Delaney Bell Hutchings Limited

Company Name	Delaney Bell Hutchings Limited
Director	Vicki Delaney
Company Status	Active
Company Number	05919724
Category	Private Limited Company
Incorporation Date	30 August 2006(17 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Vicki Delaney
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ

Secretary Name	Mrs Vicki Delaney
Status	Current
Appointed	01 April 2011(4 years, 7 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ

Director Name	Andrew Bell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Bricklayer
Country of Residence	United Kingdom
Correspondence Address	18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR

Secretary Name	Andrew Bell
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Bricklayer
Country of Residence	United Kingdom
Correspondence Address	55 Station Approach Hayes Bromley Kent BR2 7EB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Vicki Delaney 100.00% Ordinary

Financials

Year	2014
Turnover	£25,708
Net Worth	-£2,301
Cash	£9,762
Current Liabilities	£411,498

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

11 November 2008	Delivered on: 13 November 2008 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: Land on the north side of east street snodland kent by way of fixed charge, the benefit of all covenants & rights concerning the property & 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
3 November 2008	Delivered on: 7 November 2008 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

11 November 2008

Delivered on: 13 November 2008
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: Land on the north side of east street snodland kent by way of fixed charge, the benefit of all covenants & rights concerning the property & 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

3 November 2008

Delivered on: 7 November 2008
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

Filing History

16 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 September 2017	Notification of Vicki Delaney as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Notification of Vicki Delaney as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 September 2017	Cessation of Vicky Delanely as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Cessation of Vicky Delanely as a person with significant control on 6 September 2017 (1 page)
20 July 2017	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 20 July 2017 (1 page)
13 June 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
13 June 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
29 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
29 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
29 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
29 May 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
29 May 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
12 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (3 pages)
12 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (3 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (3 pages)
25 April 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
25 April 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
4 July 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
4 July 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
5 September 2011	Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR on 5 September 2011 (1 page)
5 September 2011	Appointment of Mrs Vicki Delaney as a secretary (1 page)
5 September 2011	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB United Kingdom on 5 September 2011 (1 page)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Termination of appointment of Andrew Bell as a secretary (1 page)
5 September 2011	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB United Kingdom on 5 September 2011 (1 page)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR on 5 September 2011 (1 page)
5 September 2011	Appointment of Mrs Vicki Delaney as a secretary (1 page)
5 September 2011	Termination of appointment of Andrew Bell as a secretary (1 page)
5 September 2011	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB United Kingdom on 5 September 2011 (1 page)
13 July 2011	Termination of appointment of Andrew Bell as a director (2 pages)
13 July 2011	Termination of appointment of Andrew Bell as a director (2 pages)
23 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
23 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
14 October 2010	Secretary's details changed for Andrew Bell on 1 October 2009 (1 page)
14 October 2010	Secretary's details changed for Andrew Bell on 1 October 2009 (1 page)
14 October 2010	Director's details changed for Andrew Bell on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for Vicki Delaney on 1 October 2009 (2 pages)
14 October 2010	Secretary's details changed for Andrew Bell on 1 October 2009 (1 page)
14 October 2010	Director's details changed for Vicki Delaney on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Andrew Bell on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for Vicki Delaney on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Andrew Bell on 1 October 2009 (2 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
22 September 2009	Return made up to 30/08/09; full list of members (4 pages)
22 September 2009	Return made up to 30/08/09; full list of members (4 pages)
24 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
24 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 October 2008	Return made up to 30/08/08; no change of members (7 pages)
15 October 2008	Return made up to 30/08/08; no change of members (7 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
27 September 2007	Return made up to 30/08/07; full list of members (7 pages)
27 September 2007	Return made up to 30/08/07; full list of members (7 pages)
20 September 2006	Ad 30/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 September 2006	New secretary appointed;new director appointed (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: 18 ravenings parade 39 goodmayes road ilford IG3 9NR (1 page)
20 September 2006	Ad 30/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: 18 ravenings parade 39 goodmayes road ilford IG3 9NR (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New secretary appointed;new director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Registered office changed on 05/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
5 September 2006	Registered office changed on 05/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
5 September 2006	Secretary resigned (1 page)
30 August 2006	Incorporation (16 pages)
30 August 2006	Incorporation (16 pages)