Dalkia Facilities Northern Uk Limited

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Dalkia Facilities Northern Uk Limited

05970050•Private Limited With Share Capital

1 Old Park Lane, Urmston, Manchester, M417HA
01218039400

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Incorporated

17/10/2006

Company Age

19 years

Directors

4

Employees

807

SIC Code

81100

Risk

very low risk

Company Overview

Registration, classification & business activity

Dalkia Facilities Northern Uk Limited (05970050) is a private limited with share capital incorporated on 17/10/2006 (19 years old) and registered in manchester, M417HA. The company operates under SIC code 81100 - combined facilities support activities.

Private Limited With Share Capital
SIC: 81100
Medium
Incorporated 17/10/2006
M417HA
807 employees

Financial Overview

Total Assets

£25.48M

Liabilities

£21.63M

Net Assets

£3.86M

Turnover

£45.02M

Cash

£3.55M

Key Metrics

807

Employees

4

Directors

1

Shareholders

7

CCJs

Board of Directors

4
N
noel john clancy
director
G
gautier louis andre jacob
director
D
david tomblin
director
D
david tomblin
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Memorandum Articles
Category:Incorporation
Date:17-02-2023
Resolution
Category:Resolution
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:15-01-2016
Change Sail Address Company With New Address
Category:Address
Date:15-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Auditors Resignation Company
Category:Auditors
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Legacy
Category:Capital
Date:30-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2014
Legacy
Category:Insolvency
Date:30-06-2014
Resolution
Category:Resolution
Date:30-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2014
Change Of Name Notice
Category:Change Of Name
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Legacy
Category:Miscellaneous
Date:27-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2011
Capital Allotment Shares
Category:Capital
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Auditors Resignation Company
Category:Auditors
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Old Park Lane, Urmston, Manchester, M417HARegistered

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Contact

01218039400
1 Old Park Lane, Urmston, Manchester, M417HA