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Company Information for

DELTA EALING LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
Company Registration Number
05339607
Private Limited Company
Active

Company Overview

About Delta Ealing Ltd
DELTA EALING LIMITED was founded on 2005-01-24 and has its registered office in London. The organisation's status is listed as "Active". Delta Ealing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DELTA EALING LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Other companies in UB10
 
Previous Names
TOMASO SUPPLY (UK) LIMITED08/03/2011
Filing Information
Company Number 05339607
Company ID Number 05339607
Date formed 2005-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 13:39:04
Primary Source:Companies House
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Company Officers of DELTA EALING LIMITED

Current Directors
Officer Role Date Appointed
TOMASZ FILIPCZYK
 Director 2013-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA WOJTON
 Director 2013-02-01 2015-07-01
ELIZBIETA IWONA PRADZINSKA
 Company Secretary 2005-01-24 2013-02-10
TOMASZ RAFAL FILIPCZYX
 Director 2005-01-24 2013-02-10
ELIZBIETA IWONA PRADZINSKA
 Director 2005-01-24 2011-01-25
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-01-24 2005-01-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-01-24 2005-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMASZ FILIPCZYK ITAKA LTD Director 2017-06-26 CURRENT 2008-09-04 Active - Proposal to Strike off
TOMASZ FILIPCZYK ELSOL TRAVEL LTD Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off

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
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM 1a the Parade Haven Green London W5 2PB
2023-07-12CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-07-17CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR TERESA WOJTON
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0101/07/15 ANNUAL RETURN FULL LIST
2014-11-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM C/O Chhaya Hare Wilson Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0101/07/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0101/07/13 ANNUAL RETURN FULL LIST
2013-09-25AP01DIRECTOR APPOINTED MR TOMASZ FILIPCZYK
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR TOMASZ FILIPCZYX
2013-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZBIETA PRADZINSKA
2013-05-20AP01DIRECTOR APPOINTED MS TERESA WOJTON
2012-11-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0101/07/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0101/07/11 ANNUAL RETURN FULL LIST
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZBIETA PRADZINSKA
2011-07-05CH01Director's details changed for Tomasz Rafal Filipczyx on 2011-01-25
2011-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZBIETA IWONA PRADZINSKA / 25/01/2011
2011-03-09AR0124/01/11 FULL LIST
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM REDMEAD HOUSE FIRST FLOOR UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LT
2011-03-08RES15CHANGE OF NAME 08/03/2011
2011-03-08CERTNMCOMPANY NAME CHANGED TOMASO SUPPLY (UK) LIMITED CERTIFICATE ISSUED ON 08/03/11
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-10AR0124/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZBIETA IWONA PRADZINSKA / 24/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ RAFAL FILIPCZYX / 24/01/2010
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-04AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-05-29363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM OAKLEIGH HOUSE, UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LU
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-02363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-06363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-11-03288bSECRETARY RESIGNED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-03288bDIRECTOR RESIGNED
2005-11-0388(2)RAD 24/01/05--------- £ SI 100@1=100 £ IC 1/101
2005-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities



Licences & Regulatory approval
We could not find any licences issued to DELTA EALING 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 EALING 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 EALING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 7,475
Creditors Due Within One Year 2012-01-31 £ 7,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 EALING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 5,050
Cash Bank In Hand 2012-01-31 £ 3,522
Current Assets 2013-01-31 £ 9,280
Current Assets 2012-01-31 £ 7,752
Debtors 2013-01-31 £ 4,230
Debtors 2012-01-31 £ 4,230
Shareholder Funds 2013-01-31 £ 3,612
Shareholder Funds 2012-01-31 £ 2,182
Tangible Fixed Assets 2013-01-31 £ 2,103
Tangible Fixed Assets 2012-01-31 £ 2,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELTA EALING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA EALING LIMITED
Trademarks
We have not found any records of DELTA EALING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA EALING 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 (69201 - Accounting and auditing activities) as DELTA EALING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DELTA EALING 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 EALING 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 EALING 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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