Company NameDelta Cleaning Services Limited
DirectorsAlan Collett and Richard Alan Collett
Company StatusActive
Company Number02258054
CategoryPrivate Limited Company
Incorporation Date13 May 1988(33 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alan Collett
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1991(3 years, 2 months after company formation)
Appointment Duration29 years, 10 months
RoleCleaning Contractor
Country of ResidenceUnited Kingdom
Correspondence Address92 Springfield Gardens
Upminster
Essex
RM14 3ES
Secretary NameMrs Theresa Collett
NationalityBritish
StatusCurrent
Appointed18 July 1991(3 years, 2 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Correspondence Address92 Springfield Gardens
Upminster
Essex
RM14 3ES
Director NameMr Richard Alan Collett
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1999(11 years, 1 month after company formation)
Appointment Duration21 years, 11 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address16 Sunnyside Gardens
Upminster
Essex
RM14 3DS

Contact

Websitedeltacleaning.co.uk
Telephone01708 521678
Telephone regionRomford

Location

Registered AddressCoopers House 65a Wingletye Lane
Hornchurch
Essex
RM11 3AT
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

75 at £1Richard Collett
75.00%
Ordinary
25 at £1Lisa Collett
25.00%
Ordinary

Financials

Year2014
Net Worth£476,315
Cash£116,203
Current Liabilities£127,951

Accounts

Latest Accounts30 April 2020 (1 year ago)
Next Accounts Due31 January 2022 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return18 July 2020 (10 months ago)
Next Return Due1 August 2021 (2 months, 2 weeks from now)

Charges

7 July 2015Delivered on: 21 July 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
22 May 2012Delivered on: 24 May 2012
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: F/H property k/a unit 8 riverside industrial estate 27 thames road barking essex.
Outstanding
22 May 2012Delivered on: 24 May 2012
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: L/H property k/a unit 4 easter park beam reach 8A rainham essex.
Outstanding
21 November 2006Delivered on: 25 November 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re delta cleaning services limited business base rate tracker account account number 00277754. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding
7 March 2005Delivered on: 24 March 2005
Satisfied on: 12 March 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8 riverside industrial estate, thames road, barking. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

8 October 2020Total exemption full accounts made up to 30 April 2020 (10 pages)
28 August 2020Confirmation statement made on 18 July 2020 with updates (4 pages)
14 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
5 August 2019Confirmation statement made on 18 July 2019 with updates (4 pages)
31 July 2018Confirmation statement made on 18 July 2018 with updates (4 pages)
2 July 2018Total exemption full accounts made up to 30 April 2018 (10 pages)
17 October 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
17 October 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
28 July 2017Confirmation statement made on 18 July 2017 with updates (4 pages)
28 July 2017Notification of Richard Alan Collett as a person with significant control on 28 July 2017 (2 pages)
28 July 2017Confirmation statement made on 18 July 2017 with updates (4 pages)
28 July 2017Notification of Richard Alan Collett as a person with significant control on 6 April 2016 (2 pages)
18 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 August 2016Confirmation statement made on 18 July 2016 with updates (4 pages)
2 August 2016Confirmation statement made on 18 July 2016 with updates (4 pages)
9 September 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(5 pages)
9 September 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(5 pages)
21 July 2015Registration of charge 022580540005, created on 7 July 2015 (26 pages)
21 July 2015Registration of charge 022580540005, created on 7 July 2015 (26 pages)
21 July 2015Registration of charge 022580540005, created on 7 July 2015 (26 pages)
25 June 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 June 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 September 2014Total exemption full accounts made up to 30 April 2014 (7 pages)
23 September 2014Total exemption full accounts made up to 30 April 2014 (7 pages)
25 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(5 pages)
25 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(5 pages)
29 August 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 August 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(5 pages)
2 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(5 pages)
15 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
15 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
8 August 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 August 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 May 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 May 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 May 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 May 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 September 2011Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
7 September 2011Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
27 July 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 July 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
27 August 2010Director's details changed for Richard Alan Collett on 18 July 2010 (2 pages)
27 August 2010Director's details changed for Mr Alan Collett on 18 July 2010 (2 pages)
27 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
27 August 2010Director's details changed for Richard Alan Collett on 18 July 2010 (2 pages)
27 August 2010Director's details changed for Mr Alan Collett on 18 July 2010 (2 pages)
9 August 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 August 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 September 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 September 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 August 2009Return made up to 18/07/09; full list of members (7 pages)
11 August 2009Return made up to 18/07/09; full list of members (7 pages)
19 December 2008Total exemption full accounts made up to 30 April 2008 (7 pages)
19 December 2008Total exemption full accounts made up to 30 April 2008 (7 pages)
2 September 2008Return made up to 18/07/08; no change of members (7 pages)
2 September 2008Return made up to 18/07/08; no change of members (7 pages)
3 August 2007Return made up to 18/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 August 2007Return made up to 18/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 July 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 July 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 November 2006Particulars of mortgage/charge (5 pages)
25 November 2006Particulars of mortgage/charge (5 pages)
29 August 2006Total exemption small company accounts made up to 30 April 2006 (7 pages)
29 August 2006Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 August 2006Return made up to 18/07/06; full list of members (7 pages)
11 August 2006Return made up to 18/07/06; full list of members (7 pages)
9 August 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 August 2005Return made up to 18/07/05; full list of members (7 pages)
9 August 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 August 2005Return made up to 18/07/05; full list of members (7 pages)
24 March 2005Particulars of mortgage/charge (3 pages)
24 March 2005Particulars of mortgage/charge (3 pages)
11 November 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 November 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
6 August 2004Return made up to 18/07/04; full list of members (7 pages)
6 August 2004Return made up to 18/07/04; full list of members (7 pages)
26 September 2003Total exemption small company accounts made up to 30 April 2003 (4 pages)
26 September 2003Total exemption small company accounts made up to 30 April 2003 (4 pages)
16 September 2003Return made up to 18/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 September 2003Return made up to 18/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 October 2002Total exemption small company accounts made up to 30 April 2002 (4 pages)
29 October 2002Total exemption small company accounts made up to 30 April 2002 (4 pages)
10 September 2002Return made up to 18/07/02; full list of members (7 pages)
10 September 2002Return made up to 18/07/02; full list of members (7 pages)
14 May 2002Registered office changed on 14/05/02 from: coopers house 65 wingletye lane hornchurch essex RM11 3AT (1 page)
14 May 2002Registered office changed on 14/05/02 from: coopers house 65 wingletye lane hornchurch essex RM11 3AT (1 page)
19 October 2001Total exemption small company accounts made up to 30 April 2001 (4 pages)
19 October 2001Total exemption small company accounts made up to 30 April 2001 (4 pages)
7 August 2001Return made up to 18/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 August 2001Return made up to 18/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 July 2000Accounts for a small company made up to 30 April 2000 (4 pages)
21 July 2000Return made up to 18/07/00; full list of members (6 pages)
21 July 2000Accounts for a small company made up to 30 April 2000 (4 pages)
21 July 2000Return made up to 18/07/00; full list of members (6 pages)
7 October 1999Registered office changed on 07/10/99 from: 43-45 butts green road hornchurch essex RM11 2JX (1 page)
7 October 1999Registered office changed on 07/10/99 from: 43-45 butts green road hornchurch essex RM11 2JX (1 page)
11 August 1999Return made up to 18/07/99; no change of members (4 pages)
11 August 1999Return made up to 18/07/99; no change of members (4 pages)
24 June 1999New director appointed (2 pages)
24 June 1999Accounts for a small company made up to 30 April 1999 (4 pages)
24 June 1999New director appointed (2 pages)
24 June 1999Accounts for a small company made up to 30 April 1999 (4 pages)
15 September 1998Accounts for a small company made up to 30 April 1998 (4 pages)
15 September 1998Accounts for a small company made up to 30 April 1998 (4 pages)
10 August 1998Return made up to 18/07/98; no change of members (4 pages)
10 August 1998Return made up to 18/07/98; no change of members (4 pages)
7 October 1997Registered office changed on 07/10/97 from: mkm house 6-16 baron road south woodham ferrers essex CM3 5XQ (1 page)
7 October 1997Registered office changed on 07/10/97 from: mkm house 6-16 baron road south woodham ferrers essex CM3 5XQ (1 page)
6 August 1997Return made up to 18/07/97; full list of members (6 pages)
6 August 1997Return made up to 18/07/97; full list of members (6 pages)
9 July 1997Accounts for a small company made up to 30 April 1997 (6 pages)
9 July 1997Accounts for a small company made up to 30 April 1997 (6 pages)
5 August 1996Full accounts made up to 30 April 1996 (9 pages)
5 August 1996Return made up to 18/07/96; no change of members (4 pages)
5 August 1996Full accounts made up to 30 April 1996 (9 pages)
5 August 1996Return made up to 18/07/96; no change of members (4 pages)
12 October 1995Return made up to 18/07/95; no change of members (4 pages)
12 October 1995Return made up to 18/07/95; no change of members (4 pages)
11 August 1995Registered office changed on 11/08/95 from: exchange house 180-2 st.marys lane upminster essex.RM14 3BT (1 page)
11 August 1995Registered office changed on 11/08/95 from: exchange house 180-2 st.marys lane upminster essex.RM14 3BT (1 page)
8 June 1995Accounts for a small company made up to 30 April 1995 (9 pages)
8 June 1995Accounts for a small company made up to 30 April 1995 (9 pages)