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Company Information for M. DELACEY & SONS (HOLDINGS) LIMITED
GOAT MILL ROAD DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 3TD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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M. DELACEY & SONS (HOLDINGS) LIMITED | |
Legal Registered Office | |
GOAT MILL ROAD DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 3TD Other companies in CF48 | |
Company Number | 02989569 | |
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Company ID Number | 02989569 | |
Date formed | 1994-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:43:42 |
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Officer | Role | Date Appointed |
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JASON JOHN BROWN |
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JASON JOHN BROWN |
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JOHANNA MARIA BROWN |
Officer | Role | Date Appointed | Date Resigned |
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JOHANNA MARIA BROWN |
Company Secretary | ||
MERVYN STEPHEN BROWN |
Director | ||
MERVYN STEPHEN BROWN |
Director | ||
TUDOR TRUSTEE & FINANCE COMPANY LIMITED |
Nominated Secretary | ||
CLIVE STANLEY MATHIAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CULVERDEN ROAD LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
MDL ELECTRICAL & RENEWABLES LIMITED | Director | 2012-01-06 | CURRENT | 2011-01-04 | Active | |
JMB GROUP (DOWLAIS) LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
4JNG PROPERTIES LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
B THE B LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
MDL ELECTRICAL & RENEWABLES LIMITED | Director | 2012-01-06 | CURRENT | 2011-01-04 | Active | |
JMB GROUP (DOWLAIS) LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
4JNG PROPERTIES LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
JASONIC LIMITED | Director | 1991-11-28 | CURRENT | 1988-02-02 | Active | |
M. DELACEY AND SONS (DOWLAIS) LIMITED | Director | 1991-10-10 | CURRENT | 1978-08-14 | Liquidation |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MRS NICOLA MARIA WHITEHOUSE | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029895690006 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029895690005 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029895690004 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029895690003 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASON JOHN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 11/11/09 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/11/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 11/11/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 11/11/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
CERTNM | COMPANY NAME CHANGED M. DELACEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/07/96 | |
363s | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)O | AD 23/02/95--------- £ SI 149998@1 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
88(2)P | AD 23/02/95--------- £ SI 149998@1=149998 £ IC 2/150000 | |
ORES04 | NC INC ALREADY ADJUSTED 23/02/94 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/94 | |
123 | £ NC 1000/150000 23/02/95 | |
ORES04 | NC INC ALREADY ADJUSTED 23/02/94 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/94 | |
123 | £ NC 1000/150000 23/02/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: EOS HOUSE WESTON SQUARE BARRY SOUTH GLAMORGAN CF6 7YF | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 11/11/94 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | TRUSTEES OF THE M DELACEY & SONS (HOLDINGS) LTD RETIREMENT AND DEATH BENEFIT SCHEME | ||
LEGAL CHARGE | Outstanding | JOHANNA MARIA BROWN, NICOLA WHITEHOUSE AND ST CROSS TRUSTEES LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 50,253 |
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Creditors Due After One Year | 2012-03-31 | £ 25,072 |
Creditors Due Within One Year | 2013-03-31 | £ 1,277,857 |
Creditors Due Within One Year | 2012-03-31 | £ 885,833 |
Provisions For Liabilities Charges | 2013-03-31 | £ 29,694 |
Provisions For Liabilities Charges | 2012-03-31 | £ 23,303 |
Creditors and other liabilities
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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 M. DELACEY & SONS (HOLDINGS) LIMITED
Called Up Share Capital | 2013-03-31 | £ 150,000 |
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Called Up Share Capital | 2012-03-31 | £ 150,000 |
Cash Bank In Hand | 2013-03-31 | £ 2,054 |
Cash Bank In Hand | 2012-03-31 | £ 102,054 |
Current Assets | 2013-03-31 | £ 1,520,839 |
Current Assets | 2012-03-31 | £ 926,014 |
Debtors | 2013-03-31 | £ 1,396,534 |
Debtors | 2012-03-31 | £ 237,287 |
Fixed Assets | 2013-03-31 | £ 778,282 |
Fixed Assets | 2012-03-31 | £ 705,192 |
Shareholder Funds | 2013-03-31 | £ 941,317 |
Shareholder Funds | 2012-03-31 | £ 696,998 |
Stocks Inventory | 2013-03-31 | £ 122,251 |
Stocks Inventory | 2012-03-31 | £ 586,673 |
Tangible Fixed Assets | 2013-03-31 | £ 678,081 |
Tangible Fixed Assets | 2012-03-31 | £ 604,991 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as M. DELACEY & SONS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |