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Home > England & Wales Companies > DELTA DESIGN AND ENGINEERING LIMITED
Company Information for

DELTA DESIGN AND ENGINEERING LIMITED

NEWTON HALL TOWN STREET, NEWTON, CAMBRIDGE, CB22 7ZE,
Company Registration Number
02670124
Private Limited Company
Active

Company Overview

About Delta Design And Engineering Ltd
DELTA DESIGN AND ENGINEERING LIMITED was founded on 1991-12-11 and has its registered office in Cambridge. The organisation's status is listed as "Active". Delta Design And Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DELTA DESIGN AND ENGINEERING LIMITED
 
Legal Registered Office
NEWTON HALL TOWN STREET
NEWTON
CAMBRIDGE
CB22 7ZE
Other companies in CB22
 
Filing Information
Company Number 02670124
Company ID Number 02670124
Date formed 1991-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:09:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA DESIGN AND ENGINEERING LIMITED
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Companies with same name DELTA DESIGN AND ENGINEERING LIMITED
The following companies were found which have the same name as DELTA DESIGN AND ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELTA DESIGN AND ENGINEERING SYSTEM INCORPORATED California Unknown

Company Officers of DELTA DESIGN AND ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN MCNULTY
 Company Secretary 2006-08-07
IAN MCNULTY
 Director 1992-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY LEONARD STURGESS
 Company Secretary 1992-01-09 2006-08-07
GEOFFREY LEONARD STURGESS
 Director 1992-01-09 2006-08-07
RANDOLPH GRAHAM MCINNES
 Director 1992-01-21 2005-01-15
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-12-11 1992-01-09
MBC NOMINEES LIMITED
 Nominated Director 1991-12-11 1992-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN MCNULTY EXTREME INSTRUMENTATION LIMITED Company Secretary 2007-10-24 CURRENT 2007-10-24 Active
CAROL ANN MCNULTY INTERNATIONAL CERAMICS TRADING LIMITED Company Secretary 2006-08-07 CURRENT 1994-10-13 Active - Proposal to Strike off
CAROL ANN MCNULTY ADVANCED PROJECT TECHNOLOGY LIMITED Company Secretary 2006-08-07 CURRENT 1994-10-21 Active
CAROL ANN MCNULTY APT ASIA LIMITED Company Secretary 2006-08-07 CURRENT 1995-02-15 Active - Proposal to Strike off
CAROL ANN MCNULTY NEWTON TECHNICAL SERVICES LIMITED Company Secretary 2006-08-07 CURRENT 1997-06-23 Active
CAROL ANN MCNULTY S G CONTROLS LIMITED Company Secretary 2006-08-07 CURRENT 1996-12-27 Active
CAROL ANN MCNULTY METALS RESEARCH LIMITED Company Secretary 2006-08-07 CURRENT 1997-01-10 Active
CAROL ANN MCNULTY ADVANCED PROJECT TECHNOLOGY MARKETING LIMITED Company Secretary 1992-06-26 CURRENT 1987-09-18 Active - Proposal to Strike off
IAN MCNULTY PLAIN TRADING LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-12-08
IAN MCNULTY EXTREME INSTRUMENTATION LIMITED Director 2007-10-24 CURRENT 2007-10-24 Active
IAN MCNULTY ALAN DICK ENGINEERING LIMITED Director 2001-05-22 CURRENT 1973-01-16 Active
IAN MCNULTY NEWTON ENGINEERING GROUP LIMITED Director 2001-02-28 CURRENT 2000-08-08 Active
IAN MCNULTY NEWTON TECHNICAL SERVICES LIMITED Director 1997-06-23 CURRENT 1997-06-23 Active
IAN MCNULTY NEWTON TECHNOLOGY GROUP PLC Director 1997-03-26 CURRENT 1959-02-06 Active
IAN MCNULTY METALS RESEARCH LIMITED Director 1997-01-10 CURRENT 1997-01-10 Active
IAN MCNULTY S G CONTROLS LIMITED Director 1996-12-27 CURRENT 1996-12-27 Active
IAN MCNULTY INTERNATIONAL CERAMICS TRADING LIMITED Director 1995-02-17 CURRENT 1994-10-13 Active - Proposal to Strike off
IAN MCNULTY APT ASIA LIMITED Director 1995-02-15 CURRENT 1995-02-15 Active - Proposal to Strike off
IAN MCNULTY ADVANCED PROJECT TECHNOLOGY LIMITED Director 1994-11-22 CURRENT 1994-10-21 Active
IAN MCNULTY ADVANCED PROJECT TECHNOLOGY MARKETING LIMITED Director 1992-06-26 CURRENT 1987-09-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-08-09Change of details for Newton Technology Group Plc as a person with significant control on 2023-08-09
2023-08-07Notification of Newton Technology Group Plc as a person with significant control on 2023-08-07
2023-08-07CESSATION OF IAN MCNULTY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026701240008
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12CH01Director's details changed for Mr Ian Mcnulty on 2019-06-10
2019-06-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROL ANN MCNULTY on 2019-06-10
2019-06-10CH01Director's details changed for Mr Ian Mcnulty on 2019-06-10
2019-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROL ANN MCNULTY on 2019-06-10
2019-06-10PSC04Change of details for Mr Ian Mcnulty as a person with significant control on 2019-06-10
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-06-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1800
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1800
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1800
2015-12-15AR0111/12/15 ANNUAL RETURN FULL LIST
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1800
2014-12-11AR0111/12/14 ANNUAL RETURN FULL LIST
2014-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1800
2013-12-11AR0111/12/13 ANNUAL RETURN FULL LIST
2013-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-22AR0111/12/12 ANNUAL RETURN FULL LIST
2012-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-15AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-15AR0111/12/10 ANNUAL RETURN FULL LIST
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/10 FROM Newton Hall Newton Cambridge CB2 5PE
2010-10-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2010-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-20AR0111/12/09 FULL LIST
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-23363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-20363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-29288aNEW SECRETARY APPOINTED
2006-01-06363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-01288bDIRECTOR RESIGNED
2005-01-17363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-02363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-14363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-28363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-01-21363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-01-12363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-09-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-09363sRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-21CERTNMCOMPANY NAME CHANGED METALS RESEARCH SEMICONDUCTORS L IMITED CERTIFICATE ISSUED ON 21/10/97
1997-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-13363sRETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-28363sRETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-06-28395PARTICULARS OF MORTGAGE/CHARGE
1995-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-18395PARTICULARS OF MORTGAGE/CHARGE
1995-02-23363sRETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-06-15AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-24395PARTICULARS OF MORTGAGE/CHARGE
1994-01-28363sRETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
1993-11-12395PARTICULARS OF MORTGAGE/CHARGE
1993-03-30SRES04£ NC 1000/100000 17/12
1993-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DELTA DESIGN AND ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELTA DESIGN AND ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-06-22 Satisfied LONDON & INTERNATIONAL MERCANTILE LIMITED
FIXED AND FLOATING CHARGE 1995-05-18 Satisfied LONDON & INTERNATIONAL MERCANTILE LIMITED
CHARGE OVER CREDIT BALANCES 1994-05-18 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1993-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1992-07-20 Satisfied NATIONAL WESTMINSTER BANK PLC
AGREEMENT 1992-03-05 Satisfied MR SEMICON LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTA DESIGN AND ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of DELTA DESIGN AND ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA DESIGN AND ENGINEERING LIMITED
Trademarks
We have not found any records of DELTA DESIGN AND ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA DESIGN AND ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as DELTA DESIGN AND ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where DELTA DESIGN AND ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA DESIGN AND ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELTA DESIGN AND ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CB22 7ZE