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Company Information for

1 DELTA ENGINEERING EC LIMITED

UNIT 3 LYMPSHAM WHARF BUSINESS, PARK LYMPSHAM WHARF, ACCOMMODATION ROAD BLEADON, SOMERSET, BS24 0AP,
Company Registration Number
02903909
Private Limited Company
Active

Company Overview

About 1 Delta Engineering Ec Ltd
1 DELTA ENGINEERING EC LIMITED was founded on 1994-03-02 and has its registered office in Accommodation Road Bleadon. The organisation's status is listed as "Active". 1 Delta Engineering Ec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 DELTA ENGINEERING EC LIMITED
 
Legal Registered Office
UNIT 3 LYMPSHAM WHARF BUSINESS
PARK LYMPSHAM WHARF
ACCOMMODATION ROAD BLEADON
SOMERSET
BS24 0AP
Other companies in BS24
 
Filing Information
Company Number 02903909
Company ID Number 02903909
Date formed 1994-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-02
Return next due 2018-03-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 00:31:27
Primary Source:Companies House
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Company Officers of 1 DELTA ENGINEERING EC LIMITED

Current Directors
Officer Role Date Appointed
KEITH NORMAN ARTHUR MANN
Director 1995-05-01
KEITH NORMAN ARTHUR MANN
Company Secretary 2002-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD REGINALD PAGE
Director 1994-03-02 2014-03-21
KAREN LOUISE MANN
Director 1995-05-01 2008-09-08
ALMA JOYCE PAGE
Company Secretary 1994-03-02 2002-08-06
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1994-03-02 1994-03-02
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1994-03-02 1994-03-02

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
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0102/03/16 FULL LIST
2015-12-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0102/03/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD PAGE
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0102/03/14 FULL LIST
2013-11-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-21AR0102/03/13 FULL LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-18AR0102/03/12 FULL LIST
2012-04-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15AR0102/03/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0102/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD REGINALD PAGE / 02/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH NORMAN ARTHUR MANN / 02/03/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM
2009-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH MANN / 01/03/2009
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM UNIT 3 LYMPSHAM WHARF BUSINESS PARK LYMPSHAM WHARF ACCOUMODATION ROAD BLEADON SOMERSET BS24 0AP
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR KAREN MANN
2008-11-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-26363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/05
2005-07-13363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-09-05288bSECRETARY RESIGNED
2002-09-05288aNEW SECRETARY APPOINTED
2002-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-11363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-23363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-28363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-20363sRETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-12363sRETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-12363sRETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1996-08-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-09363sRETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1996-05-10287REGISTERED OFFICE CHANGED ON 10/05/96 FROM:
1996-05-10287REGISTERED OFFICE CHANGED ON 10/05/96 FROM: UNIT 5,INITIAL HOUSE LANGFORD ROAD WESTON SUPER MARE AVEN
1995-09-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-30288NEW DIRECTOR APPOINTED
1995-05-30288NEW DIRECTOR APPOINTED
1995-05-3088(2)RAD 21/04/95--------- £ SI 98@1=98 £ IC 2/100
1995-04-28CERTNMCOMPANY NAME CHANGED
1995-04-28CERTNMCOMPANY NAME CHANGED DELTA ENGINEERING EC LIMITED CERTIFICATE ISSUED ON 01/05/95
1995-04-04363sRETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
1994-03-18287REGISTERED OFFICE CHANGED ON 18/03/94 FROM:
1994-03-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-18287REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 372 OLD STREET LONDON. EC1V 9LT
1994-03-02NEWINCINCORPORATION DOCUMENTS
1994-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to 1 DELTA ENGINEERING EC 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 1 DELTA ENGINEERING EC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 DELTA ENGINEERING EC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1 DELTA ENGINEERING EC LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 9,402

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 DELTA ENGINEERING EC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 DELTA ENGINEERING EC LIMITED
Trademarks
We have not found any records of 1 DELTA ENGINEERING EC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 DELTA ENGINEERING EC 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 (25110 - Manufacture of metal structures and parts of structures) as 1 DELTA ENGINEERING EC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 DELTA ENGINEERING EC 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 1 DELTA ENGINEERING EC 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 1 DELTA ENGINEERING EC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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