DELTEC SERVICES LIMITED - Repair of electronic and optical equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Deltec Services Ltd

DELTEC SERVICES LIMITED was founded on 1998-12-18 and has its registered office in Wirral. The organisation's status is listed as "Active - Proposal to Strike off". Deltec Services Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
DELTEC SERVICES LIMITED

OFFICES A10 & A10A ADMIN BLOCK CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD WIRRAL CH49 0AB Other companies in CH49

Filing Information

Company Number		03685820
Company ID Number		03685820
Date formed		1998-12-18
Country		UNITED KINGDOM
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		18/12/2015
Return next due		15/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-10-05 03:03:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTEC SERVICES LIMITED

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Companies with same name DELTEC SERVICES LIMITED

The following companies were found which have the same name as DELTEC SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DELTEC SERVICES CORP	Delaware	Unknown
	DELTEC SERVICES LLC	New Jersey	Unknown

Company Officers of DELTEC SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ADELE CAROL WRIGHT	Company Secretary	1998-12-18
STEPHEN ERIC WALSH	Director	1998-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
H D SECRETARIES LIMITED	Company Secretary	1998-12-18	1998-12-18
H D DIRECTORS LIMITED	Director	1998-12-18	1998-12-18

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.

Date	Document Type	Document Description
2018-08-08	DS01	APPLICATION FOR STRIKING-OFF
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-09-05	AA	31/12/16 TOTAL EXEMPTION FULL
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-10	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05	AR01	18/12/15 FULL LIST
2016-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 10 NORWICH DRIVE UPTON WIRRAL MERSEYSIDE CH49 4QR
2015-09-22	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05	AR01	18/12/14 FULL LIST
2014-09-11	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06	AR01	18/12/13 FULL LIST
2013-09-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-31	AR01	18/12/12 FULL LIST
2012-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC WALSH / 31/12/2012
2012-12-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / ADELE CAROL WRIGHT / 31/12/2012
2012-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 10 NORWICH DRIVE UPTON WIRRAL MERSEYSIDE CH49 4QR UNITED KINGDOM
2012-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 22 WHITESIDE CLOSE UPTON WIRRAL CH49 0XT ENGLAND
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-28	AR01	18/12/11 FULL LIST
2011-09-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-04	AR01	18/12/10 FULL LIST
2010-09-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-19	AR01	18/12/09 FULL LIST
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERIC WALSH / 19/03/2010
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-11	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-16	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 9 HENLEY COURT RUNCORN CHESHIRE WA7 5QL
2008-01-11	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-08-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10	363a	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18	363a	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-08-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-09-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-04-29	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2004-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 29 LAMBSICKLE LANE WESTON VILLAGE RUNCORN CHESHIRE WA7 4QZ
2003-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07	363s	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 26 BROMBOROUGH VILLAGE ROAD WIRRAL MERSEYSIDE CH62 7ES
2001-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-26	363s	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-02-23	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-25	363(287)	REGISTERED OFFICE CHANGED ON 25/01/00
2000-01-25	363s	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-01-12	288a	NEW DIRECTOR APPOINTED
1999-01-12	288b	SECRETARY RESIGNED
1999-01-12	288a	NEW SECRETARY APPOINTED
1999-01-12	288b	DIRECTOR RESIGNED
1998-12-18	NEWINC	INCORPORATION 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

331 - Repair of fabricated metal products, machinery and equipment

33130 - Repair of electronic and optical equipment

Licences & Regulatory approval

We could not find any licences issued to DELTEC SERVICES 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 DELTEC SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DELTEC SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.44	9
MortgagesNumMortOutstanding	0.30	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.14	7

This shows the max and average number of mortgages for companies with the same SIC code of 33130 - Repair of electronic and optical equipment

Creditors

Taxation Social Security Due Within One Year	2012-12-31	£ 4,961

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 DELTEC SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1
Cash Bank In Hand	2012-12-31	£ 5,096
Current Assets	2012-12-31	£ 5,096
Fixed Assets	2012-12-31	£ 439
Shareholder Funds	2012-12-31	£ 574
Tangible Fixed Assets	2012-12-31	£ 439

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DELTEC SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DELTEC SERVICES LIMITED

Trademarks

We have not found any records of DELTEC SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELTEC SERVICES 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 (33130 - Repair of electronic and optical equipment) as DELTEC SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DELTEC SERVICES 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 DELTEC SERVICES 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 DELTEC SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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