Delta Commercial Flooring Limited

Company Name	Delta Commercial Flooring Limited
Directors	Colin Stuart Burgin and Paul Michael Martin
Company Status	Active
Company Number	01759123
Category	Private Limited Company
Incorporation Date	6 October 1983(40 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Colin Stuart Burgin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 July 2000(16 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Rectory House Ongar Road Stondon Massey Brentwood Essex CM15 0EJ

Director Name	Paul Michael Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2000(16 years, 11 months after company formation)
Appointment Duration	23 years, 8 months
Role	Contracts Manager
Correspondence Address	26 Wallis Close St Leonards Hamlet Hornchurch Essex RM11 1FY

Secretary Name	Alison Campbell
Status	Current
Appointed	09 May 2013(29 years, 7 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	19 Hornsby Square Southfields Industrial Estate Basildon Essex SS15 6SD

Secretary Name	Lorraine Martin
Status	Current
Appointed	09 May 2013(29 years, 7 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	19 Hornsby Square Southfields Industrial Estate Basildon Essex SS15 6SD

Director Name	Douglas John Rollings
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(8 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 March 2003)
Role	Builder
Correspondence Address	Briars Witham Road, Wickham Bishops Witham CM8 3NQ

Director Name	Malcolm Harry Tippett
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(8 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 25 March 2002)
Role	Sales Representative
Correspondence Address	17 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Secretary Name	Doreen Beryl Barton
Nationality	British
Status	Resigned
Appointed	30 March 1992(8 years, 5 months after company formation)
Appointment Duration	15 years (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hatfield Grove Chelmsford Essex CM1 3DF

Secretary Name	Colin Stuart Burgin
Nationality	British
Status	Resigned
Appointed	30 March 2007(23 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 May 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Rectory House Ongar Road Stondon Massey Brentwood Essex CM15 0EJ

Contact

Website	deltaflooring.net
Telephone	01268 410226
Telephone region	Basildon

Location

Registered Address	19 Hornsby Square Southfields Industrial Estate Basildon Essex SS15 6SD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

9.3k at £1	Colin Burgin 28.44% Ordinary A
7.4k at £1	Lorraine Martin 22.48% Ordinary C
7.4k at £1	Paul Michael Martin 22.48% Ordinary B
5.4k at £1	Alison Campbell 16.51% Ordinary E
3.3k at £1	Paul Tippett 10.10% Ordinary D

Financials

Year	2014
Net Worth	£912,720
Cash	£209,798
Current Liabilities	£981,666

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 March 2024 (1 month, 1 week ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Charges

29 September 1989	Delivered on: 11 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 hornsby square southfields industrial estate basildon essex. Outstanding
1 February 1984	Delivered on: 9 February 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 September 1989

Delivered on: 11 October 1989
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 19 hornsby square southfields industrial estate basildon essex.
Outstanding

1 February 1984

Delivered on: 9 February 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 May 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
1 April 2020	Confirmation statement made on 30 March 2020 with updates (6 pages)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
5 April 2019	Confirmation statement made on 30 March 2019 with updates (6 pages)
16 July 2018	Appointment of Alison Campbell as a secretary on 9 May 2013 (2 pages)
11 July 2018	Appointment of Lorraine Martin as a secretary on 9 May 2013 (2 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
9 April 2018	Confirmation statement made on 30 March 2018 with updates (6 pages)
26 October 2017	Purchase of own shares. (3 pages)
26 October 2017	Purchase of own shares. (3 pages)
4 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 October 2017	Cancellation of shares. Statement of capital on 17 August 2017 GBP 29,400 (6 pages)
4 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 October 2017	Cancellation of shares. Statement of capital on 17 August 2017 GBP 29,400 (6 pages)
26 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
24 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 32,702 (7 pages)
24 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 32,702 (7 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 32,702 (7 pages)
7 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 32,702 (7 pages)
15 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 32,702 (7 pages)
15 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 32,702 (7 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2013	Change of share class name or designation (2 pages)
20 August 2013	Change of share class name or designation (2 pages)
17 June 2013	Second filing of AR01 previously delivered to Companies House made up to 30 March 2013 (15 pages)
17 June 2013	Second filing of AR01 previously delivered to Companies House made up to 30 March 2013 (15 pages)
15 May 2013	Termination of appointment of Colin Burgin as a secretary (1 page)
15 May 2013	Termination of appointment of Colin Burgin as a secretary (1 page)
8 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH June 2013. (8 pages)
8 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH June 2013. (8 pages)
16 April 2013	Director's details changed for Paul Michael Martin on 15 April 2013 (2 pages)
16 April 2013	Director's details changed for Paul Michael Martin on 15 April 2013 (2 pages)
4 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
8 June 2011	Purchase of own shares. (3 pages)
8 June 2011	Purchase of own shares. (3 pages)
24 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 May 2011	Cancellation of shares. Statement of capital on 24 May 2011 GBP 32,702 (5 pages)
24 May 2011	Cancellation of shares. Statement of capital on 24 May 2011 GBP 32,702 (5 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 March 2011	Resolutions RES13 ‐ Reclassify share capital 08/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
3 March 2011	Resolutions RES13 ‐ Reclassify share capital 08/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
23 February 2011	Section 519 confirmation (1 page)
23 February 2011	Section 519 confirmation (1 page)
20 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
20 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 May 2009	Return made up to 30/03/09; full list of members (5 pages)
1 May 2009	Return made up to 30/03/09; full list of members (5 pages)
30 April 2009	Director and secretary's change of particulars / colin burgin / 01/03/2009 (1 page)
30 April 2009	Director and secretary's change of particulars / colin burgin / 01/03/2009 (1 page)
13 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
13 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
6 May 2008	Return made up to 30/03/08; full list of members (4 pages)
6 May 2008	Return made up to 30/03/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 June 2007	Return made up to 30/03/07; full list of members (3 pages)
1 June 2007	Return made up to 30/03/07; full list of members (3 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	New secretary appointed (1 page)
31 March 2007	New secretary appointed (1 page)
31 March 2007	Secretary resigned (1 page)
26 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 April 2006	Location of register of members (1 page)
7 April 2006	Return made up to 30/03/06; full list of members (3 pages)
7 April 2006	Location of register of members (1 page)
7 April 2006	Return made up to 30/03/06; full list of members (3 pages)
6 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
6 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 July 2005	Registered office changed on 25/07/05 from: c/o steele robertson goddard, 39 cloth fair, london, EC1A 7NR (1 page)
25 July 2005	Registered office changed on 25/07/05 from: c/o steele robertson goddard, 39 cloth fair, london, EC1A 7NR (1 page)
24 May 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 24/05/05 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 24/05/05 363(353) ‐ Location of register of members address changed (8 pages)
12 April 2005	Full accounts made up to 30 September 2004 (13 pages)
12 April 2005	Full accounts made up to 30 September 2004 (13 pages)
1 June 2004	Return made up to 30/03/04; full list of members (8 pages)
1 June 2004	Return made up to 30/03/04; full list of members (8 pages)
18 March 2004	Full accounts made up to 30 September 2003 (14 pages)
18 March 2004	Full accounts made up to 30 September 2003 (14 pages)
13 August 2003	Registered office changed on 13/08/03 from: bush house, 298 ongar road writtle, chelmsford, essex CM1 3NZ (1 page)
13 August 2003	Registered office changed on 13/08/03 from: bush house, 298 ongar road writtle, chelmsford, essex CM1 3NZ (1 page)
14 April 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 14/04/03 363(353) ‐ Location of register of members address changed (8 pages)
14 April 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 14/04/03 363(353) ‐ Location of register of members address changed (8 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Full accounts made up to 30 September 2002 (14 pages)
26 March 2003	Full accounts made up to 30 September 2002 (14 pages)
26 March 2003	Director resigned (1 page)
14 May 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
3 April 2002	Full accounts made up to 30 September 2001 (13 pages)
3 April 2002	Full accounts made up to 30 September 2001 (13 pages)
4 February 2002	Nc inc already adjusted 14/03/01 (1 page)
4 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2002	Nc inc already adjusted 14/03/01 (1 page)
12 June 2001	Ad 29/03/01--------- Â£ si 12002@1 (2 pages)
12 June 2001	Ad 29/03/01--------- Â£ si 12002@1 (2 pages)
9 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2001	Resolutions RES13 ‐ Capitalise revenue rese 14/03/01 (1 page)
6 April 2001	Resolutions RES13 ‐ Capitalise revenue rese 14/03/01 (1 page)
21 March 2001	Full accounts made up to 30 September 2000 (13 pages)
21 March 2001	Full accounts made up to 30 September 2000 (13 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
15 June 2000	Return made up to 30/03/00; full list of members (8 pages)
15 June 2000	Return made up to 30/03/00; full list of members (8 pages)
11 April 2000	Ad 23/03/00--------- Â£ si 8001@1=8001 Â£ ic 16002/24003 (2 pages)
11 April 2000	Ad 23/03/00--------- Â£ si 8001@1=8001 Â£ ic 16002/24003 (2 pages)
22 March 2000	Full accounts made up to 30 September 1999 (12 pages)
22 March 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
22 March 2000	Full accounts made up to 30 September 1999 (12 pages)
22 March 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
12 May 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 May 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 1999	Full accounts made up to 30 September 1998 (12 pages)
23 April 1999	Full accounts made up to 30 September 1998 (12 pages)
28 April 1998	Full accounts made up to 30 September 1997 (12 pages)
28 April 1998	Full accounts made up to 30 September 1997 (12 pages)
15 April 1998	Return made up to 30/03/98; full list of members (6 pages)
15 April 1998	Return made up to 30/03/98; full list of members (6 pages)
18 April 1997	Return made up to 30/03/97; no change of members (4 pages)
18 April 1997	Return made up to 30/03/97; no change of members (4 pages)
20 February 1997	Full accounts made up to 30 September 1996 (12 pages)
20 February 1997	Full accounts made up to 30 September 1996 (12 pages)
21 April 1996	Return made up to 30/03/96; no change of members (4 pages)
21 April 1996	Return made up to 30/03/96; no change of members (4 pages)
27 February 1996	Full accounts made up to 30 September 1995 (12 pages)
27 February 1996	Full accounts made up to 30 September 1995 (12 pages)
9 April 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
15 February 1984	Memorandum and Articles of Association (14 pages)
15 February 1984	Memorandum and Articles of Association (14 pages)
1 December 1983	Company name changed\certificate issued on 01/12/83 (2 pages)
1 December 1983	Company name changed\certificate issued on 01/12/83 (2 pages)
6 October 1983	Certificate of incorporation (1 page)
6 October 1983	Incorporation (17 pages)
6 October 1983	Incorporation (17 pages)
6 October 1983	Certificate of incorporation (1 page)