Delvemade Limited

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delvemade limited
live
Small

Delvemade Limited

02657837•Private Limited With Share Capital

13 Flemming Court, Whistler Drive, Castleford, WF105HW
WebsiteEmail441298812371

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Incorporated

28/10/1991

Company Age

34 years

Directors

7

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Delvemade Limited (02657837) is a private limited with share capital incorporated on 28/10/1991 (34 years old) and registered in castleford, WF105HW. The company operates under SIC code 99999 - dormant company.

Ownership of the delcote, delglaze, and seamsil roof refurbishment products has now been transferred to hd sharman ltd. please contact 01298 812371 or info@hdsharman.co.uk. alternatively, you can visit their website here https://www.hdsharman.co.uk/

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 28/10/1991
WF105HW

Financial Overview

Total Assets

£3.25M

Liabilities

£0

Net Assets

£3.25M

Cash

£0

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
M
mark ian de rozarieux
director
P
paul william teasdale
director
G
gregory ward
director
A
adam john coates
director
L
leigh garner daveran
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2025
Memorandum Articles
Category:Incorporation
Date:14-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2025
Legacy
Category:Miscellaneous
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Resolution
Category:Resolution
Date:02-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Termination Secretary Company With Name
Category:Officers
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2007
Legacy
Category:Annual Return
Date:11-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Capital
Date:05-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:10-11-2003
Legacy
Category:Capital
Date:10-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2003
Legacy
Category:Capital
Date:29-04-2003
Resolution
Category:Resolution
Date:29-04-2003
Resolution
Category:Resolution
Date:29-04-2003
Resolution
Category:Resolution
Date:29-04-2003
Legacy
Category:Annual Return
Date:21-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:09-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:08-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1999
Legacy
Category:Annual Return
Date:23-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1998
Legacy
Category:Annual Return
Date:19-11-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date28/08/2026
Latest Accounts31/12/2025

Trading Addresses

13 Flemming Court, Whistler Drive, Castleford, West Yorkshire Wf10 5Hw, WF105HWRegistered
3 Stott Road, Swinton, Manchester, M270FF

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Contact

441298812371
contact@delvemade.com
delvemade.com
13 Flemming Court, Whistler Drive, Castleford, WF105HW