DELTICOM LIMITED - Retail trade of motor vehicle parts and accessories - A business based in ENGLAND registered with Companies House

Company Overview

About Delticom Ltd

DELTICOM LIMITED was founded on 2001-01-19 and has its registered office in Witney. The organisation's status is listed as "Active". Delticom Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DELTICOM LIMITED

Legal Registered Office

EDEN HOUSE
TWO RIVERS BUSINESS PARK
WITNEY
OXFORDSHIRE
OX28 4BL
Other companies in OX28

Previous Names

DELTILOG LIMITED	23/11/2023
DELTITRADE LIMITED	04/10/2017
DELTICOM TYRES LIMITED	20/01/2017

Filing Information

Company Number		04144833
Company ID Number		04144833
Date formed		2001-01-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB768438579

Last Datalog update:	2024-11-05 05:22:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTICOM LIMITED

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Companies with same name DELTICOM LIMITED

The following companies were found which have the same name as DELTICOM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DELTICOM AG	Singapore	Active	Company formed on the 2010-12-09
Delticom North America Inc.	Delaware	Unknown
DELTICOM NORTH AMERICA INCORPORATED	California	Unknown
DELTICOM NORTH AMERICA INC	Oklahoma	Unknown
DELTICOM NORTH AMERICA INC	Oklahoma	Unknown

Company Officers of DELTICOM LIMITED

Current Directors

Officer	Role	Date Appointed
KAI DOPMANN	Director	2008-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SVEN HERSCHEL	Director	2015-02-03	2016-10-01
MARTIN MAYER	Director	2014-11-25	2015-02-03
CHRISTIAN APOLLO DORNDORF	Director	2008-07-16	2014-11-26
RAINER BINDER	Company Secretary	2008-11-30	2014-01-01
RAINER BINDER	Director	2001-01-19	2014-01-01
ANDREAS PRUFER	Director	2001-01-19	2009-01-26
ANDREAS PRUFER	Company Secretary	2001-01-19	2008-12-17
DAVID BLACK	Director	2005-03-01	2006-08-02
FORMATION SECRETARIES LIMITED	Nominated Secretary	2001-01-19	2001-01-19
FORMATION NOMINEES LIMITED	Nominated Director	2001-01-19	2001-01-19

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
2024-10-30		CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-10-15		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-11		FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-27		REGISTERED OFFICE CHANGED ON 27/03/24 FROM 6 Langdale Court Market Square Witney Oxfordshire OX28 6FG
2024-03-27		REGISTERED OFFICE CHANGED ON 27/03/24 FROM , 6 Langdale Court, Market Square, Witney, Oxfordshire, OX28 6FG
2024-03-26		Change of details for Mr Andreas Engelbert Karl Prufer as a person with significant control on 2024-03-26
2024-03-24		Change of details for Mr Andreas Engelbert Karl Prufer as a person with significant control on 2024-03-24
2024-03-04		Director's details changed for Kai Dopmann on 2024-02-01
2024-03-04		Change of details for Mr Kai Dopmann as a person with significant control on 2024-02-01
2024-03-04		Change of details for Mr Andreas Engelbert Karl Prufer as a person with significant control on 2024-02-01
2023-11-23		Company name changed deltilog LIMITED\certificate issued on 23/11/23
2023-09-08		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS ENGELBERT KARL PRUFER
2023-07-24		FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-25	CS01	CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-10-25	CH01	Director's details changed for Kai Dopmann on 2022-10-01
2022-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041448330001
2022-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041448330001
2022-02-02		REGISTRATION OF A CHARGE / CHARGE CODE 041448330002
2022-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041448330002
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-04-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041448330001
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-02-24	RES01	ADOPT ARTICLES 24/02/20
2020-02-24	CC04	Statement of company's objects
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-04	RES15	CHANGE OF COMPANY NAME 04/01/23
2017-10-04	CERTNM	COMPANY NAME CHANGED DELTITRADE LIMITED CERTIFICATE ISSUED ON 04/10/17
2017-10-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-20	RES15	CHANGE OF COMPANY NAME 20/01/17
2017-01-20	CERTNM	COMPANY NAME CHANGED DELTICOM TYRES LIMITED CERTIFICATE ISSUED ON 20/01/17
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SVEN HERSCHEL
2016-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27	AR01	19/01/16 ANNUAL RETURN FULL LIST
2015-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30	AR01	19/01/15 ANNUAL RETURN FULL LIST
2015-03-13	AP01	DIRECTOR APPOINTED MR SVEN HERSCHEL
2015-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MAYER
2014-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN APOLLO DORNDORF
2014-11-27	AP01	DIRECTOR APPOINTED MR MARTIN MAYER
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03	AR01	19/01/14 ANNUAL RETURN FULL LIST
2014-01-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RAINER BINDER
2014-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RAINER BINDER
2013-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18	AR01	19/01/13 ANNUAL RETURN FULL LIST
2013-01-25	MISC	Auditors resignations
2012-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 9 THAMES STREET CHARLBURY OXFORD OX7 3QL
2012-10-05		REGISTERED OFFICE CHANGED ON 05/10/12 FROM , 9 Thames Street, Charlbury, Oxford, OX7 3QL
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29	AR01	19/01/12 FULL LIST
2012-02-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN APOLLO DORNDORF / 28/02/2012
2012-02-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAINER BINDER / 28/02/2012
2012-02-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / RAINER BINDER / 28/02/2012
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01	AR01	19/01/11 FULL LIST
2011-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAINER BINDER / 19/01/2011
2011-01-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / RAINER BINDER / 19/01/2011
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-30	AR01	19/01/10 FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAINER BINDER / 29/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN APOLLO DORNDORF / 29/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAI DOPMANN / 29/01/2010
2010-01-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / RAINER BINDER / 29/01/2010
2009-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-02	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-30	288b	APPOINTMENT TERMINATED DIRECTOR ANDREAS PRUFER
2008-12-27	288a	SECRETARY APPOINTED RAINER BINDER
2008-12-22	288b	APPOINTMENT TERMINATED SECRETARY ANDREAS PRUFER
2008-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-01	288a	DIRECTOR APPOINTED KAI DOPMANN
2008-08-01	288a	DIRECTOR APPOINTED CHRISTIAN APOLLO DORNDORF
2008-01-25	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-25	363a	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29	363a	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-08-09	288b	DIRECTOR RESIGNED
2006-03-27	363a	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-13	363s	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-04-11	288a	NEW DIRECTOR APPOINTED
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-01	CERTNM	COMPANY NAME CHANGED DELTI-COM LIMITED CERTIFICATE ISSUED ON 01/06/04
2004-01-29	363s	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-09	363s	RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-06	363s	RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-07-12	225	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-02-13	288a	NEW DIRECTOR APPOINTED
2001-01-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2001-01-25	288b	DIRECTOR RESIGNED
2001-01-25	288b	SECRETARY RESIGNED
2001-01-25		Registered office changed on 25/01/01 from:\2 cathedral road, cardiff, south glamorgan CF11 9LJ
2001-01-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DELTICOM LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of DELTICOM LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 DELTICOM LIMITED

Intangible Assets

Patents

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

Domain Names

DELTICOM LIMITED owns 39 domain names.

123spare-parts.co.uk 123spareparts.co.uk 123car-parts.co.uk 123carparts.co.uk 123tire.co.uk blacktyres.co.uk black-tyre.co.uk black-tyres.co.uk coldweathertyre.co.uk classis24.co.uk fleetbusiness24.co.uk fleetdirect24.co.uk fleets24.co.uk fleettires.co.uk fleettires24.co.uk fleettyres24.co.uk mymotoaccessories.co.uk pnebo.co.uk tirepac.co.uk tyre-online.co.uk tyrefittingservice.co.uk tyrepac.co.uk tyres-centre.co.uk tyresb2b.co.uk tyrescentre.co.uk tyrescout.co.uk wintertyre.co.uk wintertyres.co.uk biketyresonline.co.uk delti-parts.co.uk delticom.co.uk deltiparts.co.uk goodride.co.uk my-motoaccessories.co.uk my-tyres.co.uk mototyre.co.uk mototyres.co.uk moto-tyre.co.uk moto-tyres.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for DELTICOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as DELTICOM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DELTICOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DELTICOM LIMITED

Date	Import Code	Imported Goods classification description
2016-06-00	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2016-04-00	40122000	Used pneumatic tyres of rubber
2016-02-00	84312000	Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s.
2014-11-01	40122000	Used pneumatic tyres of rubber
2013-10-01	40122000	Used pneumatic tyres of rubber
2013-09-01	40122000	Used pneumatic tyres of rubber
2013-08-01	40122000	Used pneumatic tyres of rubber
2013-06-01	40122000	Used pneumatic tyres of rubber
2013-05-01	40122000	Used pneumatic tyres of rubber
2013-04-01	40122000	Used pneumatic tyres of rubber
2012-11-01	40122000	Used pneumatic tyres of rubber

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DELTICOM 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 DELTICOM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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