Delcon Construction Limited

Company Name	Delcon Construction Limited
Company Status	Active
Company Number	02198767
Category	Private Limited Company
Incorporation Date	26 November 1987(36 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Maurice Anthony O'Connell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	05 June 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	31 Culmington Road London W13 9NJ

Director Name	Mr James Dugan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 July 2014(26 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	University House 11-13 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr Ray John Williams
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(28 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	University House 11-13 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr Gavin O'Connell
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2016(28 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	University House 11-13 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr Sean O'Connell
Date of Birth	October 1992 (Born 31 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2016(28 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	University House 11-13 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr Christopher Kevin Miles
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(28 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	University House 11-13 Lower Grosvenor Place London SW1W 0EX

Director Name	Ann Nevin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 1991(3 years, 6 months after company formation)
Appointment Duration	28 years, 3 months (resigned 19 September 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	31 Culmington Road Ealing London W13 9NJ

Secretary Name	Ann Nevin
Nationality	Irish
Status	Resigned
Appointed	05 June 1991(3 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Culmington Road Ealing London W13 9NJ

Director Name	Paul Wyer
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(11 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 December 1999)
Role	Buyer
Correspondence Address	115 Graham Gardens Luton Bedfordshire LU3 1NG

Director Name	Michael John West
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(14 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 August 2016)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	Garthowen 63 Coniston Road Bromley Kent BR1 4JG

Secretary Name	Mr Phillip James Stevens
Nationality	British
Status	Resigned
Appointed	06 January 2006(18 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 18 September 2020)
Role	Secretary
Correspondence Address	11-13 Lower Grosvenor Place First Floor London SW1W 0EX

Director Name	Mr Martin Ronald Jacks
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(28 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	University House 11-13 Lower Grosvenor Place London SW1W 0EX

Contact

Website	del-con.co.uk
Email address	[email protected]
Telephone	020 85790026
Telephone region	London

Location

Registered Address	University House 11-13 Lower Grosvenor Place London SW1W 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

79 at £1	Maurice O'connell 79.00% Ordinary
21 at £1	Ann Nevin 21.00% Ordinary

Financials

Year	2014
Net Worth	£1,896,213
Cash	£1,883,288
Current Liabilities	£793,957

Accounts

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

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (20 pages)
17 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
21 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
30 May 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
29 September 2021	Amended full accounts made up to 31 December 2020 (20 pages)
19 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
15 July 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
16 December 2020	Full accounts made up to 31 December 2019 (23 pages)
18 September 2020	Secretary's details changed for Mr Phillip James Stevens on 18 September 2020 (1 page)
18 September 2020	Termination of appointment of Phillip James Stevens as a secretary on 18 September 2020 (1 page)
15 July 2020	Confirmation statement made on 15 July 2020 with updates (5 pages)
30 April 2020	Cessation of Maurice Anthony O'connell as a person with significant control on 19 September 2019 (1 page)
30 April 2020	Notification of a person with significant control statement (2 pages)
30 April 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
28 April 2020	Termination of appointment of Ann Nevin as a director on 19 September 2019 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (21 pages)
12 September 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 193 (4 pages)
29 April 2019	Confirmation statement made on 16 April 2019 with updates (6 pages)
9 October 2018	Termination of appointment of Martin Ronald Jacks as a director on 8 October 2018 (1 page)
1 October 2018	Purchase of own shares. (3 pages)
13 June 2018	Full accounts made up to 31 December 2017 (20 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
14 September 2017	Second filing of a statement of capital following an allotment of shares on 29 July 2016 GBP 200 (7 pages)
14 September 2017	Second filing of a statement of capital following an allotment of shares on 29 July 2016 GBP 200 (7 pages)
15 June 2017	Full accounts made up to 31 December 2016 (20 pages)
15 June 2017	Full accounts made up to 31 December 2016 (20 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 March 2017	Auditor's resignation (1 page)
28 March 2017	Auditor's resignation (1 page)
29 September 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2017 (11 pages)
29 September 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2017 (11 pages)
30 August 2016	Appointment of Mr Christopher Miles as a director on 1 August 2016 (2 pages)
30 August 2016	Appointment of Mr Christopher Miles as a director on 1 August 2016 (2 pages)
24 August 2016	Appointment of Mr Sean O'connell as a director on 1 August 2016 (2 pages)
24 August 2016	Appointment of Mr Martin Ronald Jacks as a director on 1 August 2016 (2 pages)
24 August 2016	Appointment of Mr Gavin O'connell as a director on 1 August 2016 (2 pages)
24 August 2016	Appointment of Mr Martin Ronald Jacks as a director on 1 August 2016 (2 pages)
24 August 2016	Termination of appointment of Michael John West as a director on 1 August 2016 (1 page)
24 August 2016	Appointment of Mr Gavin O'connell as a director on 1 August 2016 (2 pages)
24 August 2016	Appointment of Mr Sean O'connell as a director on 1 August 2016 (2 pages)
24 August 2016	Termination of appointment of Michael John West as a director on 1 August 2016 (1 page)
15 August 2016	Particulars of variation of rights attached to shares (2 pages)
15 August 2016	Change of share class name or designation (2 pages)
15 August 2016	Particulars of variation of rights attached to shares (2 pages)
15 August 2016	Change of share class name or designation (2 pages)
11 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
7 July 2016	Full accounts made up to 31 December 2015 (19 pages)
7 July 2016	Full accounts made up to 31 December 2015 (19 pages)
19 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (7 pages)
19 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (7 pages)
15 January 2016	Appointment of Mr Ray John Williams as a director on 4 January 2016 (2 pages)
15 January 2016	Appointment of Mr Ray John Williams as a director on 4 January 2016 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
8 May 2015	Registered office address changed from 1st Floor, University House 11-13 Lower Grosvenor Place London SW1W 0EX to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 39 st Marys Road Ealing W5 5RG to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 39 st Marys Road Ealing W5 5RG to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 39 st Marys Road Ealing W5 5RG to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 1st Floor, University House 11-13 Lower Grosvenor Place London SW1W 0EX to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 8 May 2015 (1 page)
8 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
8 May 2015	Registered office address changed from 1st Floor, University House 11-13 Lower Grosvenor Place London SW1W 0EX to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 8 May 2015 (1 page)
10 July 2014	Appointment of Mr James Dugan as a director (2 pages)
10 July 2014	Appointment of Mr James Dugan as a director (2 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (6 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Michael John West on 16 April 2010 (2 pages)
28 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Maurice Anthony O'connell on 16 April 2010 (2 pages)
28 June 2010	Director's details changed for Ann Nevin on 16 April 2010 (2 pages)
28 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Ann Nevin on 16 April 2010 (2 pages)
28 June 2010	Director's details changed for Maurice Anthony O'connell on 16 April 2010 (2 pages)
28 June 2010	Director's details changed for Michael John West on 16 April 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 May 2009	Return made up to 16/04/09; full list of members (4 pages)
19 May 2009	Return made up to 16/04/09; full list of members (4 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
21 April 2008	Return made up to 16/04/08; full list of members (4 pages)
21 April 2008	Return made up to 16/04/08; full list of members (4 pages)
19 June 2007	Return made up to 16/04/07; no change of members (7 pages)
19 June 2007	Return made up to 16/04/07; no change of members (7 pages)
21 April 2007	Full accounts made up to 31 December 2006 (20 pages)
21 April 2007	Full accounts made up to 31 December 2006 (20 pages)
17 May 2006	Full accounts made up to 31 December 2005 (18 pages)
17 May 2006	Full accounts made up to 31 December 2005 (18 pages)
24 April 2006	Return made up to 16/04/06; full list of members (7 pages)
24 April 2006	Return made up to 16/04/06; full list of members (7 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
8 June 2005	Return made up to 16/04/05; full list of members (3 pages)
8 June 2005	Return made up to 16/04/05; full list of members (3 pages)
1 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 May 2004	Return made up to 16/04/04; full list of members (7 pages)
14 May 2004	Return made up to 16/04/04; full list of members (7 pages)
24 March 2004	Full accounts made up to 31 December 2003 (8 pages)
24 March 2004	Full accounts made up to 31 December 2003 (8 pages)
29 April 2003	Return made up to 16/04/03; full list of members (7 pages)
29 April 2003	Return made up to 16/04/03; full list of members (7 pages)
9 April 2003	Full accounts made up to 31 December 2002 (8 pages)
9 April 2003	Full accounts made up to 31 December 2002 (8 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
25 April 2002	Return made up to 16/04/02; full list of members (6 pages)
25 April 2002	Return made up to 16/04/02; full list of members (6 pages)
12 March 2002	Full accounts made up to 31 December 2001 (9 pages)
12 March 2002	Full accounts made up to 31 December 2001 (9 pages)
25 April 2001	Return made up to 16/04/01; full list of members (6 pages)
25 April 2001	Return made up to 16/04/01; full list of members (6 pages)
12 April 2001	Full accounts made up to 31 December 2000 (8 pages)
12 April 2001	Full accounts made up to 31 December 2000 (8 pages)
18 July 2000	Full accounts made up to 31 December 1999 (8 pages)
18 July 2000	Full accounts made up to 31 December 1999 (8 pages)
31 May 2000	Return made up to 16/04/00; full list of members (6 pages)
31 May 2000	Return made up to 16/04/00; full list of members (6 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
18 June 1999	Return made up to 16/04/99; no change of members (4 pages)
18 June 1999	Return made up to 16/04/99; no change of members (4 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
17 April 1999	Full accounts made up to 31 December 1998 (9 pages)
17 April 1999	Full accounts made up to 31 December 1998 (9 pages)
7 May 1998	Return made up to 16/04/98; full list of members (6 pages)
7 May 1998	Return made up to 16/04/98; full list of members (6 pages)
7 May 1998	Full accounts made up to 31 December 1997 (9 pages)
7 May 1998	Full accounts made up to 31 December 1997 (9 pages)
7 May 1997	Return made up to 16/04/97; no change of members (4 pages)
7 May 1997	Return made up to 16/04/97; no change of members (4 pages)
9 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
9 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
8 May 1996	Return made up to 16/04/96; no change of members (4 pages)
8 May 1996	Return made up to 16/04/96; no change of members (4 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
4 May 1995	Return made up to 16/04/95; full list of members (6 pages)
4 May 1995	Return made up to 16/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
26 November 1987	Incorporation (13 pages)
26 November 1987	Incorporation (13 pages)

Delcon Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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