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Company Information for

DELAWARE LIMITED

NAVNIDHI, LEE GROUND WHITELEY, FAREHAM, HAMPSHIRE, PO15 6RP,
Company Registration Number
03794629
Private Limited Company
Active

Company Overview

About Delaware Ltd
DELAWARE LIMITED was founded on 1999-06-24 and has its registered office in Fareham. The organisation's status is listed as "Active". Delaware Limited is a Private Limited Company registered in 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
Company Name
DELAWARE LIMITED
 
Legal Registered Office
NAVNIDHI
LEE GROUND WHITELEY
FAREHAM
HAMPSHIRE
PO15 6RP
Other companies in PO15
 
Filing Information
Company Number 03794629
Company ID Number 03794629
Date formed 1999-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB737315629  
Last Datalog update: 2023-10-08 07:19:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELAWARE LIMITED
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Companies with same name DELAWARE LIMITED
The following companies were found which have the same name as DELAWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELAWARE - LINCOLN LITTLE LEAGUE, INC. Erie Active Company formed on the 1960-05-04
DELAWARE (DIRECTORS) LIMITED 10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ Active Company formed on the 2003-06-25
DELAWARE (NOMINEES) LIMITED 10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ Active Company formed on the 2003-06-24
DELAWARE (SECRETARIES) LIMITED 10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ Active Company formed on the 2004-09-23
DELAWARE / COHOES LLC 90 FIELDSTONE DRIVE Saratoga WILTON NY 12831 Active Company formed on the 2020-05-15
DELAWARE & NORTHERN RAILWAY COMPANY 295 MADISON AVE. Delaware NEW YORK NY 10017 Active Company formed on the 1929-07-22
DELAWARE & SOUTHERN RAILROAD CO. NO STREET ADDRESS Broome DEPOSIT NY Active Company formed on the 1905-11-13
DELAWARE & SIXTH LLC 3461 SE WILLOUGHBY BLVD STUART FL 34994 Active Company formed on the 2005-12-29
DELAWARE & MARYLAND REGION OF MASTER NETWORKS, LLC 815 BRAZOS ST STE 500 AUSTIN TX 78701 Forfeited Company formed on the 2018-12-17
DELAWARE & EASTERN RAILWAY COMPANY NO STREET ADDRESS Delaware PATERSON NJ Active Company formed on the 1907-05-17
DELAWARE & HUDSON TRANSPORTATION COMPANY LLC 137 MAIN ST. New York NORTH CREEK NY 12853 Active Company formed on the 2020-08-06
DELAWARE & HUDSON RAILWAY HISTORICAL SOCIETY, INC. 146 hillside drive Saratoga DINGMANS FERRY PA 18328 Active Company formed on the 2023-11-22
DELAWARE 12 LIMITED 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX UNITED KINGDOM PO21 2NW Dissolved Company formed on the 2013-05-13
DELAWARE 135, LLC 80 PINE STREET 32ND FLOOR NEW YORK NY 10005 Active Company formed on the 1999-10-07
DELAWARE 167 HOUSE LLC 177 WEST 126TH STREET SUITE BA NEW YORK NY 10027 Active Company formed on the 2011-07-26
DELAWARE 1931, LLC 10777 WEST TWAIN AVE STE 300 LAS VEGAS NV 89135 Dissolved Company formed on the 2006-06-27
DELAWARE 1040 CORP 310 OLD COUNTRY ROAD SUITE 204 GARDEN CITY NY 11530 Active Company formed on the 2018-03-01
DELAWARE 10 CORP Delaware Unknown
DELAWARE 118 LLC Delaware Unknown
DELAWARE 10012 2614 LLC Delaware Unknown

Company Officers of DELAWARE LIMITED

Current Directors
Officer Role Date Appointed
ANILL PATEL
 Company Secretary 1999-06-24
ANILL PATEL
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PARVEEN BANU RAJABALLY
 Director 1999-06-24 2013-06-01
KEMAL RAJABALLY
 Director 2007-08-01 2008-12-01
ANILL PATEL
 Director 1999-06-24 2007-08-01
OWL CONGLOMERATES LIMITED
 Nominated Director 1999-06-24 1999-06-26
WING-NIN CHAN
 Nominated Secretary 1999-06-24 1999-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANILL PATEL HALO BUSINESS SERVICES LIMITED Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2016-04-19
ANILL PATEL SKYLINE TERRACE LIMITED Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2016-10-04
ANILL PATEL ANAHEIM LIMITED Director 1998-04-01 CURRENT 1998-03-31 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
2023-09-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-11-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-11-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-07-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-07-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-10-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0122/06/16 ANNUAL RETURN FULL LIST
2016-06-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16SH0101/07/15 STATEMENT OF CAPITAL GBP 100
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02SH0101/07/15 STATEMENT OF CAPITAL GBP 100
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0122/06/14 ANNUAL RETURN FULL LIST
2014-06-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0122/06/13 ANNUAL RETURN FULL LIST
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PARVEEN RAJABALLY
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0122/06/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0122/06/11 ANNUAL RETURN FULL LIST
2010-10-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0122/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Parveen Banu Rajabally on 2010-01-01
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-02288aDIRECTOR APPOINTED MR ANILL PATEL
2009-01-01288bAPPOINTMENT TERMINATED DIRECTOR KEMAL RAJABALLY
2008-06-25363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-07-18123NC INC ALREADY ADJUSTED 09/07/07
2007-07-18RES04£ NC 100/50000 09/07/
2007-07-09363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-26363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-10363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-10395PARTICULARS OF MORTGAGE/CHARGE
2004-07-14363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-03-06288cDIRECTOR'S PARTICULARS CHANGED
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-04363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-06-21287REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 213 CHICHESTER ROAD PORTSMOUTH HAMPSHIRE PO2 0AL
2003-06-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-09363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-19363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-26363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-04-14225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-08-20395PARTICULARS OF MORTGAGE/CHARGE
1999-08-12395PARTICULARS OF MORTGAGE/CHARGE
1999-08-05287REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 153 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9AA
1999-07-27288bSECRETARY RESIGNED
1999-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-27288aNEW DIRECTOR APPOINTED
1999-07-27288bDIRECTOR RESIGNED
1999-07-2788(2)RAD 24/06/99--------- £ SI 1@1=1 £ IC 1/2
1999-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DELAWARE 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 DELAWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-09-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-08-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-08-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 59,557
Creditors Due Within One Year 2012-03-31 £ 60,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DELAWARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 42,683
Cash Bank In Hand 2012-03-31 £ 49,113
Current Assets 2013-03-31 £ 45,083
Current Assets 2012-03-31 £ 50,913
Debtors 2013-03-31 £ 2,400
Debtors 2012-03-31 £ 1,800
Fixed Assets 2013-03-31 £ 102,994
Fixed Assets 2012-03-31 £ 103,025
Secured Debts 2013-03-31 £ 40,752
Secured Debts 2012-03-31 £ 50,706
Shareholder Funds 2013-03-31 £ 88,520
Shareholder Funds 2012-03-31 £ 93,938
Tangible Fixed Assets 2013-03-31 £ 102,871
Tangible Fixed Assets 2012-03-31 £ 102,871

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELAWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELAWARE LIMITED
Trademarks
We have not found any records of DELAWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELAWARE 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 DELAWARE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DELAWARE 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 DELAWARE 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 DELAWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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