Company NameDelta Echo Limited
DirectorGary Charles Reece
Company StatusActive
Company Number02861256
CategoryPrivate Limited Company
Incorporation Date11 October 1993(30 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01610Support activities for crop production
SIC 0202Forestry & logging related services
SIC 02400Support services to forestry
Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Gary Charles Reece
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRidgeways House
Hastingwood Road
Hastingwood
Essex
CM17 9JX
Secretary NameMarjorie Westwater
NationalityBritish
StatusCurrent
Appointed11 October 1993(same day as company formation)
RoleSecretary
Correspondence AddressRidgeways House
Hastingwood Road
Hastingwood
Essex
CM17 9JX
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed11 October 1993(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed11 October 1993(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Contact

Websitedelta-echo.com

Location

Registered AddressRidgeways House
Hastingwood Road
Hastingwood
Essex
CM17 9JX
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishNorth Weald Bassett
WardHastingwood, Matching and Sheering Village

Shareholders

85 at £1Gary Charles Reece
85.00%
Ordinary
15 at £1Marjorie Ann Westwater
15.00%
Ordinary

Financials

Year2014
Net Worth-£49,249
Cash£268
Current Liabilities£51,711

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return11 October 2023 (5 months, 2 weeks ago)
Next Return Due25 October 2024 (6 months, 4 weeks from now)

Filing History

24 November 2020Micro company accounts made up to 31 December 2019 (3 pages)
12 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
11 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
8 March 2019Registered office address changed from Ridgeways House Hastingwood Road Hastingwood Essex England to Ridgeways House Ridgeways House Hastingwood Road Hastingwood, Essex CM17 9JX on 8 March 2019 (1 page)
8 March 2019Registered office address changed from Ridgeways House Ridgeways House Hastingwood Road Hastingwood, Essex CM17 9JX United Kingdom to Ridgeways House Hastingwood Road Hastingwood Essex CM17 9JX on 8 March 2019 (1 page)
11 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
28 March 2018Registered office address changed from Menor House Station Road Sawbridgeworth CM21 9JX England to Ridgeways House Hastingwood Road Hastingwood Essex on 28 March 2018 (1 page)
29 December 2017Registered office address changed from Ridgeways House Hastingwood Road Hastingwood Essex CM17 9JX to Menor House Station Road Sawbridgeworth CM21 9JX on 29 December 2017 (1 page)
11 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
11 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
(4 pages)
11 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
(4 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100
(4 pages)
11 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100
(4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(4 pages)
11 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(4 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 October 2012Director's details changed for Gary Charles Reece on 11 October 2012 (2 pages)
11 October 2012Secretary's details changed for Marjorie Ann Westwater on 11 October 2012 (1 page)
11 October 2012Director's details changed for Gary Charles Reece on 11 October 2012 (2 pages)
11 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
11 October 2012Secretary's details changed for Marjorie Ann Westwater on 11 October 2012 (1 page)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
13 October 2011Registered office address changed from Ridgeways House Hastingwood Road Hastingwood Essex CM17 9JX on 13 October 2011 (1 page)
13 October 2011Registered office address changed from Ridgeways House Hastingwood Road Hastingwood Essex CM17 9JX on 13 October 2011 (1 page)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
26 October 2010Director's details changed for Gary Charles Reece on 26 October 2010 (2 pages)
26 October 2010Director's details changed for Gary Charles Reece on 26 October 2010 (2 pages)
26 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 March 2010Registered office address changed from 37 Warren Street London W1T 6AD on 10 March 2010 (1 page)
10 March 2010Registered office address changed from 37 Warren Street London W1T 6AD on 10 March 2010 (1 page)
18 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 October 2008Return made up to 11/10/08; full list of members (3 pages)
22 October 2008Return made up to 11/10/08; full list of members (3 pages)
18 February 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 February 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 November 2007Return made up to 11/10/07; full list of members (2 pages)
6 November 2007Return made up to 11/10/07; full list of members (2 pages)
2 February 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 February 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 November 2006Return made up to 11/10/06; full list of members (2 pages)
28 November 2006Return made up to 11/10/06; full list of members (2 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 October 2005Return made up to 11/10/05; full list of members (2 pages)
17 October 2005Return made up to 11/10/05; full list of members (2 pages)
3 December 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 December 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 October 2004Return made up to 11/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 October 2004Return made up to 11/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 October 2003Return made up to 11/10/03; full list of members (6 pages)
17 October 2003Return made up to 11/10/03; full list of members (6 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 October 2002Return made up to 11/10/02; full list of members (6 pages)
21 October 2002Return made up to 11/10/02; full list of members (6 pages)
9 January 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
9 January 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 October 2001Return made up to 11/10/01; full list of members
  • 363(287) ‐ Registered office changed on 29/10/01
(6 pages)
29 October 2001Return made up to 11/10/01; full list of members
  • 363(287) ‐ Registered office changed on 29/10/01
(6 pages)
31 January 2001Accounts for a small company made up to 31 December 1999 (4 pages)
31 January 2001Accounts for a small company made up to 31 December 1999 (4 pages)
7 November 2000Return made up to 11/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 November 2000Return made up to 11/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 December 1999Accounts for a small company made up to 31 December 1998 (5 pages)
22 December 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1999Return made up to 11/10/99; full list of members (5 pages)
13 October 1999Return made up to 11/10/99; full list of members (5 pages)
20 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
20 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
14 October 1998Return made up to 11/10/98; full list of members (5 pages)
14 October 1998Return made up to 11/10/98; full list of members (5 pages)
27 November 1997Return made up to 11/10/97; full list of members (5 pages)
27 November 1997Return made up to 11/10/97; full list of members (5 pages)
24 November 1997Secretary's particulars changed (1 page)
24 November 1997Secretary's particulars changed (1 page)
2 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
2 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
23 December 1996Return made up to 11/10/96; full list of members (5 pages)
23 December 1996Return made up to 11/10/96; full list of members (5 pages)
3 December 1996Accounts for a small company made up to 31 December 1995 (6 pages)
3 December 1996Accounts for a small company made up to 31 December 1995 (6 pages)
17 October 1995Return made up to 11/10/95; full list of members (10 pages)
17 October 1995Return made up to 11/10/95; full list of members (10 pages)
17 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
17 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)