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Home > England & Wales Companies > DELTA UK TRANSFORMER COMPONENTS LTD
Company Information for

DELTA UK TRANSFORMER COMPONENTS LTD

2 CRESCENT PARADE, UXBRIDGE ROAD, UXBRIDGE, UB10 0LG,
Company Registration Number
05063829
Private Limited Company
Active

Company Overview

About Delta Uk Transformer Components Ltd
DELTA UK TRANSFORMER COMPONENTS LTD was founded on 2004-03-04 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Delta Uk Transformer Components Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DELTA UK TRANSFORMER COMPONENTS LTD
 
Legal Registered Office
2 CRESCENT PARADE
UXBRIDGE ROAD
UXBRIDGE
UB10 0LG
Other companies in NG7
 
Previous Names
THE INCUBATION FACTORY LIMITED04/01/2022
Filing Information
Company Number 05063829
Company ID Number 05063829
Date formed 2004-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 20:33:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA UK TRANSFORMER COMPONENTS LTD
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Company Officers of DELTA UK TRANSFORMER COMPONENTS LTD

Current Directors
Officer Role Date Appointed
CAROLINE JANE PRISCOTT
 Company Secretary 2005-09-14
ANDREW DAVID PRISCOTT
 Director 2004-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY LOMAS
 Company Secretary 2004-03-04 2005-09-14
BARRY LOMAS
 Director 2004-03-08 2005-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE PRISCOTT POWER AND LIGHT EQUIPMENT LIMITED Company Secretary 2006-08-21 CURRENT 2004-05-18 Liquidation
CAROLINE JANE PRISCOTT THE UK CAPACITY TRADING COMPANY LIMITED Company Secretary 2005-09-14 CURRENT 2004-03-04 Dissolved 2016-02-09
CAROLINE JANE PRISCOTT CRYOGENIC TREATMENT SERVICES LIMITED Company Secretary 2005-09-14 CURRENT 2004-03-05 Active
ANDREW DAVID PRISCOTT SQUARED MEDIA LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
ANDREW DAVID PRISCOTT 3D LIFE PRODUCTS LTD Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2014-03-18
ANDREW DAVID PRISCOTT POWER AND LIGHT EQUIPMENT LIMITED Director 2004-05-18 CURRENT 2004-05-18 Liquidation
ANDREW DAVID PRISCOTT CRYOGENIC TREATMENT SERVICES LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
ANDREW DAVID PRISCOTT THE UK CAPACITY TRADING COMPANY LIMITED Director 2004-03-04 CURRENT 2004-03-04 Dissolved 2016-02-09

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.

DateDocument TypeDocument Description
2024-05-28FIRST GAZETTE notice for voluntary strike-off
2024-02-07CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-04Company name changed the incubation factory LIMITED\certificate issued on 04/01/22
2022-01-04CERTNMCompany name changed the incubation factory LIMITED\certificate issued on 04/01/22
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/20 FROM Northgate House North Gate New Basford Nottingham NG7 7BQ
2020-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRAZ ALI SACOOR
2020-10-20PSC07CESSATION OF ANDREW DAVID PRISCOTT AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20AP01DIRECTOR APPOINTED MR SHIRAZ ALI SACOOR
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRISCOTT
2020-10-20TM02Termination of appointment of Caroline Jane Priscott on 2020-10-10
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AR0104/03/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0104/03/15 ANNUAL RETURN FULL LIST
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM Northgate House North Gate New Basford Nottinghamshire NG7 7BE
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0104/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0104/03/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0104/03/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0104/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0104/03/10 ANNUAL RETURN FULL LIST
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/10 FROM Sherwood House, 7 Gregory Boulevard, Nottingham Nottinghamshire NG7 6LB
2009-12-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aReturn made up to 04/03/09; full list of members
2008-12-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 04/03/06; NO CHANGE OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-11363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-05-0888(2)RAD 29/04/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to DELTA UK TRANSFORMER COMPONENTS LTD 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 DELTA UK TRANSFORMER COMPONENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELTA UK TRANSFORMER COMPONENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DELTA UK TRANSFORMER COMPONENTS LTD

Intangible Assets
Patents
We have not found any records of DELTA UK TRANSFORMER COMPONENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA UK TRANSFORMER COMPONENTS LTD
Trademarks
We have not found any records of DELTA UK TRANSFORMER COMPONENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA UK TRANSFORMER COMPONENTS LTD. 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 (27900 - Manufacture of other electrical equipment) as DELTA UK TRANSFORMER COMPONENTS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DELTA UK TRANSFORMER COMPONENTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA UK TRANSFORMER COMPONENTS LTD 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 DELTA UK TRANSFORMER COMPONENTS LTD 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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    Other companies at postcode UB10 0LG