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Company Information for

DELMEG LTD

BENCROFT DASSELS, BRAUGHING, WARE, HERTFORDSHIRE, SG11 2RW,

Company Registration Number

05838746

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Delmeg Ltd

DELMEG LTD was founded on 2006-06-06 and has its registered office in Ware. The organisation's status is listed as "Active - Proposal to Strike off". Delmeg Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
DELMEG LTD

BENCROFT DASSELS BRAUGHING WARE HERTFORDSHIRE SG11 2RW Other companies in SG11

Filing Information

Company Number		05838746
Company ID Number		05838746
Date formed		2006-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-05 19:06:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DELMEG LTD
The accountancy firm based at this address is LEGGATE ASSOCIATES LIMITED

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Company Officers of DELMEG LTD

Current Directors

Officer	Role	Date Appointed
DIANA LESLEY ELLIS	Company Secretary	2006-06-20
DIANA LESLEY ELLIS	Director	2008-06-13
MARTIN GEORGE ELLIS	Director	2006-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-06-06	2006-06-07
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-06-06	2006-06-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIANA LESLEY ELLIS	ELLIS EXECUTIVE SUPPORT LTD	Director	2014-12-17	CURRENT	2014-12-17	Dissolved 2018-08-07
DIANA LESLEY ELLIS	MELLING DRIVE (ENFIELD) MANAGEMENT COMPANY LIMITED	Director	2008-07-28	CURRENT	2005-05-27	Active
DIANA LESLEY ELLIS	GREEN STREET (BLOCK A) MANAGEMENT COMPANY LTD.	Director	2008-07-03	CURRENT	1988-11-14	Active
DIANA LESLEY ELLIS	FARM HILL ROAD (BLOCK B) MANAGEMENT CO. LIMITED	Director	2006-01-23	CURRENT	1990-03-13	Active
DIANA LESLEY ELLIS	AYLANDS (BLOCK C) MANAGEMENT COMPANY LIMITED	Director	2006-01-23	CURRENT	1990-09-25	Active
DIANA LESLEY ELLIS	HOE LANE (BLOCK A) MANAGEMENT COMPANY LIMITED	Director	2006-01-23	CURRENT	1990-09-26	Active
MARTIN GEORGE ELLIS	ELLIS EXECUTIVE SUPPORT LTD	Director	2014-12-17	CURRENT	2014-12-17	Dissolved 2018-08-07

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
2018-08-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-15	DS01	APPLICATION FOR STRIKING-OFF
2017-04-05	AA	31/10/16 TOTAL EXEMPTION FULL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01	AR01	04/03/16 FULL LIST
2015-12-16	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-11-14	AA01	PREVEXT FROM 30/06/2015 TO 31/10/2015
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01	AR01	04/03/15 FULL LIST
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O LEGGATE ASSOCIATES LTD BENCROFT DASSELS BRAUGHING WARE HERTFORDSHIRE SG11 2RW
2015-03-25	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04	AR01	04/03/14 FULL LIST
2014-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANA LESLEY ELLIS / 04/03/2014
2014-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE ELLIS / 04/03/2014
2014-03-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / DIANA LESLEY ELLIS / 04/03/2014
2013-12-04	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-06	AR01	04/03/13 FULL LIST
2013-01-03	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2012 FROM RED SKY HOUSE FAIRCLOUGH HALL HALLS GREEN WESTON HERTFORDSHIRE SG4 7DP
2012-03-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-03-11	AR01	04/03/12 FULL LIST
2011-03-28	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-03-26	AR01	04/03/11 FULL LIST
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-22	AR01	04/03/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE ELLIS / 21/03/2010
2010-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2010 FROM C/O STEPHENS AND CO BUSINESS AND TECHNOLOGY CENTRE BESSEMER DRIVE, STEVENAGE HERTFORDSHIRE SG1 2DX
2009-04-30	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-30	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-06-26	288a	DIRECTOR APPOINTED DIANA ELLIS
2008-06-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-18	395	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2008-03-06	363a	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-10-01	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2006-07-04	288a	NEW DIRECTOR APPOINTED
2006-07-04	288a	NEW SECRETARY APPOINTED
2006-07-04	88(2)R	AD 20/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-07	288b	DIRECTOR RESIGNED
2006-06-07	288b	SECRETARY RESIGNED
2006-06-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to DELMEG LTD 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 DELMEG LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	2008-06-13	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	2007-12-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 147,801
Creditors Due After One Year	2012-06-30	£ 147,801
Creditors Due Within One Year	2013-06-30	£ 103,338
Creditors Due Within One Year	2012-06-30	£ 94,131

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

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 DELMEG LTD

Financial Assets

Balance Sheet

Secured Debts	2013-06-30	£ 147,801
Secured Debts	2012-06-30	£ 147,801
Tangible Fixed Assets	2013-06-30	£ 167,210
Tangible Fixed Assets	2012-06-30	£ 167,210
Tangible Fixed Assets	2011-06-30	£ 167,210

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DELMEG LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DELMEG LTD

Trademarks

We have not found any records of DELMEG LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELMEG LTD. 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 (68100 - Buying and selling of own real estate) as DELMEG LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where DELMEG LTD 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 DELMEG LTD 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 DELMEG LTD any grants or awards.

Ownership

We could not find any group structure information

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