Deltra Electronics Limited

Company Name	Deltra Electronics Limited
Director	Alan Jacobs
Company Status	Active
Company Number	02286583
Category	Private Limited Company
Incorporation Date	12 August 1988(35 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Alan Jacobs
Nationality	British
Status	Current
Appointed	08 June 1993(4 years, 10 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Glebe Crescent Hendon London NW4 1BT

Director Name	Mr Alan Jacobs
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 May 2010(21 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	260 Abbeydale Road Wembley Middlesex HA0 1TW

Director Name	Mr Anthony Cecil Jacobs
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 06 August 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 Glebe Crescent Hendon London NW4 1BT

Contact

Website	deltra.co.uk
Email address	[email protected]
Telephone	020 89912500
Telephone region	London

Location

Registered Address	260 Abbeydale Road Wembley Middlesex HA0 1TW
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

100 at £1	Shoshana Jacobs 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,033
Cash	£17,201
Current Liabilities	£77,666

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

8 May 2000	Delivered on: 16 May 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

8 May 2000

Delivered on: 16 May 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
9 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
8 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
7 July 2017	Notification of Shoshana Jacobs as a person with significant control on 18 May 2016 (2 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
7 July 2017	Notification of Shoshana Jacobs as a person with significant control on 18 May 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
30 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 August 2013	Director's details changed for Mr Anthony Cecil Jacobs on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Mr Anthony Cecil Jacobs on 6 August 2013 (2 pages)
6 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Termination of appointment of Anthony Jacobs as a director (1 page)
6 August 2013	Termination of appointment of Anthony Jacobs as a director (1 page)
6 August 2013	Director's details changed for Mr Anthony Cecil Jacobs on 6 August 2013 (2 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (14 pages)
4 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (14 pages)
15 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (14 pages)
11 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (14 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (14 pages)
15 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (14 pages)
19 May 2010	Appointment of Alan Jacobs as a director (3 pages)
19 May 2010	Appointment of Alan Jacobs as a director (3 pages)
10 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
10 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
9 July 2009	Return made up to 26/06/09; full list of members (4 pages)
9 July 2009	Return made up to 26/06/09; full list of members (4 pages)
9 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 July 2008	Return made up to 29/05/08; no change of members (6 pages)
1 July 2008	Return made up to 29/05/08; no change of members (6 pages)
8 April 2008	Registered office changed on 08/04/2008 from deltra house heather park drive wembley middlesex HA0 1TL (1 page)
8 April 2008	Registered office changed on 08/04/2008 from deltra house heather park drive wembley middlesex HA0 1TL (1 page)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 June 2007	Return made up to 29/05/07; no change of members (6 pages)
27 June 2007	Return made up to 29/05/07; no change of members (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
7 August 2006	Return made up to 29/05/06; full list of members (6 pages)
7 August 2006	Return made up to 29/05/06; full list of members (6 pages)
3 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 September 2005	Return made up to 29/05/05; full list of members (6 pages)
12 September 2005	Return made up to 29/05/05; full list of members (6 pages)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 July 2004	Return made up to 29/05/04; full list of members (6 pages)
15 July 2004	Return made up to 29/05/04; full list of members (6 pages)
30 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 July 2003	Return made up to 29/05/03; full list of members (6 pages)
11 July 2003	Return made up to 29/05/03; full list of members (6 pages)
23 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 September 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
24 September 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
12 September 2002	Return made up to 29/05/02; full list of members (6 pages)
12 September 2002	Return made up to 29/05/02; full list of members (6 pages)
27 December 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
27 December 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
7 June 2001	Return made up to 29/05/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
7 June 2001	Return made up to 29/05/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
1 August 2000	Full accounts made up to 30 September 1999 (12 pages)
1 August 2000	Full accounts made up to 30 September 1999 (12 pages)
20 June 2000	Return made up to 29/05/00; full list of members (6 pages)
20 June 2000	Return made up to 29/05/00; full list of members (6 pages)
16 May 2000	Particulars of mortgage/charge (4 pages)
16 May 2000	Particulars of mortgage/charge (4 pages)
28 October 1999	Full accounts made up to 30 September 1998 (11 pages)
28 October 1999	Full accounts made up to 30 September 1998 (11 pages)
21 May 1999	Return made up to 29/05/99; full list of members (6 pages)
21 May 1999	Return made up to 29/05/99; full list of members (6 pages)
23 July 1998	Full accounts made up to 30 September 1997 (10 pages)
23 July 1998	Full accounts made up to 30 September 1997 (10 pages)
7 July 1998	Return made up to 29/05/98; full list of members (6 pages)
7 July 1998	Return made up to 29/05/98; full list of members (6 pages)
25 June 1997	Full accounts made up to 30 September 1996 (8 pages)
25 June 1997	Full accounts made up to 30 September 1996 (8 pages)
22 July 1996	Return made up to 29/05/96; no change of members (4 pages)
22 July 1996	Return made up to 29/05/96; no change of members (4 pages)
29 May 1996	Full accounts made up to 30 September 1995 (9 pages)
29 May 1996	Full accounts made up to 30 September 1995 (9 pages)
29 September 1995	Full accounts made up to 30 September 1994 (9 pages)
29 September 1995	Full accounts made up to 30 September 1994 (9 pages)
5 June 1995	Return made up to 29/05/95; full list of members (6 pages)
5 June 1995	Return made up to 29/05/95; full list of members (6 pages)
26 April 1995	Director's particulars changed (4 pages)
26 April 1995	Secretary's particulars changed (4 pages)
26 April 1995	Secretary's particulars changed (4 pages)
26 April 1995	Director's particulars changed (4 pages)