Background WavePink WaveYellow Wave

DELTA ENGINEERING HOLDINGS LIMITED (00751922)

DELTA ENGINEERING HOLDINGS LIMITED (00751922) is an active UK company. incorporated on 28 February 1963. with registered office in Worthing. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. DELTA ENGINEERING HOLDINGS LIMITED has been registered for 63 years.

Company Number
00751922
Status
active
Type
ltd
Incorporated
28 February 1963
Age
63 years
Address
Highdown House, Worthing, BN99 3HH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DELTA ENGINEERING HOLDINGS LIMITED

DELTA ENGINEERING HOLDINGS LIMITED is an active company incorporated on 28 February 1963 with the registered office located in Worthing. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DELTA ENGINEERING HOLDINGS LIMITED was registered 63 years ago.(SIC: 70100)

Status

active

Active since 63 years ago

Company No

00751922

LTD Company

Age

63 Years

Incorporated 28 February 1963

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026

Previous Company Names

DELTA FLUID CONTROLS LIMITED
From: 23 January 1985To: 7 March 1988
DELTA BUILDING PRODUCTS LIMITED
From: 28 February 1963To: 23 January 1985
Contact
Address

Highdown House Yeoman Way Worthing, BN99 3HH,

Previous Addresses

Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
From: 30 August 2018To: 1 June 2021
42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
From: 31 March 2015To: 30 August 2018
Thames House Portsmouth Road Esher Surrey KT10 9AD
From: 5 October 2010To: 31 March 2015
Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW
From: 28 February 1963To: 5 October 2010
Timeline

11 key events • 1963 - 2021

Funding Officers Ownership
Company Founded
Feb 63
Director Joined
Jul 10
Director Left
Jul 10
Director Left
Feb 11
Director Left
Feb 11
Director Joined
Mar 11
Director Joined
Mar 11
Loan Cleared
Jul 19
Capital Update
Sept 20
Director Left
Mar 21
Director Joined
Mar 21
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

189

Termination Secretary Company With Name Termination Date
2 January 2026
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
10 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
29 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
12 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
16 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2022
CH01Change of Director Details
Accounts With Accounts Type Small
23 September 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
1 June 2021
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
1 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 June 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Accounts With Accounts Type Small
1 December 2020
AAAnnual Accounts
Legacy
21 September 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 September 2020
SH19Statement of Capital
Legacy
21 September 2020
CAP-SSCAP-SS
Resolution
21 September 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 August 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 July 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
30 August 2018
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
30 August 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
30 August 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
30 August 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
17 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Accounts With Accounts Type Full
26 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
31 March 2015
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
30 March 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
20 March 2015
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
12 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Accounts With Accounts Type Full
25 April 2013
AAAnnual Accounts
Accounts With Accounts Type Full
14 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Auditors Resignation Company
20 March 2012
AUDAUD
Change Person Director Company With Change Date
14 December 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Accounts With Accounts Type Full
22 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2011
AP01Appointment of Director
Termination Director Company With Name
15 February 2011
TM01Termination of Director
Termination Director Company With Name
15 February 2011
TM01Termination of Director
Termination Secretary Company With Name
6 October 2010
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
6 October 2010
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
5 October 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
15 July 2010
AP01Appointment of Director
Termination Director Company With Name
15 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Change Corporate Secretary Company With Change Date
11 June 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
10 June 2010
AAAnnual Accounts
Accounts With Accounts Type Full
26 August 2009
AAAnnual Accounts
Legacy
12 May 2009
363aAnnual Return
Legacy
26 August 2008
288aAppointment of Director or Secretary
Legacy
26 August 2008
288bResignation of Director or Secretary
Legacy
2 June 2008
363aAnnual Return
Accounts With Accounts Type Full
20 May 2008
AAAnnual Accounts
Legacy
16 April 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
15 January 2008
395Particulars of Mortgage or Charge
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
30 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
6 June 2007
AAAnnual Accounts
Legacy
17 May 2007
363aAnnual Return
Legacy
17 May 2007
288cChange of Particulars
Legacy
17 May 2007
190190
Accounts With Accounts Type Full
23 October 2006
AAAnnual Accounts
Legacy
18 May 2006
363aAnnual Return
Legacy
17 May 2006
353353
Legacy
17 May 2006
287Change of Registered Office
Accounts With Accounts Type Full
8 March 2006
AAAnnual Accounts
Legacy
10 October 2005
288bResignation of Director or Secretary
Legacy
10 October 2005
288aAppointment of Director or Secretary
Legacy
1 June 2005
363sAnnual Return (shuttle)
Legacy
15 April 2005
288aAppointment of Director or Secretary
Legacy
15 April 2005
288bResignation of Director or Secretary
Legacy
15 April 2005
288aAppointment of Director or Secretary
Legacy
15 April 2005
288aAppointment of Director or Secretary
Legacy
15 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 January 2005
AAAnnual Accounts
Legacy
2 June 2004
363sAnnual Return (shuttle)
Legacy
20 May 2004
288bResignation of Director or Secretary
Auditors Resignation Company
1 April 2004
AUDAUD
Legacy
6 November 2003
288bResignation of Director or Secretary
Legacy
6 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
16 June 2003
287Change of Registered Office
Legacy
16 June 2003
363aAnnual Return
Legacy
26 April 2003
288bResignation of Director or Secretary
Legacy
26 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 November 2002
AAAnnual Accounts
Legacy
17 September 2002
363aAnnual Return
Legacy
17 September 2002
353353
Legacy
17 September 2002
190190
Legacy
11 March 2002
288bResignation of Director or Secretary
Legacy
11 March 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 September 2001
AAAnnual Accounts
Legacy
14 August 2001
288bResignation of Director or Secretary
Legacy
16 May 2001
363sAnnual Return (shuttle)
Legacy
25 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
5 June 2000
363sAnnual Return (shuttle)
Legacy
3 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 August 1999
AAAnnual Accounts
Legacy
30 July 1999
288aAppointment of Director or Secretary
Resolution
2 July 1999
RESOLUTIONSResolutions
Legacy
2 June 1999
288bResignation of Director or Secretary
Legacy
17 May 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
22 January 1999
AUDAUD
Legacy
15 December 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
25 September 1998
AAAnnual Accounts
Legacy
18 August 1998
288aAppointment of Director or Secretary
Legacy
28 July 1998
288aAppointment of Director or Secretary
Legacy
28 July 1998
288bResignation of Director or Secretary
Legacy
28 July 1998
288bResignation of Director or Secretary
Legacy
31 May 1998
363sAnnual Return (shuttle)
Legacy
19 May 1998
288aAppointment of Director or Secretary
Legacy
31 March 1998
403aParticulars of Charge Subject to s859A
Legacy
13 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 May 1997
AAAnnual Accounts
Legacy
9 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 May 1996
AAAnnual Accounts
Legacy
15 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 1995
AAAnnual Accounts
Legacy
24 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
23 May 1994
AAAnnual Accounts
Legacy
23 May 1994
363sAnnual Return (shuttle)
Legacy
28 January 1994
288288
Legacy
25 August 1993
288288
Accounts With Accounts Type Full
28 May 1993
AAAnnual Accounts
Legacy
28 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 1992
AAAnnual Accounts
Legacy
12 June 1992
363sAnnual Return (shuttle)
Legacy
6 August 1991
288288
Accounts With Accounts Type Full
13 June 1991
AAAnnual Accounts
Legacy
13 June 1991
363x363x
Accounts With Accounts Type Full
7 September 1990
AAAnnual Accounts
Legacy
27 June 1990
363363
Legacy
2 February 1990
288288
Accounts With Accounts Type Full
24 October 1989
AAAnnual Accounts
Legacy
12 October 1989
288288
Legacy
23 August 1989
363363
Resolution
7 March 1989
RESOLUTIONSResolutions
Resolution
7 March 1989
RESOLUTIONSResolutions
Resolution
7 March 1989
RESOLUTIONSResolutions
Legacy
7 March 1989
123Notice of Increase in Nominal Capital
Legacy
27 January 1989
288288
Accounts With Accounts Type Full
12 October 1988
AAAnnual Accounts
Legacy
20 September 1988
363363
Legacy
17 March 1988
288288
Legacy
17 March 1988
288288
Legacy
17 March 1988
288288
Certificate Change Of Name Company
8 March 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
9 November 1987
AAAnnual Accounts
Legacy
21 September 1987
363363
Legacy
5 August 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
16 October 1986
AAAnnual Accounts
Legacy
30 July 1986
363363
Legacy
29 July 1986
288288
Accounts With Made Up Date
24 September 1985
AAAnnual Accounts
Accounts With Made Up Date
12 July 1984
AAAnnual Accounts
Accounts With Made Up Date
13 September 1983
AAAnnual Accounts
Accounts With Made Up Date
8 June 1982
AAAnnual Accounts
Accounts With Made Up Date
8 July 1981
AAAnnual Accounts
Accounts With Made Up Date
23 July 1980
AAAnnual Accounts
Accounts With Made Up Date
30 June 1979
AAAnnual Accounts
Accounts With Made Up Date
7 September 1978
AAAnnual Accounts
Accounts With Made Up Date
11 October 1977
AAAnnual Accounts
Accounts With Made Up Date
26 November 1976
AAAnnual Accounts
Miscellaneous
15 November 1965
MISCMISC
Incorporation Company
28 February 1963
NEWINCIncorporation