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DELSOM LIMITED

Learn more about DELSOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34-35 QUEEN STREET, BRIDLINGTON, EAST YORKSHIRE, YO15 2SP

DELSOM LIMITED on the map

Company type: Private Limited Company
Company number: 00529970
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.05
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 10/12/2015 FROM, PRIESTLY GREEN, WELL LANE, BRIDLINGTON, EAST YORKSHIRE, YO16 4QN
Form type: AD01
Date: 2015.12.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
£2.95
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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APPOINTMENT TERMINATED, SECRETARY ROBERT TURNER
Form type: TM02
Date: 2012.09.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
£2.95
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DIRECTOR APPOINTED MERVYN JAMES ROMILLY
Form type: AP01
Date: 2012.04.26
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
£2.95
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY ELSOM / 30/12/2009
Form type: CH01
Date: 2010.02.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/93
Form type: 363(287)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.01

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Company directors and board members:

RICHARD ANTHONY ELSOM (current)
Director, 1992.12.07
10680 84TH AVENUE , DELTA
BRITISH COLUMBIA VHC 2C2
CANADA
MERVYN JAMES ROMILLY (current)
Director, BUSINESS CONSULTANT, 2012.03.31
10775 DELSOM CRESCENT , DELTA
BRITISH COLUMBIA V7G 1M9
CANADA
NORMAN DENNIS ELSOM (resigned)
Secretary, 1992.08.08 - 2002.03.31
10680 84TH AVENUE , DELTA
BRITISH COLUMBIA VHC 2C2
CANADA
ROBERT ROGER TURNER (resigned)
Secretary, 2002.03.31 - 2012.09.10
THE BEECHES MELBOURNE , YORK
YO42 4QJ, EAST YORKSHIRE
FRANK HAMPSHIRE WARDLOW (resigned)
Secretary, 1991.01.07 - 1992.08.08
24 HIGH STREET BEMPTON , BRIDLINGTON
YO15 1HD, NORTH HUMBERSIDE
NORMAN DENNIS ELSOM (resigned)
Director, SURVEYOR, 1991.01.07 - 2002.03.31
10680 84TH AVENUE DELTA BRITISH COLUMBIA VHC 2C2 ,
FOREIGN
CANADA
FRANK HAMPSHIRE WARDLOW (resigned)
Director, AQUARIST, 1991.01.07 - 1992.08.08
24 HIGH STREET BEMPTON , BRIDLINGTON
YO15 1HD, NORTH HUMBERSIDE
Date 2013.09.30
Tangible Fixed Assets £ 10
Current Assets £ 452,050
Debtors £ 412,408
Shareholder Funds £ 530,872
Profit Loss Account Reserve £ 530,772
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 530,872
Net Current Assets Liabilities £ 446,977
Creditors Due Within One Year £ 5,073
Cash Bank In Hand £ 39,642
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to DELSOM ltd.

Information about the Private Limited Company DELSOM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data