DALETECH ELECTRONICS LIMITED

Company Name
DALETECH ELECTRONICS LIMITED

Legal Registered Office
GROUND FLOOR OFFICES RIVERSIDE MILLS SADDLEWORTH ROAD ELLAND WEST YORKSHIRE HX5 0RY Other companies in LS28

Company Number		02092372
Company ID Number		02092372
Date formed		1987-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB444307662~~

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Company Officers of DALETECH ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON SHENTON	Company Secretary	2017-06-21
TRACEY ANNE DAWSON	Director	2014-09-01
ALTAF TABBASUM SADIQUE	Director	2017-06-21
ANDREW JOHN SHENTON	Director	1991-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHARON SHENTON	Company Secretary	2008-09-18	2017-06-21
ALTAF TABBASUM SADIQUE	Director	2016-11-01	2017-06-21
COLIN DOUGLAS DAWSON	Director	1991-05-15	2016-07-09
DAVID JOHNSON	Company Secretary	1991-05-15	2008-09-18
DAVID JOHNSON	Director	1991-05-15	2008-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRACEY ANNE DAWSON	DALETECH HOLDINGS LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
ALTAF TABBASUM SADIQUE	TECHSOLVE GLOBAL LIMITED	Director	2017-06-01	CURRENT	2017-06-01	Active
ALTAF TABBASUM SADIQUE	ADVANPOS UK LIMITED	Director	2008-04-08	CURRENT	2008-04-08	Dissolved 2017-09-19
ALTAF TABBASUM SADIQUE	CIPHERLAB (UK & EIRE) LTD	Director	2004-11-09	CURRENT	2004-11-09	Active - Proposal to Strike off
ALTAF TABBASUM SADIQUE	SPIRIT INVESTMENTS LTD	Director	2004-09-01	CURRENT	2004-05-14	Active - Proposal to Strike off
ALTAF TABBASUM SADIQUE	GANE DATASCAN LIMITED	Director	1998-11-13	CURRENT	1998-11-12	Liquidation
ANDREW JOHN SHENTON	DALETECH HOLDINGS LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-02		Voluntary liquidation Statement of receipts and payments to 2024-02-23
2023-09-30		REGISTERED OFFICE CHANGED ON 30/09/23 FROM 35 Fall Lane Liversedge West Yorkshire WF15 8AP
2023-03-03		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-03		Appointment of a voluntary liquidator
2023-03-03		REGISTERED OFFICE CHANGED ON 03/03/23 FROM Regency House Valley Road Pudsey West Yorkshire LS28 9EN
2023-03-03		Voluntary liquidation Statement of affairs
2023-02-23		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18		APPOINTMENT TERMINATED, DIRECTOR VIVIENNE JUDITH PARRY
2022-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIENNE JUDITH PARRY
2022-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020923720003
2022-02-08		Register inspection address changed from C/O Hentons Northgate North Street118 Leeds LS2 7PN England to 2 Silkwood Office Park Fryers Way Ossett West Yorkshire WF5 9TJ
2022-02-08		CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08	AD02	Register inspection address changed from C/O Hentons Northgate North Street118 Leeds LS2 7PN England to 2 Silkwood Office Park Fryers Way Ossett West Yorkshire WF5 9TJ
2022-01-28		Change of details for Daletech Holdings Limited as a person with significant control on 2021-09-14
2022-01-28	PSC05	Change of details for Daletech Holdings Limited as a person with significant control on 2021-09-14
2022-01-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE JUDITH PARRY
2022-01-27		Change of details for Daletech Holdings Limited as a person with significant control on 2021-09-14
2022-01-27	PSC05	Change of details for Daletech Holdings Limited as a person with significant control on 2021-09-14
2022-01-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE JUDITH PARRY
2022-01-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-04		Director's details changed for Ms Tracey Anne Dawson on 2021-10-08
2022-01-04	CH01	Director's details changed for Ms Tracey Anne Dawson on 2021-10-08
2021-10-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14	SH01	14/09/21 STATEMENT OF CAPITAL GBP 1060
2021-09-14	TM02	Termination of appointment of Sharon Shenton on 2021-06-30
2021-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SHENTON
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-02-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-15	CH01	Director's details changed for Ms Tracey Anne Dawson on 2020-05-13
2019-09-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-03-29	AP01	DIRECTOR APPOINTED MS VIVIENNE PARRY
2019-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALTAF TABBASUM SADIQUE
2018-12-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-10-17	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	AP01	DIRECTOR APPOINTED MR ALTAF TABBASUM SADIQUE
2017-07-25	AP03	Appointment of Mrs Sharon Shenton as company secretary on 2017-06-21
2017-07-25	TM02	Termination of appointment of Sharon Shenton on 2017-06-21
2017-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALTAF TABBASUM SADIQUE
2017-07-25	SH01	23/03/17 STATEMENT OF CAPITAL GBP 530
2017-06-01	AD02	Register inspection address changed from Convention House St. Marys Street Leeds West Yorkshire LS9 7DP England to C/O Hentons Northgate North Street118 Leeds LS2 7PN
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 530
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-06-01	AD03	Registers moved to registered inspection location of Convention House St. Marys Street Leeds West Yorkshire LS9 7DP
2017-01-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-12-11	RES12	VARYING SHARE RIGHTS AND NAMES
2016-12-11	RES01	ADOPT ARTICLES 11/12/16
2016-12-04	SH08	Change of share class name or designation
2016-11-11	AP01	DIRECTOR APPOINTED MR ALTAF TABBASUM SADIQUE
2016-08-02	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-08-02	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN DOUGLAS DAWSON
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 530
2016-05-23	AR01	15/05/16 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 530
2015-05-18	AR01	15/05/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	AP01	DIRECTOR APPOINTED MRS TRACEY ANNE DAWSON
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 530
2014-05-19	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-03-11	AD02	Register inspection address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE England
2013-07-26	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-07-26	RES01	ADOPT ARTICLES 17/07/2013
2013-07-26	RES12	VARYING SHARE RIGHTS AND NAMES
2013-07-26	SH08	Change of share class name or designation
2013-07-16	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-17	AR01	15/05/13 FULL LIST
2012-07-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-17	AR01	15/05/12 FULL LIST
2011-08-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-16	AR01	15/05/11 FULL LIST
2010-08-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHARON SHENTON / 01/08/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHENTON / 01/08/2010
2010-07-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-21	AR01	15/05/10 FULL LIST
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHENTON / 15/05/2010
2009-12-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-07	AD02	SAIL ADDRESS CREATED
2009-06-19	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS; AMEND
2009-06-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-15	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-12-23	169	GBP IC 795/530 14/12/08 GBP SR 265@1=265
2008-11-14	288a	SECRETARY APPOINTED SHARON SHENTON
2008-10-15	353	LOCATION OF REGISTER OF MEMBERS
2008-10-15	288b	APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON
2008-10-15	288b	APPOINTMENT TERMINATED SECRETARY DAVID JOHNSON
2008-10-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHENTON / 30/06/2008
2008-09-24	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS; AMEND
2008-09-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-03	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHENTON / 02/06/2008
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15	363a	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-17	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-15	RES13	RE AGREEMENT 27/10/04
2004-05-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-25	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-20	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-15	363s	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-13	363s	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-29	363s	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-04	363s	RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1998-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-06	363s	RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-28	363s	RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/97 FROM: CRAWSHAW COMPLEX,, CRAWSHAW AVENUE,, PUDSEY,, WEST YORKSHIRE. LS28 7BT
1996-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-29	363s	RETURN MADE UP TO 15/05/96; CHANGE OF MEMBERS
1996-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

Licences & Regulatory approval

We could not find any licences issued to DALETECH ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-02-28
Resolution	2023-02-28
Meetings o	2023-02-15

Fines / Sanctions

No fines or sanctions have been issued against DALETECH ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1996-11-12	Outstanding	TSB BANK PLC
MORTGAGE DEBENTURE	1996-10-31	Outstanding	TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALETECH ELECTRONICS LIMITED

Intangible Assets

Patents

We have not found any records of DALETECH ELECTRONICS LIMITED registering or being granted any patents

Domain Names

DALETECH ELECTRONICS LIMITED owns 7 domain names.

boardassembly.co.uk daletech.co.uk daletechelectronics.co.uk pcbboardassembly.co.uk prototypepcbassembly.co.uk circuitboardassembly.co.uk electronics-manufacturing.co.uk

Trademarks

We have not found any records of DALETECH ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DALETECH ELECTRONICS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2014-02-11	GBP £4,500	Other Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for DALETECH ELECTRONICS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	REGENCY HOUSE VALLEY ROAD PUDSEY LEEDS LS28 9EU	7,700	01/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by DALETECH ELECTRONICS LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2018-07-00	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2018-02-00	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2018-02-00	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2013-09-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2011-11-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2011-06-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-04-01	85414010	Light-emitting diodes, incl. laser diodes
2011-01-01	85365005	Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2010-09-01	85365007	Electromechanical snap-action switches for a current <= 11 A (excl. relays and automatic circuit breakers)
2010-07-01	85365005	Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	DALETECH ELECTRONICS LIMITED	Event Date	2023-02-28
Name of Company: DALETECH ELECTRONICS LIMITED Company Number: 02092372 Nature of Business: Manufacture of electronics Registered office: 35 Fall Lane, Hartshead, Liversedge, West Yorkshire W15 8AP Typ…

Initiating party		Event Type	Resolution
Defending party	DALETECH ELECTRONICS LIMITED	Event Date	2023-02-28

Initiating party		Event Type	Meetings o
Defending party	DALETECH ELECTRONICS LIMITED	Event Date	2023-02-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DALETECH ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DALETECH ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-10-08 04:50:44
Primary Source:	Companies House

Company Overview

Company Officers of DALETECH ELECTRONICS LIMITED

Related Directorships

Government spend with DALETECH ELECTRONICS LIMITED