Active
Company Information for DELMOND CONSTRUCTION LIMITED
3RD FLOOR, GREAT WEST HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DF,
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Company Registration Number
06817204
Private Limited Company
Active |
Company Name | |
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DELMOND CONSTRUCTION LIMITED | |
Legal Registered Office | |
3RD FLOOR, GREAT WEST HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DF Other companies in TW8 | |
Company Number | 06817204 | |
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Company ID Number | 06817204 | |
Date formed | 2009-02-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB150838608 |
Last Datalog update: | 2024-09-08 18:44:31 |
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Officer | Role | Date Appointed |
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MARTIN DELANEY |
Officer | Role | Date Appointed | Date Resigned |
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KIERAN REDMOND |
Director | ||
ABHIJIT SHAHA |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DELMOND FIRE PROTECTION LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 14/03/24 FROM C/O Suite 19 & 20 Great West House Great West Road Brentford Middlesex TW8 9DF | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068172040003 | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068172040002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068172040001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068172040001 | |
REGISTRATION OF A CHARGE / CHARGE CODE 068172040003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068172040003 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREEDGE DELANEY | |
PSC04 | Change of details for Mr Martin Delaney as a person with significant control on 2020-02-18 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BREEDGE DELANEY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068172040002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN REDMOND | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/14 TO 31/12/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIERAN REDMOND / 12/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DELANEY / 12/02/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068172040001 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ABHIJIT SHAHA | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 12/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN REDMOND / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DELANEY / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ABHIJIT SHAHA / 01/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM VISTA OFFICE CENTRE 50 SAILSBURY ROAD HOUNSLOW MIDDLESEX TW4 6JQ | |
GAZ1 | FIRST GAZETTE | |
AR01 | 12/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
288a | DIRECTOR APPOINTED MARTIN DELANEY | |
288a | DIRECTOR APPOINTED KIERAN REDMOND | |
288a | SECRETARY APPOINTED ABHIJIT SHAHA | |
288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | AIB GROUP (UK) P.L.C. | ||
Outstanding | AIB GROUP (UK) P.L.C. |
Creditors Due Within One Year | 2012-02-29 | £ 9,381 |
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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 DELMOND CONSTRUCTION LIMITED
Called Up Share Capital | 2012-02-29 | £ 100 |
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Cash Bank In Hand | 2012-02-29 | £ 1,102 |
Current Assets | 2012-02-29 | £ 91,559 |
Debtors | 2012-02-29 | £ 90,457 |
Fixed Assets | 2012-02-29 | £ 2,363 |
Shareholder Funds | 2012-02-29 | £ 84,541 |
Tangible Fixed Assets | 2012-02-29 | £ 2,363 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as DELMOND CONSTRUCTION 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. |