| Company Name | Delta Excel Limited |
|---|---|
| Directors | Brian Collin Crampton and Alison Clare Blain Crampton |
| Company Status | Active |
| Company Number | 04436631 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Collin Crampton |
|---|---|
| Date of Birth | March 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2002(4 days after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Needhams Bank Moston Sandbach Cheshire CW11 3PF |
| Secretary Name | Mrs Alison Clare Blain Crampton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2002(4 days after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Needhams Bank Moston Sandbach Cheshire CW11 3PF |
| Director Name | Mrs Alison Clare Blain Crampton |
|---|---|
| Date of Birth | October 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2010(7 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Clerical |
| Country of Residence | England |
| Correspondence Address | The Gables 20 Crewe Road Sandbach Cheshire CW11 4NE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | The Gables 20 Crewe Road Sandbach Cheshire CW11 4NE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Heath and East |
| Built Up Area | Sandbach |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mr Brian Collin Crampton 50.00% Ordinary |
|---|---|
| 5 at £1 | Mrs Alison Clare Blain Crampton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,804 |
| Cash | £67,167 |
| Current Liabilities | £22,239 |
Accounts
| Latest Accounts | 31 May 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (4 days ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 year from now) |
Filing History
| 19 January 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
|---|---|
| 1 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 11 February 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 4 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 1 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 2 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 19 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 30 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Director's details changed for Brian Collin Crampton on 1 October 2009 (2 pages) |
| 30 June 2010 | Director's details changed for Brian Collin Crampton on 1 October 2009 (2 pages) |
| 30 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Director's details changed for Brian Collin Crampton on 1 October 2009 (2 pages) |
| 9 April 2010 | Appointment of a secretary (1 page) |
| 9 April 2010 | Appointment of Mrs Alison Clare Blain Crampton as a director (2 pages) |
| 9 April 2010 | Appointment of a secretary (1 page) |
| 9 April 2010 | Appointment of Mrs Alison Clare Blain Crampton as a director (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 22 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 5 July 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 5 July 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 7 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 7 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: the exchange haslucks green road shirley solihull B90 2EL (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: the exchange haslucks green road shirley solihull B90 2EL (1 page) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 21 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 24 November 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 24 November 2004 | Secretary's particulars changed (1 page) |
| 24 November 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 24 November 2004 | Secretary's particulars changed (1 page) |
| 22 October 2004 | Director's particulars changed (1 page) |
| 22 October 2004 | Director's particulars changed (1 page) |
| 27 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 5 June 2003 | Ad 01/06/02--------- £ si [email protected] (2 pages) |
| 5 June 2003 | Ad 01/06/02--------- £ si [email protected] (2 pages) |
| 4 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 13 May 2003 | Ad 01/06/02--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
| 13 May 2003 | Ad 01/06/02--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | Registered office changed on 23/05/02 from: suite 17 city business centre, lower road london SE16 2XB (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: suite 17 city business centre, lower road london SE16 2XB (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Incorporation (11 pages) |
| 13 May 2002 | Incorporation (11 pages) |