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Company Information for

DELTA SECURITY (1962) LTD

C/O THP LIMITED, 34-40 HIGH STREET, WANSTEAD, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
03928158
Private Limited Company
Active

Company Overview

About Delta Security (1962) Ltd
DELTA SECURITY (1962) LTD was founded on 2000-02-17 and has its registered office in Wanstead. The organisation's status is listed as "Active". Delta Security (1962) Ltd 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
DELTA SECURITY (1962) LTD
 
Legal Registered Office
C/O THP LIMITED
34-40 HIGH STREET
WANSTEAD
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Previous Names
WESTONIA LIMITED19/04/2012
Filing Information
Company Number 03928158
Company ID Number 03928158
Date formed 2000-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-17
Return next due 2018-03-03
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB751949792  
Last Datalog update: 2017-10-16 13:27:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA SECURITY (1962) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   ASHFORD VYAS LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED

Company Officers of DELTA SECURITY (1962) LTD

Current Directors
Officer Role Date Appointed
DAVID MUNDY
Director 2000-02-24
OLGA MARIE MUNDY
Director 2000-02-24
STUART MUNDY
Director 2000-02-24
OLGA MARIE MUNDY
Company Secretary 2000-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST DIRECTORS LIMITED
Nominated Director 2000-02-17 2000-02-24
FIRST SECRETARIES LIMITED
Nominated Secretary 2000-02-17 2000-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MUNDY DELTA SECURITY CONTRACTS LIMITED Director 2008-11-14 CURRENT 2008-11-14 Active
STUART MUNDY DELTA SECURITY CONTRACTS LIMITED Director 2008-11-14 CURRENT 2008-11-14 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
2017-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039281580002
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-22AR0117/02/16 NO CHANGES
2016-03-22AR0117/02/16 NO CHANGES
2015-11-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-10AR0117/02/15 FULL LIST
2014-12-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-17AR0117/02/14 FULL LIST
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM MERIDIAN HOUSE 7 THE AVENUE HIGHAMS PARK LONDON E4 9LB
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MUNDY / 29/07/2013
2013-09-19SH0130/07/13 STATEMENT OF CAPITAL GBP 5000
2013-09-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-14AR0117/02/13 FULL LIST
2012-11-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-19RES15CHANGE OF NAME 01/04/2012
2012-04-19CERTNMCOMPANY NAME CHANGED WESTONIA LIMITED CERTIFICATE ISSUED ON 19/04/12
2012-03-01AR0117/02/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / OLGA MARIE MUNDY / 12/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MUNDY / 12/08/2011
2011-03-22AR0117/02/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MUNDY / 01/10/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / OLGA MARIE MUNDY / 01/10/2010
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / OLGA MARIE MUNDY / 01/10/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MUNDY / 01/10/2010
2010-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-23AR0117/02/10 FULL LIST
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MUNDY / 01/03/2008
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 1 CONDUIT STREET LONDON W1S 2XA
2008-02-21363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-26363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-23363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-17363aRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-01363aRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-26363aRETURN MADE UP TO 17/02/03; NO CHANGE OF MEMBERS
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-06363aRETURN MADE UP TO 17/02/02; NO CHANGE OF MEMBERS
2002-03-06287REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 1 CONDUIT STREET LONDON W1R 9TG
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-26363aRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-03-26ELRESS366A DISP HOLDING AGM 17/02/01
2001-03-26ELRESS252 DISP LAYING ACC 17/02/01
2001-03-26ELRESS386 DISP APP AUDS 17/02/01
2001-03-26288cDIRECTOR'S PARTICULARS CHANGED
2000-10-13395PARTICULARS OF MORTGAGE/CHARGE
2000-07-0788(2)RAD 30/03/00--------- £ SI 96@1=96 £ IC 4/100
2000-04-1088(2)RAD 01/03/00--------- £ SI 2@1=2 £ IC 2/4
2000-03-16225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-14288bDIRECTOR RESIGNED
2000-03-14288bSECRETARY RESIGNED
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14287REGISTERED OFFICE CHANGED ON 14/03/00 FROM: SUITE 24743 72 NEW BOND STREET LONDON W1Y 9DD
2000-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to DELTA SECURITY (1962) LTD 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 SECURITY (1962) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-10-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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 DELTA SECURITY (1962) LTD

Intangible Assets
Patents
We have not found any records of DELTA SECURITY (1962) LTD registering or being granted any patents
Domain Names

DELTA SECURITY (1962) LTD owns 1 domain names.

deltasecurity.co.uk  

Trademarks
We have not found any records of DELTA SECURITY (1962) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA SECURITY (1962) LTD. 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 (80200 - Security systems service activities) as DELTA SECURITY (1962) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DELTA SECURITY (1962) LTD 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.
Import/Export of Goods
Goods imported/exported by DELTA SECURITY (1962) LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-07-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-07-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA SECURITY (1962) LTD 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 SECURITY (1962) LTD any grants or awards.
Ownership
    We could not find any group structure information
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