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DELPHIC PROPERTIES LIMITED

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

Company details

7 AVON GROVE, BRISTOL, BS9 1PJ

DELPHIC PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00745742
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.02
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company DELPHIC PROPERTIES LIMITED is a Private Limited Company, registration number 00745742, established in United Kingdom on the 2. January 1963. The company is now active. The company has been in business for 53 years and 11 months. The company is based on 7 AVON GROVE, BRISTOL, BS9 1PJ. Business of the company DELPHIC PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/11/15 TOTAL EXEMPTION FULL" from the 2015.12.31. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2015.06.27. We do not have any information about the company DELPHIC PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.08.15

List of company documents:

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Find out more information about DELPHIC PROPERTIES LIMITED. Our website makes it possible to view other available documents related to DELPHIC PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/11/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.31
£2.95
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1500
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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.13
£2.95
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.22
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.25
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.01.31
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN SMITH / 27/06/2010
Form type: CH01
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.02.17
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.05
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.19
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.01.04
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
Child documents:
Document type: ANNOTATION
Date: 1997.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.19

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Company directors and board members:

PAMELA JILL SMITH (current)
Secretary, 1991.07.07
7 AVON GROVE , BRISTOL
BS9 1PJ
ALASTAIR JOHN SMITH (current)
Director, SOLICITOR, 1991.07.07
6 COURTNELL STREET , LONDON
W2 5BX
ANTHONY CLIVE SMITH (current)
Director, CHARTERED ACCOUNTANT, 1991.07.07
7 AVON GROVE SNEYD PARK , BRISTOL
BS9 1PJ
Date 2013.11.30
Tangible Fixed Assets £ 1,327,407
Current Assets £ 2,309,016
Debtors £ 3,010
Shareholder Funds £ 3,372,950
Profit Loss Account Reserve £ 2,657,854
Revaluation Reserve £ 835,954
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 3,372,950
Net Current Assets Liabilities £ 2,260,527
Creditors Due Within One Year £ 1,411
Cash Bank In Hand £ 14,370
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 5p
Number Shares Allotted £ 20,000
Tangible Fixed Assets Additions £ 214,984
Tangible Fixed Assets Cost Or Valuation £ 1,112,423
Investments Fixed Assets £ 1,112,423
Amount Due From To Related Party £ 2,156,701

Companies near to DELPHIC PROPERTIES ltd.

Information about the Private Limited Company DELPHIC PROPERTIES 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: 2016.06.01. Reload the data