Delta Surgical Limited
Company Profile
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SmallDelta Surgical Limited
04154893•Private Limited With Share Capital
Unit 10, Evolution, Hooters Hall Road, Newcastle, ST59QF
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Incorporated
06/02/2001
Company Age
25 years
Directors
4
Employees
25
SIC Code
47990
Risk
low risk
Company Overview
Registration, classification & business activity
Delta Surgical Limited (04154893) is a private limited with share capital incorporated on 06/02/2001 (25 years old) and registered in newcastle, ST59QF. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Delta surgical limited is a fast growing uk based company that specialise in medical device technology in surgical and critical care.established in 2001, delta is a privately owned company led by a team with many years of experience in providing excellent service to both nhs and private hospitals.ou...
Private Limited With Share Capital
SIC: 47990
Small
Incorporated 06/02/2001
ST59QF
25 employees
Financial Overview
Total Assets
£5.37M
Liabilities
£4.29M
Net Assets
£1.08M
Est. Turnover
£9.15M
AI Estimated
Unreported
Cash
£1.57M
Key Metrics
25
Employees
4
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2024
Memorandum Articles
Category:Incorporation
Date:20-10-2024
Resolution
Category:Resolution
Date:20-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Confirmation Statement
Category:Confirmation Statement
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:08-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-12-2009
Legacy
Category:Mortgage
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Address
Date:24-02-2009
Legacy
Category:Officers
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Address
Date:27-02-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Capital
Date:27-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Resolution
Category:Resolution
Date:24-03-2007
Resolution
Category:Resolution
Date:24-03-2007
Resolution
Category:Resolution
Date:24-03-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Address
Date:12-02-2007
Legacy
Category:Mortgage
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:14-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2003
Legacy
Category:Annual Return
Date:26-02-2003
Legacy
Category:Officers
Date:30-10-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2002
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date14/04/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 10-11, Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, ST59QFRegistered
Related Companies
4
Contact
08449671430recruitment@deltasurgical.co.ukdeltasurgical.co.uk
Unit 10, Evolution, Hooters Hall Road, Newcastle, ST59QF