Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DELTATEK DEFENCE LIMITED
Company Information for

DELTATEK DEFENCE LIMITED

122 GREAT BERRY LANE, LANGDON HILLS, BASILDON, SS16 6BY,
Company Registration Number
02975256
Private Limited Company
Active

Company Overview

About Deltatek Defence Ltd
DELTATEK DEFENCE LIMITED was founded on 1994-10-06 and has its registered office in Basildon. The organisation's status is listed as "Active". Deltatek Defence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DELTATEK DEFENCE LIMITED
 
Legal Registered Office
122 GREAT BERRY LANE
LANGDON HILLS
BASILDON
SS16 6BY
Other companies in CM15
 
Filing Information
Company Number 02975256
Company ID Number 02975256
Date formed 1994-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB662692706  
Last Datalog update: 2024-01-08 22:11:28
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DELTATEK DEFENCE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ROSEMARY DOWNES
 Company Secretary 2010-12-31
DAVID DOWNES
 Director 2012-04-01
SUSAN ROSEMARY DOWNES
 Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT DOWNES
 Director 2009-12-16 2012-04-01
LAURENCE TREVOR NEVE
 Company Secretary 1995-06-28 2010-12-31
LAURENCE TREVOR NEVE
 Director 1995-06-28 2009-12-16
ROBERT JOHN DOWNES
 Director 1995-06-28 2007-10-20
ROBERT CONWAY
 Nominated Secretary 1994-10-06 1994-12-19
GRAHAM MICHAEL COWAN
 Nominated Director 1994-10-06 1994-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DOWNES PARTY PIECE LIMITED Director 2008-04-21 CURRENT 2008-04-21 Dissolved 2016-05-17

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.

DateDocument TypeDocument Description
2023-10-20CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM Shangri La Rectory Chase Doddinghurst Brentwood Essex CM15 0QN
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-22AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0106/10/15 ANNUAL RETURN FULL LIST
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-15AR0106/10/14 ANNUAL RETURN FULL LIST
2014-11-04AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0106/10/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AP01DIRECTOR APPOINTED MR DAVID DOWNES
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES
2012-12-20CH01Director's details changed for Mrs Susan Rosemary Downes on 2011-12-01
2012-12-20AR0106/10/12 ANNUAL RETURN FULL LIST
2012-07-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0106/10/11 ANNUAL RETURN FULL LIST
2011-11-16CH01Director's details changed for Mrs Susan Rosemary Downes on 2010-12-31
2011-11-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURENCE NEVE
2011-11-16AP03Appointment of Mrs Susan Downes as company secretary
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM C/O DOUNE DOUNE MIDDLE STREET NAAEING ESSEX EN9 2LH UNITED KINGDOM
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2011 FROM ROSECROFT DODDINGHURST ROAD BRENTWOOD ESSEX CM15 0SJ
2011-03-24AR0106/10/10 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-17AR0106/10/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE TREVOR NEVE / 06/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY DOWNES / 06/10/2009
2009-12-16AP01DIRECTOR APPOINTED MR JOHN ROBERT DOWNES
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / LAURENCE TREVOR NEVE / 16/12/2009
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE NEVE
2009-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-19GAZ1FIRST GAZETTE
2009-02-20363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR ROBERT DOWNES
2008-12-21363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 30 CITY ROAD LONDON EC1Y 2AB
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06
2007-01-24244DELIVERY EXT'D 3 MTH 30/03/06
2006-11-11363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-06-28225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/03/06
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-11-21363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2004-11-01363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-08-04287REGISTERED OFFICE CHANGED ON 04/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-08-03244DELIVERY EXT'D 3 MTH 30/09/03
2003-11-07363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-02363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-22363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-10-22225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-24363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-12-16363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-11-04363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1998-01-09363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-03-06363aRETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1997-03-06288aNEW DIRECTOR APPOINTED
1997-03-06287REGISTERED OFFICE CHANGED ON 06/03/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON, LONDON NW4 4EB
1997-03-06363aRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26120 - Manufacture of loaded electronic boards




Licences & Regulatory approval
We could not find any licences issued to DELTATEK DEFENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against DELTATEK DEFENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELTATEK DEFENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.279
MortgagesNumMortOutstanding0.797
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 26120 - Manufacture of loaded electronic boards

Creditors
Creditors Due Within One Year 2012-04-01 £ 45,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 DELTATEK DEFENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 17,604
Current Assets 2012-04-01 £ 31,581
Debtors 2012-04-01 £ 13,977
Fixed Assets 2012-04-01 £ 16,313
Shareholder Funds 2012-04-01 £ 2,599
Tangible Fixed Assets 2012-04-01 £ 16,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELTATEK DEFENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTATEK DEFENCE LIMITED
Trademarks
We have not found any records of DELTATEK DEFENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTATEK DEFENCE 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 (26120 - Manufacture of loaded electronic boards) as DELTATEK DEFENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELTATEK DEFENCE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDELTATEK DEFENCE LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTATEK DEFENCE 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 DELTATEK DEFENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS16 6BY