Company NameDelis Builders Limited
DirectorSteven David Hare
Company StatusActive
Company Number02672751
CategoryPrivate Limited Company
Incorporation Date18 December 1991(30 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Steven David Hare
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2019(27 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991
Appointment Duration5 days (resigned 18 December 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed13 December 1991
Appointment Duration5 days (resigned 18 December 1991)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Director NameSheila Hare
Date of BirthDecember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Reynards Close
Kirby Cross
Frinton On Sea
CO13 0RA
Secretary NameMiss Lisa Hare
NationalityBritish
StatusResigned
Appointed18 December 1991(same day as company formation)
RoleCompany Director
Correspondence AddressJasmin Cottage
8 Blanche Lane
South Mimms
Hertfordshire
Secretary NameDavid Hare
NationalityBritish
StatusResigned
Appointed24 February 2005(13 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 06 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Reynards Close
Kirby Cross
Frinton On Sea
Essex
CO13 0RA
Director NameMr David Hare
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(13 years, 10 months after company formation)
Appointment Duration14 years, 1 month (resigned 01 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL

Contact

Telephone01255 678740
Telephone regionClacton-on-Sea

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Steven David Hare
100.00%
Ordinary

Financials

Year2014
Net Worth£455
Cash£1,125
Current Liabilities£6,406

Accounts

Latest Accounts31 December 2021 (6 months ago)
Next Accounts Due30 September 2023 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return18 December 2021 (6 months, 1 week ago)
Next Return Due1 January 2023 (6 months from now)

Filing History

14 February 2022Micro company accounts made up to 31 December 2021 (3 pages)
20 December 2021Confirmation statement made on 18 December 2021 with no updates (3 pages)
15 March 2021Micro company accounts made up to 31 December 2020 (3 pages)
17 February 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
2 March 2020Micro company accounts made up to 31 December 2019 (2 pages)
18 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 December 2019Termination of appointment of David Hare as a director on 1 December 2019 (1 page)
4 October 2019Appointment of Mr Steven David Hare as a director on 3 October 2019 (2 pages)
21 February 2019Micro company accounts made up to 31 December 2018 (2 pages)
18 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
3 September 2018Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page)
6 March 2018Micro company accounts made up to 31 December 2017 (2 pages)
21 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
16 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 February 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
(3 pages)
21 February 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
(3 pages)
15 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(3 pages)
30 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(3 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 February 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(3 pages)
24 February 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(3 pages)
24 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 March 2013Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
3 March 2013Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
6 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 March 2012Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
4 March 2012Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
9 February 2012Director's details changed for David Hare on 7 November 2011 (2 pages)
9 February 2012Director's details changed for David Hare on 7 November 2011 (2 pages)
9 February 2012Director's details changed for David Hare on 7 November 2011 (2 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 February 2011Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
14 February 2011Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
26 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
26 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
22 October 2010Registered office address changed from 7 Granard Business Centre Burns Lane Mill Hill London, NW7 2DQ on 22 October 2010 (1 page)
22 October 2010Termination of appointment of Sheila Hare as a director (1 page)
22 October 2010Termination of appointment of David Hare as a secretary (1 page)
22 October 2010Registered office address changed from 7 Granard Business Centre Burns Lane Mill Hill London, NW7 2DQ on 22 October 2010 (1 page)
22 October 2010Termination of appointment of Sheila Hare as a director (1 page)
22 October 2010Termination of appointment of David Hare as a secretary (1 page)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 March 2010Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Sheila Hare on 1 October 2009 (2 pages)
2 March 2010Director's details changed for David Hare on 1 October 2009 (2 pages)
2 March 2010Director's details changed for Sheila Hare on 1 October 2009 (2 pages)
2 March 2010Director's details changed for David Hare on 1 October 2009 (2 pages)
2 March 2010Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Sheila Hare on 1 October 2009 (2 pages)
2 March 2010Director's details changed for David Hare on 1 October 2009 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 January 2009Return made up to 18/12/08; full list of members (4 pages)
4 January 2009Return made up to 18/12/08; full list of members (4 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
24 March 2008Return made up to 18/12/07; full list of members (4 pages)
24 March 2008Return made up to 18/12/07; full list of members (4 pages)
23 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 March 2007Return made up to 18/12/06; full list of members (3 pages)
1 March 2007Return made up to 18/12/06; full list of members (3 pages)
20 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 March 2006Return made up to 18/12/05; full list of members (2 pages)
16 March 2006Return made up to 18/12/05; full list of members (2 pages)
10 November 2005New director appointed (2 pages)
10 November 2005New director appointed (2 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 March 2005New secretary appointed (2 pages)
14 March 2005Secretary resigned (1 page)
14 March 2005New secretary appointed (2 pages)
14 March 2005Secretary resigned (1 page)
23 December 2004Return made up to 18/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 December 2004Return made up to 18/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 January 2004Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 January 2004Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 March 2003Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 March 2003Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 January 2002Return made up to 18/12/01; full list of members (6 pages)
10 January 2002Return made up to 18/12/01; full list of members (6 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 January 2001Return made up to 18/12/00; full list of members (6 pages)
30 January 2001Return made up to 18/12/00; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
28 January 2000Return made up to 18/12/99; full list of members (6 pages)
28 January 2000Return made up to 18/12/99; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
18 December 1998Return made up to 18/12/98; full list of members (6 pages)
18 December 1998Return made up to 18/12/98; full list of members (6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
9 February 1998Return made up to 18/12/97; no change of members (4 pages)
9 February 1998Return made up to 18/12/97; no change of members (4 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
21 January 1997Return made up to 18/12/96; no change of members (4 pages)
21 January 1997Return made up to 18/12/96; no change of members (4 pages)
5 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
5 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
15 December 1995Return made up to 18/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 1995Return made up to 18/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 September 1995Full accounts made up to 31 December 1994 (9 pages)
29 September 1995Full accounts made up to 31 December 1994 (9 pages)