| Company Name | Delta Construction Limited |
|---|---|
| Director | John Burton Hopwood |
| Company Status | Active |
| Company Number | 06172471 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Burton Hopwood |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Chiswick Staithe Hartington Road London W4 3TP |
| Director Name | Mr Philip George Warburton |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Badgers Run 61 Warren Road Leigh-On-Sea Essex SS9 3TT |
| Secretary Name | Brannans (Southend) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
Location
| Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jennifer Hopwood 50.00% Ordinary |
|---|---|
| 50 at £1 | John Burton Hopwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,700 |
| Cash | £91,694 |
| Current Liabilities | £30,682 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 21 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 November 2015 | Termination of appointment of Brannans (Southend) Limited as a secretary on 17 November 2015 (1 page) |
| 17 November 2015 | Termination of appointment of Brannans (Southend) Limited as a secretary on 17 November 2015 (1 page) |
| 2 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 June 2010 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom on 2 June 2010 (1 page) |
| 26 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Secretary's details changed for Brannans (Southend) Limited on 1 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Secretary's details changed for Brannans (Southend) Limited on 1 March 2010 (2 pages) |
| 31 March 2010 | Registered office address changed from 617/619 London Road Westcliff-on-Sea Essex SS0 9PE on 31 March 2010 (1 page) |
| 31 March 2010 | Registered office address changed from 617/619 London Road Westcliff-on-Sea Essex SS0 9PE on 31 March 2010 (1 page) |
| 31 March 2010 | Secretary's details changed for Brannans (Southend) Limited on 1 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for John Burton Hopwood on 20 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for John Burton Hopwood on 20 March 2010 (2 pages) |
| 30 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 16 July 2007 | Ad 31/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | Ad 31/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 March 2007 | Incorporation (17 pages) |
| 20 March 2007 | Incorporation (17 pages) |