Delta Engineering Support Services Limited

Company Name	Delta Engineering Support Services Limited
Directors	Henry Hedges and Drew James Taylor
Company Status	Active
Company Number	03022734
Category	Private Limited Company
Incorporation Date	16 February 1995(29 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Henry Hedges
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 February 1995(same day as company formation)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Bradford BD5 8HH

Director Name	Mr Drew James Taylor
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 February 1995(same day as company formation)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Bradford BD5 8HH

Secretary Name	Mr Drew James Taylor
Nationality	British
Status	Current
Appointed	16 February 1995(same day as company formation)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Bradford BD5 8HH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	deltaeng.co.uk

Location

Registered Address	Centre Of Excellence Hope Park Bradford BD5 8HH
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Drew James Taylor 50.00% Ordinary
50 at £1	Henry Hedges 50.00% Ordinary

Financials

Year	2014
Net Worth	£102,256
Cash	£170,932
Current Liabilities	£125,577

Accounts

Latest Accounts	6 April 2023 (1 year ago)
Next Accounts Due	6 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	06 April

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

4 March 2002	Delivered on: 6 March 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 March 2002

Delivered on: 6 March 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 6 April 2020 (4 pages)
17 February 2020	Secretary's details changed for Mr Drew James Taylor on 17 February 2020 (1 page)
17 February 2020	Director's details changed for Mr Henry Hedges on 17 February 2020 (2 pages)
17 February 2020	Change of details for Mr Drew James Taylor as a person with significant control on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Mr Drew James Taylor on 17 February 2020 (2 pages)
17 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 6 April 2019 (4 pages)
18 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 6 April 2018 (4 pages)
13 December 2018	Previous accounting period extended from 31 March 2018 to 6 April 2018 (1 page)
19 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
13 December 2017	Registered office address changed from 6 the View Roundhay Leeds LS8 1JL to Centre of Excellence Hope Park Bradford BD5 8HH on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from 6 the View Roundhay Leeds LS8 1JL to Centre of Excellence Hope Park Bradford BD5 8HH on 13 December 2017 (1 page)
12 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
9 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 100 (5 pages)
7 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 100 (5 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 100 (5 pages)
16 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Registered office address changed from Po Box Hh13 Roundhay Leeds LS8 1XW on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from Po Box Hh13 Roundhay Leeds LS8 1XW on 14 March 2012 (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
6 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 March 2010	Director's details changed for Henry Hedges on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Drew James Taylor on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Drew James Taylor on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Henry Hedges on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Drew James Taylor on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Henry Hedges on 8 March 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 March 2009	Return made up to 16/02/09; full list of members (4 pages)
9 March 2009	Return made up to 16/02/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 March 2008	Return made up to 16/02/08; full list of members (4 pages)
31 March 2008	Return made up to 16/02/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 March 2007	Return made up to 16/02/07; full list of members (2 pages)
16 March 2007	Return made up to 16/02/07; full list of members (2 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 March 2006	Return made up to 16/02/06; full list of members (2 pages)
10 March 2006	Return made up to 16/02/06; full list of members (2 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2005	Return made up to 16/02/05; full list of members (2 pages)
21 March 2005	Return made up to 16/02/05; full list of members (2 pages)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 March 2004	Return made up to 16/02/04; full list of members (7 pages)
19 March 2004	Return made up to 16/02/04; full list of members (7 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 March 2003	Return made up to 16/02/03; full list of members (7 pages)
12 March 2003	Return made up to 16/02/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 March 2002	Return made up to 16/02/02; full list of members (6 pages)
20 March 2002	Return made up to 16/02/02; full list of members (6 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 March 2001	Return made up to 16/02/01; full list of members (6 pages)
16 March 2001	Return made up to 16/02/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
22 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
17 March 2000	Return made up to 16/02/00; full list of members (6 pages)
17 March 2000	Return made up to 16/02/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
18 March 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
17 March 1998	Return made up to 16/02/98; no change of members (4 pages)
17 March 1998	Return made up to 16/02/98; no change of members (4 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 March 1997	Return made up to 16/02/97; no change of members (4 pages)
20 March 1997	Return made up to 16/02/97; no change of members (4 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 March 1996	Return made up to 16/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1996	Return made up to 16/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 April 1995	Registered office changed on 12/04/95 from: 6 the view roundhay leeds LS8 1JL (1 page)
12 April 1995	Registered office changed on 12/04/95 from: 6 the view roundhay leeds LS8 1JL (1 page)
16 March 1995	Accounting reference date notified as 31/03 (1 page)
16 March 1995	Ad 09/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 March 1995	Accounting reference date notified as 31/03 (1 page)
16 March 1995	Ad 09/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)