Company NameDeltec International Courier Limited
Company StatusActive
Company Number01925142
CategoryPrivate Limited Company
Incorporation Date24 June 1985(38 years, 9 months ago)
Previous NamesLinkfern Limited and Deltec Limited

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Secretary NameMrs Dianne Joy Ellis
NationalityBritish
StatusCurrent
Appointed18 December 1991(6 years, 5 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSquirrels Leap Broom Way
Weybridge
Surrey
KT13 9TG
Director NameThomas James Adlam Erasmus
Date of BirthMarch 1971 (Born 53 years ago)
NationalitySouth African
StatusCurrent
Appointed23 November 2021(36 years, 5 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressSkynet House 18 - 21 Pulborough Way
Hounslow
TW4 6DE
Director NameMr Jacobus Daniel Meyer
Date of BirthDecember 1977 (Born 46 years ago)
NationalitySouth African
StatusCurrent
Appointed23 November 2021(36 years, 5 months after company formation)
Appointment Duration2 years, 4 months
RoleChief Financial Officer
Country of ResidenceSouth Africa
Correspondence AddressSkynet House 18 - 21 Pulborough Way
Hounslow
TW4 6DE
Director NameMrs Dianne Joy Ellis
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2022(36 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleRegional Director
Country of ResidenceEngland
Correspondence AddressSkynet House 18 - 21 Pulborough Way
Hounslow
TW4 6DE
Director NameMr John Barry Ellis
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(6 years, 5 months after company formation)
Appointment Duration29 years, 11 months (resigned 23 November 2021)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressSquirrels Leap Broom Way
Weybridge
Surrey
KT13 9TG

Contact

Websitedeltec-international.com

Location

Registered AddressSkynet House
18 - 21 Pulborough Way
Hounslow
TW4 6DE
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Bardia Bv
100.00%
Ordinary

Financials

Year2014
Turnover£32,276,468
Gross Profit£10,995,773
Net Worth£11,304,284
Cash£1,964,418
Current Liabilities£9,335,847

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return18 December 2023 (3 months, 1 week ago)
Next Return Due1 January 2025 (9 months, 1 week from now)

Charges

27 June 2023Delivered on: 28 June 2023
Persons entitled: Firstrand Bank Limited, London Branch

Classification: A registered charge
Particulars: None.
Outstanding
6 March 2023Delivered on: 8 March 2023
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
28 October 2021Delivered on: 29 October 2021
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
11 May 2004Delivered on: 19 May 2004
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
10 December 1998Delivered on: 23 December 1998
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and deltec citimail 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.
Outstanding
5 February 1990Delivered on: 12 February 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7 hurstwood, south ascot berkshire title no bk 154795.
Outstanding
5 February 1990Delivered on: 12 February 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 8 and unit 9 maple grove business centre, lawrence road, hounslow, L.b of hounslow.
Outstanding
9 September 1985Delivered on: 19 September 1985
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.
Outstanding

Filing History

23 February 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
2 December 2020Group of companies' accounts made up to 31 March 2020 (24 pages)
2 January 2020Group of companies' accounts made up to 31 March 2019 (24 pages)
18 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
2 January 2019Confirmation statement made on 18 December 2018 with no updates (3 pages)
17 December 2018Group of companies' accounts made up to 31 March 2018 (25 pages)
22 December 2017Group of companies' accounts made up to 31 March 2017 (24 pages)
18 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
23 January 2017Confirmation statement made on 18 December 2016 with updates (6 pages)
23 January 2017Confirmation statement made on 18 December 2016 with updates (6 pages)
8 November 2016Group of companies' accounts made up to 31 March 2016 (29 pages)
8 November 2016Group of companies' accounts made up to 31 March 2016 (29 pages)
4 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
4 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
17 November 2015Group of companies' accounts made up to 31 March 2015 (23 pages)
17 November 2015Group of companies' accounts made up to 31 March 2015 (23 pages)
19 February 2015Registered office address changed from Skynet House Pulborough Way Hounslow TW4 6DE to Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE on 19 February 2015 (1 page)
19 February 2015Registered office address changed from , Skynet House Pulborough Way, Hounslow, TW4 6DE to Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE on 19 February 2015 (1 page)
28 December 2014Group of companies' accounts made up to 31 March 2014 (24 pages)
28 December 2014Group of companies' accounts made up to 31 March 2014 (24 pages)
19 December 2014Registered office address changed from , Skynet House Pulborough Way, Hounslow, TW4 6DE, England to Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE on 19 December 2014 (1 page)
19 December 2014Registered office address changed from , Deltec House, Lawrence Estate, Lawrence Road, Hounslow Middlesex, TW4 6DR to Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE on 19 December 2014 (1 page)
19 December 2014Registered office address changed from Deltec House Lawrence Estate Lawrence Road Hounslow Middlesex TW4 6DR to Skynet House Pulborough Way Hounslow TW4 6DE on 19 December 2014 (1 page)
19 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
19 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
19 December 2014Registered office address changed from Skynet House Pulborough Way Hounslow TW4 6DE England to Skynet House Pulborough Way Hounslow TW4 6DE on 19 December 2014 (1 page)
6 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
1 November 2013Group of companies' accounts made up to 31 March 2013 (27 pages)
1 November 2013Group of companies' accounts made up to 31 March 2013 (27 pages)
29 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
14 November 2012Group of companies' accounts made up to 31 March 2012 (27 pages)
14 November 2012Group of companies' accounts made up to 31 March 2012 (27 pages)
12 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
15 November 2011Group of companies' accounts made up to 31 March 2011 (25 pages)
15 November 2011Group of companies' accounts made up to 31 March 2011 (25 pages)
4 January 2011Group of companies' accounts made up to 31 March 2010 (26 pages)
4 January 2011Group of companies' accounts made up to 31 March 2010 (26 pages)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
13 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
13 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
19 December 2009Accounts for a medium company made up to 31 March 2009 (20 pages)
19 December 2009Accounts for a medium company made up to 31 March 2009 (20 pages)
18 December 2008Return made up to 18/12/08; full list of members (3 pages)
18 December 2008Return made up to 18/12/08; full list of members (3 pages)
9 December 2008Accounts for a medium company made up to 31 March 2008 (20 pages)
9 December 2008Accounts for a medium company made up to 31 March 2008 (20 pages)
19 May 2008Return made up to 18/12/07; full list of members (3 pages)
19 May 2008Return made up to 18/12/07; full list of members (3 pages)
29 January 2008Accounts for a medium company made up to 31 March 2007 (18 pages)
29 January 2008Accounts for a medium company made up to 31 March 2007 (18 pages)
7 February 2007Accounts for a medium company made up to 31 March 2006 (19 pages)
7 February 2007Accounts for a medium company made up to 31 March 2006 (19 pages)
1 February 2007Return made up to 18/12/06; full list of members (2 pages)
1 February 2007Return made up to 18/12/06; full list of members (2 pages)
18 July 2006Return made up to 18/12/05; full list of members (2 pages)
18 July 2006Return made up to 18/12/05; full list of members (2 pages)
2 February 2006Accounts for a medium company made up to 31 March 2005 (18 pages)
2 February 2006Accounts for a medium company made up to 31 March 2005 (18 pages)
3 February 2005Accounts for a medium company made up to 31 March 2004 (18 pages)
3 February 2005Accounts for a medium company made up to 31 March 2004 (18 pages)
11 January 2005Return made up to 18/12/04; full list of members (6 pages)
11 January 2005Return made up to 18/12/04; full list of members (6 pages)
19 May 2004Particulars of mortgage/charge (9 pages)
19 May 2004Particulars of mortgage/charge (9 pages)
29 January 2004Accounts for a medium company made up to 31 March 2003 (18 pages)
29 January 2004Accounts for a medium company made up to 31 March 2003 (18 pages)
23 December 2003Return made up to 18/12/03; full list of members (6 pages)
23 December 2003Return made up to 18/12/03; full list of members (6 pages)
7 February 2003Full accounts made up to 31 March 2002 (19 pages)
7 February 2003Full accounts made up to 31 March 2002 (19 pages)
7 January 2003Return made up to 18/12/02; full list of members (6 pages)
7 January 2003Return made up to 18/12/02; full list of members (6 pages)
31 December 2001Return made up to 18/12/01; full list of members (6 pages)
31 December 2001Return made up to 18/12/01; full list of members (6 pages)
12 December 2001Full accounts made up to 31 March 2001 (19 pages)
12 December 2001Full accounts made up to 31 March 2001 (19 pages)
5 February 2001Full accounts made up to 31 March 2000 (19 pages)
5 February 2001Full accounts made up to 31 March 2000 (19 pages)
2 January 2001Return made up to 18/12/00; full list of members (6 pages)
2 January 2001Return made up to 18/12/00; full list of members (6 pages)
29 December 1999Return made up to 18/12/99; full list of members (6 pages)
29 December 1999Return made up to 18/12/99; full list of members (6 pages)
16 December 1999Full accounts made up to 31 March 1999 (18 pages)
16 December 1999Full accounts made up to 31 March 1999 (18 pages)
31 January 1999Full accounts made up to 31 March 1998 (19 pages)
31 January 1999Full accounts made up to 31 March 1998 (19 pages)
23 December 1998Particulars of mortgage/charge (3 pages)
23 December 1998Particulars of mortgage/charge (3 pages)
22 December 1998Return made up to 18/12/98; no change of members (4 pages)
22 December 1998Return made up to 18/12/98; no change of members (4 pages)
10 December 1997Return made up to 18/12/97; full list of members (6 pages)
10 December 1997Return made up to 18/12/97; full list of members (6 pages)
20 November 1997Full accounts made up to 31 March 1997 (18 pages)
20 November 1997Full accounts made up to 31 March 1997 (18 pages)
16 January 1997Accounts for a medium company made up to 31 March 1996 (16 pages)
16 January 1997Accounts for a medium company made up to 31 March 1996 (16 pages)
6 January 1997Return made up to 18/12/96; no change of members (4 pages)
6 January 1997Return made up to 18/12/96; no change of members (4 pages)
6 December 1995Return made up to 18/12/95; no change of members (4 pages)
6 December 1995Return made up to 18/12/95; no change of members (4 pages)
29 November 1995Accounts for a small company made up to 31 March 1995 (17 pages)
29 November 1995Accounts for a small company made up to 31 March 1995 (17 pages)