Delta Display Limited

Company Name	Delta Display Limited
Company Status	Active
Company Number	02627811
Category	Private Limited Company
Incorporation Date	9 July 1991(32 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Jasbinder Singh Auluk
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 July 1992(1 year after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Manor Road Chigwell Essex IG7 5PG

Director Name	Mr Michael Granger Phillips
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 July 1992(1 year after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skinners Farm Epping Lane Stapleford Tawney Essex RM4 1ST

Secretary Name	Mr Jasbinder Singh Auluk
Nationality	British
Status	Current
Appointed	09 July 1992(1 year after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Manor Road Chigwell Essex IG7 5PG

Director Name	Mr Martin Alan Shipp
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2007(15 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Unit 25 I.O. Centre Lea Road Waltham Abbey EN9 1AS

Director Name	Mr Jason Roger Hammond
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(27 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	Unit 25 I.O. Centre Lea Road Waltham Abbey EN9 1AS

Director Name	Mr Kirk Jude Pereira
Date of Birth	February 1988 (Born 36 years ago)
Nationality	New Zealander
Status	Current
Appointed	24 May 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	153-157 Blackhorse Lane London E17 5QZ

Director Name	Mr Simon Nicholas Summers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(15 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 September 2012)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	71 Digswell Park Road Welwyn Garden City Hertfordshire AL8 7NW

Director Name	Mr Richard George Harris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(15 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 June 2015)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	6 Wheelwrights Close Bishop's Stortford Hertfordshire CM23 4GH

Director Name	Amr El-Salahi
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(15 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 May 2019)
Role	Printer
Country of Residence	England
Correspondence Address	153-157 Blackhorse Lane Walthamstow London E17 5QZ

Director Name	Michael Edward Eldridge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(15 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 08 September 2023)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	58 Bell Lane Broxbourne Hertfordshire EN10 7HE

Director Name	Raymond Houldsworth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(16 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Pole Hill Road Chingford London E4 7LZ

Director Name	Mr Duncan Scott Miller
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(21 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	153-157 Blackhorse Lane Walthamstow London E17 5QZ

Director Name	Mrs Kate Elizabeth Regan
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(21 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	41 West Ella Way Kirk Ella Hull East Yorkshire HU10 7LN

Contact

Website	thedeltagroup.co.uk
Email address	[email protected]
Telephone	020 84984400
Telephone region	London

Location

Registered Address	Unit 25 I.O. Centre Lea Road Waltham Abbey EN9 1AS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

333k at £1	Delta Display Furbs 86.83% Preference
50.5k at £1	Delta Display Holdings LTD 13.17% Ordinary

Financials

Year	2014
Turnover	£62,488,289
Gross Profit	£15,306,554
Net Worth	£7,740,305
Cash	£233,069
Current Liabilities	£22,853,446

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

17 February 2004	Delivered on: 18 February 2004 Satisfied on: 12 February 2009 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things being grunig screen cleaner s/n 590E001 luscher/grunig screen developing system s/N031028 or any part thereof. Fully Satisfied
19 May 2003	Delivered on: 24 May 2003 Satisfied on: 17 August 2012 Persons entitled: National Westminster 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: Waltham forest land on the west side of blackhorse lane t/n EX22625. 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
10 April 2003	Delivered on: 11 April 2003 Satisfied on: 18 February 2009 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nut fresco hiq 3200 8 colour printing machine and fresco trolley lift and fresco cutting knife s/no 14204. Fully Satisfied
27 February 1998	Delivered on: 11 March 1998 Satisfied on: 23 September 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but only in respect of an account with the bank numbered 30051381 (or any other such account in substitution thereof). Particulars: Fixed charge all book debts and other debts. Fully Satisfied
23 January 1997	Delivered on: 30 January 1997 Satisfied on: 23 May 1998 Persons entitled: Barclays Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) by way of charge all the agreement details of which are set out in the schedule hereto and the benefit of the same and all the premises comprised therein and the company's estate and interest in every conveyance, transfer or lease which may be granted to the company pursuant to the agreement. (Ii) by way of assignment all moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the agreement. Scheudle-an agreement dated 17 january 1997 between the company and harnischfeger industries limited relating to the sale and purchase of f/h property at 157 blackhorse lane, walthamstow, london borough of waltham forest. Fully Satisfied
17 January 1997	Delivered on: 29 January 1997 Satisfied on: 23 September 2004 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: Land on the west side of blackhorse lane wlathamstow london borough of waltham forest (known as 157 blackhorse lane) t/n EX22625. Fully Satisfied
9 January 1997	Delivered on: 16 January 1997 Satisfied on: 23 September 2004 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever present and future. Fully Satisfied
4 July 2013	Delivered on: 9 July 2013 Satisfied on: 14 December 2015 Persons entitled: Centric Spv 1 Limited Classification: A registered charge Particulars: 1. all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the company, or in which the company has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof.. 2. (a) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the company.. Notification of addition to or amendment of charge. Fully Satisfied
17 August 2012	Delivered on: 23 August 2012 Satisfied on: 14 December 2015 Persons entitled: Centric Spv 1 Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all real property,all licences and the benefit of all other agreements,the proceeds of sale see image for full details. Fully Satisfied
14 February 2012	Delivered on: 16 February 2012 Satisfied on: 21 March 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
14 February 2012	Delivered on: 16 February 2012 Satisfied on: 21 March 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
26 April 2005	Delivered on: 28 April 2005 Satisfied on: 12 February 2009 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Groenlund screen cleaning system c/w ancillary equipment s/no 2030-04-05. Fully Satisfied
12 August 1994	Delivered on: 22 August 1994 Satisfied on: 28 June 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 May 2003	Delivered on: 24 May 2003 Persons entitled: National Westminster 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
10 October 2018	Delivered on: 15 October 2018 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor. Outstanding
27 September 2018	Delivered on: 1 October 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
19 January 2017	Delivered on: 24 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Registered trademark number UK00003052867 (UK). Registered trademark number UK00003052869 (UK). Registered trademark number 12822862 (eutm). Registered trademark number 12824901 (eutm). Outstanding
3 December 2015	Delivered on: 10 December 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
15 August 2012	Delivered on: 16 August 2012 Persons entitled: City Business Finance Limited T/a Print Finance Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2006 roland R905-8 lv press s/no 32071B, 2004 roland R905-8 press s/no 31000B and 2001 roland R906-6 lv press s/no 300028B. Outstanding

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (37 pages)
8 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
11 December 2019	Termination of appointment of Duncan Scott Miller as a director on 29 November 2019 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (35 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
20 May 2019	Termination of appointment of Amr El-Salahi as a director on 20 May 2019 (1 page)
13 February 2019	Appointment of Mr Jason Hammond as a director on 1 February 2019 (2 pages)
15 October 2018	Registration of charge 026278110019, created on 10 October 2018 (13 pages)
1 October 2018	Registration of charge 026278110018, created on 27 September 2018 (21 pages)
27 September 2018	Satisfaction of charge 7 in full (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (34 pages)
27 September 2018	Satisfaction of charge 026278110017 in full (1 page)
26 September 2018	Satisfaction of charge 026278110016 in full (1 page)
17 September 2018	Satisfaction of charge 13 in full (1 page)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
18 October 2017	Termination of appointment of Kate Regan as a director on 5 October 2017 (1 page)
18 October 2017	Termination of appointment of Kate Regan as a director on 5 October 2017 (1 page)
27 July 2017	Full accounts made up to 31 December 2016 (34 pages)
27 July 2017	Full accounts made up to 31 December 2016 (34 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
11 July 2017	Notification of Delta Display Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Cessation of Michael Granger Phillips as a person with significant control on 1 July 2016 (1 page)
11 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
11 July 2017	Cessation of Jasbinder Singh Auluk as a person with significant control on 1 July 2016 (1 page)
11 July 2017	Cessation of Jasbinder Singh Auluk as a person with significant control on 1 July 2016 (1 page)
11 July 2017	Cessation of Michael Granger Phillips as a person with significant control on 1 July 2016 (1 page)
11 July 2017	Notification of Delta Display Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
16 February 2017	Memorandum and Articles of Association (27 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 18/01/2017 (2 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 18/01/2017 (2 pages)
16 February 2017	Memorandum and Articles of Association (27 pages)
9 February 2017	Director's details changed for Mrs Kate Regan on 8 February 2017 (2 pages)
9 February 2017	Director's details changed for Mrs Kate Regan on 8 February 2017 (2 pages)
24 January 2017	Registration of charge 026278110017, created on 19 January 2017 (55 pages)
24 January 2017	Registration of charge 026278110017, created on 19 January 2017 (55 pages)
20 December 2016	Statement of capital on 21 November 2016 GBP 50,500 (6 pages)
20 December 2016	Statement of capital on 21 November 2016 GBP 50,500 (6 pages)
15 December 2016	Termination of appointment of Raymond Houldsworth as a director on 15 December 2016 (1 page)
15 December 2016	Termination of appointment of Raymond Houldsworth as a director on 15 December 2016 (1 page)
15 December 2016	Director's details changed for Mr Martin Alan Shipp on 8 November 2016 (2 pages)
15 December 2016	Director's details changed for Mr Martin Alan Shipp on 8 November 2016 (2 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
23 May 2016	Full accounts made up to 31 December 2015 (31 pages)
23 May 2016	Full accounts made up to 31 December 2015 (31 pages)
11 February 2016	Director's details changed for Amr El-Salahi on 1 February 2016 (2 pages)
11 February 2016	Director's details changed for Amr El-Salahi on 1 February 2016 (2 pages)
14 December 2015	Satisfaction of charge 026278110015 in full (1 page)
14 December 2015	Satisfaction of charge 026278110015 in full (1 page)
14 December 2015	Satisfaction of charge 14 in full (1 page)
14 December 2015	Satisfaction of charge 14 in full (1 page)
10 December 2015	Registration of charge 026278110016, created on 3 December 2015 (8 pages)
10 December 2015	Registration of charge 026278110016, created on 3 December 2015 (8 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 383,500 (12 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 383,500 (12 pages)
2 June 2015	Termination of appointment of Richard George Harris as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Richard George Harris as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Richard George Harris as a director on 1 June 2015 (1 page)
1 June 2015	Full accounts made up to 31 December 2014 (29 pages)
1 June 2015	Full accounts made up to 31 December 2014 (29 pages)
28 July 2014	Full accounts made up to 31 December 2013 (29 pages)
28 July 2014	Full accounts made up to 31 December 2013 (29 pages)
4 July 2014	Director's details changed for Mrs Kate Regan on 16 August 2013 (2 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 383,500 (13 pages)
4 July 2014	Director's details changed for Mrs Kate Regan on 16 August 2013 (2 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 383,500 (13 pages)
18 October 2013	Auditor's resignation (1 page)
18 October 2013	Auditor's resignation (1 page)
20 August 2013	Resolutions RES13 ‐ Facility agreement 14/08/2013 (3 pages)
20 August 2013	Resolutions RES13 ‐ Facility agreement 14/08/2013 (3 pages)
9 July 2013	Registration of charge 026278110015 (35 pages)
9 July 2013	Registration of charge 026278110015 (35 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (13 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (13 pages)
4 June 2013	Full accounts made up to 31 December 2012 (28 pages)
4 June 2013	Full accounts made up to 31 December 2012 (28 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
13 March 2013	Appointment of Ms Kate Regan as a director (2 pages)
13 March 2013	Director's details changed for Mr Martin Alan Shipp on 20 November 2012 (2 pages)
13 March 2013	Appointment of Ms Kate Regan as a director (2 pages)
13 March 2013	Director's details changed for Mr Martin Alan Shipp on 20 November 2012 (2 pages)
4 February 2013	Appointment of Mr Duncan Scott Miller as a director (2 pages)
4 February 2013	Director's details changed for Mr Martin Alan Shipp on 20 November 2012 (2 pages)
4 February 2013	Director's details changed for Mr Martin Alan Shipp on 20 November 2012 (2 pages)
4 February 2013	Appointment of Mr Duncan Scott Miller as a director (2 pages)
7 December 2012	Memorandum and Articles of Association (27 pages)
7 December 2012	Memorandum and Articles of Association (27 pages)
4 October 2012	Full accounts made up to 31 December 2011 (30 pages)
4 October 2012	Full accounts made up to 31 December 2011 (30 pages)
24 September 2012	Termination of appointment of Simon Summers as a director (1 page)
24 September 2012	Termination of appointment of Simon Summers as a director (1 page)
23 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
22 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 383,500 (4 pages)
22 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 383,500 (4 pages)
22 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 383,500 (4 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (12 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (12 pages)
27 July 2012	Director's details changed for Amr El-Salahi on 27 July 2012 (2 pages)
27 July 2012	Director's details changed for Amr El-Salahi on 27 July 2012 (2 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
9 September 2011	Register(s) moved to registered office address (1 page)
9 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (13 pages)
9 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (13 pages)
9 September 2011	Register(s) moved to registered office address (1 page)
16 August 2011	Full accounts made up to 31 December 2010 (30 pages)
16 August 2011	Full accounts made up to 31 December 2010 (30 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2010	Memorandum and Articles of Association (4 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2010	Memorandum and Articles of Association (4 pages)
14 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (34 pages)
2 October 2010	Full accounts made up to 31 December 2009 (34 pages)
12 August 2010	Director's details changed for Jasbinder Singh Auluk on 30 June 2010 (2 pages)
12 August 2010	Director's details changed for Raymond Houldsworth on 30 June 2010 (2 pages)
12 August 2010	Director's details changed for Martin Alan Shipp on 30 June 2010 (2 pages)
12 August 2010	Director's details changed for Raymond Houldsworth on 30 June 2010 (2 pages)
12 August 2010	Director's details changed for Amr El-Salahi on 30 June 2010 (2 pages)
12 August 2010	Director's details changed for Richard George Harris on 30 June 2010 (2 pages)
12 August 2010	Director's details changed for Richard George Harris on 30 June 2010 (2 pages)
12 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (13 pages)
12 August 2010	Director's details changed for Michael Eldridge on 30 June 2010 (2 pages)
12 August 2010	Director's details changed for Simon Nicholas Summers on 30 June 2010 (2 pages)
12 August 2010	Director's details changed for Amr El-Salahi on 30 June 2010 (2 pages)
12 August 2010	Director's details changed for Simon Nicholas Summers on 30 June 2010 (2 pages)
12 August 2010	Director's details changed for Michael Eldridge on 30 June 2010 (2 pages)
12 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (13 pages)
12 August 2010	Director's details changed for Jasbinder Singh Auluk on 30 June 2010 (2 pages)
12 August 2010	Director's details changed for Martin Alan Shipp on 30 June 2010 (2 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
7 July 2009	Return made up to 30/06/09; full list of members (7 pages)
7 July 2009	Return made up to 30/06/09; full list of members (7 pages)
6 July 2009	Director's change of particulars / martin shipp / 29/06/2009 (1 page)
6 July 2009	Director's change of particulars / martin shipp / 29/06/2009 (1 page)
22 June 2009	Full accounts made up to 31 December 2008 (30 pages)
22 June 2009	Full accounts made up to 31 December 2008 (30 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
30 January 2009	Full accounts made up to 31 December 2007 (25 pages)
30 January 2009	Full accounts made up to 31 December 2007 (25 pages)
14 July 2008	Return made up to 30/06/08; full list of members (6 pages)
14 July 2008	Return made up to 30/06/08; full list of members (6 pages)
10 June 2008	Director appointed raymond houldsworth (1 page)
10 June 2008	Director appointed raymond houldsworth (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (26 pages)
22 October 2007	Full accounts made up to 31 December 2006 (26 pages)
12 July 2007	Return made up to 30/06/07; no change of members (9 pages)
12 July 2007	Return made up to 30/06/07; no change of members (9 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	Nc inc already adjusted 28/02/07 (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	Nc inc already adjusted 28/02/07 (1 page)
3 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
25 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 July 2006	Full accounts made up to 31 December 2005 (24 pages)
20 July 2006	Full accounts made up to 31 December 2005 (24 pages)
24 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 2005	Full accounts made up to 30 September 2004 (21 pages)
4 August 2005	Full accounts made up to 30 September 2004 (21 pages)
28 April 2005	Particulars of mortgage/charge (3 pages)
28 April 2005	Particulars of mortgage/charge (3 pages)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 2004	Full accounts made up to 30 September 2003 (22 pages)
4 August 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 2004	Full accounts made up to 30 September 2003 (22 pages)
18 February 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	Particulars of mortgage/charge (3 pages)
18 December 2003	Auditor's resignation (1 page)
18 December 2003	Auditor's resignation (1 page)
29 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 July 2003	Full accounts made up to 30 September 2002 (22 pages)
9 July 2003	Full accounts made up to 30 September 2002 (22 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Particulars of mortgage/charge (3 pages)
11 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 May 2002	Full accounts made up to 30 September 2001 (19 pages)
5 May 2002	Full accounts made up to 30 September 2001 (19 pages)
7 September 2001	Director's particulars changed (1 page)
7 September 2001	Director's particulars changed (1 page)
6 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (19 pages)
1 August 2001	Full accounts made up to 30 September 2000 (19 pages)
13 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2000	Full accounts made up to 30 September 1999 (18 pages)
28 July 2000	Full accounts made up to 30 September 1999 (18 pages)
27 June 2000	Return made up to 30/06/00; full list of members (7 pages)
27 June 2000	Return made up to 30/06/00; full list of members (7 pages)
20 July 1999	Return made up to 30/06/99; no change of members (4 pages)
20 July 1999	Return made up to 30/06/99; no change of members (4 pages)
16 July 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
16 July 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
30 July 1998	Registered office changed on 30/07/98 from: unit 14 waltham park estate billet road walthamstow london E17 5DU (1 page)
30 July 1998	Registered office changed on 30/07/98 from: unit 14 waltham park estate billet road walthamstow london E17 5DU (1 page)
30 July 1998	Return made up to 30/06/98; full list of members (6 pages)
30 July 1998	Return made up to 30/06/98; full list of members (6 pages)
15 June 1998	Accounts for a medium company made up to 30 September 1997 (18 pages)
15 June 1998	Accounts for a medium company made up to 30 September 1997 (18 pages)
23 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
2 October 1997	Return made up to 30/06/97; no change of members (4 pages)
2 October 1997	Return made up to 30/06/97; no change of members (4 pages)
18 June 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
18 June 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
30 January 1997	Particulars of mortgage/charge (3 pages)
30 January 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Particulars of mortgage/charge (4 pages)
29 January 1997	Particulars of mortgage/charge (4 pages)
16 January 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	Particulars of mortgage/charge (3 pages)
31 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 May 1996	Accounts for a medium company made up to 30 September 1995 (16 pages)
20 May 1996	Accounts for a medium company made up to 30 September 1995 (16 pages)
26 July 1995	Return made up to 30/06/95; full list of members (6 pages)
26 July 1995	Return made up to 30/06/95; full list of members (6 pages)
14 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
14 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 July 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 July 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 September 1991	Company name changed oceandelta LIMITED\certificate issued on 26/09/91 (2 pages)
25 September 1991	Company name changed oceandelta LIMITED\certificate issued on 26/09/91 (2 pages)
30 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 July 1991	Incorporation (14 pages)
9 July 1991	Incorporation (14 pages)

Delta Display Limited

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