Delvaux Limited

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Delvaux Limited

01471545•Private Limited With Share Capital

Albany House Claremont Lane, Esher, Surrey, KT109FQ
Website02074935658

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Incorporated

07/01/1980

Company Age

46 years

Directors

3

Employees

3

SIC Code

46390

Risk

low risk

Company Overview

Registration, classification & business activity

Delvaux Limited (01471545) is a private limited with share capital incorporated on 07/01/1980 (46 years old) and registered in surrey, KT109FQ. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.

Delvaux limited is a wholesale company based out of munro house portsmouth road, cobham, united kingdom.

Private Limited With Share Capital
SIC: 46390
Micro
Incorporated 07/01/1980
KT109FQ
3 employees

Financial Overview

Total Assets

£469.2K

Liabilities

£165.8K

Net Assets

£303.5K

Est. Turnover

£827.5K

AI Estimated
Unreported
Cash

£313.7K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
N
natalie margaret atkinson
director
R
richard coelho pestana
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Resolution
Category:Resolution
Date:27-03-2024
Memorandum Articles
Category:Incorporation
Date:27-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2011
Legacy
Category:Mortgage
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Resolution
Category:Resolution
Date:15-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2004
Resolution
Category:Resolution
Date:22-09-2004
Resolution
Category:Resolution
Date:22-09-2004
Resolution
Category:Resolution
Date:22-09-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2003
Legacy
Category:Address
Date:12-05-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2002
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:17-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:30-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1999
Legacy
Category:Mortgage
Date:14-09-1999
Legacy
Category:Annual Return
Date:31-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1998
Legacy
Category:Annual Return
Date:30-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-1997
Legacy
Category:Annual Return
Date:24-12-1996
Legacy
Category:Officers
Date:17-09-1996
Legacy
Category:Officers
Date:17-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-1996
Legacy
Category:Officers
Date:01-04-1996
Legacy
Category:Officers
Date:01-04-1996
Legacy
Category:Officers
Date:01-04-1996
Legacy
Category:Annual Return
Date:07-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-1995
Legacy
Category:Annual Return
Date:05-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-1994
Legacy
Category:Annual Return
Date:10-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1993
Legacy
Category:Annual Return
Date:07-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-1992
Legacy
Category:Annual Return
Date:04-01-1992

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months2
60 Months4

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Albany House Claremont Lane, Esher, Surrey Kt10 9Fq, KT109FQRegistered
Index House, St Georges Lane, Ascot, Berkshire, SL57ET

Contact

02074935658
delvauxchocolates.com
Albany House Claremont Lane, Esher, Surrey, KT109FQ