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Company Information for DELT SHARED SERVICES LIMITED
2 DERRIFORD PARK, DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH, PL6 5QZ,
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Company Registration Number
 09098450 Private Limited Company
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Company Overview
About Delt Shared Services Ltd
DELT SHARED SERVICES LIMITED was founded on 2014-06-23 and has its registered office in Plymouth. The organisation's status is listed as "Active". Delt Shared Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| DELT SHARED SERVICES LIMITED | |
| Legal Registered Office | |
| 2 DERRIFORD PARK, DERRIFORD BUSINESS PARK DERRIFORD PLYMOUTH PL6 5QZ Other companies in PL1 | |
Filing Information
| Company Number | 09098450 | |
|---|---|---|
| Company ID Number | 09098450 | |
| Date formed | 2014-06-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 30/12/2025 | |
| Latest return | 23/06/2016 | |
| Return next due | 21/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB190954676 |
| Last Datalog update: | 2025-02-05 10:11:43 |
| Companies House |
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Company Officers of DELT SHARED SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILES NIGEL LETHEREN |
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LORNA MARGARET COLLINGWOOD-BURKE |
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NICHOLAS THOMAS FRANKLIN |
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MARK ANDREW GREAVES |
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GILES RUARI PERRITT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNETTE TRACEY BENNY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PERDA LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
| SWRBB LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2015-11-10 | |
| PLYMOUTH ARTS CINEMA | Director | 2005-04-27 | CURRENT | 1988-12-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| Director's details changed for Mr Mark Andrew Greaves on 2024-11-22 | ||
| DIRECTOR APPOINTED MR ANDREW JAMES SHARP | ||
| Director's details changed for Mrs Lorna Margaret Collingwood-Burke on 2024-11-13 | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER HONEYWELL | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Re: shareholders agreements, appointment of secretary 14/06/2024<li>Resolution passed adopt articles</ul> | ||
| CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
| Appointment of Mrs Sian Millard as company secretary on 2024-06-24 | ||
| APPOINTMENT TERMINATED, DIRECTOR RACHEL CLARE LYDDON | ||
| Resolutions passed:<ul><li>Resolution Shareholders agreement 28/02/2024<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| DIRECTOR APPOINTED MRS KAREN ANNE MORR | ||
| Director's details changed for Mrs Karen Anne Morr on 2024-01-19 | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR MALCOLM KEITH SENIOR | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLWARD | ||
| DIRECTOR APPOINTED MR NICHOLAS BRIAN BUCKLAND | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| DIRECTOR APPOINTED MR PETER HONEYWELL | ||
| AP01 | DIRECTOR APPOINTED MR PETER HONEYWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM BROWN | |
| Change of details for Nhs Devon Integrated Commissioning Board as a person with significant control on 2022-07-01 | ||
| CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
| PSC05 | Change of details for Nhs Devon Integrated Commissioning Board as a person with significant control on 2022-07-01 | |
| PSC05 | Change of details for Nhs Devon Clinical Commissioning Group as a person with significant control on 2022-07-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT JAMES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED KIM BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES RUARI PERRITT | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MILLWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TURL | |
| TM02 | Termination of appointment of Sian Millard on 2020-01-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MRS JOANNE TURL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
| PSC02 | Notification of Nhs Devon Clinical Commissioning Group as a person with significant control on 2019-04-01 | |
| PSC07 | CESSATION OF NHS NORTHERN, EASTERN AND WESTERN DEVON CLINICAL COMMISSIONING GROUP (NEW DEVON CCG) AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR MARK LEWIS | |
| TM02 | Termination of appointment of Giles Nigel Letheren on 2019-04-10 | |
| AP03 | Appointment of Mrs Sian Millard as company secretary on 2019-04-10 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ROBERT JAMES | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 11/01/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS LORNA MARGARET COLLINGWOOD-BURKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE TRACEY BENNY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
| PSC03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NHS NORTHERN, EASTERN AND WESTERN DEVON CLINICAL COMMISSIONING GROUP (NEW DEVON CCG) | |
| PSC03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLYMOUTH CITY COUNCIL | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 17/06/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MR MARK ANDREW GREAVES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O PLYMOUTH CITY COUNCIL CIVIC CENTRE ARMADA WAY PLYMOUTH DEVON PL1 2AA | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 23/06/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS THOMAS FRANKLIN | |
| AA01 | CURRSHO FROM 30/06/2015 TO 30/03/2015 | |
| AP03 | SECRETARY APPOINTED MR GILES NIGEL LETHEREN | |
| AP01 | DIRECTOR APPOINTED MR GILES RUARI PERRITT | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 102 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to DELT SHARED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DELT SHARED SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DELT SHARED SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Intangible Assets
Patents
We have not found any records of DELT SHARED SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DELT SHARED SERVICES LIMITED
Income
Government Income
Government spend with DELT SHARED SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Plymouth City Council | |
|
Capitalised Salaries |
| Plymouth City Council | |
|
Other Agency & Contracted Services |
| Plymouth City Council | |
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Other Agency & Contracted Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where DELT SHARED SERVICES 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 DELT SHARED SERVICES 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 DELT SHARED SERVICES 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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