| Company Name | Deltatide Limited |
|---|---|
| Director | Andrew Edmund Wakeford |
| Company Status | Active |
| Company Number | 02877418 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1993(30 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Director Name | Mr Andrew Edmund Wakeford |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1993(5 days after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 High Street Carlby Stamford Lincolnshire PE9 4LX |
| Secretary Name | Valerie Kay Wakeford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2003(10 years after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Correspondence Address | 7 High Street Carlby Stamford Lincolnshire PE9 4LX |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Christine May Thear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1993(5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 1995) |
| Role | Company Director |
| Correspondence Address | 8 Ramson Rise Chaulden Hemel Hempstead Hertfordshire HP1 2DG |
| Secretary Name | Arthur Edmund Wakeford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(1 year, 12 months after company formation) |
| Appointment Duration | 2 years (resigned 28 December 1997) |
| Role | Market Trader |
| Correspondence Address | Tanglewood Boyton Cross Roxwell Chelmsford Essex CM1 4LS |
| Secretary Name | Shirley Wakeford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1997(4 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | 37 Galleywood Road Great Baddow Chelmsford Essex CM2 8DH |
Location
| Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew Edmund Wakeford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261,381 |
| Cash | £4,313 |
| Current Liabilities | £14,443 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Charges
| 24 September 2004 | Delivered on: 29 September 2004 Persons entitled: Irish Permanent (Iom) Limited Classification: Deed of charge Secured details: £108,500 due or to become due from the company to the chargee. Particulars: 6 granary mansions thamesmead london. Outstanding |
|---|---|
| 23 December 2003 | Delivered on: 8 January 2004 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: £269,338 due or to become due from the company to the chargee. Particulars: Plot 218 tradewinds thames road london. Outstanding |
Filing History
| 16 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 3 November 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 8 January 2020 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 10 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 7 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 7 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 12 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 23 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 12 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 7 May 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 3 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 24 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 11 January 2005 | Return made up to 02/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 02/12/04; full list of members (6 pages) |
| 29 September 2004 | Particulars of mortgage/charge (3 pages) |
| 29 September 2004 | Particulars of mortgage/charge (3 pages) |
| 8 May 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 8 May 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 10 February 2004 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 10 February 2004 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 28 January 2004 | Return made up to 02/12/03; full list of members
|
| 28 January 2004 | Return made up to 02/12/03; full list of members
|
| 8 January 2004 | Particulars of mortgage/charge (3 pages) |
| 8 January 2004 | Particulars of mortgage/charge (3 pages) |
| 19 December 2003 | Secretary resigned (1 page) |
| 19 December 2003 | New secretary appointed (2 pages) |
| 19 December 2003 | Secretary resigned (1 page) |
| 19 December 2003 | New secretary appointed (2 pages) |
| 27 November 2003 | Director's particulars changed (1 page) |
| 27 November 2003 | Director's particulars changed (1 page) |
| 18 April 2003 | Return made up to 02/12/02; full list of members (6 pages) |
| 18 April 2003 | Return made up to 02/12/02; full list of members (6 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 26 February 2002 | Return made up to 02/12/01; full list of members
|
| 26 February 2002 | Return made up to 02/12/01; full list of members
|
| 9 May 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 15 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 5 January 2000 | Return made up to 02/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 02/12/99; full list of members (6 pages) |
| 5 January 2000 | New secretary appointed (2 pages) |
| 5 January 2000 | Secretary resigned (1 page) |
| 5 January 2000 | Secretary resigned (1 page) |
| 5 January 2000 | New secretary appointed (2 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 24 January 1999 | Return made up to 02/12/98; full list of members
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| 24 January 1999 | Return made up to 02/12/98; full list of members
|
| 24 March 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 20 February 1998 | Registered office changed on 20/02/98 from: 22 high street billericay essex CM12 9BQ (1 page) |
| 20 February 1998 | Registered office changed on 20/02/98 from: 22 high street billericay essex CM12 9BQ (1 page) |
| 4 December 1997 | Return made up to 02/12/97; no change of members (4 pages) |
| 4 December 1997 | Return made up to 02/12/97; no change of members (4 pages) |
| 5 June 1997 | Resolutions
|
| 5 June 1997 | Resolutions
|
| 24 February 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 24 February 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 11 December 1996 | Return made up to 02/12/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 02/12/96; full list of members (6 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 13 December 1995 | Return made up to 02/12/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 02/12/95; no change of members (4 pages) |
| 27 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 April 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 12 April 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 2 December 1993 | Incorporation (12 pages) |
| 2 December 1993 | Incorporation (12 pages) |