Delgable Limited

Company Name	Delgable Limited
Company Status	Active
Company Number	01147860
Category	Private Limited Company
Incorporation Date	27 November 1973(50 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Ann Christine Daniell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 November 2002(28 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Salatin House 19 Cedar Road Sutton Surrey SM2 5DA

Director Name	Mr David Paul Daniell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 November 2002(28 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Salatin House 19 Cedar Road Sutton Surrey SM2 5DA

Secretary Name	David Paul Daniell
Nationality	British
Status	Current
Appointed	13 November 2002(28 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Solicitor
Correspondence Address	Salatin House 19 Cedar Road Sutton Surrey SM2 5DA

Director Name	Mrs Claire Louise Tyler
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 May 2006(32 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Corporate Pensions Consu
Country of Residence	England
Correspondence Address	Salatin House 19 Cedar Road Sutton Surrey SM2 5DA

Director Name	Peter James Clark
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	45 Palmerston Road Buckhurst Hill Essex IG9 5PA

Director Name	Roy William Daniell
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	34 Fitzjames Avenue Croydon Surrey CR0 5DD

Secretary Name	Roy William Daniell
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	34 Fitzjames Avenue Croydon Surrey CR0 5DD

Director Name	Mr John Lancaster
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(25 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 2006)
Role	Publisher
Correspondence Address	The Squirrels 4 Tallis Way Clements Park Warley Essex CM14 5WJ

Contact

Website	blueandsoul.com

Location

Registered Address	Salatin House 19 Cedar Road Sutton Surrey SM2 5DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Ann Christine Daniell 100.00% Ordinary

Financials

Year	2014
Net Worth	£766,924
Cash	£220,197
Current Liabilities	£43,426

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 4 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

29 March 2004	Delivered on: 1 April 2004 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property being 153 praed street padington t/n LN192876 and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property. Outstanding
18 August 1999	Delivered on: 3 September 1999 Persons entitled: Roy William Daniell Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a prior legal charge dated 16 august 1999. Particulars: 153 praed street london t/n LN192876. Outstanding
18 August 1999	Delivered on: 3 September 1999 Persons entitled: Roy William Daniell 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. Outstanding
16 August 1999	Delivered on: 25 August 1999 Satisfied on: 15 September 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 153 praed street paddington london W2 t/no: LN192876. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
16 August 1999	Delivered on: 25 August 1999 Satisfied on: 28 September 2005 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all present and future. Undertaking and all property and assets. Fully Satisfied
2 September 1997	Delivered on: 12 September 1997 Satisfied on: 6 August 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and lydia litho limited 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. Fully Satisfied

Filing History

15 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
29 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
5 August 2022	Confirmation statement made on 5 August 2022 with updates (4 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
22 September 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
24 August 2021	Change of details for Mrs Ann Christine Daniell as a person with significant control on 24 August 2021 (2 pages)
24 August 2021	Change of details for Mr David Paul Daniell as a person with significant control on 24 August 2021 (2 pages)
24 August 2021	Registered office address changed from Langdon West Williams Plc Curzon Houe - 2nd Floor 24 High Street Banstead Surrey SM7 2LJ England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 24 August 2021 (1 page)
23 June 2021	Total exemption full accounts made up to 31 August 2020 (14 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with updates (5 pages)
20 April 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
26 April 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
31 October 2018	Change of details for Mr David Paul Daniell as a person with significant control on 30 August 2018 (2 pages)
31 October 2018	Change of details for Mrs Ann Christine Daniell as a person with significant control on 30 August 2018 (2 pages)
31 October 2018	Registered office address changed from Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ England to Langdon West Williams Plc Curzon Houe - 2nd Floor 24 High Street Banstead Surrey SM7 2LJ on 31 October 2018 (1 page)
31 October 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
2 November 2017	Confirmation statement made on 31 August 2017 with updates (3 pages)
2 November 2017	Confirmation statement made on 31 August 2017 with updates (3 pages)
1 November 2017	Director's details changed for Mrs Claire Louise Tyler on 1 November 2017 (2 pages)
1 November 2017	Secretary's details changed for David Paul Daniell on 1 November 2017 (1 page)
1 November 2017	Director's details changed for Mrs Ann Christine Daniell on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr David Paul Daniell on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr David Paul Daniell on 1 November 2017 (2 pages)
1 November 2017	Secretary's details changed for David Paul Daniell on 1 November 2017 (1 page)
1 November 2017	Director's details changed for Mrs Claire Louise Tyler on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mrs Ann Christine Daniell on 1 November 2017 (2 pages)
19 October 2017	Director's details changed for Mr David Paul Daniell on 1 October 2017 (2 pages)
19 October 2017	Director's details changed for Mr David Paul Daniell on 1 October 2017 (2 pages)
19 October 2017	Secretary's details changed for David Paul Daniell on 1 October 2017 (1 page)
19 October 2017	Director's details changed for Mrs Ann Christine Daniell on 1 October 2017 (2 pages)
19 October 2017	Director's details changed for Mrs Ann Christine Daniell on 1 October 2017 (2 pages)
19 October 2017	Secretary's details changed for David Paul Daniell on 1 October 2017 (1 page)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
7 April 2017	Registered office address changed from 35 Ballards Lane London N3 1XW England to Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 35 Ballards Lane London N3 1XW England to Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ on 7 April 2017 (1 page)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
4 August 2016	Director's details changed for David Paul Daniell on 1 June 2016 (2 pages)
4 August 2016	Secretary's details changed for David Paul Daniell on 1 June 2016 (1 page)
4 August 2016	Director's details changed for David Paul Daniell on 1 June 2016 (2 pages)
4 August 2016	Secretary's details changed for David Paul Daniell on 1 June 2016 (1 page)
4 August 2016	Director's details changed for Ann Christine Daniell on 1 June 2016 (2 pages)
4 August 2016	Director's details changed for David Paul Daniell on 1 June 2016 (2 pages)
4 August 2016	Director's details changed for David Paul Daniell on 1 June 2016 (2 pages)
4 August 2016	Director's details changed for Ann Christine Daniell on 1 June 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
6 October 2015	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (6 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (6 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
27 June 2012	Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 27 June 2012 (1 page)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
31 October 2008	Return made up to 27/09/08; full list of members (4 pages)
31 October 2008	Return made up to 27/09/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 November 2007	Return made up to 27/09/07; full list of members (3 pages)
13 November 2007	Return made up to 27/09/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
6 December 2006	Return made up to 27/09/06; full list of members (3 pages)
6 December 2006	Return made up to 27/09/06; full list of members (3 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Secretary resigned;director resigned (1 page)
13 June 2006	Secretary resigned;director resigned (1 page)
13 June 2006	New director appointed (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 October 2005	Return made up to 27/09/05; full list of members (3 pages)
11 October 2005	Return made up to 27/09/05; full list of members (3 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
15 November 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 November 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
4 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2004	Particulars of mortgage/charge (11 pages)
1 April 2004	Particulars of mortgage/charge (11 pages)
29 October 2003	Return made up to 27/09/03; full list of members (10 pages)
29 October 2003	Return made up to 27/09/03; full list of members (10 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 July 2003	Ad 16/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 July 2003	Ad 16/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New secretary appointed;new director appointed (2 pages)
2 December 2002	New secretary appointed;new director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
25 October 2002	Return made up to 27/09/02; full list of members (7 pages)
25 October 2002	Return made up to 27/09/02; full list of members (7 pages)
22 October 2002	Registered office changed on 22/10/02 from: pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
22 October 2002	Registered office changed on 22/10/02 from: pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
24 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
24 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
19 October 2001	Return made up to 27/09/01; full list of members (7 pages)
19 October 2001	Return made up to 27/09/01; full list of members (7 pages)
27 September 2001	Total exemption full accounts made up to 31 August 2000 (13 pages)
27 September 2001	Total exemption full accounts made up to 31 August 2000 (13 pages)
29 September 2000	Return made up to 27/09/00; full list of members (7 pages)
29 September 2000	Return made up to 27/09/00; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
8 November 1999	Return made up to 05/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 (7 pages)
8 November 1999	Return made up to 05/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 (7 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1999	Full accounts made up to 31 August 1998 (13 pages)
19 May 1999	Full accounts made up to 31 August 1998 (13 pages)
9 October 1998	Return made up to 05/10/98; full list of members (6 pages)
9 October 1998	Return made up to 05/10/98; full list of members (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
13 October 1997	Return made up to 05/10/97; no change of members (4 pages)
13 October 1997	Return made up to 05/10/97; no change of members (4 pages)
17 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1997	Accounts for a small company made up to 31 August 1996 (12 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (12 pages)
12 March 1997	Registered office changed on 12/03/97 from: 153 praed street london W2 1RL (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 153 praed street london W2 1RL (1 page)
17 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1996	Return made up to 05/10/96; no change of members (4 pages)
17 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1996	Return made up to 05/10/96; no change of members (4 pages)
24 June 1996	Full accounts made up to 31 August 1995 (11 pages)
24 June 1996	Full accounts made up to 31 August 1995 (11 pages)
16 November 1995	Return made up to 05/10/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 November 1995	Return made up to 05/10/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
27 November 1973	Incorporation (12 pages)
27 November 1973	Incorporation (12 pages)

Delgable Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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