Delta Rock Group Limited

Company Name	Delta Rock Group Limited
Director	Scott Martin Davis
Company Status	Active
Company Number	02516134
Category	Private Limited Company
Incorporation Date	27 June 1990(33 years, 10 months ago)
Previous Name	Delta Rock (North West) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Scott Martin Davis
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 March 2017(26 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Prince William Avenue Sandycroft Flintshire CH5 2QZ Wales

Director Name	Carol Ann Huxley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(1 year after company formation)
Appointment Duration	25 years, 9 months (resigned 17 March 2017)
Role	Electrical Contracting
Country of Residence	Wales
Correspondence Address	The Chancel 4 Church Green Gresford Wrexham LL12 8RJ Wales

Director Name	Christopher John Huxley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Welsh
Status	Resigned
Appointed	27 June 1991(1 year after company formation)
Appointment Duration	25 years, 9 months (resigned 17 March 2017)
Role	Electrical Contractor
Country of Residence	Wales
Correspondence Address	The Chancel 4 Church Green Gresford Wrexham LL12 8RJ Wales

Director Name	Mr Alan James Roberts
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(1 year after company formation)
Appointment Duration	25 years, 9 months (resigned 17 March 2017)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	The Willows 27 Mallory Walk Doddleston Chester Cheshire CH4 9NP Wales

Director Name	Christine Elizabeth Roberts
Date of Birth	February 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 1991(1 year after company formation)
Appointment Duration	25 years, 9 months (resigned 17 March 2017)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	Mallory Walk Doddleston Chester Cheshire CH4 9ND Wales

Secretary Name	Christopher John Huxley
Nationality	Welsh
Status	Resigned
Appointed	27 June 1991(1 year after company formation)
Appointment Duration	25 years, 9 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Chancel 4 Church Green Gresford Wrexham LL12 8RJ Wales

Contact

Website	deltarock.co.uk
Telephone	01244 536444
Telephone region	Chester

Location

Registered Address	Unit 1 Prince William Avenue Sandycroft Flintshire CH5 2QZ Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	4 other UK companies use this postal address

Shareholders

11 at £1	Alan J. Roberts 26.19% Ordinary
11 at £1	Christopher J. Huxley 26.19% Ordinary
10 at £1	Carol A. Huxley 23.81% Ordinary
10 at £1	Christine E. Roberts 23.81% Ordinary

Financials

Year	2014
Net Worth	£522,206
Cash	£402,834
Current Liabilities	£398,718

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

13 April 2022	Delivered on: 3 May 2022 Persons entitled: Dbw Investments (3) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
4 May 2021	Delivered on: 21 May 2021 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
18 December 2019	Delivered on: 3 January 2020 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
15 February 2018	Delivered on: 20 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 March 2017	Delivered on: 24 March 2017 Persons entitled: Merseyside Loan and Equity Fund LLP Classification: A registered charge Outstanding
17 March 2017	Delivered on: 24 March 2017 Persons entitled: Merseyside Loan and Equity Fund LLP Classification: A registered charge Particulars: Unit 1, prince william avenue, sandycroft, flintshire, CH5 2QZ. Outstanding

Filing History

1 February 2021	Director's details changed for Mr Scott Martin Davis on 1 February 2021 (2 pages)
24 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
8 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
8 January 2020	Resolutions RES13 ‐ Re-guarantee/debenture 18/12/2019 (1 page)
3 January 2020	Registration of charge 025161340004, created on 18 December 2019 (23 pages)
5 November 2019	Satisfaction of charge 025161340003 in full (1 page)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
17 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
10 March 2018	Satisfaction of charge 025161340002 in full (4 pages)
10 March 2018	Satisfaction of charge 025161340001 in full (4 pages)
20 February 2018	Registration of charge 025161340003, created on 15 February 2018 (42 pages)
12 September 2017	Notification of Delta Rock Holdings Limited as a person with significant control on 17 March 2017 (1 page)
12 September 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
12 September 2017	Notification of Delta Rock Holdings Limited as a person with significant control on 17 March 2017 (1 page)
24 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
25 May 2017	Resolutions RES13 ‐ Name change 27/04/2017 (2 pages)
25 May 2017	Resolutions RES13 ‐ Section 175 quoted 27/04/2017 (2 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
25 May 2017	Resolutions RES13 ‐ Section 175 quoted 27/04/2017 (2 pages)
25 May 2017	Resolutions RES13 ‐ Name change 27/04/2017 (2 pages)
2 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-27 (3 pages)
2 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-27 (3 pages)
30 March 2017	Resolutions RES13 ‐ Section 175 quoted 17/03/2017 (3 pages)
30 March 2017	Resolutions RES13 ‐ Section 175 quoted 17/03/2017 (3 pages)
30 March 2017	Auditor's resignation (1 page)
30 March 2017	Auditor's resignation (1 page)
24 March 2017	Registration of charge 025161340001, created on 17 March 2017 (20 pages)
24 March 2017	Registration of charge 025161340002, created on 17 March 2017 (11 pages)
24 March 2017	Registration of charge 025161340002, created on 17 March 2017 (11 pages)
24 March 2017	Registration of charge 025161340001, created on 17 March 2017 (20 pages)
21 March 2017	Termination of appointment of Christopher John Huxley as a secretary on 17 March 2017 (1 page)
21 March 2017	Termination of appointment of Carol Ann Huxley as a director on 17 March 2017 (1 page)
21 March 2017	Termination of appointment of Christopher John Huxley as a director on 17 March 2017 (1 page)
21 March 2017	Termination of appointment of Christine Elizabeth Roberts as a director on 17 March 2017 (1 page)
21 March 2017	Termination of appointment of Christine Elizabeth Roberts as a director on 17 March 2017 (1 page)
21 March 2017	Termination of appointment of Christopher John Huxley as a secretary on 17 March 2017 (1 page)
21 March 2017	Appointment of Mr Scott Martin Davis as a director on 17 March 2017 (2 pages)
21 March 2017	Termination of appointment of Alan James Roberts as a director on 17 March 2017 (1 page)
21 March 2017	Termination of appointment of Christopher John Huxley as a director on 17 March 2017 (1 page)
21 March 2017	Appointment of Mr Scott Martin Davis as a director on 17 March 2017 (2 pages)
21 March 2017	Termination of appointment of Carol Ann Huxley as a director on 17 March 2017 (1 page)
21 March 2017	Termination of appointment of Alan James Roberts as a director on 17 March 2017 (1 page)
16 March 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
16 March 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 42 (7 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 42 (7 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 42 (7 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 42 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 42 (7 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 42 (7 pages)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Christopher John Huxley on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Christopher John Huxley on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Carol Ann Huxley on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Christopher John Huxley on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Carol Ann Huxley on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Carol Ann Huxley on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Christine Elizabeth Roberts on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Christine Elizabeth Roberts on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Christine Elizabeth Roberts on 1 October 2009 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 August 2009	Return made up to 27/06/09; full list of members (5 pages)
10 August 2009	Return made up to 27/06/09; full list of members (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 June 2008	Return made up to 27/06/08; full list of members (5 pages)
27 June 2008	Return made up to 27/06/08; full list of members (5 pages)
27 June 2007	Return made up to 27/06/07; full list of members (3 pages)
27 June 2007	Return made up to 27/06/07; full list of members (3 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 July 2006	Return made up to 27/06/06; full list of members (3 pages)
24 July 2006	Return made up to 27/06/06; full list of members (3 pages)
18 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 July 2005	Return made up to 27/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
18 July 2005	Return made up to 27/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 July 2004	Return made up to 27/06/04; full list of members (9 pages)
6 July 2004	Return made up to 27/06/04; full list of members (9 pages)
19 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 August 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 August 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 March 2002	Registered office changed on 04/03/02 from: unit B5 brymau industrial estate saltney chester CH4 8RQ (1 page)
4 March 2002	Registered office changed on 04/03/02 from: unit B5 brymau industrial estate saltney chester CH4 8RQ (1 page)
2 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 August 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 (8 pages)
15 August 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 (8 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 July 2000	Return made up to 27/06/00; full list of members (8 pages)
12 July 2000	Return made up to 27/06/00; full list of members (8 pages)
20 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 July 1999	Return made up to 27/06/99; no change of members (4 pages)
5 July 1999	Return made up to 27/06/99; no change of members (4 pages)
8 July 1998	Return made up to 27/06/98; no change of members (4 pages)
8 July 1998	Return made up to 27/06/98; no change of members (4 pages)
26 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 June 1997	Return made up to 27/06/97; full list of members (6 pages)
30 June 1997	Return made up to 27/06/97; full list of members (6 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 June 1996	Return made up to 27/06/96; no change of members (4 pages)
26 June 1996	Return made up to 27/06/96; no change of members (4 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
29 August 1995	Return made up to 27/06/95; no change of members 363(287) ‐ Registered office changed on 29/08/95 (8 pages)
29 August 1995	Return made up to 27/06/95; no change of members 363(287) ‐ Registered office changed on 29/08/95 (8 pages)
25 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1991	Ad 31/12/90--------- Â£ si 40@1 (2 pages)
7 November 1991	Ad 31/12/90--------- Â£ si 40@1 (2 pages)
12 July 1991	Return made up to 27/06/91; full list of members (7 pages)
12 July 1991	Return made up to 27/06/91; full list of members (7 pages)
29 June 1990	Secretary resigned (1 page)
29 June 1990	Secretary resigned (1 page)
27 June 1990	Incorporation (15 pages)
27 June 1990	Incorporation (15 pages)

Delta Rock Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire