| Company Name | Delta Communication Limited |
|---|---|
| Director | Adam John Palmer |
| Company Status | Active |
| Company Number | 02687975 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1992(32 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Adam John Palmer |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2022(29 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Brunswick Close Worcester WR2 4DU |
| Director Name | Mr Robert Charles Heron |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1993(1 year after company formation) |
| Appointment Duration | 23 years (resigned 19 February 2016) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 111 Lauderdale Tower Barbican London EC2Y 8BY |
| Director Name | Mr Kevin Hodson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1993(1 year after company formation) |
| Appointment Duration | 29 years (resigned 01 March 2022) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 111 Lauderdale Tower Barbican London EC2Y 8BY |
| Secretary Name | Mr Robert Charles Heron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1993(1 year after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Sefton Drive Ilkley West Yorkshire LS29 8SH |
| Secretary Name | Mrs Ann Rosemary Hodson |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2014(21 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 March 2022) |
| Role | Company Director |
| Correspondence Address | 111 Lauderdale Tower Barbican London EC2Y 8BY |
| Director Name | Mrs Ann Rosemary Hodson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2016(24 years after company formation) |
| Appointment Duration | 6 years (resigned 01 March 2022) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Flat 111 Lauderdale Tower Barbican London EC2Y 8BY |
Contact
| Website | deltacomm.co.uk |
|---|---|
| Telephone | 01767 677009 |
| Telephone region | Sandy |
Location
| Registered Address | 86-90 Paul Street London EC2A 4NE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Robert Charles Heron 50.00% Ordinary |
|---|---|
| 25 at £1 | Mr Ann Rosemary Hodson 25.00% Ordinary |
| 25 at £1 | Mr Kevin Hodson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,300 |
| Cash | £84,865 |
| Current Liabilities | £95,848 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
|---|---|
| 21 October 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
| 25 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 8 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 19 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 19 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 21 July 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 21 July 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 22 February 2016 | Appointment of Mrs Ann Rosemary Hodson as a director on 18 February 2016 (2 pages) |
| 22 February 2016 | Appointment of Mrs Ann Rosemary Hodson as a director on 18 February 2016 (2 pages) |
| 20 February 2016 | Termination of appointment of Robert Charles Heron as a director on 19 February 2016 (1 page) |
| 20 February 2016 | Termination of appointment of Robert Charles Heron as a director on 19 February 2016 (1 page) |
| 20 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Secretary's details changed for Mrs Ann Rosemary Hodson on 15 December 2015 (1 page) |
| 20 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Secretary's details changed for Mrs Ann Rosemary Hodson on 15 December 2015 (1 page) |
| 10 January 2016 | Registered office address changed from 11 Eltisley Road Great Gransden Sandy Bedfordshire SG19 3AR to 111 Lauderdale Tower Barbican London EC2Y 8BY on 10 January 2016 (1 page) |
| 10 January 2016 | Registered office address changed from 11 Eltisley Road Great Gransden Sandy Bedfordshire SG19 3AR to 111 Lauderdale Tower Barbican London EC2Y 8BY on 10 January 2016 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 21 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 21 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 23 December 2014 | Amended total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 23 December 2014 | Amended total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 25 May 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 25 May 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Appointment of Mrs Ann Rosemary Hodson as a secretary (2 pages) |
| 18 February 2014 | Termination of appointment of Robert Heron as a secretary (1 page) |
| 18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Termination of appointment of Robert Heron as a secretary (1 page) |
| 18 February 2014 | Appointment of Mrs Ann Rosemary Hodson as a secretary (2 pages) |
| 9 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 9 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 20 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
| 1 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 29 September 2010 | Registered office address changed from 2-4 West Street Ilkley LS29 9DW on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from 2-4 West Street Ilkley LS29 9DW on 29 September 2010 (1 page) |
| 19 February 2010 | Director's details changed for Mr Kevin Hodson on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Robert Charles Heron on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Kevin Hodson on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Robert Charles Heron on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Kevin Hodson on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Robert Charles Heron on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 18 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 6 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 25 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 25 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 10 March 2006 | Return made up to 17/02/06; full list of members
|
| 10 March 2006 | Return made up to 17/02/06; full list of members
|
| 10 August 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 16 March 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 9 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 9 March 2003 | Return made up to 17/02/03; full list of members
|
| 9 March 2003 | Return made up to 17/02/03; full list of members
|
| 8 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 9 May 2002 | Ad 28/04/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 9 May 2002 | Ad 28/04/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 15 February 2002 | Return made up to 17/02/02; full list of members
|
| 15 February 2002 | Return made up to 17/02/02; full list of members
|
| 19 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 22 February 2001 | Return made up to 17/02/01; full list of members
|
| 22 February 2001 | Return made up to 17/02/01; full list of members
|
| 23 November 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 10 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 13 April 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 13 April 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 13 March 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 13 March 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 3 April 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 3 April 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 26 April 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 26 April 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 22 March 1996 | Return made up to 17/02/96; no change of members (6 pages) |
| 22 March 1996 | Return made up to 17/02/96; no change of members (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 3 January 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 15 March 1995 | Return made up to 17/02/95; change of members (6 pages) |
| 15 March 1995 | Return made up to 17/02/95; change of members (6 pages) |