Delta Financial Management Limited

Company Name	Delta Financial Management Limited
Directors	Mustafa Amin Abdul Malik and Jarrod Matthew Ellis
Company Status	Active
Company Number	01514840
Category	Private Limited Company
Incorporation Date	29 August 1980(43 years, 8 months ago)
Previous Names	Delta Insurance Advisory Services Limited and Delta Financial Management Plc

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Mustafa Amin Abdul Malik
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Current
Appointed	29 October 1996(16 years, 2 months after company formation)
Appointment Duration	27 years, 6 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD

Director Name	Mr Jarrod Matthew Ellis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(35 years, 7 months after company formation)
Appointment Duration	8 years
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD

Secretary Name	Mr Jarrod Matthew Ellis
Status	Current
Appointed	06 April 2016(35 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD

Director Name	Mr Ivan Sopher
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(12 years after company formation)
Appointment Duration	21 years, 7 months (resigned 01 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Uphill Road Mill Hill London NW7 4RA

Director Name	Mr Alan Buet
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(12 years after company formation)
Appointment Duration	22 years, 8 months (resigned 20 May 2015)
Role	Chartered Tax Advisor
Correspondence Address	18 Starlight Way St Albans Hertfordshire AL4 0JP

Director Name	Mr David Thomas Hawkings
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(12 years after company formation)
Appointment Duration	23 years, 7 months (resigned 06 April 2016)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD

Secretary Name	Mr David Thomas Hawkings
Nationality	British
Status	Resigned
Appointed	14 September 1992(12 years after company formation)
Appointment Duration	23 years, 7 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD

Director Name	Mr Daniel Richard Murad Sopher
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(29 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carlton Hill London NW8 0JX

Contact

Website	deltafinancial.co.uk
Telephone	020 82074860
Telephone region	London

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

37.5k at £1	Executors Of Ivan Sopher 75.00% Ordinary
12.5k at £1	David Thomas Hawkings 25.00% Ordinary

Financials

Year	2014
Turnover	£1,289,918
Gross Profit	£1,054,999
Net Worth	£34,964
Cash	£298,687
Current Liabilities	£511,875

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

9 August 2004	Delivered on: 18 August 2004 Satisfied on: 10 May 2014 Persons entitled: Barclays 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. Fully Satisfied
30 August 1989	Delivered on: 11 September 1989 Satisfied on: 10 May 2014 Persons entitled: Barclays 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. Fully Satisfied

9 August 2004

Delivered on: 18 August 2004
Satisfied on: 10 May 2014
Persons entitled: Barclays 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.
Fully Satisfied

30 August 1989

Delivered on: 11 September 1989
Satisfied on: 10 May 2014
Persons entitled: Barclays 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.
Fully Satisfied

Filing History

30 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
7 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
25 April 2016	Resolutions RES13 ‐ Capitalisation, sum paid up in full 03/03/2016 (1 page)
25 April 2016	Resolutions RES13 ‐ Capitalisation, sum paid up in full 03/03/2016 (1 page)
14 April 2016	Appointment of Mr Jarrod Matthew Ellis as a secretary on 6 April 2016 (2 pages)
14 April 2016	Appointment of Mr Jarrod Matthew Ellis as a secretary on 6 April 2016 (2 pages)
11 April 2016	Termination of appointment of David Thomas Hawkings as a director on 6 April 2016 (1 page)
11 April 2016	Termination of appointment of David Thomas Hawkings as a secretary on 6 April 2016 (1 page)
11 April 2016	Appointment of Mr Jarrod Matthew Ellis as a director on 6 April 2016 (2 pages)
11 April 2016	Termination of appointment of David Thomas Hawkings as a director on 6 April 2016 (1 page)
11 April 2016	Termination of appointment of David Thomas Hawkings as a secretary on 6 April 2016 (1 page)
11 April 2016	Termination of appointment of Daniel Richard Murad Sopher as a director on 6 April 2016 (1 page)
11 April 2016	Appointment of Mr Jarrod Matthew Ellis as a director on 6 April 2016 (2 pages)
11 April 2016	Termination of appointment of Daniel Richard Murad Sopher as a director on 6 April 2016 (1 page)
23 March 2016	Resolutions RES14 ‐ Sum of Â£37,500 being part of distributable profits be capitalised amongst holders of partly paid ordinary Â£1.00 shares and dirs authorised to apply such sum in paying up in full existing 50,000 ordinary shares of Â£1.00 each in capital of the company. 03/03/2016 RES14 ‐ Sum of Â£37,500 being part of distributable profits be capitalised amongst holders of partly paid ordinary Â£1.00 shares and dirs authorised to apply such sum in paying up in full existing 50,000 ordinary shares of Â£1.00 each in capital of the company. 03/03/2016 (1 page)
23 March 2016	Resolutions RES14 ‐ Sum of Â£37,500 being part of distributable profits be capitalised amongst holders of partly paid ordinary Â£1.00 shares and dirs authorised to apply such sum in paying up in full existing 50,000 ordinary shares of Â£1.00 each in capital of the company. 03/03/2016 (1 page)
4 March 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
4 March 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
4 March 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
4 March 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 March 2016	Re-registration from a public company to a private limited company (2 pages)
4 March 2016	Re-registration of Memorandum and Articles (4 pages)
14 October 2015	Full accounts made up to 31 March 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 20/10/2015. (18 pages)
14 October 2015	Full accounts made up to 31 March 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 20/10/2015. (18 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 50,000 (5 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 50,000 (5 pages)
17 September 2015	Director's details changed for Mr Mustafa Amin Abdul Malik on 21 August 2015 (2 pages)
17 September 2015	Director's details changed for Mr Mustafa Amin Abdul Malik on 14 September 2015 (2 pages)
17 September 2015	Director's details changed for Mr Mustafa Amin Abdul Malik on 14 September 2015 (2 pages)
17 September 2015	Director's details changed for Mr Mustafa Amin Abdul Malik on 21 August 2015 (2 pages)
26 May 2015	Termination of appointment of Alan Buet as a director on 20 May 2015 (1 page)
26 May 2015	Termination of appointment of Alan Buet as a director on 20 May 2015 (1 page)
8 October 2014	Full accounts made up to 31 March 2014 (18 pages)
8 October 2014	Full accounts made up to 31 March 2014 (18 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (6 pages)
8 July 2014	Termination of appointment of Ivan Sopher as a director (1 page)
8 July 2014	Termination of appointment of Ivan Sopher as a director (1 page)
10 May 2014	Satisfaction of charge 1 in full (4 pages)
10 May 2014	Satisfaction of charge 1 in full (4 pages)
10 May 2014	Satisfaction of charge 2 in full (4 pages)
10 May 2014	Satisfaction of charge 2 in full (4 pages)
30 September 2013	Full accounts made up to 31 March 2013 (18 pages)
30 September 2013	Full accounts made up to 31 March 2013 (18 pages)
23 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 50,000 (7 pages)
23 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 50,000 (7 pages)
2 October 2012	Full accounts made up to 31 March 2012 (19 pages)
2 October 2012	Full accounts made up to 31 March 2012 (19 pages)
25 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Full accounts made up to 31 March 2011 (22 pages)
20 September 2011	Full accounts made up to 31 March 2011 (22 pages)
3 February 2011	Director's details changed for Mr David Thomas Hawkings on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Mr David Thomas Hawkings on 3 February 2011 (2 pages)
3 February 2011	Secretary's details changed for Mr David Thomas Hawkings on 3 February 2011 (1 page)
3 February 2011	Director's details changed for Mr David Thomas Hawkings on 3 February 2011 (2 pages)
3 February 2011	Secretary's details changed for Mr David Thomas Hawkings on 3 February 2011 (1 page)
3 February 2011	Secretary's details changed for Mr David Thomas Hawkings on 3 February 2011 (1 page)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Appointment of Mr Daniel Richard Murad Sopher as a director (2 pages)
21 September 2010	Appointment of Mr Daniel Richard Murad Sopher as a director (2 pages)
20 September 2010	Full accounts made up to 31 March 2010 (19 pages)
20 September 2010	Full accounts made up to 31 March 2010 (19 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
11 September 2009	Full accounts made up to 31 March 2009 (19 pages)
11 September 2009	Full accounts made up to 31 March 2009 (19 pages)
19 September 2008	Full accounts made up to 31 March 2008 (19 pages)
19 September 2008	Full accounts made up to 31 March 2008 (19 pages)
17 September 2008	Return made up to 14/09/08; full list of members (4 pages)
17 September 2008	Return made up to 14/09/08; full list of members (4 pages)
21 September 2007	Return made up to 14/09/07; full list of members (3 pages)
21 September 2007	Full accounts made up to 31 March 2007 (19 pages)
21 September 2007	Full accounts made up to 31 March 2007 (19 pages)
21 September 2007	Return made up to 14/09/07; full list of members (3 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
28 September 2006	Return made up to 14/09/06; full list of members (3 pages)
28 September 2006	Return made up to 14/09/06; full list of members (3 pages)
21 September 2006	Full accounts made up to 31 March 2006 (17 pages)
21 September 2006	Full accounts made up to 31 March 2006 (17 pages)
27 October 2005	Full accounts made up to 31 March 2005 (14 pages)
27 October 2005	Full accounts made up to 31 March 2005 (14 pages)
22 September 2005	Return made up to 14/09/05; full list of members (3 pages)
22 September 2005	Return made up to 14/09/05; full list of members (3 pages)
14 October 2004	Full accounts made up to 31 March 2004 (15 pages)
14 October 2004	Full accounts made up to 31 March 2004 (15 pages)
22 September 2004	Return made up to 14/09/04; full list of members (8 pages)
22 September 2004	Return made up to 14/09/04; full list of members (8 pages)
18 August 2004	Particulars of mortgage/charge (9 pages)
18 August 2004	Particulars of mortgage/charge (9 pages)
28 October 2003	Full accounts made up to 31 March 2003 (15 pages)
28 October 2003	Full accounts made up to 31 March 2003 (15 pages)
6 October 2003	Return made up to 14/09/03; full list of members (8 pages)
6 October 2003	Return made up to 14/09/03; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 March 2002 (15 pages)
5 November 2002	Full accounts made up to 31 March 2002 (15 pages)
4 October 2002	Return made up to 14/09/02; full list of members (8 pages)
4 October 2002	Return made up to 14/09/02; full list of members (8 pages)
31 October 2001	Full accounts made up to 31 March 2001 (17 pages)
31 October 2001	Full accounts made up to 31 March 2001 (17 pages)
3 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (17 pages)
2 November 2000	Full accounts made up to 31 March 2000 (17 pages)
20 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 March 1999 (16 pages)
2 November 1999	Full accounts made up to 31 March 1999 (16 pages)
22 October 1999	Return made up to 14/09/99; no change of members (4 pages)
22 October 1999	Return made up to 14/09/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 March 1998 (15 pages)
3 November 1998	Full accounts made up to 31 March 1998 (15 pages)
2 October 1998	Return made up to 14/09/98; full list of members (7 pages)
2 October 1998	Return made up to 14/09/98; full list of members (7 pages)
3 November 1997	Full accounts made up to 31 March 1997 (14 pages)
3 November 1997	Full accounts made up to 31 March 1997 (14 pages)
16 October 1997	Return made up to 14/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1997	Return made up to 14/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
31 October 1996	Full accounts made up to 31 March 1996 (14 pages)
31 October 1996	Full accounts made up to 31 March 1996 (14 pages)
17 October 1996	Return made up to 14/09/96; no change of members (4 pages)
17 October 1996	Return made up to 14/09/96; no change of members (4 pages)
7 May 1996	Auditor's resignation (1 page)
7 May 1996	Auditor's resignation (1 page)
11 October 1995	Return made up to 14/09/95; full list of members (6 pages)
11 October 1995	Return made up to 14/09/95; full list of members (6 pages)
3 October 1995	Full accounts made up to 31 March 1995 (15 pages)
3 October 1995	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
26 June 1992	Full accounts made up to 31 March 1991 (10 pages)
26 June 1992	Full accounts made up to 31 March 1991 (10 pages)
25 October 1990	Full accounts made up to 31 March 1990 (10 pages)
25 October 1990	Full accounts made up to 31 March 1990 (10 pages)
13 July 1990	Ad 19/06/90--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
13 July 1990	Ad 19/06/90--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
14 December 1989	Ad 12/09/89--------- Â£ si 900@1 (2 pages)
14 December 1989	Ad 12/09/89--------- Â£ si 900@1 (2 pages)
3 November 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
3 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 November 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
26 October 1989	Re-registration of Memorandum and Articles (11 pages)
26 October 1989	Re-registration of Memorandum and Articles (11 pages)
6 October 1989	Full accounts made up to 31 March 1985 (27 pages)
6 October 1989	Full accounts made up to 31 March 1985 (27 pages)
25 September 1989	Full accounts made up to 31 March 1989 (8 pages)
25 September 1989	Full accounts made up to 31 March 1989 (8 pages)
11 September 1989	Particulars of mortgage/charge (3 pages)
11 September 1989	Particulars of mortgage/charge (3 pages)
11 September 1989	Particulars of mortgage/charge (3 pages)
17 May 1988	Company name changed\certificate issued on 17/05/88 (2 pages)
17 May 1988	Company name changed\certificate issued on 17/05/88 (2 pages)
26 April 1988	Wd 21/03/88 ad 08/03/88--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
26 April 1988	Wd 21/03/88 ad 08/03/88--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
29 August 1980	Certificate of incorporation (1 page)
29 August 1980	Certificate of incorporation (1 page)