Company NameDelta Marine Services Limited
DirectorsJoseph Gregory Akpeokhai and Gregory Okhumode Akpeokhai
Company StatusActive
Company Number02448368
CategoryPrivate Limited Company
Incorporation Date1 December 1989(34 years, 4 months ago)
Previous NameDelta Marine Drilling Services (U.K.) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Joseph Gregory Akpeokhai
Date of BirthApril 1948 (Born 76 years ago)
NationalityNigerian
StatusCurrent
Appointed01 December 1991(2 years after company formation)
Appointment Duration32 years, 4 months
RoleAdministrator
Country of ResidenceNigeria
Correspondence AddressWarri 1st Floor Eku House
Warri/Sapele Road Pmb 1022
Warri
Bendel State
Foreign
Director NameMr Gregory Okhumode Akpeokhai
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityNigerian
StatusCurrent
Appointed24 June 2009(19 years, 6 months after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Westow Street
London
SE19 3RW
Director NameMr Maurice Earle
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(2 years after company formation)
Appointment Duration7 years, 1 month (resigned 23 January 1999)
RoleExporter
Country of ResidenceEngland
Correspondence Address13 Parkfields
Rochester
Kent
ME2 2TW
Secretary NameMr Maurice Earle
NationalityBritish
StatusResigned
Appointed01 December 1991(2 years after company formation)
Appointment Duration7 years, 1 month (resigned 23 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Parkfields
Rochester
Kent
ME2 2TW
Secretary NameMr Gregory Okhumode Akpeokhai
NationalityNigerian
StatusResigned
Appointed23 March 2000(10 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 24 June 2009)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address127 Mandeville Road
Enfield
Middlesex
EN3 6SQ

Location

Registered Address67 Westow Street
London
SE19 3RW
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

56 at £1Mr Joseph Gregory Akpeokhai
54.90%
Ordinary
46 at £1Mr Maurice Earle
45.10%
Ordinary

Financials

Year2014
Net Worth-£22,548
Cash£4
Current Liabilities£22,552

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 2 weeks from now)

Filing History

11 December 2020Confirmation statement made on 1 December 2020 with updates (4 pages)
10 December 2019Confirmation statement made on 1 December 2019 with updates (4 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
10 December 2018Confirmation statement made on 1 December 2018 with updates (4 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
15 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
18 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
18 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
5 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
30 September 2016Unaudited abridged accounts made up to 31 December 2015 (6 pages)
30 September 2016Unaudited abridged accounts made up to 31 December 2015 (6 pages)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 102
(4 pages)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 102
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 102
(4 pages)
8 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 102
(4 pages)
8 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 102
(4 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 102
(4 pages)
20 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 102
(4 pages)
20 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 102
(4 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 January 2010Director's details changed for Mr Joseph Gregory Akpeokhai on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mr. Gregory Okhumode Akpeokhai on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mr. Gregory Okhumode Akpeokhai on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mr Joseph Gregory Akpeokhai on 1 October 2009 (2 pages)
13 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Mr Joseph Gregory Akpeokhai on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mr. Gregory Okhumode Akpeokhai on 1 October 2009 (2 pages)
13 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
13 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
10 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 July 2009Appointment terminated secretary gregory akpeokhai (1 page)
14 July 2009Director appointed mr. Gregory okhumode akpeokhai (1 page)
14 July 2009Appointment terminated secretary gregory akpeokhai (1 page)
14 July 2009Director appointed mr. Gregory okhumode akpeokhai (1 page)
2 April 2009Registered office changed on 02/04/2009 from chelco house, 39 camberwell church street, london. SE5 8TR (1 page)
2 April 2009Registered office changed on 02/04/2009 from chelco house, 39 camberwell church street, london. SE5 8TR (1 page)
19 January 2009Return made up to 01/12/08; full list of members (3 pages)
19 January 2009Return made up to 01/12/08; full list of members (3 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 April 2008Return made up to 01/12/07; full list of members (3 pages)
7 April 2008Return made up to 01/12/07; full list of members (3 pages)
19 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 January 2007Location of debenture register (1 page)
23 January 2007Location of debenture register (1 page)
23 January 2007Return made up to 01/12/06; full list of members (2 pages)
23 January 2007Return made up to 01/12/06; full list of members (2 pages)
5 December 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 December 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 January 2006Return made up to 01/12/05; full list of members (2 pages)
25 January 2006Return made up to 01/12/05; full list of members (2 pages)
17 January 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 January 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
22 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 December 2004Return made up to 01/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 December 2004Return made up to 01/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 September 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
27 September 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
10 December 2003Return made up to 01/12/03; full list of members (6 pages)
10 December 2003Return made up to 01/12/03; full list of members (6 pages)
6 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 December 2002Return made up to 01/12/02; full list of members (6 pages)
11 December 2002Return made up to 01/12/02; full list of members (6 pages)
20 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
19 February 2002Return made up to 01/12/01; full list of members (6 pages)
19 February 2002Return made up to 01/12/01; full list of members (6 pages)
12 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 January 2001Return made up to 01/12/00; full list of members (6 pages)
23 January 2001Return made up to 01/12/00; full list of members (6 pages)
23 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
23 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
13 April 2000Secretary resigned;director resigned (1 page)
13 April 2000New secretary appointed (2 pages)
13 April 2000Secretary resigned;director resigned (1 page)
13 April 2000New secretary appointed (2 pages)
17 March 2000Return made up to 01/12/99; full list of members (6 pages)
17 March 2000Return made up to 01/12/99; full list of members (6 pages)
19 August 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 August 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 December 1998Return made up to 01/12/98; no change of members (4 pages)
10 December 1998Return made up to 01/12/98; no change of members (4 pages)
29 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 January 1998Return made up to 01/12/97; no change of members (4 pages)
26 January 1998Return made up to 01/12/97; no change of members (4 pages)
26 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 January 1997Return made up to 01/12/96; full list of members (6 pages)
26 January 1997Return made up to 01/12/96; full list of members (6 pages)
25 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 December 1995Return made up to 01/12/95; no change of members (4 pages)
28 December 1995Return made up to 01/12/95; no change of members (4 pages)