Company NameDeltatel Limited
DirectorGranville John Cooper
Company StatusActive
Company Number01960783
CategoryPrivate Limited Company
Incorporation Date18 November 1985 (32 years ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Granville John Cooper
Date of BirthMay 1940 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1991(6 years after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield 21 Lower Road
Higher Denham
Uxbridge
Middlesex
UB9 5EB
Director NameMr Ronald Arthur Holland
Date of BirthNovember 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(6 years after company formation)
Appointment Duration21 years, 2 months (resigned 01 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Elizabeth Court
170 Hempstead Road
Watford
WD1 3LR
Secretary NameMr Ronald Arthur Holland
NationalityBritish
StatusResigned
Appointed26 November 1991(6 years after company formation)
Appointment Duration21 years, 3 months (resigned 01 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Elizabeth Court
170 Hempstead Road
Watford
WD1 3LR

Contact

Telephone01895 833418
Telephone regionUxbridge

Location

Registered AddressSpringfield 21 Lower Road
Higher Denham
Uxbridge
UB9 5EB
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaBaker's Wood
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1G.j. Cooper
100.00%
Ordinary

Financials

Year2014
Net Worth-£94,431
Cash£273
Current Liabilities£371

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return26 November 2016 (11 months, 4 weeks ago)
Next Return Due10 December 2017 (2 weeks, 6 days from now)

Filing History

10 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(3 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (11 pages)
10 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(3 pages)
27 April 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
27 March 2014Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
1 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 2
(3 pages)
1 December 2013Termination of appointment of Ronald Holland as a director (1 page)
21 August 2013Termination of appointment of Ronald Holland as a secretary (1 page)
31 March 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
20 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
28 March 2012Total exemption full accounts made up to 30 June 2011 (9 pages)
3 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
17 March 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
23 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
12 April 2010Total exemption full accounts made up to 30 June 2009 (9 pages)
3 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Mr Ronald Arthur Holland on 1 November 2009 (2 pages)
3 December 2009Director's details changed for Granville John Cooper on 1 November 2009 (2 pages)
3 December 2009Director's details changed for Mr Ronald Arthur Holland on 1 November 2009 (2 pages)
3 December 2009Director's details changed for Granville John Cooper on 1 November 2009 (2 pages)
27 March 2009Total exemption full accounts made up to 30 June 2008 (9 pages)
2 December 2008Return made up to 26/11/08; full list of members (4 pages)
4 December 2007Return made up to 26/11/07; full list of members (2 pages)
27 September 2007Total exemption full accounts made up to 30 June 2007 (9 pages)
18 April 2007Total exemption full accounts made up to 30 June 2006 (9 pages)
4 December 2006Return made up to 26/11/06; full list of members (2 pages)
2 February 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
8 December 2005Return made up to 26/11/05; full list of members (2 pages)
9 April 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
21 December 2004Return made up to 26/11/04; full list of members (7 pages)
16 April 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
17 December 2003Return made up to 26/11/03; full list of members (8 pages)
2 April 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
19 December 2002Return made up to 26/11/02; full list of members (7 pages)
25 April 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
5 December 2001Return made up to 26/11/01; full list of members
  • 363(287) ‐ Registered office changed on 05/12/01
(6 pages)
19 April 2001Full accounts made up to 30 June 2000 (9 pages)
18 December 2000Return made up to 26/11/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
(6 pages)
2 May 2000Full accounts made up to 30 June 1999 (10 pages)
20 December 1999Return made up to 26/11/99; full list of members
  • 363(287) ‐ Registered office changed on 20/12/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 January 1999Return made up to 26/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/01/99
(4 pages)
2 November 1998Full accounts made up to 30 June 1998 (9 pages)
25 January 1998Full accounts made up to 30 June 1997 (8 pages)
8 December 1997Return made up to 26/11/97; no change of members (4 pages)
16 April 1997Full accounts made up to 30 June 1996 (9 pages)
3 December 1996Return made up to 26/11/96; full list of members (6 pages)
8 March 1996Full accounts made up to 30 June 1995 (8 pages)
27 November 1995Return made up to 26/11/95; full list of members (6 pages)
28 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)