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Home > England & Wales Companies > DELGAR LTD
Company Information for

DELGAR LTD

FIVE WAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS,
Company Registration Number
04857787
Private Limited Company
Active

Company Overview

About Delgar Ltd
DELGAR LTD was founded on 2003-08-06 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Delgar Ltd 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
DELGAR LTD
 
Legal Registered Office
FIVE WAYS
57-59 HATFIELD ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 1HS
Other companies in EN6
 
Previous Names
CARE CONCERN (HOMECARE) LIMITED19/06/2024
Filing Information
Company Number 04857787
Company ID Number 04857787
Date formed 2003-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 11:12:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELGAR LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G J H ACCOUNTANTS LIMITED   SRG NEWMANS LIMITED   T J NEWMAN & CO LIMITED
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Company Officers of DELGAR LTD

Current Directors
Officer Role Date Appointed
AVRIL CLARE DREWELL
 Company Secretary 2010-07-07
CLARE DREWELL
 Director 2003-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
JENET GULLON
 Company Secretary 2009-08-01 2010-07-07
JENET GULLON
 Director 2009-08-01 2010-07-07
JENET GULLON
 Company Secretary 2003-08-06 2009-07-31
JENET GULLON
 Director 2003-08-06 2009-07-31
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2003-08-06 2003-08-06
THEYDON NOMINEES LIMITED
 Nominated Director 2003-08-06 2003-08-06

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
2024-06-19NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-06-19Company name changed care concern (homecare) LIMITED\certificate issued on 19/06/24
2024-05-24DIRECTOR APPOINTED MISS LAURA DREWELL
2023-10-0531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-10-1031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2021-10-06AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-06-14SH03Purchase of own shares
2021-04-28SH06Cancellation of shares. Statement of capital on 2021-04-08 GBP 136
2021-04-27RES13Resolutions passed:
  • Contract proposed company for the purchase, 08/04/2021
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-04-24AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-06-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13SH08Change of share class name or designation
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-04-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 152
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-07-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 152
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-03-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 152
2015-10-27AR0106/08/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 152
2015-03-11SH06Cancellation of shares. Statement of capital on 2015-01-31 GBP 152
2015-03-11SH03Purchase of own shares
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 160
2014-08-28AR0106/08/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0106/08/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0106/08/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0106/08/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07SH0118/08/10 STATEMENT OF CAPITAL GBP 100
2010-09-06SH0118/08/10 STATEMENT OF CAPITAL GBP 100
2010-08-25AR0106/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for Clare Drewell on 2010-08-06
2010-08-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS AVRIL CLARE DREWELL on 2010-08-06
2010-07-19AP03SECRETARY APPOINTED MRS AVRIL CLARE DREWELL
2010-07-19TM02APPOINTMENT TERMINATED, SECRETARY JENET GULLON
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JENET GULLON
2009-11-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-02288aDIRECTOR AND SECRETARY APPOINTED JENET GULLON
2009-08-19363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR JENET GULLON
2009-08-19288bAPPOINTMENT TERMINATED SECRETARY JENET GULLON
2008-08-11363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-07-14AA31/01/08 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-09-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-15363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-08-16363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-20RES04£ NC 1000/11000 26/08/
2005-07-20123NC INC ALREADY ADJUSTED 06/08/03
2005-07-20RES12VARYING SHARE RIGHTS AND NAMES
2004-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-10-3088(2)RAD 06/08/03--------- £ SI 200@1=200 £ IC 2/202
2003-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-28288aNEW DIRECTOR APPOINTED
2003-08-28225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05
2003-08-14288bSECRETARY RESIGNED
2003-08-14287REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-08-14288bDIRECTOR RESIGNED
2003-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




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

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Creditors
Creditors Due Within One Year 2014-01-31 £ 57,813
Creditors Due Within One Year 2013-01-31 £ 74,925
Creditors Due Within One Year 2013-01-31 £ 74,925
Creditors Due Within One Year 2012-01-31 £ 67,184

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DELGAR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 71,522
Cash Bank In Hand 2013-01-31 £ 51,120
Cash Bank In Hand 2013-01-31 £ 51,120
Cash Bank In Hand 2012-01-31 £ 13,383
Current Assets 2014-01-31 £ 164,767
Current Assets 2013-01-31 £ 154,605
Current Assets 2013-01-31 £ 154,605
Current Assets 2012-01-31 £ 127,422
Debtors 2014-01-31 £ 93,245
Debtors 2013-01-31 £ 103,485
Debtors 2013-01-31 £ 103,485
Debtors 2012-01-31 £ 114,039
Fixed Assets 2014-01-31 £ 14,839
Fixed Assets 2013-01-31 £ 38,032
Fixed Assets 2013-01-31 £ 38,032
Fixed Assets 2012-01-31 £ 67,608
Shareholder Funds 2014-01-31 £ 121,793
Shareholder Funds 2013-01-31 £ 117,712
Shareholder Funds 2013-01-31 £ 117,712
Shareholder Funds 2012-01-31 £ 127,846
Tangible Fixed Assets 2014-01-31 £ 14,839
Tangible Fixed Assets 2013-01-31 £ 8,032
Tangible Fixed Assets 2013-01-31 £ 8,032
Tangible Fixed Assets 2012-01-31 £ 7,608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELGAR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DELGAR LTD
Trademarks
We have not found any records of DELGAR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELGAR 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 (88100 - Social work activities without accommodation for the elderly and disabled) as DELGAR LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DELGAR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELGAR 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 DELGAR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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