ameloot as a director on 10 June 2016 (2 pages)
27 July 2016	Termination of appointment of Anthony Cutting as a director on 10 June 2016 (1 page)
27 July 2016	Appointment of Ms Jan Joris Ameloot as a director on 10 June 2016 (2 pages)
27 July 2016	Current accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
27 July 2016	Satisfaction of charge 1 in full (4 pages)
6 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (7 pages)
6 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (7 pages)
25 February 2016	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (6 pages)
25 February 2016	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (6 pages)
19 December 2015	Full accounts made up to 31 March 2015 (16 pages)
19 December 2015	Full accounts made up to 31 March 2015 (16 pages)
19 November 2015	Resolutions RES13 ‐ Sub div 22/09/2014 RES13 ‐ Sub div 22/09/2014 (2 pages)
19 November 2015	Resolutions RES13 ‐ Sub div 22/09/2014 (2 pages)
30 October 2015	Sub-division of shares on 22 September 2014 (5 pages)
30 October 2015	Sub-division of shares on 22 September 2014 (5 pages)
20 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (6 pages)
20 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (6 pages)
16 December 2014	Full accounts made up to 31 March 2014 (15 pages)
16 December 2014	Full accounts made up to 31 March 2014 (15 pages)
19 November 2014	Director's details changed for Mr Stephen Alan Barnes on 2 November 2014 (2 pages)
19 November 2014	Director's details changed for Mr Stephen Alan Barnes on 2 November 2014 (2 pages)
19 November 2014	Director's details changed for Mr Stephen Alan Barnes on 2 November 2014 (2 pages)
28 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (6 pages)
28 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (6 pages)
23 December 2013	Accounts made up to 31 March 2013 (13 pages)
23 December 2013	Accounts made up to 31 March 2013 (13 pages)
4 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
28 December 2012	Accounts made up to 31 March 2012 (12 pages)
28 December 2012	Accounts made up to 31 March 2012 (12 pages)
24 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Director's details changed for Ian Stuart Streeter on 12 May 2012 (2 pages)
15 May 2012	Director's details changed for Ian Stuart Streeter on 12 May 2012 (2 pages)
8 December 2011	Accounts made up to 31 March 2011 (13 pages)
8 December 2011	Accounts made up to 31 March 2011 (13 pages)
16 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
14 December 2010	Accounts made up to 31 March 2010 (12 pages)
14 December 2010	Accounts made up to 31 March 2010 (12 pages)
4 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
10 November 2009	Director's details changed for Ian Stuart Streeter on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Alan Barnes on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Alan Barnes on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Alan Barnes on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian Stuart Streeter on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian Stuart Streeter on 1 October 2009 (2 pages)
26 August 2009	Registered office changed on 26/08/2009 from 82 saint john street london EC1M 4JN (1 page)
26 August 2009	Registered office changed on 26/08/2009 from 82 saint john street london EC1M 4JN (1 page)
13 May 2009	Return made up to 13/05/09; full list of members (4 pages)
13 May 2009	Return made up to 13/05/09; full list of members (4 pages)
28 April 2009	Appointment terminated secretary jennifer cutting (1 page)
28 April 2009	Appointment terminated secretary jennifer cutting (1 page)
6 February 2009	Appointment terminated director simon tebbett (1 page)
6 February 2009	Appointment terminated director simon tebbett (1 page)
26 January 2009	Accounts made up to 31 March 2008 (15 pages)
26 January 2009	Accounts made up to 31 March 2008 (15 pages)
12 August 2008	Director appointed simon edward tebbett (1 page)
12 August 2008	Director appointed simon edward tebbett (1 page)
14 May 2008	Return made up to 13/05/08; full list of members (4 pages)
14 May 2008	Return made up to 13/05/08; full list of members (4 pages)
11 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
11 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
15 May 2007	Return made up to 13/05/07; full list of members (3 pages)
15 May 2007	Return made up to 13/05/07; full list of members (3 pages)
20 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
20 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
15 May 2006	Return made up to 13/05/06; full list of members (3 pages)
15 May 2006	Return made up to 13/05/06; full list of members (3 pages)
20 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
20 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
3 June 2005	Return made up to 13/05/05; full list of members (3 pages)
3 June 2005	Return made up to 13/05/05; full list of members (3 pages)
15 February 2005	New director appointed (3 pages)
15 February 2005	New director appointed (3 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
17 June 2004	Return made up to 13/05/04; full list of members (6 pages)
17 June 2004	Return made up to 13/05/04; full list of members (6 pages)
29 April 2004	New director appointed (3 pages)
29 April 2004	New director appointed (3 pages)
10 February 2004	Particulars of mortgage/charge (9 pages)
10 February 2004	Particulars of mortgage/charge (9 pages)
13 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
13 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
22 July 2003	Return made up to 13/05/03; full list of members (6 pages)
22 July 2003	Return made up to 13/05/03; full list of members (6 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
12 March 2003	Secretary's particulars changed (1 page)
12 March 2003	Director's particulars changed (1 page)
12 March 2003	Director's particulars changed (1 page)
12 March 2003	Secretary's particulars changed (1 page)
4 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
9 August 2002	Return made up to 13/05/02; no change of members (6 pages)
9 August 2002	Return made up to 13/05/02; no change of members (6 pages)
9 August 2002	Director's particulars changed (1 page)
9 August 2002	Director's particulars changed (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 82 st john street london EC1M 4JN (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 82 st john street london EC1M 4JN (1 page)
13 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
13 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
22 June 2001	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 22/06/01 (6 pages)
22 June 2001	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 22/06/01 (6 pages)
8 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 June 2000	Return made up to 13/05/00; full list of members (6 pages)
13 June 2000	Return made up to 13/05/00; full list of members (6 pages)
18 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 October 1999	Accounts made up to 31 March 1999 (12 pages)
18 October 1999	Accounts made up to 31 March 1999 (12 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
28 May 1999	Return made up to 13/05/99; no change of members 363(287) ‐ Registered office changed on 28/05/99 (4 pages)
28 May 1999	Return made up to 13/05/99; no change of members 363(287) ‐ Registered office changed on 28/05/99 (4 pages)
31 January 1999	Accounts made up to 31 March 1998 (10 pages)
31 January 1999	Accounts made up to 31 March 1998 (10 pages)
15 May 1998	Return made up to 13/05/98; no change of members (4 pages)
15 May 1998	Return made up to 13/05/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
31 July 1997	Registered office changed on 31/07/97 from: hadleigh house hollycombe close liphook hampshire GU30 7HU (1 page)
31 July 1997	Registered office changed on 31/07/97 from: hadleigh house hollycombe close liphook hampshire GU30 7HU (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Company name changed delta light (U.K.) LIMITED\certificate issued on 18/07/97 (2 pages)
17 July 1997	Company name changed delta light (U.K.) LIMITED\certificate issued on 18/07/97 (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
16 October 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
16 October 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
10 October 1996	Ad 13/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 October 1996	New secretary appointed;new director appointed (3 pages)
10 October 1996	Registered office changed on 10/10/96 from: 82 st john street london EC1M 4JN (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 82 st john street london EC1M 4JN (1 page)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New secretary appointed;new director appointed (3 pages)
10 October 1996	Ad 13/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 October 1996	Secretary resigned (1 page)
13 May 1996	Incorporation (24 pages)
13 May 1996	Incorporation (24 pages)

Deltalight (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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