Dellminster Limited

Company Name	Dellminster Limited
Director	Richard Edward Eckley
Company Status	Active
Company Number	01821867
Category	Private Limited Company
Incorporation Date	5 June 1984(39 years, 11 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

Secretary Name	Mr Richard Edward Eckley
Status	Current
Appointed	18 February 2012(27 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Davis Burton Williams And Co Unit B11, Sutton Busi Restmor Way Wallington Surrey SM6 7AH

Director Name	Mr Richard Edward Eckley
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 June 2013(29 years after company formation)
Appointment Duration	10 years, 10 months
Role	Bank Official
Country of Residence	England
Correspondence Address	Davis Burton Williams And Co Unit B11, Sutton Busi Restmor Way Wallington Surrey SM6 7AH

Director Name	Angela Mary Eckley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(7 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Little Orchard Ford Wiveliscombe Taunton Somerset TA4 2RL

Director Name	Mr Neville Richard Eckley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(7 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 18 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Coppers Roost Holcombe Rogus Wellington Somerset TA21 0NB

Secretary Name	Angela Mary Eckley
Nationality	British
Status	Resigned
Appointed	14 January 1992(7 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Little Orchard Ford Wiveliscombe Taunton Somerset TA4 2RL

Director Name	Mr Michael John Roberts
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(8 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 28 June 2006)
Role	Accountant
Correspondence Address	51 Knights End Road March Cambridgeshire PE15 9QA

Director Name	Mrs Vilma Roberts
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(8 years, 4 months after company formation)
Appointment Duration	17 years (resigned 21 October 2009)
Role	Secretary
Correspondence Address	51 Knights End Road March Cambridgeshire PE15 9QA

Secretary Name	Mr Michael John Roberts
Nationality	British
Status	Resigned
Appointed	01 October 1992(8 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	51 Knights End Road March Cambridgeshire PE15 9QA

Director Name	Ann Eckley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(11 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (resigned 29 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Coppers Roost Holcombe Rogus Wellington Somerset TA21 0NB

Secretary Name	Ann Eckley
Nationality	British
Status	Resigned
Appointed	07 August 2006(22 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 February 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	Coppers Roost Holcombe Rogus Wellington Somerset TA21 0NB

Location

Registered Address	Davis Burton Williams And Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wandle Valley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

90 at £1	Richard Eckley 90.00% Ordinary
10 at £1	Ann Eckley 10.00% Ordinary

Financials

Year	2014
Turnover	£23,341
Gross Profit	£23,341
Net Worth	£93,693
Cash	£15,764
Current Liabilities	£1,076

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

18 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
17 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
19 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
19 March 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
23 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
18 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
15 January 2019	Registered office address changed from 11 Beeches Avenue Carshalton Surrey SM5 3LB to Davis Burton Williams and Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH on 15 January 2019 (1 page)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
31 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
7 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
7 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
11 May 2016	Resolutions RES13 ‐ Re-company business 07/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
11 May 2016	Statement of company's objects (2 pages)
11 May 2016	Statement of company's objects (2 pages)
11 May 2016	Resolutions RES13 ‐ Re-company business 07/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (3 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (3 pages)
5 November 2015	Termination of appointment of Ann Eckley as a director on 29 October 2015 (1 page)
5 November 2015	Termination of appointment of Ann Eckley as a director on 29 October 2015 (1 page)
4 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
4 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
22 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
5 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
13 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
10 June 2013	Appointment of Mr Richard Edward Eckley as a director (2 pages)
10 June 2013	Appointment of Mr Richard Edward Eckley as a director (2 pages)
28 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
20 March 2012	Termination of appointment of Neville Eckley as a director (1 page)
20 March 2012	Appointment of Mr Richard Edward Eckley as a secretary (1 page)
20 March 2012	Termination of appointment of Neville Eckley as a director (1 page)
20 March 2012	Appointment of Mr Richard Edward Eckley as a secretary (1 page)
20 March 2012	Termination of appointment of Ann Eckley as a secretary (1 page)
20 March 2012	Termination of appointment of Ann Eckley as a secretary (1 page)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
11 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
11 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 January 2010	Director's details changed for Mr Neville Richard Eckley on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Neville Richard Eckley on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
21 October 2009	Termination of appointment of Vilma Roberts as a director (1 page)
21 October 2009	Termination of appointment of Vilma Roberts as a director (1 page)
8 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
4 February 2009	Return made up to 14/01/09; full list of members (4 pages)
4 February 2009	Return made up to 14/01/09; full list of members (4 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 January 2008	Return made up to 14/01/08; full list of members (3 pages)
21 January 2008	Return made up to 14/01/08; full list of members (3 pages)
14 December 2007	Registered office changed on 14/12/07 from: midland bank chambers 62 high street march cambridgeshire PE15 9LD (1 page)
14 December 2007	Registered office changed on 14/12/07 from: midland bank chambers 62 high street march cambridgeshire PE15 9LD (1 page)
9 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
9 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 January 2007	Return made up to 14/01/07; full list of members (3 pages)
29 January 2007	Return made up to 14/01/07; full list of members (3 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
4 August 2006	Secretary resigned;director resigned (1 page)
4 August 2006	Secretary resigned;director resigned (1 page)
5 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 January 2006	Return made up to 14/01/06; full list of members (3 pages)
30 January 2006	Return made up to 14/01/06; full list of members (3 pages)
12 July 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
12 July 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
20 January 2005	Return made up to 14/01/05; full list of members (8 pages)
20 January 2005	Return made up to 14/01/05; full list of members (8 pages)
6 February 2004	Return made up to 14/01/04; full list of members (8 pages)
6 February 2004	Return made up to 14/01/04; full list of members (8 pages)
12 December 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
12 December 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
20 January 2003	Return made up to 14/01/03; full list of members (8 pages)
20 January 2003	Return made up to 14/01/03; full list of members (8 pages)
15 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
15 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
26 January 2002	Return made up to 14/01/02; full list of members (7 pages)
26 January 2002	Return made up to 14/01/02; full list of members (7 pages)
27 April 2001	Accounts made up to 30 June 2000 (11 pages)
27 April 2001	Accounts made up to 30 June 2000 (11 pages)
20 January 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 20/01/01 (7 pages)
20 January 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 20/01/01 (7 pages)
22 April 2000	Accounts made up to 30 June 1999 (10 pages)
22 April 2000	Accounts made up to 30 June 1999 (10 pages)
20 January 2000	Return made up to 14/01/00; full list of members (7 pages)
20 January 2000	Return made up to 14/01/00; full list of members (7 pages)
17 April 1999	Accounts made up to 30 June 1998 (11 pages)
17 April 1999	Accounts made up to 30 June 1998 (11 pages)
9 February 1999	Return made up to 14/01/99; no change of members (4 pages)
9 February 1999	Return made up to 14/01/99; no change of members (4 pages)
5 March 1998	Accounts made up to 30 June 1997 (11 pages)
5 March 1998	Accounts made up to 30 June 1997 (11 pages)
27 January 1998	Return made up to 14/01/98; full list of members (6 pages)
27 January 1998	Return made up to 14/01/98; full list of members (6 pages)
11 April 1997	Accounts made up to 30 June 1996 (11 pages)
11 April 1997	Accounts made up to 30 June 1996 (11 pages)
26 January 1997	Return made up to 14/01/97; no change of members (4 pages)
26 January 1997	Return made up to 14/01/97; no change of members (4 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
30 April 1996	Accounts made up to 30 June 1995 (10 pages)
30 April 1996	Accounts made up to 30 June 1995 (10 pages)
25 April 1995	Accounts made up to 30 June 1994 (9 pages)
25 April 1995	Accounts made up to 30 June 1994 (9 pages)
21 April 1995	Memorandum and Articles of Association (28 pages)
21 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 April 1995	Memorandum and Articles of Association (28 pages)
21 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
5 June 1984	Incorporation (18 pages)
5 June 1984	Incorporation (18 pages)

Dellminster Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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