Delta T Renewables Limited

Company Name	Delta T Renewables Limited
Company Status	Active
Company Number	07768104
Category	Private Limited Company
Incorporation Date	9 September 2011(12 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Simon Wells
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 September 2011(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Turners Hall Swan Lane Chappel Colchester Essex CO6 2EA

Director Name	Mr Paul Young
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 2011(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	45 Spalding Avenue Great Baddow Chelmsford CM2 7NZ

Director Name	Mr Jason Miller
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(4 years, 6 months after company formation)
Appointment Duration	8 years
Role	Electrician
Country of Residence	England
Correspondence Address	10 Donald Thorn Close Wickford Essex SS12 9DN

Director Name	Shaun Leonard Mansfield
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	Kempsford 149b Maldon Road Tiptree Essex CO5 0PN

Director Name	Simon Pye
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(3 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 13 March 2015)
Role	Contracts Director
Country of Residence	England
Correspondence Address	48 Bell Avenue Romford Essex RM3 7BX

Director Name	Mr Adrian Martin Rust
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(3 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 October 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Cottingham Road Ipswich Suffolk IP8 3SA

Director Name	Julie Angela Passway
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	77 Mendip Road Chelmsford Essex CM1 2HN

Location

Registered Address	Warden House, 37 Manor Road Colchester Essex CO3 3LX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10 at £1	Julie Angela Passway 8.70% B
25 at £1	Adrian Martin Rust 21.74% B
20 at £1	Jenna Wells 17.39% Ordinary
20 at £1	Paul Young 17.39% Ordinary
20 at £1	Samantha Young 17.39% Ordinary
20 at £1	Simon Wells 17.39% Ordinary

Financials

Year	2014
Net Worth	£46,999
Cash	£16,418
Current Liabilities	£65,783

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

5 March 2015	Delivered on: 6 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

18 December 2023	Micro company accounts made up to 30 March 2023 (6 pages)
8 November 2023	Confirmation statement made on 9 September 2023 with updates (4 pages)
30 March 2023	Micro company accounts made up to 30 March 2022 (6 pages)
28 September 2022	Confirmation statement made on 9 September 2022 with updates (5 pages)
25 January 2022	Micro company accounts made up to 30 March 2021 (5 pages)
21 September 2021	Confirmation statement made on 9 September 2021 with updates (4 pages)
23 June 2021	Micro company accounts made up to 30 March 2020 (5 pages)
26 March 2021	Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
5 October 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
2 October 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
15 November 2018	Statement of capital following an allotment of shares on 1 September 2018 GBP 92 (3 pages)
15 November 2018	Confirmation statement made on 9 September 2018 with updates (5 pages)
15 November 2018	Cessation of Jenna Wells as a person with significant control on 31 March 2018 (1 page)
15 November 2018	Change of details for Mr Simon Wells as a person with significant control on 31 March 2018 (2 pages)
15 November 2018	Change of details for Mr Paul Young as a person with significant control on 31 March 2018 (2 pages)
15 November 2018	Cessation of Samantha Young as a person with significant control on 24 March 2018 (1 page)
22 June 2018	Change of share class name or designation (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 October 2016	Confirmation statement made on 9 September 2016 with updates (10 pages)
19 October 2016	Confirmation statement made on 9 September 2016 with updates (10 pages)
18 April 2016	Appointment of Mr Jason Miller as a director on 4 April 2016 (2 pages)
18 April 2016	Appointment of Mr Jason Miller as a director on 4 April 2016 (2 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 90 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 90 (3 pages)
12 February 2016	Purchase of own shares. (3 pages)
12 February 2016	Cancellation of shares. Statement of capital on 20 January 2016 GBP 80 (4 pages)
12 February 2016	Purchase of own shares. (3 pages)
12 February 2016	Cancellation of shares. Statement of capital on 20 January 2016 GBP 80 (4 pages)
29 January 2016	Termination of appointment of Julie Angela Passway as a director on 22 January 2016 (1 page)
29 January 2016	Termination of appointment of Julie Angela Passway as a director on 22 January 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Purchase of own shares. (3 pages)
15 December 2015	Purchase of own shares. (3 pages)
15 December 2015	Cancellation of shares. Statement of capital on 16 October 2015 GBP 90 (4 pages)
15 December 2015	Cancellation of shares. Statement of capital on 16 October 2015 GBP 90 (4 pages)
17 November 2015	Termination of appointment of Adrian Martin Rust as a director on 16 October 2015 (1 page)
17 November 2015	Termination of appointment of Adrian Martin Rust as a director on 16 October 2015 (1 page)
23 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 115 (7 pages)
23 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 115 (7 pages)
23 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 115 (7 pages)
28 July 2015	Registered office address changed from 1B the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER to Warden House, 37 Manor Road Colchester Essex CO3 3LX on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from 1B the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER to Warden House, 37 Manor Road Colchester Essex CO3 3LX on 28 July 2015 (1 page)
24 March 2015	Purchase of own shares. (3 pages)
24 March 2015	Purchase of own shares. (3 pages)
13 March 2015	Termination of appointment of Simon Pye as a director on 13 March 2015 (1 page)
13 March 2015	Termination of appointment of Simon Pye as a director on 13 March 2015 (1 page)
6 March 2015	Registration of charge 077681040001, created on 5 March 2015 (23 pages)
6 March 2015	Registration of charge 077681040001, created on 5 March 2015 (23 pages)
6 March 2015	Registration of charge 077681040001, created on 5 March 2015 (23 pages)
5 January 2015	Appointment of Mr Adrian Martin Rust as a director on 5 November 2014 (2 pages)
5 January 2015	Appointment of Julie Angela Passway as a director on 5 November 2014 (2 pages)
5 January 2015	Appointment of Simon Pye as a director on 5 November 2014 (4 pages)
5 January 2015	Appointment of Simon Pye as a director on 5 November 2014 (4 pages)
5 January 2015	Appointment of Mr Adrian Martin Rust as a director on 5 November 2014 (2 pages)
5 January 2015	Appointment of Julie Angela Passway as a director on 5 November 2014 (2 pages)
5 January 2015	Appointment of Julie Angela Passway as a director on 5 November 2014 (2 pages)
5 January 2015	Appointment of Mr Adrian Martin Rust as a director on 5 November 2014 (2 pages)
5 January 2015	Appointment of Simon Pye as a director on 5 November 2014 (4 pages)
19 December 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 140 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 140 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 140 (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 80 (5 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 80 (5 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 80 (5 pages)
23 June 2014	Termination of appointment of Shaun Mansfield as a director (2 pages)
23 June 2014	Purchase of own shares. (3 pages)
23 June 2014	Purchase of own shares. (3 pages)
23 June 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 80 (4 pages)
23 June 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 80 (4 pages)
23 June 2014	Termination of appointment of Shaun Mansfield as a director (2 pages)
23 June 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 80 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders (6 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders (6 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Director's details changed for Simon Wells on 1 February 2012 (2 pages)
11 September 2012	Director's details changed for Simon Wells on 1 February 2012 (2 pages)
11 September 2012	Director's details changed for Simon Wells on 1 February 2012 (2 pages)
2 January 2012	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
2 January 2012	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Delta T Renewables Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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