DELCRAVEN LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Delcraven Ltd

DELCRAVEN LIMITED was founded on 1994-07-07 and has its registered office in Littleworth. The organisation's status is listed as "Active". Delcraven Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DELCRAVEN LIMITED

1 BAYLEY PADDOCK MILL LANE LITTLEWORTH RH13 8JU Other companies in RH13

Filing Information

Company Number		02946308
Company ID Number		02946308
Date formed		1994-07-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB786683660

Last Datalog update:	2024-11-05 05:21:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DELCRAVEN LIMITED

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Company Officers of DELCRAVEN LIMITED

Current Directors

Officer	Role	Date Appointed
WAYNE DE LISLE BAYLEY	Company Secretary	1994-08-01
SANDRA BAYLEY	Director	1994-08-01
WAYNE DE LISLE BAYLEY	Director	1994-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL JOHN DWYER	Nominated Secretary	1994-07-07	1994-08-01
BETTY JUNE DOYLE	Nominated Director	1994-07-07	1994-08-01
DANIEL JOHN DWYER	Nominated Director	1994-07-07	1994-08-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-10		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30		REGISTERED OFFICE CHANGED ON 30/01/24 FROM The Orchard Holme Farm Winterpit Lane Mannings Heath Horsham West Sussex RH13 6LZ
2024-01-30		REGISTERED OFFICE CHANGED ON 30/01/24 FROM 1 1 Bayley Paddock Mill Lane Littleworth RH13 8JU England
2024-01-30		Change of details for Mr Wayne De Lisle Bayley as a person with significant control on 2024-01-08
2024-01-30		Director's details changed for Sandra Bayley on 2024-01-08
2024-01-30		Director's details changed for Wayne De Lisle Bayley on 2024-01-08
2023-09-13		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12		CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-04-21		REGISTRATION OF A CHARGE / CHARGE CODE 029463080027
2023-04-21		REGISTRATION OF A CHARGE / CHARGE CODE 029463080028
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-05-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029463080026
2022-02-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029463080023
2021-07-17	CS01	CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-01-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029463080024
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-02-11	CC04	Statement of company's objects
2019-02-11	RES01	ADOPT ARTICLES 11/02/19
2018-11-19	MR05	All of the property or undertaking has been released from charge for charge number 029463080022
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029463080023
2017-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029463080023
2017-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029463080022
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-12-20	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-03	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09	AR01	07/07/14 ANNUAL RETURN FULL LIST
2014-01-10	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AR01	07/07/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13	AR01	07/07/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25	AR01	07/07/11 ANNUAL RETURN FULL LIST
2011-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DE LISLE BAYLEY / 22/07/2011
2011-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BAYLEY / 22/07/2011
2011-07-23	CH03	SECRETARY'S DETAILS CHNAGED FOR WAYNE DE LISLE BAYLEY on 2011-07-22
2011-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2011 FROM HOLME FARM WINTERPIT LANE MANNINGS HEATH HORSHAM WEST SUSSEX RH13 6LZ
2011-01-29	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-11	AR01	07/07/10 FULL LIST
2010-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DE LISLE BAYLEY / 01/10/2009
2010-01-31	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-21	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-02-09	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-10	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-04-30	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2007-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-19	363a	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-02	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-07-10	363a	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-12	363s	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-01	363s	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/03 FROM: C/O MARSHA BUSHNELL FCA 16 QUAIL CLOSE HORSHAM WEST SUSSEX RH12 5ZJ
2003-07-17	363s	RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-14	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to DELCRAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DELCRAVEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	28
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	23

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-21	Outstanding	MERCANTILE TRUST LIMITED
	2017-09-21	Outstanding	MERCANTILE TRUST LIMITED
LEGAL CHARGE	2006-05-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2006-05-11	Satisfied	B M SAMUELS FINANCE GROUP PLC
DEBENTURE	2006-01-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2005-03-30	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-03-02	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2004-12-22	Satisfied	COMMERCIAL FIRST MORTGAGES LIMITED
LEGAL CHARGE	2004-11-19	Satisfied	B M SAMUELS FINANCE GROUP PLC
DEBENTURE	2004-11-19	Satisfied	B M SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	2004-03-15	Satisfied	B M SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	2004-03-15	Satisfied	B M SAMUELS FINANCE GROUP PLC
DEBENTURE	2004-03-15	Satisfied	B M SAMUELS FINANCE GROUP PLC
DEBENTURE	2004-03-15	Satisfied	B M SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	2002-12-05	Satisfied	B M SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	2002-12-05	Satisfied	B M SAMUELS FINANCE GROUP PLC
DEBENTURE	2002-12-05	Satisfied	B M SAMUELS FINANCE GROUP PLC
DEBENTURE	2002-12-05	Satisfied	B M SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	2002-05-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2001-05-26	Satisfied	HSBC BANK PLC
DEBENTURE	1994-12-06	Satisfied	B.M. SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	1994-12-06	Satisfied	B.M. SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	1994-10-21	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELCRAVEN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-30	£ 2
Called Up Share Capital	2011-04-30	£ 2
Current Assets	2012-04-30	£ 67,300
Current Assets	2011-04-30	£ 62,698
Debtors	2012-04-30	£ 13,300
Debtors	2011-04-30	£ 5,074
Fixed Assets	2012-04-30	£ 35,796
Fixed Assets	2011-04-30	£ 35,917
Shareholder Funds	2012-04-30	£ -91,559
Shareholder Funds	2011-04-30	£ -102,383
Stocks Inventory	2012-04-30	£ 54,000
Stocks Inventory	2011-04-30	£ 57,624
Tangible Fixed Assets	2012-04-30	£ 35,796
Tangible Fixed Assets	2011-04-30	£ 35,917

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DELCRAVEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DELCRAVEN LIMITED

Trademarks

We have not found any records of DELCRAVEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELCRAVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DELCRAVEN LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where DELCRAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DELCRAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DELCRAVEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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