| Company Name | Delsom Limited |
|---|---|
| Directors | Richard Anthony Elsom and Mervyn James Romilly |
| Company Status | Active |
| Company Number | 00529970 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1954(70 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Richard Anthony Elsom |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1992(38 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 10680 84th Avenue Delta British Columbia Vhc 2c2 Canada |
| Director Name | Mervyn James Romilly |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 31 March 2012(58 years, 1 month after company formation) |
| Appointment Duration | 12 years |
| Role | Business Consultant |
| Country of Residence | British Columbia |
| Correspondence Address | 10775 Delsom Crescent Delta British Columbia V7g 1m9 Canada |
| Director Name | Norman Dennis Elsom |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1991(36 years, 10 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 March 2002) |
| Role | Surveyor |
| Correspondence Address | 10680 84th Avenue Delta British Columbia Vhc 2c2 Foreign |
| Director Name | Frank Hampshire Wardlow |
|---|---|
| Date of Birth | December 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1991(36 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 August 1992) |
| Role | Aquarist |
| Correspondence Address | 24 High Street Bempton Bridlington North Humberside YO15 1HD |
| Secretary Name | Frank Hampshire Wardlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1991(36 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 August 1992) |
| Role | Company Director |
| Correspondence Address | 24 High Street Bempton Bridlington North Humberside YO15 1HD |
| Secretary Name | Mr Norman Dennis Elsom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(38 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 31 March 2002) |
| Role | Company Director |
| Correspondence Address | 10680 84th Avenue Delta British Columbia Vhc 2c2 Canada |
| Secretary Name | Mr Robert Roger Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2002(48 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 10 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beeches Melbourne York East Yorkshire YO42 4QJ |
Location
| Registered Address | Eaglehurst 12 Quay Road Bridlington East Riding Of Yorkshire YO15 2AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bridlington |
| Ward | Bridlington South |
| Built Up Area | Bridlington |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Richard Anthony Elsom 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £513,955 |
| Cash | £27,525 |
| Current Liabilities | £5,302 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 7 January 2021 | Confirmation statement made on 7 January 2021 with updates (4 pages) |
|---|---|
| 16 March 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 12 February 2020 | Registered office address changed from 34-35 Queen Street Bridlington East Yorkshire YO15 2SP to Eaglehurst 12 Quay Road Bridlington East Riding of Yorkshire YO15 2AD on 12 February 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
| 27 March 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 15 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 25 April 2017 | Unaudited abridged accounts made up to 30 September 2016 (12 pages) |
| 25 April 2017 | Unaudited abridged accounts made up to 30 September 2016 (12 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 10 December 2015 | Registered office address changed from Priestly Green Well Lane Bridlington East Yorkshire, YO16 4QN to 34-35 Queen Street Bridlington East Yorkshire YO15 2SP on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from Priestly Green Well Lane Bridlington East Yorkshire, YO16 4QN to 34-35 Queen Street Bridlington East Yorkshire YO15 2SP on 10 December 2015 (1 page) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 25 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 10 September 2012 | Termination of appointment of Robert Turner as a secretary (1 page) |
| 10 September 2012 | Termination of appointment of Robert Turner as a secretary (1 page) |
| 18 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 April 2012 | Appointment of Mervyn James Romilly as a director (3 pages) |
| 26 April 2012 | Appointment of Mervyn James Romilly as a director (3 pages) |
| 1 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Mr Richard Anthony Elsom on 30 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Mr Richard Anthony Elsom on 30 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 7 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 11 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 March 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 11 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 13 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 13 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 27 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 27 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 2 May 2002 | Secretary resigned;director resigned (1 page) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | Secretary resigned;director resigned (1 page) |
| 16 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 15 March 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 15 March 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 11 February 2000 | Return made up to 07/01/00; full list of members
|
| 11 February 2000 | Return made up to 07/01/00; full list of members
|
| 31 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 19 March 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 19 March 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 23 January 1998 | Return made up to 07/01/98; no change of members (4 pages) |
| 23 January 1998 | Return made up to 07/01/98; no change of members (4 pages) |
| 21 August 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 21 August 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 25 January 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 25 January 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 25 January 1996 | Return made up to 07/01/96; full list of members (6 pages) |
| 25 January 1996 | Return made up to 07/01/96; full list of members (6 pages) |