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Company Information for

DELTATRAX LIMITED

COMMON FARM LONDON ROAD, MILTON COMMON, THAME, OXFORDSHIRE, OX9 2NU,
Company Registration Number
04884469
Private Limited Company
Active

Company Overview

About Deltatrax Ltd
DELTATRAX LIMITED was founded on 2003-09-02 and has its registered office in Thame. The organisation's status is listed as "Active". Deltatrax 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
DELTATRAX LIMITED
 
Legal Registered Office
COMMON FARM LONDON ROAD
MILTON COMMON
THAME
OXFORDSHIRE
OX9 2NU
Other companies in OX9
 
Filing Information
Company Number 04884469
Company ID Number 04884469
Date formed 2003-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845070730  
Last Datalog update: 2024-11-05 05:22:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTATRAX LIMITED
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Company Officers of DELTATRAX LIMITED

Current Directors
Officer Role Date Appointed
ANN MARIE MANNING CAMPIN
 Company Secretary 2004-08-03
ERIC RUSSELL BROOKS
 Director 2006-03-25
ANN MANNIN-CAMPIN
 Director 2004-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED ASLAM KHAN
 Director 2004-08-03 2006-03-25
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-04-23 2004-08-12
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-04-23 2004-07-07
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-09-02 2003-09-03
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-09-02 2003-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC RUSSELL BROOKS BROOKS DEMOLITION SERVICES LIMITED Director 2011-11-10 CURRENT 2011-11-10 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
2024-10-08CESSATION OF ANN MARIE MANNING CAMPIN AS A PERSON OF SIGNIFICANT CONTROL
2024-10-08CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES
2023-09-14CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-01-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-05-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-04-30AA01Previous accounting period shortened from 31/07/19 TO 31/03/19
2019-04-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-16AR0102/09/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-17AR0102/09/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0102/09/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0102/09/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0102/09/11 ANNUAL RETURN FULL LIST
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MANNIN-CAMPIN / 23/08/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC BROOKS / 23/08/2011
2011-09-07CH03SECRETARY'S DETAILS CHNAGED FOR ANN MARIE MANNING CAMPIN on 2011-08-23
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/11 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ
2011-05-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0102/09/10 ANNUAL RETURN FULL LIST
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-24AR0102/09/09 ANNUAL RETURN FULL LIST
2009-05-26AA31/07/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION FULL
2007-10-21363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2006-09-21363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288bDIRECTOR RESIGNED
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-12-06363aRETURN MADE UP TO 30/09/05; CHANGE OF MEMBERS
2005-12-02225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05
2004-12-14363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-08-16288aNEW SECRETARY APPOINTED
2004-08-12288bSECRETARY RESIGNED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-09288aNEW SECRETARY APPOINTED
2004-08-03288bDIRECTOR RESIGNED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-04-26288aNEW SECRETARY APPOINTED
2004-04-26288aNEW DIRECTOR APPOINTED
2003-09-10288bSECRETARY RESIGNED
2003-09-10288bDIRECTOR RESIGNED
2003-09-08CERTNMCOMPANY NAME CHANGED GEORGIOU CLARK MEDIA LIMITED CERTIFICATE ISSUED ON 08/09/03
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




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

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.638
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 43110 - Demolition

Creditors
Creditors Due After One Year 2012-08-01 £ 8,941
Creditors Due After One Year 2011-08-01 £ 15,679
Creditors Due Within One Year 2012-08-01 £ 102,794
Creditors Due Within One Year 2011-08-01 £ 87,391
Provisions For Liabilities Charges 2012-08-01 £ 2,760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-03-31
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 DELTATRAX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 4
Called Up Share Capital 2011-08-01 £ 4
Cash Bank In Hand 2012-08-01 £ 2,084
Current Assets 2012-08-01 £ 72,322
Current Assets 2011-08-01 £ 68,401
Debtors 2012-08-01 £ 54,938
Debtors 2011-08-01 £ 18,401
Fixed Assets 2012-08-01 £ 42,413
Fixed Assets 2011-08-01 £ 18,000
Shareholder Funds 2012-08-01 £ 240
Shareholder Funds 2011-08-01 £ 16,669
Stocks Inventory 2012-08-01 £ 15,300
Stocks Inventory 2011-08-01 £ 50,000
Tangible Fixed Assets 2012-08-01 £ 25,913

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELTATRAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTATRAX LIMITED
Trademarks
We have not found any records of DELTATRAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTATRAX 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 (43110 - Demolition) as DELTATRAX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELTATRAX 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 DELTATRAX 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 DELTATRAX 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 OX9 2NU