DELLNER WOODVILLE LIMITED

Active - Accounts Filed

General Information

NAME
DELLNER WOODVILLE LIMITED

COMPANY NUMBER
06709671

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22190 - Manufacture of other rubber products

INCORPORATION DATE
29/09/2008 (16 years and 2 months old)

WEBSITE
http://delner.com

CONFIRMATION STATEMENT MADE UP TO
30/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DELLNER POLYMER SOLUTIONS LIMITE, WELLINGTON ROAD
BURTON-ON-TRENT
DE14 2AP

Telephone: 01283221122
TPS: No

TRADING ADDRESSES

Dellner Polymer Solutions Limite
Wellington Road
Burton-On-Trent
DE14 2AP
DE14 2AP

Telephone: 221122

Hearthcote Road
Swadlincote
Derbyshire
DE11 9DX

Telephone: 221122

Credit Risk Overview

Want to learn more about DELLNER WOODVILLE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27.7k

0.79%

NET WORTH

£1.3M

2.95%

TOTAL LIABILITIES

£2.7M

19.22%

NET ASSETS

£1.3M

2.95%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DELLNER INVEST AB	N/A	N/A
DELLNER WOODVILLE LIMITED	Active - Accounts Filed	View Report
DELLNER INVEST AB	N/A	N/A
DELLNER WOODVILLE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2024	Event: Nils Henrik, Mikael Petersson (927343215) has left the board
Date: 01/07/2024	Event: Gunnar Dellner (903409151) has left the board
Date: 01/07/2024	Event: Per Marcus Fredrik Aberg (925795268) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DELLNER WOODVILLE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DELLNER WOODVILLE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27.7k

0.79%

NET WORTH

£1.3M

2.95%

TOTAL LIABILITIES

£2.7M

19.22%

NET ASSETS

£1.3M

2.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DELLNER GROUP AB	Owned: 100.00 %	Shares: 2,600,001	Price per share: £1.00	Total Value: £2,600,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeron Michael Cain 11/06/2024 - Present (6 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael William Thompson 29/09/2008 - 30/04/2012 (3 years and 7 months) Born in Mar 1947	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 11	View Report
John Blackham 29/09/2008 - 09/05/2011 (2 years and 7 months) Born in Apr 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
ARGUS NOMINEE DIRECTORS LIMITED 29/09/2008 - Present (16 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 128	View Report
Gunnar Dellner 19/02/2009 - Present (15 years and 10 months) Born in Nov 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ORTOGONAL BV	N/A	N/A
DELLNER COUPLERS AB	N/A	N/A
DELLNER LIMITED	Active - Accounts Filed	View Report
DELLNER INVEST AB	N/A	N/A
DELLNER WOODVILLE LIMITED	Active - Accounts Filed	View Report
DELLNER INVEST AB	N/A	N/A
DELLNER WOODVILLE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/07/2024	Event: Nils Henrik, Mikael Petersson (927343215) has left the board
Date: 01/07/2024	Event: Gunnar Dellner (903409151) has left the board
Date: 01/07/2024	Event: Per Marcus Fredrik Aberg (925795268) has left the board
Date: 01/07/2024	Event: Mattias Carlgren (924619445) has left the board
Date: 21/06/2024	Event: New Board Member Jeron Michael Cain (932422271) Appointed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: Clas Nicolin (915660754) has left the board
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 06/04/2022	Event: Gary Shuttleworth (919250789) has left the board
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Board Member Nils Henrik, Mikael Petersson (927343215) Appointed
Date: 26/08/2020	Event: Change in Reg. Office
Date: 24/07/2020	Event: New Accounts filed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 01/05/2019	Event: David Erik Pagels (915660759) has left the board
Date: 01/05/2019	Event: New Board Member Per Marcus Fredrik Aberg (925795268) Appointed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Board Member Mattias Carlgren (924619445) Appointed
Date: 07/10/2017	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 16/02/2017	Event: Kirsten Rosmarie Herbener (919099890) has left the board
Date: 18/11/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 17/11/2015	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 16/09/2015	Event: New Board Member Gary Shuttleworth (919250789) Appointed
Date: 16/09/2015	Event: Andrew Huddlestone (919298378) has left the board
Date: 28/11/2014	Event: New Board Member Andrew Huddlestone (919298378) Appointed
Date: 28/11/2014	Event: Gary Shuttleworth (919250789) has left the board
Date: 15/11/2014	Event: New Annual Return filed
Date: 13/11/2014	Event: Adriano Alberto Luz (917261245) has left the board
Date: 12/11/2014	Event: New Board Member Gary Shuttleworth (919250789) Appointed
Date: 03/10/2014	Event: New Accounts filed
Date: 18/09/2014	Event: Henrik Claes Nelson (917261182) has left the board
Date: 18/09/2014	Event: New Company Secretary Kirsten Rosmarie Herbener (919099890) Appointed
Date: 13/06/2014	Event: New Accounts filed
Date: 23/10/2013	Event: New Annual Return filed
Date: 05/06/2013	Event: New Accounts filed
Date: 27/12/2012	Event: New Annual Return filed
Date: 09/10/2012	Event: New Company Secretary Henrik Claes Nelson (917261182) Appointed
Date: 09/10/2012	Event: New Board Member Adriano Alberto Luz (917261245) Appointed

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DELLNER WOODVILLE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27.7k

£1.3M

£2.7M

£1.3M

People Overview

1

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27.7k

£1.3M

£2.7M

£1.3M

Accounts

People Overview

1

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™