Active - Proposal to Strike off
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Home > England & Wales Companies > DELTA (DCC) LIMITED
Company Information for DELTA (DCC) LIMITED
Highdown House, Yeoman Way, Worthing, WEST SUSSEX, BN99 3HH,
|
Company Registration Number
 02307789 Private Limited Company
|
Company Overview
About Delta (dcc) Ltd
DELTA (DCC) LIMITED was founded on 1988-10-21 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". Delta (dcc) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DELTA (DCC) LIMITED | |
| Legal Registered Office | |
| Highdown House Yeoman Way Worthing WEST SUSSEX BN99 3HH Other companies in KT10 | |
Filing Information
| Company Number | 02307789 | |
|---|---|---|
| Company ID Number | 02307789 | |
| Date formed | 1988-10-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-25 | |
| Account next due | 30/09/2023 | |
| Latest return | 03/05/2016 | |
| Return next due | 31/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-10-11 04:01:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA (DCC) LIMITED
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Companies with same name DELTA (DCC) LIMITED
The following companies were found which have the same name as DELTA (DCC) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DELTA (DCC) LIMITED | DELTA HOUSE DUNCRUE CRESCENT BELFAST & DUNMURRY IND ESTATE DUNMURRY BELFAST BT3 9BW | Active | Company formed on the 1989-09-18 |
Company Officers of DELTA (DCC) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
MARK CHARLES JAKSICH |
||
ROGER ANDREW MASSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM GOWEN |
Director | ||
ROBERT ANTHONY SMALLEY |
Director | ||
JONATHAN KEMPSTER |
Director | ||
MORAG ELIZABETH THORPE |
Company Secretary | ||
NEIL BARTLEY PRITCHARD |
Director | ||
PAUL ROGER MARRIOTT |
Company Secretary | ||
PAUL ROGER MARRIOT |
Director | ||
MARK LUTON |
Director | ||
ANDREW JOHN PAUL BUNYAN |
Company Secretary | ||
ANDREW JOHN PAUL BUNYAN |
Director | ||
JOHN PETER NARCISO |
Director | ||
SARAH MORGAN |
Company Secretary | ||
HANNAH ASHDOWN |
Company Secretary | ||
TONY LEE |
Company Secretary | ||
TONY LEE |
Director | ||
MARTYN DOUGLAS SMITH |
Director | ||
ANTHONY WILLIAM HODSMAN PALFREEMAN |
Company Secretary | ||
JOHN ANTHONY SCOTT |
Director | ||
JACQUELINE JOAN PATEL |
Director | ||
PETER ALFRED CHARLES BOURNE |
Director | ||
RICHARD WATTS |
Director | ||
NOEL DALY |
Director | ||
RONALD JACK REID GIBSON |
Director | ||
ROGER PHILIP GOULDSTONE |
Director | ||
RONALD JAMES MCGEE |
Director | ||
JOHN PETER NARCISO |
Director | ||
BRIAN FREDERICK ATTWOOD |
Director |
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| CM & D PHARMA LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2008-08-07 | Active - Proposal to Strike off | |
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| VALMONT AUSTRALIA FINANCE THREE | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
| VALMONT AUSTRALIA FINANCE TWO | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
| VALMONT AUSTRALIA FINANCE | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
| D. & T. HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1899-03-17 | Dissolved 2016-10-08 | |
| DELTA GROUP OVERSEAS LIMITED | Director | 2011-02-11 | CURRENT | 1915-11-04 | Dissolved 2016-10-08 | |
| DELTA GROUP SERVICES LIMITED | Director | 2011-02-11 | CURRENT | 1961-09-27 | Dissolved 2016-10-08 | |
| DELTA ENFIELD CABLES (HOLDINGS) LIMITED | Director | 2011-02-11 | CURRENT | 1919-07-01 | Liquidation | |
| DELTA ELECTRICAL LIMITED | Director | 2011-02-11 | CURRENT | 1935-07-04 | Liquidation | |
| DELTA ENGINEERING HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1963-02-28 | Active | |
| THE DELTA METAL COMPANY LIMITED | Director | 2011-02-11 | CURRENT | 1992-04-29 | Liquidation | |
| VALMONT MMC HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2006-03-30 | Active | |
| ALDWAY EIGHT LIMITED | Director | 2011-02-11 | CURRENT | 1907-03-16 | Active - Proposal to Strike off | |
| BILL SWITCHGEAR LIMITED | Director | 2011-02-11 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
| SOLENT REPETITION LIMITED | Director | 2011-02-11 | CURRENT | 1963-02-21 | Active - Proposal to Strike off | |
| VALMONT EMD HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1981-02-10 | Active | |
| 00084968 LIMITED | Director | 2011-02-11 | CURRENT | 1905-06-17 | Active - Proposal to Strike off | |
| DELTA LIMITED | Director | 2011-02-11 | CURRENT | 1888-03-12 | Active | |
| DELTA INDUSTRIES LIMITED | Director | 2011-02-11 | CURRENT | 1971-04-30 | Active | |
| DELTA ENFIELD LIMITED | Director | 2011-02-11 | CURRENT | 1959-12-30 | Active - Proposal to Strike off | |
| VALMONT AUSTRALIA FINANCE THREE | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
| VALMONT AUSTRALIA FINANCE TWO | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
| VALMONT AUSTRALIA FINANCE | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
| D. & T. HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1899-03-17 | Dissolved 2016-10-08 | |
| DELTA GROUP OVERSEAS LIMITED | Director | 2011-02-11 | CURRENT | 1915-11-04 | Dissolved 2016-10-08 | |
| DELTA GROUP SERVICES LIMITED | Director | 2011-02-11 | CURRENT | 1961-09-27 | Dissolved 2016-10-08 | |
| DELTA ENFIELD CABLES (HOLDINGS) LIMITED | Director | 2011-02-11 | CURRENT | 1919-07-01 | Liquidation | |
| DELTA ELECTRICAL LIMITED | Director | 2011-02-11 | CURRENT | 1935-07-04 | Liquidation | |
| DELTA ENGINEERING HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1963-02-28 | Active | |
| THE DELTA METAL COMPANY LIMITED | Director | 2011-02-11 | CURRENT | 1992-04-29 | Liquidation | |
| VALMONT MMC HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2006-03-30 | Active | |
| DELTA GROUP INTERNATIONAL B.V. | Director | 2011-02-11 | CURRENT | 2003-04-01 | Active | |
| ALDWAY EIGHT LIMITED | Director | 2011-02-11 | CURRENT | 1907-03-16 | Active - Proposal to Strike off | |
| BILL SWITCHGEAR LIMITED | Director | 2011-02-11 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
| DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. | Director | 2011-02-11 | CURRENT | 2003-04-01 | Active | |
| SOLENT REPETITION LIMITED | Director | 2011-02-11 | CURRENT | 1963-02-21 | Active - Proposal to Strike off | |
| VALMONT EMD HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1981-02-10 | Active | |
| 00084968 LIMITED | Director | 2011-02-11 | CURRENT | 1905-06-17 | Active - Proposal to Strike off | |
| DELTA LIMITED | Director | 2011-02-11 | CURRENT | 1888-03-12 | Active | |
| DELTA INDUSTRIES LIMITED | Director | 2011-02-11 | CURRENT | 1971-04-30 | Active | |
| DELTA ENFIELD LIMITED | Director | 2011-02-11 | CURRENT | 1959-12-30 | Active - Proposal to Strike off | |
| VALMONT STAINTON LIMITED | Director | 2010-12-20 | CURRENT | 1999-08-23 | Active | |
| STAINTON METAL COMPANY LIMITED | Director | 2010-12-20 | CURRENT | 2001-08-03 | Active | |
| STAINTON 630 LIMITED | Director | 2010-12-20 | CURRENT | 1969-09-09 | Active |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
| Director's details changed for Mr Timothy Perry Francis on 2022-01-20 | ||
| Director's details changed for Mr Roger Andrew Massey on 2022-09-01 | ||
| Notice of completion of voluntary arrangement | ||
| AA | 25/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Timothy Perry Francis on 2021-06-28 | |
| CH01 | Director's details changed for Mr Timothy Perry Francis on 2022-01-20 | |
| CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
| PSC05 | Change of details for Delta Industries Limited as a person with significant control on 2021-06-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY PERRY FRANCIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES JAKSICH | |
| CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
| LIQ MISC | INSOLVENCY:Replacement of Supervisor Previous: Michael Rose New: Julie Elizabeth Willetts & Philip Anthony Brooks Date of replacement: 31/12/2020 | |
| CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-12-14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
| RP04CS01 | Second filing of Confirmation Statement dated 03/05/2018 | |
| PSC05 | Change of details for Delta Industries Limited as a person with significant control on 2018-08-30 | |
| PSC02 | Notification of Delta Industries Limited as a person with significant control on 2017-11-21 | |
| PSC07 | CESSATION OF DELTA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-12-14 | |
| AA | 29/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
| CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-12-14 | |
| TM02 | Termination of appointment of David Venus & Company Llp on 2018-08-20 | |
| AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
| PSC05 | Change of details for Delta Limited as a person with significant control on 2018-08-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
| AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
| CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
| LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/14 | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM Thames House Portsmouth Road Esher Surrey KT10 9AD | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
| RP04 | SECOND FILING WITH MUD 03/05/10 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 03/05/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 03/05/12 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 03/05/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| RES05 | DEC ALREADY ADJUSTED 20/12/2013 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 18/12/2013 | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/12/13 | |
| SH19 | 23/12/13 STATEMENT OF CAPITAL GBP 10.00 | |
| AR01 | 03/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 03/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011 | |
| AR01 | 03/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARK CHARLES JAKSICH | |
| AP01 | DIRECTOR APPOINTED ROGER ANDREW MASSEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM BRIDEWELL GATE, C/O DELTA PLC 9 BRIDEWELL PLACE LONDON EC4V 6AW | |
| AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MORAG THORPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER | |
| AP01 | DIRECTOR APPOINTED ROBERT WILLIAM GOWEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER | |
| AR01 | 03/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED ROBERT ANTHONY SMALLEY LOGGED FORM | |
| 288a | DIRECTOR APPOINTED MR ROBERT BARTLEY SMALLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
| 288a | SECRETARY APPOINTED MS MORAG ELIZABETH THORPE | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL MARRIOT | |
| 288a | DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL MARRIOTT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1 KINGSWAY LONDON WC2B 6NP | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/04 | |
| 363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to DELTA (DCC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 (DCC) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DELTA (DCC) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 (DCC) LIMITED
Intangible Assets
Patents
We have not found any records of DELTA (DCC) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DELTA (DCC) LIMITED
Income
Government Income
We have not found government income sources for DELTA (DCC) 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 (74990 - Non-trading company) as DELTA (DCC) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DELTA (DCC) 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 DELTA (DCC) 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 DELTA (DCC) LIMITED any grants or awards. Ownership
We could not find any group structure information
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