Delta Services (GB) Limited

Company Name	Delta Services (GB) Limited
Directors	Derek James Paul Crabb and Julie Price
Company Status	Active
Company Number	04330157
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Derek James Paul Crabb
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 November 2001(same day as company formation)
Role	Company Director Distribution
Country of Residence	United Kingdom
Correspondence Address	7 Caldbeck Road Croft Business Park Bromborough Wirral CH62 3PL Wales

Director Name	Mrs Julie Price
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 September 2016(14 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	7 Caldbeck Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PL Wales

Secretary Name	Christine Rigby
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hunters Moon 11a Hunts Lane Warrington Cheshire WA4 2DU

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.scaffolding-direct.co.uk/
Email address	[email protected]

Location

Registered Address	7 Caldbeck Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PL Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Shareholders

500 at £1	Derek Crabb 100.00% Ordinary

Financials

Year	2014
Net Worth	£438,707
Cash	£562,153
Current Liabilities	£318,913

Accounts

Latest Accounts	27 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	27 February 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	27 May

Returns

Latest Return	28 November 2023 (5 months, 3 weeks ago)
Next Return Due	12 December 2024 (6 months, 3 weeks from now)

Charges

10 June 2015	Delivered on: 11 June 2015 Persons entitled: Lloyds Bank PLC (Company Number 2065) Classification: A registered charge Particulars: The freedhold property known as 7 caldbeck road croft business park bromborough wirral CH62 3RA under title number MS606651. Outstanding
8 December 2004	Delivered on: 18 December 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 February 2009	Delivered on: 12 February 2009 Satisfied on: 27 November 2014 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

30 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
12 October 2020	Director's details changed for Mr Derek James Paul Crabb on 9 October 2020 (2 pages)
12 October 2020	Unaudited abridged accounts made up to 27 May 2020 (8 pages)
9 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
26 November 2019	Change of details for Mr Derek James Paul Crabb as a person with significant control on 26 November 2019 (2 pages)
18 September 2019	Unaudited abridged accounts made up to 27 May 2019 (7 pages)
10 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
25 September 2018	Unaudited abridged accounts made up to 27 May 2018 (7 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
11 October 2017	Unaudited abridged accounts made up to 27 May 2017 (10 pages)
11 October 2017	Unaudited abridged accounts made up to 27 May 2017 (10 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 27 May 2016 (8 pages)
17 October 2016	Total exemption small company accounts made up to 27 May 2016 (8 pages)
21 September 2016	Appointment of Mrs Julie Price as a director on 21 September 2016 (2 pages)
21 September 2016	Appointment of Mrs Julie Price as a director on 21 September 2016 (2 pages)
13 January 2016	Registered office address changed from Unit 1 Arrow Commercial Park Upton Wirral CH49 1AB to 7 Caldbeck Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PL on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Unit 1 Arrow Commercial Park Upton Wirral CH49 1AB to 7 Caldbeck Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PL on 13 January 2016 (1 page)
7 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 500 (3 pages)
7 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 500 (3 pages)
23 October 2015	Total exemption small company accounts made up to 27 May 2015 (5 pages)
23 October 2015	Total exemption small company accounts made up to 27 May 2015 (5 pages)
11 June 2015	Registration of charge 043301570003, created on 10 June 2015 (35 pages)
11 June 2015	Registration of charge 043301570003, created on 10 June 2015 (35 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 500 (3 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 500 (3 pages)
27 November 2014	Satisfaction of charge 2 in full (3 pages)
27 November 2014	Satisfaction of charge 2 in full (3 pages)
24 October 2014	Total exemption small company accounts made up to 27 May 2014 (5 pages)
24 October 2014	Total exemption small company accounts made up to 27 May 2014 (5 pages)
9 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 500 (3 pages)
9 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 500 (3 pages)
9 October 2013	Total exemption small company accounts made up to 27 May 2013 (5 pages)
9 October 2013	Total exemption small company accounts made up to 27 May 2013 (5 pages)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
13 September 2012	Total exemption small company accounts made up to 27 May 2012 (5 pages)
13 September 2012	Total exemption small company accounts made up to 27 May 2012 (5 pages)
17 July 2012	Registered office address changed from Delta House Shell Green Estate Gorsey Lane Widnes Cheshire WA8 0YZ on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from Delta House Shell Green Estate Gorsey Lane Widnes Cheshire WA8 0YZ on 17 July 2012 (1 page)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
12 September 2011	Total exemption small company accounts made up to 27 May 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 27 May 2011 (5 pages)
2 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
2 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
11 October 2010	Total exemption small company accounts made up to 27 May 2010 (5 pages)
11 October 2010	Total exemption small company accounts made up to 27 May 2010 (5 pages)
15 February 2010	Total exemption small company accounts made up to 27 May 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 27 May 2009 (5 pages)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Mr Derek James Paul Crabb on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Derek James Paul Crabb on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Derek James Paul Crabb on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Derek James Paul Crabb on 16 December 2009 (2 pages)
10 July 2009	Appointment terminated secretary christine rigby (1 page)
10 July 2009	Appointment terminated secretary christine rigby (1 page)
12 February 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 December 2008	Return made up to 28/11/08; full list of members (3 pages)
1 December 2008	Return made up to 28/11/08; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 27 May 2008 (6 pages)
18 September 2008	Total exemption small company accounts made up to 27 May 2008 (6 pages)
11 December 2007	Return made up to 28/11/07; full list of members (2 pages)
11 December 2007	Return made up to 28/11/07; full list of members (2 pages)
3 October 2007	Total exemption small company accounts made up to 27 May 2007 (6 pages)
3 October 2007	Total exemption small company accounts made up to 27 May 2007 (6 pages)
8 December 2006	Return made up to 28/11/06; full list of members (6 pages)
8 December 2006	Return made up to 28/11/06; full list of members (6 pages)
8 November 2006	Total exemption small company accounts made up to 27 May 2006 (6 pages)
8 November 2006	Total exemption small company accounts made up to 27 May 2006 (6 pages)
12 December 2005	Return made up to 28/11/05; full list of members (6 pages)
12 December 2005	Return made up to 28/11/05; full list of members (6 pages)
30 July 2005	Total exemption small company accounts made up to 27 May 2005 (6 pages)
30 July 2005	Total exemption small company accounts made up to 27 May 2005 (6 pages)
18 December 2004	Particulars of mortgage/charge (7 pages)
18 December 2004	Particulars of mortgage/charge (7 pages)
3 December 2004	Return made up to 28/11/04; full list of members (6 pages)
3 December 2004	Return made up to 28/11/04; full list of members (6 pages)
20 September 2004	Total exemption small company accounts made up to 27 May 2004 (6 pages)
20 September 2004	Total exemption small company accounts made up to 27 May 2004 (6 pages)
11 December 2003	Return made up to 28/11/03; full list of members (6 pages)
11 December 2003	Return made up to 28/11/03; full list of members (6 pages)
6 September 2003	Total exemption small company accounts made up to 27 May 2003 (5 pages)
6 September 2003	Total exemption small company accounts made up to 27 May 2003 (5 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 August 2003	Nc inc already adjusted 22/07/03 (1 page)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 August 2003	Nc inc already adjusted 22/07/03 (1 page)
16 December 2002	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 (6 pages)
16 December 2002	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 (6 pages)
18 September 2002	Accounting reference date extended from 30/11/02 to 27/05/03 (1 page)
18 September 2002	Accounting reference date extended from 30/11/02 to 27/05/03 (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: 16 the lawns bidston wirral CH43 7YE (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 16 the lawns bidston wirral CH43 7YE (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Director resigned (1 page)
28 November 2001	Incorporation (7 pages)
28 November 2001	Incorporation (7 pages)

Delta Services (GB) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire