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Company Information for

DELTA VENTILATION LIMITED

UNIT 2.3 CENTRAL POINT, KIRPAL ROAD, PORTSMOUTH, HAMPSHIRE, PO3 6FH,
Company Registration Number
03047695
Private Limited Company
Active

Company Overview

About Delta Ventilation Ltd
DELTA VENTILATION LIMITED was founded on 1995-04-19 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Delta Ventilation Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
DELTA VENTILATION LIMITED
 
Legal Registered Office
UNIT 2.3 CENTRAL POINT
KIRPAL ROAD
PORTSMOUTH
HAMPSHIRE
PO3 6FH
Other companies in PO4
 
Filing Information
Company Number 03047695
Company ID Number 03047695
Date formed 1995-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts 
VAT Number /Sales tax ID GB651216661  
Last Datalog update: 2018-09-07 10:30:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA VENTILATION LIMITED

Company Officers of DELTA VENTILATION LIMITED

Current Directors
Officer Role Date Appointed
SIMON QUANTICK
Company Secretary 1995-04-19
SIMON QUANTICK
Director 1995-05-23
JOHN FREDERICK WHEELER
Director 1995-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
Nominated Secretary 1995-04-19 1995-04-19
L & A REGISTRARS LIMITED
Nominated Director 1995-04-19 1995-04-19

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
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2018-03-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-03AA30/06/16 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-09AR0115/04/16 FULL LIST
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 23 CENTRAL POINT KIRPAL ROAD PORTSMOUTH HAMPSHIRE PO3 6FH UK
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM UNIT 2.3 CENTRAL POINT KIRPAL ROAD PORTSMOUTH HAMPSHIRE PO3 6FH ENGLAND
2016-02-09AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 8-9 RODNEY ROAD FRATTON PORTSMOUTH HAMPSHIRE PO4 8BF
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-20AR0115/04/15 FULL LIST
2014-12-05AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-24AR0115/04/14 FULL LIST
2014-03-12AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-19AR0115/04/13 FULL LIST
2013-02-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-27AR0115/04/12 FULL LIST
2011-10-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-09AR0115/04/11 FULL LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON QUANTICK / 09/05/2011
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WHEELER / 09/05/2011
2011-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON QUANTICK / 09/05/2011
2011-03-14AA30/06/10 TOTAL EXEMPTION FULL
2010-04-21AR0115/04/10 FULL LIST
2010-02-12AA30/06/09 TOTAL EXEMPTION FULL
2009-04-23363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-02-23AA30/06/08 TOTAL EXEMPTION FULL
2008-06-13363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-04363sRETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-13363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-06363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-15363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-04-29363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 33 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-22363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-11363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-11-2888(2)RAD 14/11/00--------- £ SI 2@1=2 £ IC 2/4
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-09363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-04-26287REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 135 ELM GROVE SOUTHSEA HAMPSHIRE PO5 1QB
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-11287REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 175 FRATTON ROAD FRATTON PORTSMOUTH HAMPSHIRE PO1 5ET
1999-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-21363sRETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-24363sRETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1997-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-17363sRETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1997-03-27225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1996-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-31287REGISTERED OFFICE CHANGED ON 31/05/96 FROM: 24 CHARTER HOUSE LORD MONTGOMERY WAY PORTSMOUTH PO1 2SU
1996-05-20363sRETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1996-01-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-11-30287REGISTERED OFFICE CHANGED ON 30/11/95 FROM: FISCAL HOUSE 2 HAVANT ROAD EMSWORTH HAMPSHIRE PO10 7JE
1995-10-03287REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 24 CHARTER HOUSE LORD MONTGOMERY WAY PORTSMOUTH PO1 2SU
1995-09-28287REGISTERED OFFICE CHANGED ON 28/09/95 FROM: 88 NORTHERN ROAD COSHAM PORTSMOUTH PO6 3ER
1995-05-25SRES01ALTER MEM AND ARTS 19/04/95
1995-05-25123£ NC 100/10000 19/04/95
1995-05-25287REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 31 CORSHAM STREET LONDON N1 6DR
1995-05-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-05-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-25288NEW DIRECTOR APPOINTED
1995-05-25SRES04NC INC ALREADY ADJUSTED 19/04/95
1995-05-22288NEW DIRECTOR APPOINTED
1995-04-27CERTNMCOMPANY NAME CHANGED CHARNGATE LIMITED CERTIFICATE ISSUED ON 28/04/95
1995-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2012-07-01 £ 600
Creditors Due Within One Year 2011-07-01 £ 500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 VENTILATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 237,421
Cash Bank In Hand 2011-07-01 £ 335,952
Current Assets 2012-07-01 £ 1,135,687
Current Assets 2011-07-01 £ 1,134,089
Debtors 2012-07-01 £ 895,439
Debtors 2011-07-01 £ 790,425
Fixed Assets 2012-07-01 £ 19,528
Fixed Assets 2011-07-01 £ 5,863
Shareholder Funds 2012-07-01 £ 1,154,615
Shareholder Funds 2011-07-01 £ 1,139,452
Stocks Inventory 2012-07-01 £ 2,827
Stocks Inventory 2011-07-01 £ 7,712
Tangible Fixed Assets 2012-07-01 £ 19,528
Tangible Fixed Assets 2011-07-01 £ 5,863

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELTA VENTILATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA VENTILATION LIMITED
Trademarks
We have not found any records of DELTA VENTILATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA VENTILATION 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 (33200 - Installation of industrial machinery and equipment) as DELTA VENTILATION LIMITED are:

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