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Home > England & Wales Companies > DELTA ELT PUBLISHING LIMITED
Company Information for

DELTA ELT PUBLISHING LIMITED

4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX,
Company Registration Number
04178375
Private Limited Company
Active

Company Overview

About Delta Elt Publishing Ltd
DELTA ELT PUBLISHING LIMITED was founded on 2001-03-13 and has its registered office in Guildford. The organisation's status is listed as "Active". Delta Elt Publishing 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
Company Name
DELTA ELT PUBLISHING LIMITED
 
Legal Registered Office
4 RIVERVIEW
WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UX
Other companies in TW20
 
Filing Information
Company Number 04178375
Company ID Number 04178375
Date formed 2001-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770570722  
Last Datalog update: 2019-10-04 16:42:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA ELT PUBLISHING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EDES & ASSOCIATES CONSULTANTS LIMITED   SWAN ACCOUNTANCY SOLUTIONS LIMITED
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Company Officers of DELTA ELT PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
NICK BOISSEAU
 Company Secretary 2013-07-17
EILEEN JENNIFER FRYER
 Company Secretary 2015-01-01
NICHOLAS JOHN BOISSEAU
 Director 2001-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PHILIP HARTLEY
 Director 2001-03-22 2015-06-17
KEVIN GARETH CASTLE
 Company Secretary 2001-03-22 2013-07-17
CATHERINE REEVES
 Company Secretary 2001-03-13 2001-03-22
EVELYNNE GUNN
 Director 2001-03-13 2001-03-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-13 2001-03-13
INSTANT COMPANIES LIMITED
 Nominated Director 2001-03-13 2001-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN BOISSEAU DISTRIBOOK LIMITED Director 2006-01-05 CURRENT 2006-01-05 Active

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
2019-08-08GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX England
2018-11-20600Appointment of a voluntary liquidator
2018-11-20LIQ01Voluntary liquidation declaration of solvency
2018-11-20LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-31
2018-08-08AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 300
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2017-05-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-08-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-16AR0113/03/16 ANNUAL RETURN FULL LIST
2016-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MR NICK BOISSEAU on 2016-01-01
2016-05-16CH01Director's details changed for Nicholas John Boisseau on 2016-01-01
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILIP HARTLEY
2015-06-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-31AR0113/03/15 ANNUAL RETURN FULL LIST
2015-01-19AP03Appointment of Miss Eileen Jennifer Fryer as company secretary on 2015-01-01
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-04AR0113/03/14 ANNUAL RETURN FULL LIST
2014-04-01CH01Director's details changed for Christopher Philip Hartley on 2013-10-01
2013-09-06AP03Appointment of Mr Nick Boisseau as company secretary
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN CASTLE
2013-04-10AR0113/03/13 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-04-16AR0113/03/12 FULL LIST
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG
2011-08-08AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-29AR0113/03/11 FULL LIST
2010-05-14AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-29AR0113/03/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP HARTLEY / 01/10/2009
2009-05-26AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-04-28363sRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER
2008-04-05AA30/11/07 TOTAL EXEMPTION SMALL
2007-04-20363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-23363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-03-17363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-03-19363sRETURN MADE UP TO 13/03/04; CHANGE OF MEMBERS
2003-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-20363sRETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS
2003-01-15225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/11/02
2002-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-11-19225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02
2002-03-19363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-05-23288bDIRECTOR RESIGNED
2001-05-23288aNEW DIRECTOR APPOINTED
2001-05-23288aNEW SECRETARY APPOINTED
2001-05-23288bSECRETARY RESIGNED
2001-05-23288aNEW DIRECTOR APPOINTED
2001-05-2388(2)RAD 13/03/01--------- £ SI 299@1=299 £ IC 1/300
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-20ELRESS366A DISP HOLDING AGM 13/03/01
2001-03-20288aNEW SECRETARY APPOINTED
2001-03-20ELRESS252 DISP LAYING ACC 13/03/01
2001-03-20ELRESS386 DISP APP AUDS 13/03/01
2001-03-15288bDIRECTOR RESIGNED
2001-03-15288bSECRETARY RESIGNED
2001-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DELTA ELT PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-07
Appointmen2018-11-07
Resolution2018-11-07
Fines / Sanctions
No fines or sanctions have been issued against DELTA ELT PUBLISHING 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 ELT PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 DELTA ELT PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of DELTA ELT PUBLISHING LIMITED registering or being granted any patents
Domain Names

DELTA ELT PUBLISHING LIMITED owns 1 domain names.

deltapublishing.co.uk  

Trademarks
We have not found any records of DELTA ELT PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA ELT PUBLISHING 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 (58110 - Book publishing) as DELTA ELT PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELTA ELT PUBLISHING 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.
Import/Export of Goods
Goods imported/exported by DELTA ELT PUBLISHING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDELTA ELT PUBLISHING LIMITEDEvent Date2018-11-07
 
Initiating party Event TypeAppointmen
Defending partyDELTA ELT PUBLISHING LIMITEDEvent Date2018-11-07
 
Initiating party Event TypeResolution
Defending partyDELTA ELT PUBLISHING LIMITEDEvent Date2018-11-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA ELT PUBLISHING 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 ELT PUBLISHING 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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    Other companies at postcode GU1 4UX