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Home > England & Wales Companies > DELTA CONSULTANT LIMITED
Company Information for

DELTA CONSULTANT LIMITED

HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ,
Company Registration Number
03659275
Private Limited Company
Active

Company Overview

About Delta Consultant Ltd
DELTA CONSULTANT LIMITED was founded on 1998-10-29 and has its registered office in Swanage. The organisation's status is listed as "Active". Delta Consultant Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DELTA CONSULTANT LIMITED
 
Legal Registered Office
HERSTON CROSS HOUSE
230 HIGH STREET
SWANAGE
DORSET
BH19 2PQ
Other companies in BH19
 
Filing Information
Company Number 03659275
Company ID Number 03659275
Date formed 1998-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 22:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA CONSULTANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEREK MONTAGUE LTD   MKL ACCOUNTANTS LIMITED   MKL SECRETARIES LIMITED
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Companies with same name DELTA CONSULTANT LIMITED
The following companies were found which have the same name as DELTA CONSULTANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELTA CONSULTANTS INTERNATIONAL LIMITED BERRYHILL OEBORNE LANE MIDHURST ROAD FERNHURST HASLEMERE SURREY GU27 3EZ Dissolved Company formed on the 2007-03-19
DELTA CONSULTANTS WORLDWIDE LIMITED 44 GOODHART PLACE LIMEHOUSE LONDON E14 8EG Active - Proposal to Strike off Company formed on the 1996-12-27
DELTA CONSULTANTS, INC. 57236 PONTIAC TRAIL NEW HUDSON MI 48165 UNKNOWN Company formed on the 1985-10-10
DELTA CONSULTANTS, INC. 6483 CEDAR TRACE STANWOOD MI 49346 UNKNOWN Company formed on the 1998-05-11
DELTA CONSULTANTS, LTD. 7654 W. BANCROFT STREET - TOLEDO OH 43617 Active Company formed on the 2012-10-09
Delta Consultants, Inc. ONE PARK ROW, SUITE 300 PROVIDENCE RI 02903 Dissolved Company formed on the 1979-05-01
DELTA CONSULTANTS PVT LTD SARASWATI MAANDIJIR GR FLOOR 6 KENNEDY BRIDGE MUMBAI- Maharashtra 400007 STRIKE OFF Company formed on the 1981-12-23
DELTA CONSULTANTS PTY LTD Active Company formed on the 2008-06-16
DELTA CONSULTANTS INCORPORATED Ontario Unknown
DELTA CONSULTANTS NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-10
DELTA CONSULTANTS ( FUJIAN ) LIMITED Dissolved Company formed on the 1985-01-15
DELTA CONSULTANTS GROUP LLC Delaware Unknown
DELTA CONSULTANTS INC Delaware Unknown
DELTA CONSULTANTS SERVICES LIMITED Marlborough House 32-36 Hazelwood Road HAZELWOOD ROAD Northampton NN1 1LN Active - Proposal to Strike off Company formed on the 2017-04-07
DELTA CONSULTANTS COMPANY 1851 N. CONGRESS AVE WEST PALM BEACH FL 33401 Inactive Company formed on the 2002-01-11
DELTA CONSULTANTS INC 911 CENTRAL AVE., #101 Kings ALBANY NY 12206 Active Company formed on the 2018-07-03
DELTA CONSULTANTS INC Delaware Unknown
DELTA CONSULTANTS INC Delaware Unknown
DELTA CONSULTANTS AND INVESTMENT GROUP, LLC 6944 FOXMOOR WAY Douglasville GA 30134 Admin. Dissolved Company formed on the 2008-03-13
DELTA CONSULTANTS INC California Unknown

Company Officers of DELTA CONSULTANT LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN PHILIPPE WILSON
Company Secretary 2015-06-13
ALEXANDER LESLIE WILSON
Director 2015-06-13
BENJAMIN PHILIPPE WILSON
Director 2015-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
MKL SECRETARIES LIMITED
Company Secretary 2012-01-06 2015-06-13
JEAN PIERRE HENRI ALBERT WALDER
Director 2012-01-06 2015-06-13
JEAN PIERRE WALDER
Company Secretary 2011-09-22 2012-01-06
ANNE MAI WALDER
Director 2011-09-22 2012-01-06
WELLINGTON SECRETARIES OFFICE LIMITED
Company Secretary 2000-10-30 2011-09-22
WELLINGTON DIRECTORS OFFICE LIMITED
Director 2000-10-30 2011-09-22
CLASSIC SECRETARIES LIMITED
Company Secretary 1999-09-23 2000-10-30
CLASSIC DIRECTORS LIMITED
Director 1999-09-23 2000-10-30
LOM LOGIQUED ORGANISATION MULTIPLE LIMITED
Company Secretary 1998-10-29 1999-09-23
JEAN MICHEL SPORN
Director 1998-10-29 1999-09-23

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
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Dalton House 60 Windsor Avenue London SW19 2RR
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN PHILIPPE WILSON on 2016-11-18
2016-11-18CH01Director's details changed for Mr Alexander Leslie Wilson on 2016-11-18
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0129/10/15 ANNUAL RETURN FULL LIST
2015-06-16TM02Termination of appointment of Mkl Secretaries Limited on 2015-06-13
2015-06-16AP01DIRECTOR APPOINTED MR ALEXANDER LESLIE WILSON
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JEAN PIERRE WALDER
2015-06-16AP03Appointment of Mr Benjamin Philippe Wilson as company secretary on 2015-06-13
2015-06-16AP01DIRECTOR APPOINTED MR BENJAMIN PHILIPPE WILSON
2015-04-13AA01Previous accounting period extended from 31/10/14 TO 31/03/15
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM Herston Cross House 230 High Street Swanage Dorset BH19 2PQ
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0129/10/14 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-17CH01Director's details changed for Mr Jean Pierre Walder on 2013-12-17
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0129/10/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04CH04SECRETARY'S DETAILS CHNAGED FOR MKL SECRETARIES LIMITED on 2013-01-02
2012-11-01AR0129/10/12 ANNUAL RETURN FULL LIST
2012-07-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AP04CORPORATE SECRETARY APPOINTED MKL SECRETARIES LIMITED
2012-01-06AP01DIRECTOR APPOINTED MR JEAN PIERRE WALDER
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WALDER
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY JEAN WALDER
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MAI WALDER / 01/11/2011
2011-11-01AR0129/10/11 FULL LIST
2011-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEAN PIERRE WALDER / 01/11/2011
2011-09-23AP03SECRETARY APPOINTED MR JEAN PIERRE WALDER
2011-09-23AP01DIRECTOR APPOINTED MRS ANNE MAI WALDER
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR WELLINGTON DIRECTORS OFFICE LIMITED
2011-09-23TM02APPOINTMENT TERMINATED, SECRETARY WELLINGTON SECRETARIES OFFICE LIMITED
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-02AR0129/10/10 FULL LIST
2010-05-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-29AR0129/10/09 FULL LIST
2009-08-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-09AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-24363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-22288cSECRETARY'S PARTICULARS CHANGED
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 23 GWYN ROAD RAMSGATE KENT CT12 6BD
2006-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-05363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-22363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-11-18363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-19363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-21363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 103 KINGSWAY HOLBORN LONDON WC2B 6AW
2001-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-17363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-11-17288bDIRECTOR RESIGNED
2000-11-16288bSECRETARY RESIGNED
2000-11-16288aNEW DIRECTOR APPOINTED
2000-11-16288aNEW SECRETARY APPOINTED
1999-11-17363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-11-09287REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 401 LANGHAM STREET 308 REGENT STREET LONDON W1R 6HH
1999-10-28288bDIRECTOR RESIGNED
1999-10-28288bSECRETARY RESIGNED
1999-10-27288aNEW SECRETARY APPOINTED
1999-10-27288bSECRETARY RESIGNED
1999-10-27288aNEW DIRECTOR APPOINTED
1999-10-27288bDIRECTOR RESIGNED
1998-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DELTA CONSULTANT 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 DELTA CONSULTANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELTA CONSULTANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DELTA CONSULTANT LIMITED

Intangible Assets
Patents
We have not found any records of DELTA CONSULTANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA CONSULTANT LIMITED
Trademarks
We have not found any records of DELTA CONSULTANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA CONSULTANT 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 (70229 - Management consultancy activities other than financial management) as DELTA CONSULTANT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DELTA CONSULTANT 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 DELTA CONSULTANT 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 DELTA CONSULTANT 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.
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