Delaware (Directors) Limited

Active04810114 Private limited company
Incorporated
25 June 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Richard Lamb
Accounts type
Dormant
Region
South West
Address
10 Saville Court
Saville Place Clifton
Bristol
BS8 4EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
10 June 2016
Resigned Morgan, Nezia Martijntje as Secretary
30 June 2011
Resigned Besson, Marie Agnes as Secretary
30 June 2011
Appointed Morgan, Nezia Martijntje as Secretary
1 August 2006
Resigned Crowley, Adele Louise as Secretary
1 August 2006
Appointed Besson, Marie Agnes as Secretary
26 August 2004
Appointed Crowley, Adele Louise as Secretary
26 August 2004
Resigned Hill, Helen Marie as Secretary
25 June 2003
Appointed Lamb, Andrew Richard as Director
25 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 June 2003
Appointed Instant Companies Limited as Corporate Nominee Director
25 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
25 June 2003
Appointed Hill, Helen Marie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1950

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Debtors£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates25 June 2026
4 September 2025Accounts for a dormant company31 December 2024
25 June 2025Confirmation statement with no updates25 June 2025
10 September 2024Accounts for a dormant company31 December 2023
8 July 2024Confirmation statement with no updates25 June 2024
Show all recent filings

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