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Del Sol Air Systems Limited

Del Sol Air Systems Limited is an active company incorporated on 8 August 1968 with the registered office located in Mirfield, West Yorkshire. Del Sol Air Systems Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00936959
Private limited company
Age
57 years
Incorporated 8 August 1968
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 14, Bankfield Mills
Huddersfield Road
Mirfield
West Yorkshire
WF14 9DQ
Address changed on 17 Aug 2022 (3 years ago)
Previous address was Bankfield Mills Mirfield West Yorkshire WF14 9DD
Telephone
01924498971
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Apr 1973
Del Sol Group Limited
PSC
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Mutual Companies
Del Sol Holdings Limited
Rana Amthsal Bathe Mansaf is a mutual person.
Active
Del Sol Group Limited
Christopher Peter Dove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£375.35K
Increased by £129.94K (+53%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 4 (+25%)
Total Assets
£789.39K
Decreased by £26.76K (-3%)
Total Liabilities
-£265.65K
Decreased by £32.86K (-11%)
Net Assets
£523.74K
Increased by £6.1K (+1%)
Debt Ratio (%)
34%
Decreased by 2.92% (-8%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Del Sol Holdings Limited (PSC) Resigned
2 Years 12 Months Ago on 14 Nov 2022
Nicholas John Barraclough Resigned
2 Years 12 Months Ago on 14 Nov 2022
Del Sol Group Limited (PSC) Appointed
2 Years 12 Months Ago on 14 Nov 2022
Mr Christopher Peter Dove Appointed
2 Years 12 Months Ago on 14 Nov 2022
Nicholas John Barraclough Resigned
2 Years 12 Months Ago on 14 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Cessation of Del Sol Holdings Limited as a person with significant control on 14 November 2022
Submitted on 6 Jan 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 6 Jan 2023
Resolutions
Submitted on 5 Jan 2023
Memorandum and Articles of Association
Submitted on 5 Jan 2023
Statement of company's objects
Submitted on 12 Dec 2022
Termination of appointment of Nicholas John Barraclough as a director on 14 November 2022
Submitted on 25 Nov 2022
Repayment History
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