Company NameDelta Change Ltd
DirectorsAnthony Roderick Bone and Margaret Rose Bone
Company StatusLiquidation
Company Number04482855
CategoryPrivate Limited Company
Incorporation Date11 July 2002(19 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Anthony Roderick Bone
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address5 The Avenue
Braintree
Essex
CM7 6HY
Director NameMrs Margaret Rose Bone
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Snow Hill
London
EC1A 2AY
Secretary NameMrs Margaret Rose Bone
NationalityBritish
StatusCurrent
Appointed11 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Snow Hill
London
EC1A 2AY

Location

Registered Address6 Snow Hill
London
EC1A 2AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

3 at £1Antony Roderick Bone
75.00%
Ordinary A
1 at £1Mrs Margaret Rose Bone
25.00%
Ordinary B

Financials

Year2014
Net Worth£169,418
Cash£148,284
Current Liabilities£34,669

Accounts

Latest Accounts31 March 2018 (4 years, 2 months ago)
Next Accounts Due30 September 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return19 June 2020 (2 years ago)
Next Return Due3 July 2021 (overdue)

Filing History

6 December 2021Liquidators' statement of receipts and payments to 27 September 2021 (12 pages)
23 October 2020Declaration of solvency (5 pages)
22 October 2020Appointment of a voluntary liquidator (3 pages)
22 October 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-28
(1 page)
13 October 2020Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 6 Snow Hill London EC1A 2AY on 13 October 2020 (2 pages)
18 August 2020Secretary's details changed for Mrs. Margaret Rose Bone on 18 August 2020 (1 page)
18 August 2020Director's details changed for Mrs. Margaret Rose Bone on 18 August 2020 (2 pages)
19 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
19 September 2019Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
20 June 2019Confirmation statement made on 19 June 2019 with updates (4 pages)
1 October 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
19 June 2018Confirmation statement made on 19 June 2018 with updates (4 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (5 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 4
(6 pages)
13 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 4
(6 pages)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4
(6 pages)
20 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4
(6 pages)
14 April 2015Change of share class name or designation (2 pages)
14 April 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 April 2015Change of share class name or designation (2 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 4
(5 pages)
19 August 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 4
(5 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-07-11
  • GBP 4
(5 pages)
11 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-07-11
  • GBP 4
(5 pages)
29 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
14 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
26 October 2010Statement of capital following an allotment of shares on 12 October 2010
  • GBP 4
(4 pages)
26 October 2010Statement of capital following an allotment of shares on 12 October 2010
  • GBP 4
(4 pages)
18 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
12 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
25 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 July 2009Return made up to 11/07/09; full list of members (4 pages)
13 July 2009Return made up to 11/07/09; full list of members (4 pages)
13 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 July 2008Return made up to 11/07/08; full list of members (4 pages)
15 July 2008Return made up to 11/07/08; full list of members (4 pages)
19 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 July 2007Return made up to 11/07/07; full list of members (2 pages)
11 July 2007Return made up to 11/07/07; full list of members (2 pages)
18 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 July 2006Return made up to 11/07/06; full list of members (5 pages)
18 July 2006Return made up to 11/07/06; full list of members (5 pages)
28 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 September 2005Return made up to 11/07/05; no change of members (4 pages)
8 September 2005Return made up to 11/07/05; no change of members (4 pages)
19 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 September 2004Return made up to 11/07/04; full list of members (4 pages)
17 September 2004Return made up to 11/07/04; full list of members (4 pages)
12 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 July 2003Return made up to 11/07/03; full list of members (5 pages)
21 July 2003Return made up to 11/07/03; full list of members (5 pages)
29 July 2002Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
29 July 2002Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
22 July 2002Ad 15/07/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
22 July 2002Secretary resigned (1 page)
22 July 2002Ad 15/07/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
22 July 2002Secretary resigned (1 page)
11 July 2002Incorporation (18 pages)
11 July 2002Incorporation (18 pages)