Company NameDelta Excel Limited
DirectorsBrian Collin Crampton and Alison Clare Blain Crampton
Company StatusActive
Company Number04436631
CategoryPrivate Limited Company
Incorporation Date13 May 2002(19 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Brian Collin Crampton
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2002(4 days after company formation)
Appointment Duration19 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Needhams Bank
Moston
Sandbach
Cheshire
CW11 3PF
Secretary NameMrs Alison Clare Blain Crampton
NationalityBritish
StatusCurrent
Appointed17 May 2002(4 days after company formation)
Appointment Duration19 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Needhams Bank
Moston
Sandbach
Cheshire
CW11 3PF
Director NameMrs Alison Clare Blain Crampton
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2010(7 years, 8 months after company formation)
Appointment Duration11 years, 9 months
RoleClerical
Country of ResidenceEngland
Correspondence AddressThe Gables
20 Crewe Road
Sandbach
Cheshire
CW11 4NE
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressThe Gables
20 Crewe Road
Sandbach
Cheshire
CW11 4NE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Heath and East
Built Up AreaSandbach
Address Matches7 other UK companies use this postal address

Shareholders

5 at £1Mr Brian Collin Crampton
50.00%
Ordinary
5 at £1Mrs Alison Clare Blain Crampton
50.00%
Ordinary

Financials

Year2014
Net Worth£66,804
Cash£67,167
Current Liabilities£22,239

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Next Accounts Due28 February 2022 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return31 May 2021 (4 months, 4 weeks ago)
Next Return Due14 June 2022 (7 months, 2 weeks from now)

Filing History

1 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
11 February 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
2 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
7 January 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
31 May 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
20 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
4 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
20 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
1 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
31 May 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
(4 pages)
31 May 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
(4 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 July 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10
(4 pages)
2 July 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10
(4 pages)
4 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10
(4 pages)
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10
(4 pages)
19 March 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 March 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
11 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
22 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
14 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
30 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
30 June 2010Director's details changed for Brian Collin Crampton on 1 October 2009 (2 pages)
30 June 2010Director's details changed for Brian Collin Crampton on 1 October 2009 (2 pages)
30 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
30 June 2010Director's details changed for Brian Collin Crampton on 1 October 2009 (2 pages)
9 April 2010Appointment of a secretary (1 page)
9 April 2010Appointment of Mrs Alison Clare Blain Crampton as a director (2 pages)
9 April 2010Appointment of a secretary (1 page)
9 April 2010Appointment of Mrs Alison Clare Blain Crampton as a director (2 pages)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 July 2009Return made up to 31/05/09; full list of members (3 pages)
22 July 2009Return made up to 31/05/09; full list of members (3 pages)
23 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 August 2008Return made up to 31/05/08; full list of members (3 pages)
20 August 2008Return made up to 31/05/08; full list of members (3 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 July 2007Return made up to 31/05/07; no change of members (6 pages)
5 July 2007Return made up to 31/05/07; no change of members (6 pages)
16 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 July 2006Return made up to 31/05/06; full list of members (6 pages)
7 July 2006Return made up to 31/05/06; full list of members (6 pages)
10 April 2006Registered office changed on 10/04/06 from: the exchange haslucks green road shirley solihull B90 2EL (1 page)
10 April 2006Registered office changed on 10/04/06 from: the exchange haslucks green road shirley solihull B90 2EL (1 page)
27 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 August 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
15 August 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
21 June 2005Return made up to 31/05/05; full list of members (6 pages)
21 June 2005Return made up to 31/05/05; full list of members (6 pages)
24 November 2004Return made up to 31/05/04; full list of members (6 pages)
24 November 2004Secretary's particulars changed (1 page)
24 November 2004Return made up to 31/05/04; full list of members (6 pages)
24 November 2004Secretary's particulars changed (1 page)
22 October 2004Director's particulars changed (1 page)
22 October 2004Director's particulars changed (1 page)
27 February 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
27 February 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
5 June 2003Ad 01/06/02--------- £ si [email protected] (2 pages)
5 June 2003Ad 01/06/02--------- £ si [email protected] (2 pages)
4 June 2003Return made up to 31/05/03; full list of members (6 pages)
4 June 2003Return made up to 31/05/03; full list of members (6 pages)
13 May 2003Ad 01/06/02--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
13 May 2003Ad 01/06/02--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
27 May 2002New secretary appointed (2 pages)
27 May 2002New director appointed (2 pages)
27 May 2002New secretary appointed (2 pages)
27 May 2002New director appointed (2 pages)
23 May 2002Registered office changed on 23/05/02 from: suite 17 city business centre, lower road london SE16 2XB (1 page)
23 May 2002Director resigned (1 page)
23 May 2002Secretary resigned (1 page)
23 May 2002Registered office changed on 23/05/02 from: suite 17 city business centre, lower road london SE16 2XB (1 page)
23 May 2002Director resigned (1 page)
23 May 2002Secretary resigned (1 page)
13 May 2002Incorporation (11 pages)
13 May 2002Incorporation (11 pages)