| Company Name | Delta Marketing Services Ltd. |
|---|---|
| Director | Derek Wilson |
| Company Status | Active |
| Company Number | 02859681 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1993(30 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Derek Wilson |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1299-1301london Rd Leigh On Sea Essex SS9 2AD |
| Secretary Name | Mrs Margaret Ann Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1299-1301london Rd Leigh On Sea Essex SS9 2AD |
| Director Name | Terence Kenneth Salisbury |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1993(3 weeks after company formation) |
| Appointment Duration | 18 years (resigned 15 November 2011) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 1299-1301london Rd Leigh On Sea Essex SS9 2AD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1299-1301london Rd Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Derek Wilson 33.33% Ordinary |
|---|---|
| 1 at £1 | I. Hudleston 33.33% Ordinary |
| 1 at £1 | Sheila Salisbury 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£128,676 |
| Cash | £149 |
| Current Liabilities | £105,495 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
Charges
| 1 February 1994 | Delivered on: 7 February 1994 Persons entitled: Ian Edward Stuart Hudleston Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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
| 23 November 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
|---|---|
| 3 September 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
| 14 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 14 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 8 November 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 13 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 10 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 23 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 9 April 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
| 22 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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| 22 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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| 12 July 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
| 12 July 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Termination of appointment of Terence Salisbury as a director (1 page) |
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Termination of appointment of Terence Salisbury as a director (1 page) |
| 14 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 29 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 8 October 2009 | Director's details changed for Derek Wilson on 6 October 2009 (2 pages) |
| 8 October 2009 | Secretary's details changed for Margaret Ann Wilson on 6 October 2009 (1 page) |
| 8 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Director's details changed for Derek Wilson on 6 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Derek Wilson on 6 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Terence Kenneth Salisbury on 6 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Terence Kenneth Salisbury on 6 October 2009 (2 pages) |
| 8 October 2009 | Secretary's details changed for Margaret Ann Wilson on 6 October 2009 (1 page) |
| 8 October 2009 | Director's details changed for Terence Kenneth Salisbury on 6 October 2009 (2 pages) |
| 8 October 2009 | Secretary's details changed for Margaret Ann Wilson on 6 October 2009 (1 page) |
| 8 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 9 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 13 November 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 28 March 2007 | Return made up to 06/10/06; full list of members (3 pages) |
| 28 March 2007 | Return made up to 06/10/06; full list of members (3 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 January 2006 | Return made up to 06/10/05; full list of members (3 pages) |
| 11 January 2006 | Return made up to 06/10/05; full list of members (3 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 29 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 16 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 21 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 19 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 27 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 11 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 8 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 8 April 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 8 April 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 14 October 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 19 December 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 19 December 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 21 May 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 21 May 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 6 November 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 6 November 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 2 February 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 2 February 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 10 October 1995 | Return made up to 06/10/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 06/10/95; no change of members (4 pages) |