Delatim Limited

Company Name	Delatim Limited
Company Status	Active
Company Number	05475170
Category	Private Limited Company
Incorporation Date	8 June 2005(18 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr James Thomas Delahunt
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 June 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 33 Io Centre Armstrong Road London SE18 6RS

Director Name	Mr Nigel Peter Marron
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(7 months, 4 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	M & E Director
Country of Residence	England
Correspondence Address	Unit 33 Io Centre Armstrong Road London SE18 6RS

Director Name	Mr Gregory David Moore
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(4 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Communications Director
Country of Residence	England
Correspondence Address	Unit 33 Io Centre Armstrong Road London SE18 6RS

Director Name	Mr Daniel Charles Spratling
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(4 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Civils Director
Country of Residence	England
Correspondence Address	Unit 33 Io Centre Armstrong Road London SE18 6RS

Secretary Name	Tracey French
Status	Current
Appointed	02 July 2013(8 years after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Unit 33 Io Centre Armstrong Road London SE18 6RS

Secretary Name	Mr Nigel Peter Marron
Nationality	British
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Brooklands Avenue Sidcup Kent DA15 7PF

Contact

Website	delatim.co.uk
Email address	[email protected]
Telephone	020 88539580
Telephone region	London

Location

Registered Address	Unit 33 Io Centre Armstrong Road London SE18 6RS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Shareholders

85 at £1	Mr James Thomas Delahunt 85.00% Ordinary A
15 at £1	Mrs Frances Delahunt 15.00% Ordinary B

Financials

Year	2014
Turnover	£9,577,540
Gross Profit	£1,337,826
Net Worth	£2,642,114
Cash	£958,690
Current Liabilities	£1,569,798

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

26 October 2021	Delivered on: 28 October 2021 Persons entitled: James Delahunt Frances Delahunt Classification: A registered charge Particulars: All licences, consents and authorisations, statutory or otherwise held or required in connection with the chargor's business or the use of any charged property and all rights in connection with them; all present and future goodwill and uncalled capital for the time being of the chargor; and all equipment; and charges to the chargees, by way of first floating charge, all the undertaking, property, assets and rights of the chargor at any time not effectively mortgaged, charged or assigned. Outstanding
22 December 2016	Delivered on: 12 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 11 the io centre seymour street the royal arsenal woolwich london t/no TGL307356. Outstanding
20 August 2014	Delivered on: 3 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 33 the io centre royal arsenal armstrong road london. Outstanding
20 January 2012	Delivered on: 26 January 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: Unit 38 the io centre armstrong road london t/n TGL276332 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
7 October 2011	Delivered on: 12 October 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 November 2009	Delivered on: 26 November 2009 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: L/H property k/a unit 38 the I o centre armstrong road woolwich london t/no TGL276332. Outstanding
8 September 2006	Delivered on: 14 September 2006 Satisfied on: 3 March 2012 Persons entitled: Barclays 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. Fully Satisfied

Filing History

20 December 2020	Full accounts made up to 30 April 2020 (29 pages)
3 December 2020	Satisfaction of charge 054751700005 in full (1 page)
3 December 2020	Satisfaction of charge 2 in full (1 page)
3 December 2020	Satisfaction of charge 4 in full (2 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with updates (5 pages)
28 May 2020	Director's details changed for Dan Charles Spratling on 1 May 2020 (2 pages)
14 May 2020	Cessation of James Thomas Delahunt as a person with significant control on 19 December 2019 (1 page)
14 May 2020	Notification of Delatim Holdings Limited as a person with significant control on 19 December 2019 (2 pages)
5 December 2019	Full accounts made up to 30 April 2019 (29 pages)
11 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
17 April 2019	Resolutions RES13 ‐ Sub divided 22/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 April 2019	Sub-division of shares on 22 March 2019 (4 pages)
24 October 2018	Full accounts made up to 30 April 2018 (29 pages)
21 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
20 June 2018	Director's details changed for Nigel Peter Marron on 6 June 2018 (2 pages)
20 June 2018	Director's details changed for Mr James Thomas Delahunt on 20 June 2018 (2 pages)
25 January 2018	Full accounts made up to 30 April 2017 (29 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
12 January 2017	Registration of charge 054751700006, created on 22 December 2016 (9 pages)
12 January 2017	Registration of charge 054751700006, created on 22 December 2016 (9 pages)
7 January 2017	Full accounts made up to 30 April 2016 (29 pages)
7 January 2017	Full accounts made up to 30 April 2016 (29 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (6 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (6 pages)
6 January 2016	Full accounts made up to 30 April 2015 (21 pages)
6 January 2016	Full accounts made up to 30 April 2015 (21 pages)
9 July 2015	Director's details changed for Nigel Peter Marron on 9 July 2015 (2 pages)
9 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (6 pages)
9 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (6 pages)
9 July 2015	Director's details changed for James Thomas Delahunt on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for Nigel Peter Marron on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for Nigel Peter Marron on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for James Thomas Delahunt on 9 July 2015 (2 pages)
9 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (6 pages)
9 July 2015	Director's details changed for James Thomas Delahunt on 9 July 2015 (2 pages)
1 December 2014	Registered office address changed from 38 Io Centre Armstrong Road the Royal Arsenal London SE18 6RS to Unit 33 Io Centre Armstrong Road London SE18 6RS on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 38 Io Centre Armstrong Road the Royal Arsenal London SE18 6RS to Unit 33 Io Centre Armstrong Road London SE18 6RS on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 38 Io Centre Armstrong Road the Royal Arsenal London SE18 6RS to Unit 33 Io Centre Armstrong Road London SE18 6RS on 1 December 2014 (1 page)
18 September 2014	Accounts for a small company made up to 30 April 2014 (8 pages)
18 September 2014	Accounts for a small company made up to 30 April 2014 (8 pages)
3 September 2014	Registration of charge 054751700005, created on 20 August 2014 (9 pages)
3 September 2014	Registration of charge 054751700005, created on 20 August 2014 (9 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
3 July 2013	Termination of appointment of Nigel Marron as a secretary (1 page)
3 July 2013	Termination of appointment of Nigel Marron as a secretary (1 page)
3 July 2013	Appointment of Tracey French as a secretary (1 page)
3 July 2013	Appointment of Tracey French as a secretary (1 page)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
13 June 2013	Statement of company's objects (2 pages)
13 June 2013	Statement of company's objects (2 pages)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
13 June 2013	Change of share class name or designation (2 pages)
13 June 2013	Change of share class name or designation (2 pages)
29 November 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
29 November 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
14 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
7 February 2012	Previous accounting period shortened from 30 June 2011 to 30 April 2011 (1 page)
7 February 2012	Previous accounting period shortened from 30 June 2011 to 30 April 2011 (1 page)
26 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 July 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
11 July 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for James Thomas Delahunt on 8 June 2010 (2 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Nigel Peter Marron on 8 June 2010 (2 pages)
10 June 2010	Director's details changed for James Thomas Delahunt on 8 June 2010 (2 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Nigel Peter Marron on 8 June 2010 (2 pages)
10 June 2010	Director's details changed for James Thomas Delahunt on 8 June 2010 (2 pages)
10 June 2010	Director's details changed for Nigel Peter Marron on 8 June 2010 (2 pages)
26 May 2010	Appointment of Gregory David Moore as a director (2 pages)
26 May 2010	Appointment of Dan Spratling as a director (2 pages)
26 May 2010	Appointment of Gregory David Moore as a director (2 pages)
26 May 2010	Appointment of Dan Spratling as a director (2 pages)
19 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
19 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
23 February 2010	Registered office address changed from Unit 9 Anchorage Point Ind Est 90 Anchor & Hope Lane Charlton London SE7 7SQ on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from Unit 9 Anchorage Point Ind Est 90 Anchor & Hope Lane Charlton London SE7 7SQ on 23 February 2010 (1 page)
26 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 July 2009	Return made up to 08/06/09; full list of members (3 pages)
2 July 2009	Return made up to 08/06/09; full list of members (3 pages)
1 July 2009	Director's change of particulars / james delahunt / 01/12/2008 (1 page)
1 July 2009	Director's change of particulars / james delahunt / 01/12/2008 (1 page)
13 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 July 2008	Return made up to 08/06/08; full list of members (3 pages)
17 July 2008	Return made up to 08/06/08; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 July 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
6 July 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
14 June 2007	Return made up to 08/06/07; full list of members (2 pages)
14 June 2007	Return made up to 08/06/07; full list of members (2 pages)
14 September 2006	Particulars of mortgage/charge (9 pages)
14 September 2006	Particulars of mortgage/charge (9 pages)
29 June 2006	Return made up to 08/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/06/06 (7 pages)
29 June 2006	Return made up to 08/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/06/06 (7 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 June 2005	Incorporation (13 pages)
8 June 2005	Incorporation (13 pages)

Delatim Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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