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Company Information for

DELTA DISPLAY PROPERTIES LIMITED

LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
03258738
Private Limited Company
Active

Company Overview

About Delta Display Properties Ltd
DELTA DISPLAY PROPERTIES LIMITED was founded on 1996-10-03 and has its registered office in London. The organisation's status is listed as "Active". Delta Display Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DELTA DISPLAY PROPERTIES LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
Other companies in E11
 
Previous Names
DIGITAL DISPLAY LIMITED25/10/2011
Filing Information
Company Number 03258738
Company ID Number 03258738
Date formed 1996-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB681442532  
Last Datalog update: 2018-11-05 13:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA DISPLAY PROPERTIES LIMITED

Company Officers of DELTA DISPLAY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JASBINDER SINGH AULUK
Company Secretary 1996-10-04
JASBINDER SINGH AULUK
Director 1996-10-04
MICHAEL GRANGER PHILLIPS
Director 1996-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ELDRIDGE
Director 1996-10-04 2007-02-22
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1996-10-03 1996-10-03
LONDON LAW SERVICES LIMITED
Nominated Director 1996-10-03 1996-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASBINDER SINGH AULUK DELTA DISPLAY HOLDINGS LIMITED Company Secretary 1996-02-19 CURRENT 1996-02-15 Active
JASBINDER SINGH AULUK DIGITAL VISCOM LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
JASBINDER SINGH AULUK DELTA DISPLAY HOLDINGS LIMITED Director 1996-02-19 CURRENT 1996-02-15 Active

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
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-07MEM/ARTSARTICLES OF ASSOCIATION
2017-03-07RES13TERM LOAN FACILITY/FACILTY AGREEMENT/DEBENTURE/DIRECTOR'S CERTIFICATE/COMPANY BUSINESS 18/01/2017
2017-03-07RES01ALTER ARTICLES 18/01/2017
2017-02-16RES01ALTER ARTICLES 18/01/2017
2017-02-16RES13FACILITIES AGREEMENT 18/01/2017
2017-02-16RES01ALTER ARTICLES 18/01/2017
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032587380003
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 75002
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-05-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 75002
2015-11-02AR0103/10/15 FULL LIST
2015-06-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 75002
2014-10-14AR0103/10/14 FULL LIST
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-18AUDAUDITOR'S RESIGNATION
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 75002
2013-10-08AR0103/10/13 FULL LIST
2013-08-20RES13FACILITY AGREEMENT 14/08/2013
2013-06-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-30AR0103/10/12 FULL LIST
2012-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-02RES01ALTER ARTICLES 10/02/2012
2012-03-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-02SH0110/02/12 STATEMENT OF CAPITAL GBP 75002
2012-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-25RES15CHANGE OF NAME 19/10/2011
2011-10-25CERTNMCOMPANY NAME CHANGED DIGITAL DISPLAY LIMITED CERTIFICATE ISSUED ON 25/10/11
2011-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-11AR0103/10/11 FULL LIST
2011-08-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-07AR0103/10/10 FULL LIST
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-08AR0103/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANGER PHILLIPS / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JASBINDER SINGH AULUK / 01/10/2009
2009-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-20169GBP IC 150000/75000 07/11/08 GBP SR 75000@1=75000
2009-02-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR
2008-10-20363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-06288bDIRECTOR RESIGNED
2006-11-10363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-24225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-10-14363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-18AUDAUDITOR'S RESIGNATION
2003-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-20363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-24395PARTICULARS OF MORTGAGE/CHARGE
2002-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-24363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-09-05287REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 840-844 HIGH ROAD LEYTON LONDON E10 6AE
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-19288cDIRECTOR'S PARTICULARS CHANGED
2001-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-10363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-09-06288cDIRECTOR'S PARTICULARS CHANGED
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-04363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-05363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-03363sRETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-20363sRETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
1997-01-16225ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97
1997-01-1688(2)RAD 21/11/96--------- £ SI 149998@1=149998 £ IC 2/150000
1996-10-13288aNEW DIRECTOR APPOINTED
1996-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-13287REGISTERED OFFICE CHANGED ON 13/10/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-10-13288aNEW DIRECTOR APPOINTED
1996-10-11288bDIRECTOR RESIGNED
1996-10-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DELTA DISPLAY PROPERTIES 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 DISPLAY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-02-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
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

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 DISPLAY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DELTA DISPLAY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA DISPLAY PROPERTIES LIMITED
Trademarks
We have not found any records of DELTA DISPLAY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA DISPLAY PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as DELTA DISPLAY PROPERTIES LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where DELTA DISPLAY PROPERTIES 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 DISPLAY PROPERTIES 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 DISPLAY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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