Active - Proposal to Strike off
Company Information for DELOGICA LTD.
32 QUANTOCK ROAD, PORTISHEAD, BRISTOL, BS20 6DP,
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Company Registration Number
02684481
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DELOGICA LTD. | |
Legal Registered Office | |
32 QUANTOCK ROAD PORTISHEAD BRISTOL BS20 6DP Other companies in BS20 | |
Company Number | 02684481 | |
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Company ID Number | 02684481 | |
Date formed | 1992-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts |
Last Datalog update: | 2018-08-05 20:06:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA DELVES |
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JAMES EDWARD DELVES |
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PAMELA DELVES |
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DAVID JOHN PARKINSON |
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MARCUS JAMES PARKINSON |
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PATRICIA ANN PARKINSON |
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JOANNA SADLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUANTOCK ASSOCIATES LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
MARCUS PARKINSON (BRISTOL) LIMITED | Director | 2015-04-14 | CURRENT | 2013-08-13 | Active | |
DPS PROCESS SOLUTIONS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | In Administration/Administrative Receiver | |
DPS GLOBAL LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-09 | In Administration/Administrative Receiver | |
SEG DEFENCE LIMITED | Director | 2011-05-24 | CURRENT | 2010-08-20 | Dissolved 2016-02-26 | |
QUILL IT LIMITED | Director | 2011-04-02 | CURRENT | 2010-04-19 | Dissolved 2015-06-16 | |
SEISMIC ANALYSIS LTD | Director | 2011-04-02 | CURRENT | 2010-12-08 | Dissolved 2016-01-26 | |
X-CEPT LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2017-01-10 | |
DPS BRISTOL (HOLDINGS) LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | In Administration/Administrative Receiver | |
BRISTOL ENERGY SYSTEMS LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
DPS (BRISTOL) LIMITED | Director | 2004-07-05 | CURRENT | 2004-07-05 | Liquidation | |
DYNAMIC PROCESSING SOLUTIONS LIMITED | Director | 2002-05-03 | CURRENT | 2002-04-18 | Dissolved 2016-10-05 | |
DPS PROCESS SOLUTIONS LIMITED | Director | 2014-12-19 | CURRENT | 2014-10-08 | In Administration/Administrative Receiver | |
DPS GLOBAL LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-09 | In Administration/Administrative Receiver | |
MITCHOLL CONSTRUCTION LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Dissolved 2015-06-23 | |
SADLER PROPERTIES LTD | Director | 2015-08-28 | CURRENT | 2003-08-27 | Active | |
FRUITFUL VENTURES LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MANGO CONSULTING LIMITED | Director | 2013-05-17 | CURRENT | 2005-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/02/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SADLER / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN PARKINSON / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES PARKINSON / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARKINSON / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA DELVES / 20/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/02/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 1255,AZTEC WEST BUSINESS PARK. ALMONDSBURY. BRISTOL. AVON.BS12 4SG | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS | |
363x | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
88(2)R | AD 05/02/92--------- £ SI 6@1=6 £ IC 2/8 | |
88(2)R | AD 05/02/92--------- £ SI 2@1=2 £ IC 8/10 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 1,977 |
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Creditors and other liabilities
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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 DELOGICA LTD.
Called Up Share Capital | 2012-01-01 | £ 10 |
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Cash Bank In Hand | 2012-01-01 | £ 14,461 |
Current Assets | 2012-01-01 | £ 14,461 |
Fixed Assets | 2012-01-01 | £ 16 |
Shareholder Funds | 2012-01-01 | £ 12,500 |
Tangible Fixed Assets | 2012-01-01 | £ 16 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as DELOGICA LTD. are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |