Company NameDelmark Lifting Equipment Limited
Company StatusActive
Company Number01990399
CategoryPrivate Limited Company
Incorporation Date18 February 1986 (31 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2922Manufacture of lift & handling equipment
SIC 28220Manufacture of lifting and handling equipment

Directors

Director NameMr Leslie John Buck
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 44 Acorn Industrial Park, Crayford Road
Crayford
Dartford
Kent
DA1 4AL
Secretary NameMr Leslie John Buck
NationalityBritish
StatusCurrent
Appointed31 July 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Gillmans Road
Orpington
Kent
BR5 4LB
Director NameSheila Elizabeth Buck
Date of BirthMarch 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1994(8 years, 9 months after company formation)
Appointment Duration22 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Gillmans Road
Orpington
Kent
BR5 4LB
Director NameMr Derek Charles Buck
Date of BirthJanuary 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2011(25 years, 1 month after company formation)
Appointment Duration6 years, 7 months
RoleHealth Safety Executive
Country of ResidenceEngland
Correspondence AddressUnit 44 Acorn Industrial Park, Crayford Road
Crayford
Dartford
Kent
DA1 4AL
Director NameMr Derek Hall
Date of BirthAugust 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 08 December 1994)
RoleDelmark Engineering Limited
Correspondence Address23 Coxmount Road
Charlton
London
SE7 8AD

Contact

Websitewww.delmark.co.uk
Telephone020 83051919
Telephone regionLondon

Location

Registered AddressUnit 44 Acorn Industrial Park, Crayford Road
Crayford
Dartford
Kent
DA1 4AL
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardCrayford
Built Up AreaGreater London

Shareholders

26 at £1Leslie John Buck
26.00%
Ordinary
26 at £1Sheila Elizabeth Buck
26.00%
Ordinary
24 at £1Derek Charles Buck
24.00%
Ordinary
24 at £1Helen Claire Buck
24.00%
Ordinary

Financials

Year2014
Net Worth£3,434
Cash£23,249
Current Liabilities£219,985

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 August 2017 (3 months, 2 weeks ago)
Next Return Due21 August 2018 (9 months from now)

Charges

28 September 2005Delivered on: 30 September 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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

7 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(5 pages)
12 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(5 pages)
13 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(5 pages)
13 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(5 pages)
16 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
(5 pages)
7 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
(5 pages)
24 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
15 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
9 July 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
16 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
26 April 2011Appointment of Derek Charles Buck as a director (3 pages)
26 April 2011Director's details changed for Mr Leslie John Buck on 31 March 2011 (3 pages)
29 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
29 September 2010Director's details changed for Mr Leslie John Buck on 1 August 2010 (2 pages)
29 September 2010Director's details changed for Sheila Elizabeth Buck on 1 August 2010 (2 pages)
29 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
29 September 2010Director's details changed for Mr Leslie John Buck on 1 August 2010 (2 pages)
29 September 2010Director's details changed for Sheila Elizabeth Buck on 1 August 2010 (2 pages)
28 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2009Return made up to 07/08/09; full list of members (4 pages)
26 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 October 2008Return made up to 07/08/08; full list of members (4 pages)
17 March 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 October 2007Return made up to 07/08/07; full list of members
  • 363(287) ‐ Registered office changed on 12/10/07
(7 pages)
31 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 September 2006Return made up to 07/08/06; full list of members (7 pages)
6 July 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
30 September 2005Particulars of mortgage/charge (3 pages)
13 September 2005Return made up to 07/08/05; full list of members (7 pages)
20 August 2004Return made up to 07/08/04; full list of members (7 pages)
20 May 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
2 September 2003Return made up to 20/08/03; full list of members (7 pages)
1 August 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
3 October 2002Return made up to 01/09/02; full list of members (7 pages)
10 April 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
31 August 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
29 August 2001Return made up to 01/09/01; full list of members (6 pages)
1 November 2000Return made up to 01/09/00; full list of members (6 pages)
1 June 2000Full accounts made up to 31 December 1999 (8 pages)
15 September 1999Return made up to 01/09/99; full list of members (6 pages)
1 July 1999Registered office changed on 01/07/99 from: unit 7, vip trading estate anchor & hope lane charlton london , SE7 8AQ (1 page)
22 April 1999Full accounts made up to 31 December 1998 (9 pages)
24 September 1998Return made up to 01/09/98; no change of members (4 pages)
21 May 1998Full accounts made up to 31 December 1997 (9 pages)
11 September 1997Return made up to 01/09/97; no change of members (4 pages)
9 May 1997Full accounts made up to 31 December 1996 (10 pages)
12 November 1996Return made up to 01/09/96; full list of members (6 pages)
12 May 1996Full accounts made up to 31 December 1995 (9 pages)
18 October 1995Full accounts made up to 31 December 1994 (7 pages)
12 September 1995Return made up to 01/09/95; no change of members (4 pages)
30 July 1986Company name changed firedrop LIMITED\certificate issued on 30/07/86 (2 pages)
18 February 1986Certificate of incorporation (2 pages)