Delta-xero Distribution Limited. net worth, address, company information. Free

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Delta-Xero Distribution Limited (number 08305748) is a private limited company incorporated on 2012-11-23 originating in England. The enterprise is situated at Unit E6 Fort Wallington Industrial Estate, Military Road, Fareham PO16 8TT. Having undergone a change in 2019-10-02, the previous name this business utilized was Micron Eagle Filtration Limited. Delta-Xero Distribution Limited operates Standard Industrial Classification: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Delta-xero Distribution Limited
Number	08305748
Date of Incorporation:	2012-11-23
End of financial year:	31 December
Address:	Unit E6 Fort Wallington Industrial Estate, Military Road, Fareham, PO16 8TT
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Moving to the 2 directors that can be found in the aforementioned business, we can name: Paul W. (in the company from 02 June 2021), Collette W. (appointment date: 23 November 2012). The Companies House lists 2 persons of significant control, namely: Collette W. owns 1/2 or less of shares, 1/2 or less of voting rights, Micron Eagle Hydraulics Limited is located at Standard Way, PO16 8XU Fareham. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	18,922	38,043	48,394	185,024	146,969	261,027	311,568	327,843	322,991	394,115
Fixed Assets	-	246	1,282	3,405	7,679	14,415	29,171	27,064	38,524	25,398
Total Assets Less Current Liabilities	-	948	142	-6,198	-44,327	12,245	107,156	180,810	277,965	310,900
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-	948	142	-6,879	-	-	-	-	-	-
Tangible Fixed Assets	-	246	1,282	3,405	-	-	-	-	-	-

People with significant control

Collette W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Micron Eagle Hydraulics Limited

14 July 2016

Address	Unit 5, Pennant Park Standard Way, Fareham, PO16 8XU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	Sc122250
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AD01) Registered office address changed from Unit 5, Pennant Park Standard Way Fareham PO16 8XU England to Unit E6 Fort Wallington Industrial Estate Military Road Fareham Hampshire PO16 8TT on September 26, 2023 filed on: 26th, September 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Unit 5, Pennant Park Standard Way Fareham PO16 8XU England to Unit E6 Fort Wallington Industrial Estate Military Road Fareham Hampshire PO16 8TT on September 26, 2023 filed on: 26th, September 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates August 30, 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On June 1, 2023 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 1, 2023 filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On July 3, 2023 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, May 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates August 30, 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On July 1, 2022 director's details were changed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control July 1, 2022 filed on: 30th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control July 1, 2022 filed on: 30th, August 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 8th, August 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates August 30, 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On June 2, 2021 new director was appointed. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Castle Court 1 Castle Street Fareham PO16 9QD to Unit 5, Pennant Park Standard Way Fareham PO16 8XU on October 7, 2020 filed on: 7th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates August 30, 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, April 2020 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: February 10, 2020 filed on: 12th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 23, 2019 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(AP01) On December 23, 2019 new director was appointed. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 2, 2019 filed on: 2nd, October 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates August 30, 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates August 30, 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates August 30, 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control August 30, 2017 filed on: 14th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On August 30, 2017 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 30, 2017 filed on: 6th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control August 30, 2016 filed on: 6th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2016 filed on: 24th, August 2017 \| accounts	Free Download (6 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: July 14, 2016 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates August 30, 2016 filed on: 30th, August 2016 \| confirmation statement	Free Download (7 pages)
(CERTNM) Company name changed edf filter solutions LIMITEDcertificate issued on 25/08/16 filed on: 25th, August 2016 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(AP01) On July 14, 2016 new director was appointed. filed on: 19th, August 2016 \| officers	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 19th, August 2016 \| incorporation	Free Download (17 pages)
(AP01) On July 14, 2016 new director was appointed. filed on: 18th, August 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 12, 2016 filed on: 12th, August 2016 \| resolution	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 26th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to November 23, 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 21, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 7th, April 2015 \| accounts	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, March 2015 \| mortgage	Free Download (1 page)
(AR01) Annual return made up to November 23, 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 083057480001, created on October 15, 2014 filed on: 15th, October 2014 \| mortgage	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 7th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 23, 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
(CH01) On July 6, 2013 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, November 2012 \| incorporation	Free Download (24 pages)

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