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Deltaco 1 Ltd

Deltaco 1 Ltd is a liquidation company incorporated on 17 October 2012 with the registered office located in Manchester, Greater Manchester. Deltaco 1 Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
08256479
Private limited company
Age
12 years
Incorporated 17 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
C/O Xeinadin Coporate Recovery Limited
100 Baribirolli Square
Manchester
M2 3BD
Address changed on 4 Jun 2025 (3 months ago)
Previous address was Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom
Telephone
01179074801
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Aug 1962
Mr Raymond Lloyd Green
PSC • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnaline Systems Ltd
Raymond Lloyd Green is a mutual person.
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New Wave Systems Limited
Raymond Lloyd Green is a mutual person.
Active
New Wave Management Ltd
Raymond Lloyd Green is a mutual person.
Active
New Wave Doors Manufacturing Limited
Raymond Lloyd Green is a mutual person.
Active
New Wave Doors Group Limited
Raymond Lloyd Green is a mutual person.
Active
Fast Call Limited
Raymond Lloyd Green is a mutual person.
Dissolved
Brands
New Wave Doors
New Wave Doors provides sliding and swinging door solutions that offer flexibility and usability beyond traditional bi-fold doors.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£34.46K
Decreased by £79.31K (-70%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 6 (-27%)
Total Assets
£551.25K
Decreased by £205.42K (-27%)
Total Liabilities
-£815.28K
Increased by £195.46K (+32%)
Net Assets
-£264.04K
Decreased by £400.88K (-293%)
Debt Ratio (%)
148%
Increased by 65.98% (+81%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jun 2025
Voluntary Liquidator Appointed
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 14 Jan 2023
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Documents
Statement of affairs
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Appointment of a voluntary liquidator
Submitted on 4 Jun 2025
Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to C/O Xeinadin Coporate Recovery Limited 100 Baribirolli Square Manchester M2 3BD on 4 June 2025
Submitted on 4 Jun 2025
Certificate of change of name
Submitted on 14 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 4 Mar 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 11 Jul 2024
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 4 May 2024
Submitted on 4 May 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 19 Oct 2023
Repayment History
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