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DELOMAC LIMITED

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

Company details

ORCHARD STREET, KEMPSTON, BEDFORDSHIRE, UNITED KINGDOM, MK42 7JA

DELOMAC LIMITED on the map

Company type: Private Limited Company
Company number: 00890803
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.31
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

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

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATONG CHARGE - Outstanding on 1969.02.10
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1987.04.13

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 2000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, 136-140 BEDFORD RD, KEMPSTON, BEDFORD, MK42 8BH
Form type: AD01
Date: 2015.05.14
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR PETER MCNULTY
Form type: TM01
Date: 2015.05.06
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR MARY MCNULTY
Form type: TM01
Date: 2013.04.15
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11
Form type: AAMD
Date: 2012.08.22
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DIRECTOR APPOINTED MR MICHAEL BRENDAN MCNULTY
Form type: AP01
Date: 2012.08.20
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH MCNULTY / 21/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARY THERESA MCNULTY / 21/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH APPLETON / 21/03/2010
Form type: CH01
Date: 2010.04.13
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH APPLETON / 31/03/2008
Form type: 288c
Date: 2008.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.31
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.28
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/03/04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: RES13
Document description: DIVISION OF SHARES 16/03/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.03
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.07

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Company directors and board members:

MICHAEL BRENDAN MCNULTY (current)
Secretary, 1993.03.21
FIELD HOUSE CRANFIELD ROAD , WOOTTON GREEN
MK43 9EA, BEDFORDSHIRE
KEITH APPLETON (current)
Director, CONTRACTS MANAGER, 2002.10.21
3 DUKES ROAD KIDLINGTON , KIDLINGTON
OX5 2HF, OXFORDSHIRE
MICHAEL BRENDAN MCNULTY (current)
Director, 2012.03.22
FIELD HOUSE CRANFIELD ROAD WOOTTON GREEN , WOOTTON
MK43 9EA, BEDFORDSHIRE
THOMAS DAVID DELAHUNTY (resigned)
Director, ROOFING CONTRACTOR, 1993.03.21 - 1993.11.01
73 CASTLE ROAD , BEDFORD
MK40 3PR, BEDS
MARY THERESA MCNULTY (resigned)
Director, HOUSEWIFE, 1993.03.21 - 2013.03.29
57 BOWHILL PUTNOE , BEDFORD
MK41 8EQ
PETER JOSEPH MCNULTY (resigned)
Director, ROOFING CONTRACTOR, 1993.03.21 - 2014.03.31
57 BOWHILL PUTNOE , BEDFORD
MK41 8EQ, BEDS
Date 2013.11.30
Tangible Fixed Assets £ 59,201
Current Assets £ 705,349
Tangible Fixed Assets Depreciation £ 123,204
Provisions For Liabilities Charges £ 9,699
Debtors £ 432,422
Shareholder Funds £ 461,775
Profit Loss Account Reserve £ 459,775
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 461,775
Total Assets Less Current Liabilities £ 471,474
Net Current Assets Liabilities £ 412,273
Creditors Due Within One Year £ 293,076
Cash Bank In Hand £ 246,037
Stocks Inventory £ 26,890
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted £ 800
Tangible Fixed Assets Additions £ 44,921
Tangible Fixed Assets Cost Or Valuation £ 208,726
Tangible Fixed Assets Depreciation Charged In Period £ 18,600

Companies near to DELOMAC ltd.

Information about the Private Limited Company DELOMAC 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: 2016.06.13. Reload the data