DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED

Company Name
DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED

Legal Registered Office
24 GREVILLE STREET LONDON EC1N 8SS Other companies in W6

Company Number		02158142
Company ID Number		02158142
Date formed		1987-08-27
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		03/03/2016
Return next due		31/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB511134701

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Companies with same name DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED

The following companies were found which have the same name as DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED	44 FITZWILLIAM PLACE DUBLIN 2 D02P027	Dissolved	Company formed on the 1993-03-15

Company Officers of DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN O'DOHERTY	Company Secretary	1995-03-13
RUAIRI DEMPSEY	Director	2016-03-30
MICHAEL JOHN O'DOHERTY	Director	1994-09-12
WILLIAM BERNARD OHAGAN	Director	1992-03-03
RYAN ALISTAIR SCOTT	Director	2016-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VINCENT OHARA	Director	2002-05-31	2016-03-30
JAMES LEE	Director	2010-10-01	2016-03-28
CHARLES MCKILLOP	Director	2002-04-12	2016-03-26
MAURICE CHRISTOPHER KENNY	Director	2010-10-01	2012-08-06
JOSEPH ANTHONY ENNIS	Director	2002-04-22	2012-04-30
STEPHEN NOEL MURRAY	Director	2010-10-01	2011-12-01
JOSEPH WEAFER	Director	2005-04-15	2007-08-30
PAUL MCCOLGAN	Director	2002-04-12	2007-03-31
ALEXANDER JOHN ORIORDAN	Director	1992-03-03	2007-03-31
CHRISTOPHER BOYLE	Director	2002-04-12	2005-01-31
PETRD WASYL KARABIN	Director	2003-01-01	2004-03-12
JAMES LEE	Director	1998-10-09	2000-10-31
MICHAEL ODOHERTY	Director	1992-03-03	2000-06-30
MICHAEL JOHN O`DOHERTY	Director	1994-09-12	2000-06-30
HEBER ARTHUR CANAVAN	Director	1992-03-03	1999-06-10
WILLIAM BERNARD OHAGAN	Company Secretary	1992-03-03	1995-03-13
ARNOLD TORRENTS	Director	1992-03-03	1993-04-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUAIRI DEMPSEY	DELAP & WALLER LIMITED	Director	2016-02-01	CURRENT	1987-12-31	Active
MICHAEL JOHN O'DOHERTY	DELAP & WALLER INTERNATIONAL LTD	Director	2015-05-01	CURRENT	1995-04-07	Active
MICHAEL JOHN O'DOHERTY	DELAP & WALLER LIMITED	Director	2012-06-01	CURRENT	1987-12-31	Active
RYAN ALISTAIR SCOTT	DELAP & WALLER INTERNATIONAL LTD	Director	2015-05-01	CURRENT	1995-04-07	Active

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
2024-03-22		CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-08-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-04		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2023-01-31		REGISTERED OFFICE CHANGED ON 31/01/23 FROM 91 Clapham Road London SW9 0HY England
2023-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/23 FROM 91 Clapham Road London SW9 0HY England
2022-09-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2022-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RUAIRI DEMPSEY
2021-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-21	CH01	Director's details changed for Mr Ruairi Dempsey on 2021-05-21
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERNARD OHAGAN
2020-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-01	CH01	Director's details changed for Mr Ryan Alistair Scott on 2020-05-01
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-07-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-11-09	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN O'DOHERTY
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-03-06	PSC07	CESSATION OF WILLIAM BERNARD O'HAGAN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 47394
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 47394
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	CH01	Director's details changed for Michael John O'doherthy on 2016-05-03
2016-05-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN O'DOHERTHY on 2016-05-03
2016-05-03	CH01	Director's details changed for Mr Ryan Alistair Scott on 2016-05-03
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 47394
2016-03-31	AR01	03/03/16 ANNUAL RETURN FULL LIST
2016-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LEE
2016-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT OHARA
2016-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKILLOP
2016-03-30	AP01	DIRECTOR APPOINTED MR RUAIRI DEMPSEY
2016-03-30	AP01	DIRECTOR APPOINTED MR RYAN ALISTAIR SCOTT
2016-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LEE
2016-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKILLOP
2016-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/16 FROM Ivor House 29 Margravine Road London W6 8LL
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-29	DISS40	Compulsory strike-off action has been discontinued
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 47394
2015-08-26	AR01	03/03/15 ANNUAL RETURN FULL LIST
2015-07-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 47394
2014-05-01	AR01	03/03/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-10	AR01	03/03/13 FULL LIST
2012-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH ENNIS
2012-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE KENNY
2012-10-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-03	AR01	03/03/12 FULL LIST
2012-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-20	AR01	03/03/11 FULL LIST
2010-10-28	AP01	DIRECTOR APPOINTED MR JAMES LEE
2010-10-28	AP01	DIRECTOR APPOINTED MR STEPHEN NOEL MURRAY
2010-10-28	AP01	DIRECTOR APPOINTED MR MAURICE CHRISTOPHER KENNY
2010-08-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-06	AR01	03/03/10 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT OHARA / 03/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BERNARD OHAGAN / 03/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O'DOHERTHY / 03/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCKILLOP / 03/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY ENNIS / 03/03/2010
2009-12-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-09-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-18	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR JOSEPH WEAFER
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-16	288b	DIRECTOR RESIGNED
2007-08-16	288b	DIRECTOR RESIGNED
2007-04-26	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-03	363a	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-24	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-08-24	88(2)R	AD 23/12/04--------- £ SI 24854@1
2005-08-24	88(2)R	AD 23/12/04--------- £ SI 7000@1
2005-08-23	288a	NEW DIRECTOR APPOINTED
2005-08-10	123	£ NC 30100/1000000 24/06/05
2005-08-10	RES04	NC INC ALREADY ADJUSTED 24/06/05
2005-08-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-06	363(288)	DIRECTOR RESIGNED
2005-04-06	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-11	363s	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-05	363s	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-01-29	288a	NEW DIRECTOR APPOINTED
2002-07-21	288a	NEW DIRECTOR APPOINTED
2002-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-02	288a	NEW DIRECTOR APPOINTED
2002-07-02	288a	NEW DIRECTOR APPOINTED
2002-07-02	288a	NEW DIRECTOR APPOINTED
2002-07-02	288a	NEW DIRECTOR APPOINTED
2002-07-02	88(2)R	AD 17/06/02--------- £ SI 2000@1=2000 £ IC 18060/20060
2002-03-29	363(288)	DIRECTOR RESIGNED
2002-03-29	363s	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-05	363s	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-07-03	288c	SECRETARY'S PARTICULARS CHANGED
2001-06-21	288b	DIRECTOR RESIGNED
2001-01-25	288b	DIRECTOR RESIGNED
2000-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 65 LOUDOUN ROAD ST. JOHNS WOOD LONDON NW8 ODQ
2000-03-30	363s	RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-03-30	288b	DIRECTOR RESIGNED
1999-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-17	363s	RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS 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 DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1992-07-22	Outstanding	ALLIED IRISH BANKS P.L.C.

Creditors

Creditors Due Within One Year	2012-01-01	£ 266,219

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 51,914
Current Assets	2012-01-01	£ 107,562
Debtors	2012-01-01	£ 107,562
Fixed Assets	2012-01-01	£ 8,853
Shareholder Funds	2012-01-01	£ 149,804
Tangible Fixed Assets	2012-01-01	£ 8,853

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED

Trademarks

We have not found any records of DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS 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 (71129 - Other engineering activities) as DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS 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 DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 05:21:08
Primary Source:	Companies House

Company Overview

Company Officers of DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED

Related Directorships