1 Delta Engineering Ec Limited

Company Registration Number: 02903909

Company registered in England and Wales

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1 Delta Engineering Ec Limited is a Private Company Limited by Shares first registered on 2 March 1994. Its current registered address is in Accommodation Road Bleadon, Somerset.

Registered Address

UNIT 3 LYMPSHAM WHARF BUSINESS
PARK LYMPSHAM WHARF
ACCOMMODATION ROAD BLEADON
SOMERSET
BS24 0AP

There are 4 companies currently registered at this postcode, including this one.

All companies at BS24 0AP

Registration Data

Company Number

02903909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £56,752£60,609£34,442£28,606£35,509£50,275£44,121
of which Cash £6,935£11,037£4,191£950£0£4,957£4,178
Total Assets £56,752£60,609£34,442£28,606£35,509£50,275£44,121
Current Liabilities £59,544£61,030£52,884£49,416£57,969£47,160£30,995
Net Current Assets £-2,792£-421£-18,442£-20,810£-22,460£3,115£13,126
Total Net Worth £4,324£5,058£-13,123£-14,412£-14,447£13,905£21,143

Previous Names

No previous names

Company Officers

  • MANN, Keith Norman Arthur

    Secretary

    Appointed on 6 August 2002

     

    140
    New Bristol Road
    Weston Super Mare
    Avon
    BS22 6BG

  • MANN, Keith Norman Arthur

    Director

    Appointed on 1 May 1995

     

    Nationality: British

    Occupation: Welder

    Month of birth: October 1963

    140
    New Bristol Road
    Weston Super Mare
    Avon
    BS22 6BG

  • PAGE, Alma Joyce

    Secretary

    Appointed on 2 March 1994

    Resigned on 6 August 2002

    1 Blagdon Close
    Bleadon
    Weston Super Mare
    North Somerset
    BS24 9LQ

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 1994

    Resigned on 2 March 1994

    229 Nether Street
    London
    N3 1NT

  • MANN, Karen Louise

    Director

    Appointed on 1 May 1995

    Resigned on 8 September 2008

    Nationality: British

    Occupation: Bs228pg

    Month of birth: February 1967

    2 Saville Crescent
    Weston Super Mare
    Avon
    BS22 8PG

  • PAGE, Leonard Reginald

    Director

    Appointed on 2 March 1994

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    1 Blagdon Close
    Bleadon
    Weston Super Mare
    North Somerset
    BS24 9LQ

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 2 March 1994

    Resigned on 2 March 1994

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NW9C0. Transaction: MzE3MDQxMjM2MGFkaXF6a2N4.

  2. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDG8PN. Transaction: MzE2MTU1ODYxNmFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X529T4AA. Transaction: MzE0MzUzODc0MWFkaXF6a2N4.

  4. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HPE1. Transaction: MzEzODQ1MDMwOWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X44DBMRL. Transaction: MzEyMDMxODA5NmFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZI82. Transaction: MzExNDAxNTE0MGFkaXF6a2N4.

  7. 21 March 2014 Termination of appointment of Leonard Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343OUIG. Transaction: MzA5NjcxNzcwMGFkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X340XJSR. Transaction: MzA5NjU1MTM5N2FkaXF6a2N4.

  9. 1 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K8Z2RL. Transaction: MzA4ODA2Mzg4NmFkaXF6a2N4.

  10. 21 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24NCMNE. Transaction: MzA3NDkwMDI0MGFkaXF6a2N4.

  11. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX3JAO. Transaction: MzA3MDgyODY2M2FkaXF6a2N4.

  12. 18 April 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X1735WWH. Transaction: MzA1NjA1MjA2N2FkaXF6a2N4.

  13. 2 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15QI39M. Transaction: MzA1NTE0NTE1NGFkaXF6a2N4.

  14. 15 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XD60LTB5. Transaction: MzAzNTY5OTQ2N2FkaXF6a2N4.

  15. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVNV3Q7N. Transaction: MzAyOTgxNzMxMmFkaXF6a2N4.

  16. 22 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X4YILIFZ. Transaction: MzAxMTg0Mjk5MWFkaXF6a2N4.

  17. 19 March 2010 Director's details changed for Keith Norman Arthur Mann on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X4YIJIFX. Transaction: MzAxMTg0MjgzMWFkaXF6a2N4.

  18. 19 March 2010 Director's details changed for Leonard Reginald Page on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X4YIKIFY. Transaction: MzAxMTg0MjgzMmFkaXF6a2N4.

  19. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGHAAGZ6. Transaction: MzAwODA3MTUzOGFkaXF6a2N4.

  20. 13 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFFW82U. Transaction: MjAyODAwMDY2MGFkaXF6a2N4.

  21. 12 March 2009 Registered office changed on 12/03/2009 from unit 3 lympsham wharf business park lympsham wharf accoumodation road bleadon somerset BS24 0AP [View PDF]

    Category: Address. Type: 287. Barcode: XXFFU82S. Transaction: MjAyNzk3NzExNWFkaXF6a2N4.

  22. 12 March 2009 Director and secretary's change of particulars / keith mann / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXFFV82T. Transaction: MjAyNzk3NzExNmFkaXF6a2N4.

  23. 11 November 2008 Appointment terminated director karen mann [View PDF]

    Category: Officers. Type: 288b. Barcode: AJXVL4NX. Transaction: MjAxNzc3MDM0OGFkaXF6a2N4.

  24. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJXWT4N6. Transaction: MjAxNzc1NTc0NmFkaXF6a2N4.

  25. 10 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEX1XWO. Transaction: MjAwMTEzNTA2N2FkaXF6a2N4.

  26. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxMDA3N2FkaXF6a2N4.

  27. 29 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg1NTQ1NGFkaXF6a2N4.

  28. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzMDkwMWFkaXF6a2N4.

  29. 26 May 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIzODQ2M2FkaXF6a2N4.

  30. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDkxODY1OWFkaXF6a2N4.

  31. 13 July 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkzNzEyMWFkaXF6a2N4.

  32. 20 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjI1ODQ4NGFkaXF6a2N4.

  33. 15 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQyMTQ1NGFkaXF6a2N4.

  34. 29 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzQ3MjUyNWFkaXF6a2N4.

  35. 25 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI4NjYzM2FkaXF6a2N4.

  36. 5 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ3NzAwNWFkaXF6a2N4.

  37. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzIxODMwMGFkaXF6a2N4.

  38. 18 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTQxMjk2NmFkaXF6a2N4.

  39. 11 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ0NjczOWFkaXF6a2N4.

  40. 5 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjc5MjYyMmFkaXF6a2N4.

  41. 23 February 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDYzOTk0NGFkaXF6a2N4.

  42. 16 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzYyMTQ3OWFkaXF6a2N4.

  43. 28 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYzMDI4OGFkaXF6a2N4.

  44. 1 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTQ2Mzk3N2FkaXF6a2N4.

  45. 20 April 1999 Return made up to 02/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTcwOTQ1MGFkaXF6a2N4.

  46. 27 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwOTA3NzkyOGFkaXF6a2N4.

  47. 12 March 1998 Return made up to 02/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc1MTM0NWFkaXF6a2N4.

  48. 16 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMTc4MDA1M2FkaXF6a2N4.

  49. 12 March 1997 Return made up to 02/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQxMDI1MmFkaXF6a2N4.

  50. 13 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNDYzNjgyMGFkaXF6a2N4.

  51. 9 July 1996 Return made up to 02/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcyNTE2NGFkaXF6a2N4.

  52. 10 May 1996 Registered office changed on 10/05/96 from: unit 5,initial house langford road weston super mare aven [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTAzODY4MWFkaXF6a2N4.

  53. 28 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NDI4MDMwMWFkaXF6a2N4.

  54. 30 May 1995 Ad 21/04/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTI1MDgzMmFkaXF6a2N4.

  55. 30 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTM1Nzk5NmFkaXF6a2N4.

  56. 30 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTk0ODY1NGFkaXF6a2N4.

  57. 28 April 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTA2NDA4OWFkaXF6a2N4.

  58. 4 April 1995 Return made up to 02/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg2MjIzMWFkaXF6a2N4.

  59. 18 March 1994 Registered office changed on 18/03/94 from: 372 old street london. EC1V 9LT

    Category: Address. Type: 287. Transaction: MDE0NjM4MTU4NWFkaXF6a2N4.

  60. 18 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDM0OTgyMGFkaXF6a2N4.

  61. 18 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzA1NzAzN2FkaXF6a2N4.

  62. 2 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjk5MDQzM2FkaXF6a2N4.

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