Delta Tech Fire Services Limited

Company Name	Delta Tech Fire Services Limited
Directors	Linda Margaret Wylde and Ian Philip Wylde
Company Status	Active
Company Number	06541305
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mrs Linda Margaret Wylde
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(same day as company formation)
Role	Company Administrator
Country of Residence	England
Correspondence Address	18 Spring Gardens Woodford Green Essex IG8 7DD

Director Name	Mr Ian Philip Wylde
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(same day as company formation)
Role	Fire Equipment Engineer
Country of Residence	United Kingdom
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Secretary Name	Mrs Linda Margaret Wylde
Nationality	British
Status	Current
Appointed	20 March 2008(same day as company formation)
Role	Company Administrator
Country of Residence	England
Correspondence Address	18 Spring Gardens Woodford Green Essex IG8 7DD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	deltatechfire.com
Telephone	0800 0261059
Telephone region	Freephone

Location

Registered Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

60 at £1	Linda Margaret Wylde 60.00% Ordinary
40 at £1	Ian Philip Wylde 40.00% Ordinary

Financials

Year	2014
Net Worth	£55,151
Cash	£73,130
Current Liabilities	£39,968

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

26 February 2010	Delivered on: 2 March 2010 Persons entitled: Walthamstow Property Holding Co. Limited Classification: Rent deposit deed Secured details: Â£2,625.00 due or to become due from the company to the chargee. Particulars: The rent depsoit paid by the company pursuant to the rent deposit deed dated 26 febuary 2010 in connection with lease at premises at unit 17, walthamstow buisness centre clifford road london. Outstanding

26 February 2010

Delivered on: 2 March 2010
Persons entitled: Walthamstow Property Holding Co. Limited

Classification: Rent deposit deed
Secured details: Â£2,625.00 due or to become due from the company to the chargee.
Particulars: The rent depsoit paid by the company pursuant to the rent deposit deed dated 26 febuary 2010 in connection with lease at premises at unit 17, walthamstow buisness centre clifford road london.
Outstanding

Filing History

20 March 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
28 November 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
21 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
23 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
5 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
22 November 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
22 March 2021	Confirmation statement made on 20 March 2021 with updates (4 pages)
22 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
5 November 2020	Statement of capital following an allotment of shares on 21 March 2020 GBP 120 (3 pages)
26 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
18 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
10 May 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
23 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
31 January 2018	Change of details for Mr Ian Philip Wylde as a person with significant control on 30 January 2018 (2 pages)
31 January 2018	Director's details changed for Mr Ian Philip Wylde on 30 January 2018 (2 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
18 May 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
14 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 May 2013	Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 22 May 2013 (1 page)
22 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
22 May 2013	Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 22 May 2013 (1 page)
22 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 April 2010	Director's details changed for Linda Margaret Wylde on 20 March 2010 (2 pages)
9 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Linda Margaret Wylde on 20 March 2010 (2 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 September 2009	Return made up to 20/03/09; full list of members (4 pages)
7 September 2009	Return made up to 20/03/09; full list of members (4 pages)
4 September 2009	Amended accounts made up to 31 March 2009 (7 pages)
4 September 2009	Amended accounts made up to 31 March 2009 (7 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 April 2008	Ad 20/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 April 2008	Ad 20/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 April 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
14 April 2008	Director and secretary appointed linda margaret wylde (2 pages)
14 April 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
14 April 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
14 April 2008	Director and secretary appointed linda margaret wylde (2 pages)
14 April 2008	Director appointed ian philip wylde (2 pages)
14 April 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
14 April 2008	Director appointed ian philip wylde (2 pages)
20 March 2008	Incorporation (19 pages)
20 March 2008	Incorporation (19 pages)