Delphic Computer Services Limited in Preston Wynne HEREFORDSHIRE

Delphic Computer Services Limited HEREFORDSHIRE

Founded in 1991, Delphic Computer Services, classified under reg no. 02590021 is an active company. Currently registered at White House HR1 3PB, Herefordshire the company has been in the business for 33 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Diana D. and Simon D.. In addition one secretary - Diana D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Elizabeth D. who worked with the the firm until 19 April 1991.

Delphic Computer Services Limited Address / Contact

Office Address	White House
Office Address2	Preston Wynne
Town	Herefordshire
Post code	HR1 3PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02590021
Date of Incorporation	Fri, 8th Mar 1991
Industry	Other information technology service activities
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Diana D.

Position: Director

Appointed: 19 April 1991

Diana D.

Position: Secretary

Appointed: 19 April 1991

Simon D.

Position: Director

Appointed: 19 April 1991

Elizabeth D.

Position: Director

Appointed: 21 March 1991

Resigned: 19 April 1991

John D.

Position: Director

Appointed: 21 March 1991

Resigned: 19 April 1991

Elizabeth D.

Position: Secretary

Appointed: 21 March 1991

Resigned: 19 April 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1991

Resigned: 21 March 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 March 1991

Resigned: 21 March 1991

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Simon D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon D.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	42 632	99 709	65 572	36 474	10 502	18 607	6 756	15 524
Current Assets	377 888	358 908	330 216	320 633	293 705	261 028	209 761	170 246
Debtors	335 256	259 199	264 644	284 159	283 203	242 421	203 005	154 722
Net Assets Liabilities	566 504	507 488	455 885	419 709	321 703	300 613	204 781	131 519
Property Plant Equipment	72 367	51 407	31 695	14 479	2 771	2 078	1 385

Other
Accumulated Depreciation Impairment Property Plant Equipment	218 012	238 972	258 684	275 900	287 608	288 301	288 994	289 686
Average Number Employees During Period		2	2	2	2	2	2	2
Creditors	22 116	18 471	27 270	70 185	120 092	153 860	156 629	196 289
Fixed Assets	225 205	177 332	158 961	171 722	148 561	193 798	151 912	157 694
Increase From Depreciation Charge For Year Property Plant Equipment		20 960	19 712	17 216	11 708	693	693	692
Investments Fixed Assets	152 838	125 925	127 266	157 243	145 790	191 720	150 527	157 001
Net Current Assets Liabilities	355 772	340 437	302 946	250 448	173 613	107 168	53 132	-26 043
Number Shares Issued Fully Paid							50 000	50 000
Par Value Share							1	1
Property Plant Equipment Gross Cost	290 379	290 379	290 379	290 379	290 379	290 379	290 379
Provisions For Liabilities Balance Sheet Subtotal	14 473	10 281	6 022	2 461	471	353	263	132
Total Assets Less Current Liabilities	580 977	517 769	461 907	422 170	322 174	300 966	205 044	131 651

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 3rd, February 2017	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 3rd, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2016 filed on: 17th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2015 filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th March 2015: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 29th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2014 filed on: 13th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th March 2014: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 13th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2013 filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2012 filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 11th, January 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 18th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2011 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 22nd, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2010 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 16th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 11th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 11th March 2008 with complete member list filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, April 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd March 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd March 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 18th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 18th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th March 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th March 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/03/04	annual return
363s	Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/03/04	annual return
AA	Small company accounts made up to 30th June 2003 filed on: 5th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 5th, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th March 2003 with complete member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th March 2003 with complete member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2002 filed on: 25th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2002 filed on: 25th, February 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th April 2002 with complete member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th April 2002 with complete member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2001 filed on: 21st, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2001 filed on: 21st, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th March 2001 with complete member list filed on: 20th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th March 2001 with complete member list filed on: 20th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 6th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 6th, December 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 30th May 2000 with complete member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th May 2000 with complete member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 8th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 8th, March 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th March 1999 with complete member list filed on: 26th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 26th March 1999 with complete member list filed on: 26th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 13th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 13th, October 1998	accounts	Free Download (14 pages)
363s	Annual return drawn up to 30th March 1998 with complete member list filed on: 30th, March 1998	annual return
363s	Annual return drawn up to 30th March 1998 with complete member list filed on: 30th, March 1998	annual return	Free Download
AA	Full accounts for the period ending 30th June 1997 filed on: 27th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 27th, October 1997	accounts	Free Download (13 pages)
363s	Annual return drawn up to 9th April 1997 with complete member list filed on: 9th, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 9th April 1997 with complete member list filed on: 9th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 11th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 11th, October 1996	accounts	Free Download (13 pages)
363s	Annual return drawn up to 5th March 1996 with complete member list filed on: 5th, March 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 5th March 1996 with complete member list filed on: 5th, March 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 21st, February 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 21st, February 1996	accounts	Free Download (13 pages)
363s	Annual return drawn up to 10th March 1995 with complete member list filed on: 10th, March 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th March 1995 with complete member list filed on: 10th, March 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1994 filed on: 25th, October 1994	accounts
AA	Full accounts for the period ending 30th June 1994 filed on: 25th, October 1994	accounts	Free Download
363s	Annual return drawn up to 3rd March 1994 with complete member list filed on: 3rd, March 1994	annual return	Free Download
363s	Annual return drawn up to 3rd March 1994 with complete member list filed on: 3rd, March 1994	annual return
AA	Full accounts for the period ending 30th June 1993 filed on: 16th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 30th June 1993 filed on: 16th, November 1993	accounts
363s	Annual return drawn up to 19th March 1993 with complete member list filed on: 19th, March 1993	annual return	Free Download
363s	Annual return drawn up to 19th March 1993 with complete member list filed on: 19th, March 1993	annual return
AA	Full accounts for the period ending 30th June 1992 filed on: 18th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 30th June 1992 filed on: 18th, October 1992	accounts
363s	Annual return drawn up to 14th April 1992 with complete member list filed on: 14th, April 1992	annual return	Free Download
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 14/04/92	annual return
363s	Annual return drawn up to 14th April 1992 with complete member list filed on: 14th, April 1992	annual return
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 14/04/92	annual return
224	Accounting reference date notified as 30/06 filed on: 17th, May 1991	accounts
224	Accounting reference date notified as 30/06 filed on: 17th, May 1991	accounts	Free Download

Delphic Computer Services Limited HEREFORDSHIRE

Delphic Computer Services Limited Address / Contact

Company Information / Profile

Company staff

Diana D.

Diana D.

Simon D.

Elizabeth D.

John D.

Elizabeth D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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