Company NameDelta Export Services Limited
Company StatusDissolved
Company Number04326318
CategoryPrivate Limited Company
Incorporation Date21 November 2001(22 years, 4 months ago)
Dissolution Date21 March 2024 (1 week, 1 day ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Surinder Singh Aujla
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Farmhill Avenue
Strood
Rochester
Kent
ME2 3RS
Director NameMrs Mary Elizabeth Haselden
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHazeldene
Leith Park Road
Gravesend
Kent
DA12 1LW
Secretary NameMr Ranjit Aujla
NationalityBritish
StatusResigned
Appointed21 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address34 Farmhill Avenue
Strood
Rochester
Kent
ME2 3RS
Secretary NameUnicorn Nominees Limited (Corporation)
StatusResigned
Appointed21 November 2001(same day as company formation)
Correspondence AddressHazeldene
Leith Park Road
Gravesend
Kent
DA12 1LW

Contact

Websitedelta-international.co.uk
Telephone0161 7854940
Telephone regionManchester

Location

Registered Address311 High Road
Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Delta Richmond Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£28,947
Cash£1,069
Current Liabilities£2,263,085

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 January 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
22 November 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
9 July 2019Termination of appointment of Ranjit Aujla as a secretary on 3 June 2019 (1 page)
21 November 2018Confirmation statement made on 21 November 2018 with updates (4 pages)
31 October 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
1 December 2017Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 1 December 2017 (1 page)
1 December 2017Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 1 December 2017 (1 page)
23 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
23 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
23 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
23 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 January 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(4 pages)
14 January 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 January 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(4 pages)
15 January 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(4 pages)
26 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
26 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
19 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(5 pages)
19 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(5 pages)
16 September 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
16 September 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
27 February 2013Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
27 February 2013Register inspection address has been changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom (1 page)
27 February 2013Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
27 February 2013Register inspection address has been changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom (1 page)
1 October 2012Total exemption full accounts made up to 31 December 2011 (14 pages)
1 October 2012Total exemption full accounts made up to 31 December 2011 (14 pages)
11 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
11 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
31 December 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
31 December 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
23 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
24 November 2009Register inspection address has been changed (1 page)
24 November 2009Register inspection address has been changed (1 page)
24 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 November 2009Register(s) moved to registered inspection location (1 page)
31 October 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
31 October 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
3 December 2008Return made up to 21/11/08; full list of members (3 pages)
3 December 2008Return made up to 21/11/08; full list of members (3 pages)
22 September 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
22 September 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
14 December 2007Return made up to 21/11/07; full list of members (5 pages)
14 December 2007Return made up to 21/11/07; full list of members (5 pages)
4 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
4 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
29 November 2006Return made up to 21/11/06; full list of members (5 pages)
29 November 2006Return made up to 21/11/06; full list of members (5 pages)
31 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
31 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
29 December 2005Return made up to 21/11/05; full list of members (5 pages)
29 December 2005Return made up to 21/11/05; full list of members (5 pages)
27 September 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
27 September 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
1 December 2004Return made up to 21/11/04; full list of members (5 pages)
1 December 2004Return made up to 21/11/04; full list of members (5 pages)
13 September 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
13 September 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
28 November 2003Return made up to 21/11/03; full list of members (5 pages)
28 November 2003Return made up to 21/11/03; full list of members (5 pages)
23 September 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
23 September 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
5 February 2003Return made up to 21/11/02; full list of members (5 pages)
5 February 2003Return made up to 21/11/02; full list of members (5 pages)
24 January 2003Location of register of members (1 page)
24 January 2003Location of register of members (1 page)
17 December 2001New secretary appointed (2 pages)
17 December 2001New secretary appointed (2 pages)
6 December 2001Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
6 December 2001Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
27 November 2001New director appointed (3 pages)
27 November 2001Secretary resigned (1 page)
27 November 2001New director appointed (3 pages)
27 November 2001Director resigned (1 page)
27 November 2001Director resigned (1 page)
27 November 2001Secretary resigned (1 page)
21 November 2001Incorporation (20 pages)
21 November 2001Incorporation (20 pages)