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Home > England & Wales Companies > DELAMERE SERVICES (UK) LIMITED
Company Information for

DELAMERE SERVICES (UK) LIMITED

12 FRATTON ROAD, PORTSMOUTH, HAMPSHIRE, PO1 5BX,
Company Registration Number
04372737
Private Limited Company
Active

Company Overview

About Delamere Services (uk) Ltd
DELAMERE SERVICES (UK) LIMITED was founded on 2002-02-13 and has its registered office in Hampshire. The organisation's status is listed as "Active". Delamere Services (uk) Limited 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
DELAMERE SERVICES (UK) LIMITED
 
Legal Registered Office
12 FRATTON ROAD
PORTSMOUTH
HAMPSHIRE
PO1 5BX
Other companies in PO1
 
Filing Information
Company Number 04372737
Company ID Number 04372737
Date formed 2002-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:29:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELAMERE SERVICES (UK) LIMITED
The accountancy firm based at this address is JONATHAN SANDS ASSOCIATES LIMITED
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Company Officers of DELAMERE SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
EXCITE LIMITED
 Company Secretary 2002-02-13
CHRISTOPHER DICKESON
 Director 2010-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARY LINDFIELD
 Director 2002-02-13 2010-10-07
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2002-02-13 2002-02-13
BUYVIEW LTD
 Nominated Director 2002-02-13 2002-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EXCITE LIMITED FONRO LIMITED Company Secretary 2008-04-30 CURRENT 2008-04-30 Dissolved 2016-07-05
EXCITE LIMITED BRINCO LIMITED Company Secretary 2008-04-30 CURRENT 2008-04-30 Active
EXCITE LIMITED THE OCCUPATIONAL PSYCHOLOGY GROUP LIMITED Company Secretary 2008-04-25 CURRENT 2001-09-12 Active - Proposal to Strike off
EXCITE LIMITED DJD DECORATING LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Dissolved 2015-08-18
EXCITE LIMITED RDFS LIMITED Company Secretary 2007-06-08 CURRENT 2007-03-01 Active - Proposal to Strike off
EXCITE LIMITED PALL MALL INVESTMENTS INTERNATIONAL LIMITED Company Secretary 2007-03-02 CURRENT 2007-01-09 Active
EXCITE LIMITED WILDFIRE CREATION LIMITED Company Secretary 2007-02-01 CURRENT 2006-01-03 Active
EXCITE LIMITED WILSON DEVELOPMENT GROUP LIMITED Company Secretary 2006-12-12 CURRENT 2005-11-14 Active - Proposal to Strike off
EXCITE LIMITED FERDEAN LIMITED Company Secretary 2006-12-08 CURRENT 2006-11-08 Active
EXCITE LIMITED MICHETER LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Active
EXCITE LIMITED WILSON HOUSE LIMITED Company Secretary 2006-01-12 CURRENT 2005-04-28 Active
EXCITE LIMITED WILSON HOUSE DEVELOPMENTS LIMITED Company Secretary 2006-01-12 CURRENT 2001-02-14 Active
EXCITE LIMITED WILSON HOMES LIMITED Company Secretary 2005-03-01 CURRENT 2002-03-07 Active
EXCITE LIMITED LES WEYMES PLANNING CONSULTANCY LIMITED Company Secretary 2005-01-04 CURRENT 2001-07-24 Active
EXCITE LIMITED LEADING DEVELOPMENT SOLUTIONS LIMITED Company Secretary 2003-07-03 CURRENT 2003-07-03 Active
EXCITE LIMITED WILSON EXCLUSIVE HOMES LIMITED Company Secretary 2002-01-31 CURRENT 2001-03-28 Active
EXCITE LIMITED GINGHAM FISH COMPANY LIMITED Company Secretary 1998-03-17 CURRENT 1998-03-16 Active
EXCITE LIMITED TRAVEL SAFE PRODUCTS LIMITED Company Secretary 1997-08-14 CURRENT 1994-05-12 Dissolved 2014-12-11
EXCITE LIMITED QUALTRACK LIMITED Company Secretary 1997-08-08 CURRENT 1996-11-22 Dissolved 2016-04-19

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
2024-03-07CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-03-02CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-12-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0113/02/16 FULL LIST
2016-02-29AR0113/02/16 FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0113/02/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0113/02/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0113/02/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0113/02/11 ANNUAL RETURN FULL LIST
2010-11-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AP01DIRECTOR APPOINTED CHRISTOPHER DICKESON
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARY LINDFIELD
2010-03-11AR0113/02/10 ANNUAL RETURN FULL LIST
2009-10-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06363aReturn made up to 13/02/09; full list of members
2009-01-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-20363aReturn made up to 13/02/08; full list of members
2008-01-22AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-06363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-06363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-25363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-03-18288bSECRETARY RESIGNED
2002-03-11288aNEW SECRETARY APPOINTED
2002-03-08287REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2002-03-08288aNEW DIRECTOR APPOINTED
2002-03-08225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-08288bDIRECTOR RESIGNED
2002-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 14,844
Creditors Due Within One Year 2012-03-31 £ 9,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DELAMERE SERVICES (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,234
Cash Bank In Hand 2012-03-31 £ 9,975
Current Assets 2013-03-31 £ 26,367
Current Assets 2012-03-31 £ 18,372
Debtors 2013-03-31 £ 13,133
Debtors 2012-03-31 £ 8,397
Shareholder Funds 2013-03-31 £ 13,618
Shareholder Funds 2012-03-31 £ 10,934
Tangible Fixed Assets 2013-03-31 £ 2,095
Tangible Fixed Assets 2012-03-31 £ 1,866

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELAMERE SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELAMERE SERVICES (UK) LIMITED
Trademarks
We have not found any records of DELAMERE SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELAMERE SERVICES (UK) 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 (62020 - Information technology consultancy activities) as DELAMERE SERVICES (UK) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where DELAMERE SERVICES (UK) 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 DELAMERE SERVICES (UK) 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 DELAMERE SERVICES (UK) 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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