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Company Information for

DELLBRAY LTD

115 CRAVEN PARK ROAD, LONDON, LONDON, N15 6BL,
Company Registration Number
04368386
Private Limited Company
Active

Company Overview

About Dellbray Ltd
DELLBRAY LTD was founded on 2002-02-06 and has its registered office in London. The organisation's status is listed as "Active". Dellbray Ltd is a Private Limited Company registered in 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
DELLBRAY LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 04368386
Company ID Number 04368386
Date formed 2002-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-02-06
Return next due 2019-02-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-09 16:19:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELLBRAY LTD

Company Officers of DELLBRAY LTD

Current Directors
Officer Role Date Appointed
ELIEZER HERCZI
Director 2006-06-29
CHANANEL DAMEN
Company Secretary 2006-06-29
ELIEZER HERCZL
Company Secretary 2002-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMSON KORNBLUH
Director 2002-02-15 2005-04-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-02-06 2002-02-18
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-02-06 2002-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANANEL DAMEN BLOONET LTD Company Secretary 2007-07-01 CURRENT 2003-08-06 Active
ELIEZER HERCZL HERCZEL & FREEDS LTD Company Secretary 2005-09-20 CURRENT 1996-07-10 Active
ELIEZER HERCZL GUMFORD LTD Company Secretary 2004-12-15 CURRENT 2004-11-05 Live but Receiver Manager on at least one charge
ELIEZER HERCZL MILETRACE LIMITED Company Secretary 2004-05-20 CURRENT 2004-04-30 Active
ELIEZER HERCZL HERCZL DAIRIES LIMITED Company Secretary 2000-12-30 CURRENT 1993-09-22 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
2018-02-28AA31/05/17 TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-04-24AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-28AA01PREVSHO FROM 30/05/2016 TO 29/05/2016
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-05-31AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-29AA01PREVSHO FROM 31/05/2015 TO 30/05/2015
2016-02-29AA01PREVSHO FROM 31/05/2015 TO 30/05/2015
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0106/02/16 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0106/02/15 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0106/02/14 FULL LIST
2013-05-01AR0106/02/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-06AR0106/02/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-04AR0106/02/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-15AR0106/02/10 FULL LIST
2009-04-07AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-03-20AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-07-19363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-18363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW SECRETARY APPOINTED
2006-01-06363aRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-06-28288bDIRECTOR RESIGNED
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-30363aRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-02-28225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04
2003-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-05-15363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS; AMEND
2003-05-1588(2)RAD 29/01/03--------- £ SI 99@1
2003-03-12363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 115 CRAVEN PARK RD LONDON N15 6BL
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-18287REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-02-18288bSECRETARY RESIGNED
2002-02-18288bDIRECTOR RESIGNED
2002-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




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

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2013-05-31 £ 502,267
Creditors Due Within One Year 2012-05-31 £ 431,553
Creditors Due Within One Year 2012-05-31 £ 431,553
Creditors Due Within One Year 2011-05-31 £ 485,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 DELLBRAY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 95,716
Cash Bank In Hand 2012-05-31 £ 330,764
Cash Bank In Hand 2012-05-31 £ 330,764
Cash Bank In Hand 2011-05-31 £ 427,125
Current Assets 2013-05-31 £ 1,527,947
Current Assets 2012-05-31 £ 1,299,117
Current Assets 2012-05-31 £ 1,299,117
Current Assets 2011-05-31 £ 1,127,382
Debtors 2013-05-31 £ 1,295,012
Debtors 2012-05-31 £ 787,140
Debtors 2012-05-31 £ 787,140
Debtors 2011-05-31 £ 474,192
Fixed Assets 2013-05-31 £ 344,940
Fixed Assets 2012-05-31 £ 364,239
Fixed Assets 2012-05-31 £ 364,239
Fixed Assets 2011-05-31 £ 385,442
Shareholder Funds 2013-05-31 £ 1,370,620
Shareholder Funds 2012-05-31 £ 1,231,803
Shareholder Funds 2012-05-31 £ 1,231,803
Shareholder Funds 2011-05-31 £ 1,026,955
Stocks Inventory 2013-05-31 £ 137,219
Stocks Inventory 2012-05-31 £ 181,213
Stocks Inventory 2012-05-31 £ 181,213
Stocks Inventory 2011-05-31 £ 226,065
Tangible Fixed Assets 2013-05-31 £ 262,150
Tangible Fixed Assets 2012-05-31 £ 273,445
Tangible Fixed Assets 2012-05-31 £ 273,445
Tangible Fixed Assets 2011-05-31 £ 286,644

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELLBRAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DELLBRAY LTD
Trademarks
We have not found any records of DELLBRAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELLBRAY LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as DELLBRAY LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
Outgoings
Business Rates/Property Tax
No properties were found where DELLBRAY LTD 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 DELLBRAY LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0119023010Dried, prepared pasta (excl. stuffed)
2013-01-0119053199Sweet biscuits, whether or not containing cocoa, containing < 8% milkfats (excl. coated or covered with chocolate or cocoa preparations and sandwich biscuits)
2013-01-0119053299Waffles and wafers, whether or not containing cocoa, whether or not filled (excl. coated or covered with chocolate or cocoa preparations, salted and those with water content of > 10%)
2013-01-0119059055Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers)
2013-01-0120059980Vegetables, prepared or preserved otherwise than by vinegar or acetic acid, not frozen (excl. preserved by sugar, homogenised vegetables of subheading 2005.10, and tomatoes, mushrooms, truffles, potatoes, sauerkraut, peas "Pisum sativum", beans "Vigna spp., Phaseolus spp." asparagus, olives, sweetcorn "Zea Mays var. Saccharata", bamboo shoots, fruit of the genus Capsicum hot to the taste, capers, artichokes and mixtures of vegetables)
2012-06-0119053191Sweet sandwich biscuits, whether or not containing cocoa, containing < 8% milkfats (excl. coated or covered with chocolate or cocoa preparations)
2012-06-0119053199Sweet biscuits, whether or not containing cocoa, containing < 8% milkfats (excl. coated or covered with chocolate or cocoa preparations and sandwich biscuits)
2012-06-0119053299Waffles and wafers, whether or not containing cocoa, whether or not filled (excl. coated or covered with chocolate or cocoa preparations, salted and those with water content of > 10%)
2012-06-0119059055Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers)
2012-01-0119023010Dried, prepared pasta (excl. stuffed)
2012-01-0119053199Sweet biscuits, whether or not containing cocoa, containing < 8% milkfats (excl. coated or covered with chocolate or cocoa preparations and sandwich biscuits)
2012-01-0119053299Waffles and wafers, whether or not containing cocoa, whether or not filled (excl. coated or covered with chocolate or cocoa preparations, salted and those with water content of > 10%)
2012-01-0119059055Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers)
2011-10-0119023010Dried, prepared pasta (excl. stuffed)
2011-10-0119053199Sweet biscuits, whether or not containing cocoa, containing < 8% milkfats (excl. coated or covered with chocolate or cocoa preparations and sandwich biscuits)
2011-10-0119053299Waffles and wafers, whether or not containing cocoa, whether or not filled (excl. coated or covered with chocolate or cocoa preparations, salted and those with water content of > 10%)
2011-10-0119059055Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers)
2011-06-0119023010Dried, prepared pasta (excl. stuffed)
2011-06-0119053199Sweet biscuits, whether or not containing cocoa, containing < 8% milkfats (excl. coated or covered with chocolate or cocoa preparations and sandwich biscuits)
2011-06-0119053299Waffles and wafers, whether or not containing cocoa, whether or not filled (excl. coated or covered with chocolate or cocoa preparations, salted and those with water content of > 10%)
2011-06-0119059055Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers)
2011-01-0119023010Dried, prepared pasta (excl. stuffed)
2011-01-0119053199Sweet biscuits, whether or not containing cocoa, containing < 8% milkfats (excl. coated or covered with chocolate or cocoa preparations and sandwich biscuits)
2011-01-0119054090Toasted bread and similar toasted products (excl. rusks)
2011-01-0119059055Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers)
2010-10-0119023010Dried, prepared pasta (excl. stuffed)
2010-10-0119041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2010-10-0119053199Sweet biscuits, whether or not containing cocoa, containing < 8% milkfats (excl. coated or covered with chocolate or cocoa preparations and sandwich biscuits)
2010-10-0119053299Waffles and wafers, whether or not containing cocoa, whether or not filled (excl. coated or covered with chocolate or cocoa preparations, salted and those with water content of > 10%)
2010-10-0119054090Toasted bread and similar toasted products (excl. rusks)
2010-10-0119059055Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELLBRAY LTD 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 DELLBRAY LTD any grants or awards.
Ownership
    We could not find any group structure information
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