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DELTA DEVELOPMENTS LIMITED

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

Company details

110/112 LANCASTER ROAD, BARNET, HERTFORDSHIRE, EN4 8AL

DELTA DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00604323
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.09
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

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: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.08.05

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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SECRETARY APPOINTED MR RICHARD WILLIAM HERVEY GAMBLE
Form type: AP03
Date: 2016.01.14
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APPOINTMENT TERMINATED, DIRECTOR WARREN GAMBLE
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, SECRETARY WARREN GAMBLE
Form type: TM02
Date: 2016.01.04
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DIRECTOR APPOINTED MR RICHARD WILLIAM HERVEY GAMBLE
Form type: AP01
Date: 2015.07.02
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 20000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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DIRECTOR APPOINTED MR NEIL ANTHONY HEWITT
Form type: AP01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR HENRY ROLT
Form type: TM01
Date: 2014.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, 39 ASHFIELD, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0LD
Form type: AD01
Date: 2014.07.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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30/09/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/00
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.25
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REGISTERED OFFICE CHANGED ON 09/06/99 FROM:, 110/112 LANCASTER ROAD, NEW BARNET, HERTS, EN4 8AL
Form type: 287
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.28

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Company directors and board members:

RICHARD WILLIAM HERVEY GAMBLE (current)
Secretary, 2016.01.05
110/112 LANCASTER ROAD , BARNET
EN4 8AL, HERTFORDSHIRE
RICHARD WILLIAM HERVEY GAMBLE (current)
Director, ENGINEER, 2015.07.02
110/112 LANCASTER ROAD , BARNET
EN4 8AL, HERTFORDSHIRE
NEIL ANTHONY HEWITT (current)
Director, CHARTERED ACCOUNTANT, 2014.07.03
110/112 LANCASTER ROAD , BARNET
EN4 8AL, HERTFORDSHIRE
ENGLAND
WARREN HERVEY GAMBLE (resigned)
Secretary, COMPANY DIRECTOR, 1991.06.19 - 2015.12.14
WOODCOCK PLACE EPPING GREEN , HERTFORD
SG13 8ND, HERTS
WARREN HERVEY GAMBLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 2015.12.14
WOODCOCK PLACE EPPING GREEN , HERTFORD
SG13 8ND, HERTS
HENRY ERNEST ADRIAN ROLT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.19 - 2014.07.03
110/112 LANCASTER ROAD , NEW BARNET
EN4 8AL, HERTS
Date 2013.09.30 2012.09.30
Fixed Assets £ 773,202 + 4.89 % £ 737,177
Tangible Fixed Assets £ 306,594 £ 306,594
Current Assets £ 292,614 + 6.36 % £ 275,107
Tangible Fixed Assets Depreciation £ 86 £ 86
Debtors £ 225,781 £ 225,781
Shareholder Funds £ 1,045,316 + 4.17 % £ 1,003,490
Profit Loss Account Reserve £ 889,251 + 4.94 % £ 847,425
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 1,045,316 + 4.17 % £ 1,003,490
Total Assets Less Current Liabilities £ 1,045,316 + 4.17 % £ 1,003,490
Net Current Assets Liabilities £ 272,114 + 2.18 % £ 266,313
Creditors Due Within One Year £ 20,500 + 133.11 % £ 8,794
Cash Bank In Hand £ 66,833 + 35.49 % £ 49,326
Tangible Fixed Assets Cost Or Valuation £ 306,680 £ 306,680
Investments Fixed Assets £ 466,608 + 8.37 % £ 430,583

Companies near to DELTA DEVELOPMENTS ltd.

Information about the Private Limited Company DELTA DEVELOPMENTS 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: 2016.05.20. Reload the data