About

Registered Number: 05332544
Date of Incorporation: 14/01/2005 (20 years and 3 months ago)
Company Status: Active
Registered Address: H L F House Lands Road, Butterknowle, Bishop Auckland, County Durham, DL13 5HZ

 

Having been setup in 2005, Delta Building Solutions Ltd have registered office in County Durham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There is one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOUTHWAITE, Jeanette 14 January 2005 31 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 06 April 2020
CS01 - N/A 22 January 2020
PSC04 - N/A 29 December 2019
PSC04 - N/A 29 December 2019
CH01 - Change of particulars for director 29 December 2019
AD01 - Change of registered office address 10 December 2019
AD01 - Change of registered office address 10 December 2019
AA01 - Change of accounting reference date 09 December 2019
AD01 - Change of registered office address 20 August 2019
MR04 - N/A 07 August 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 17 January 2018
AA - Annual Accounts 03 January 2018
MR01 - N/A 10 July 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 13 October 2016
RESOLUTIONS - N/A 05 September 2016
CONNOT - N/A 05 September 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 16 January 2015
CH01 - Change of particulars for director 16 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 12 November 2012
TM02 - Termination of appointment of secretary 31 October 2012
MG01 - Particulars of a mortgage or charge 03 March 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 11 October 2011
CH01 - Change of particulars for director 20 July 2011
AD01 - Change of registered office address 20 July 2011
SH01 - Return of Allotment of shares 11 March 2011
AR01 - Annual Return 07 February 2011
AP01 - Appointment of director 10 December 2010
AD01 - Change of registered office address 07 December 2010
MG01 - Particulars of a mortgage or charge 19 November 2010
AA - Annual Accounts 28 September 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 19 January 2010
CH03 - Change of particulars for secretary 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 10 November 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 16 December 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 14 January 2008
CERTNM - Change of name certificate 14 August 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 10 November 2006
363a - Annual Return 17 January 2006
287 - Change in situation or address of Registered Office 09 November 2005
225 - Change of Accounting Reference Date 07 March 2005
NEWINC - New incorporation documents 14 January 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 July 2017 Outstanding

N/A

Debenture 29 February 2012 Outstanding

N/A

Mortgage 12 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.