Delaval Limited

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Delaval Limited

01945075•Private Limited With Share Capital

Summers House Pascal Close, St. Mellons, Cardiff, CF30LW
Website02920775800

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Incorporated

05/09/1985

Company Age

40 years

Directors

4

Employees

40

SIC Code

46610

Risk

low risk

Company Overview

Registration, classification & business activity

Delaval Limited (01945075) is a private limited with share capital incorporated on 05/09/1985 (40 years old) and registered in cardiff, CF30LW. The company operates under SIC code 46610 - wholesale of agricultural machinery, equipment and supplies.

Private Limited With Share Capital
SIC: 46610
Small
Incorporated 05/09/1985
CF30LW
40 employees

Financial Overview

Total Assets

£8.53M

Liabilities

£6.27M

Net Assets

£2.26M

Turnover

£17.40M

Cash

£10.0K

Key Metrics

40

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
E
erik jonas hallman
director
G
geert-jacob van dijk
director
C
ciaran murphy
director
E
erwin de just
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2014
Termination Secretary Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Address
Date:30-10-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Capital
Date:12-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2008
Legacy
Category:Capital
Date:08-04-2008
Legacy
Category:Officers
Date:20-03-2008
Resolution
Category:Resolution
Date:20-03-2008
Legacy
Category:Address
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Capital
Date:19-08-2003
Legacy
Category:Capital
Date:11-07-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Annual Return
Date:05-06-2003
Legacy
Category:Officers
Date:08-05-2003
Auditors Resignation Company
Category:Auditors
Date:20-03-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Annual Return
Date:25-06-2002
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:11-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:20-06-2001
Legacy
Category:Officers
Date:27-02-2001

Import / Export

Imports
12 Months19
60 Months94
Exports
12 Months7
60 Months43

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/06/2025
Latest Accounts31/12/2024

Trading Addresses

Cattle Market, St Oswalds Road, Gloucester, Gloucestershire, GL12RP
Summers House, Pascal Close, St. Mellons, Cardiff, CF30LWRegistered
Unit 2 Avon Livestock Centre, Chew Road, Winford, Bristol, Avon, BS408HB

Contact

02920775800
delaval.com
Summers House Pascal Close, St. Mellons, Cardiff, CF30LW