| Company Name | D.L.T. Limited |
|---|---|
| Director | William Douglas Cooper |
| Company Status | Active |
| Company Number | 02247131 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1988(36 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Douglas Cooper |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(3 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Contractor |
| Country of Residence | Wales |
| Correspondence Address | Penlon Las Cwmhiraeth Velindre Llandysul Dyfed SA44 5XJ Wales |
| Secretary Name | Christina Jane Askew |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(13 years, 10 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | 24 Springfield Road Edenbridge Kent TN8 5HQ |
| Secretary Name | Margaret Clara Ann Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(3 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 March 2002) |
| Role | Company Director |
| Correspondence Address | 52 Greenacres Oxted Surrey RH8 0PB |
Location
| Registered Address | 43 Overstone Road London W6 0AD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 98 at £1 | Mr W.d. Cooper 98.00% Ordinary |
|---|---|
| 1 at £1 | Ian Jonathan Cooper 1.00% Ordinary |
| 1 at £1 | Stuart Edward Cooper 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£238,883 |
| Cash | £434 |
| Current Liabilities | £241,574 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 17 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 November 2016 | Registered office address changed from Ravenscourt House 322a King Street London W6 0RR to 43 Overstone Road London W6 0AD on 1 November 2016 (1 page) |
| 1 November 2016 | Registered office address changed from Ravenscourt House 322a King Street London W6 0RR to 43 Overstone Road London W6 0AD on 1 November 2016 (1 page) |
| 4 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England on 19 June 2014 (1 page) |
| 19 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England on 19 June 2014 (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page) |
| 6 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 6 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 July 2012 | Director's details changed for Mr William Douglas Cooper on 15 May 2011 (2 pages) |
| 12 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Director's details changed for Mr William Douglas Cooper on 15 May 2011 (2 pages) |
| 12 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for William Douglas Cooper on 1 October 2009 (2 pages) |
| 23 June 2010 | Director's details changed for William Douglas Cooper on 1 October 2009 (2 pages) |
| 23 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for William Douglas Cooper on 1 October 2009 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 September 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 12 February 2009 | Director's change of particulars / william cooper / 19/01/2009 (1 page) |
| 12 February 2009 | Director's change of particulars / william cooper / 19/01/2009 (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 August 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 15 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 October 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 11 October 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 September 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 August 2003 | Return made up to 15/06/03; full list of members
|
| 5 August 2003 | Return made up to 15/06/03; full list of members
|
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 28 June 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 27 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 8 November 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 24 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 16 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 13 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 13 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |