Deltabond Properties Limited in Gorley Road RINGWOOD

Deltabond Properties Limited RINGWOOD

Founded in 2002, Deltabond Properties, classified under reg no. 04448367 is an active company. Currently registered at Fore Royal BH24 3LD, Ringwood the company has been in the business for twenty two years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has one director. David B., appointed on 30 September 2006. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Deltabond Properties Limited Address / Contact

Office Address	Fore Royal
Office Address2	Gorley Road
Town	Ringwood
Post code	BH24 3LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04448367
Date of Incorporation	Mon, 27th May 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

David B.

Position: Director

Appointed: 30 September 2006

Nicola F.

Position: Director

Appointed: 30 September 2006

Resigned: 05 June 2018

Christie I.

Position: Secretary

Appointed: 16 May 2005

Resigned: 14 June 2019

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 27 May 2002

Resigned: 27 May 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2002

Resigned: 27 May 2002

Colin A.

Position: Secretary

Appointed: 27 May 2002

Resigned: 16 May 2005

Heliting Company Administration Limited

Position: Director

Appointed: 27 May 2002

Resigned: 30 September 2006

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Lorenzo M. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Jason S. This PSC has significiant influence or control over the company,.

Lorenzo M.

Notified on	1 May 2019
Nature of control:	significiant influence or control

Jason S.

Notified on	6 April 2016
Ceased on	1 May 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	125 865	102 636
Property Plant Equipment	153 500	134 000	66 000	66 000

Other
Accrued Liabilities Deferred Income	26 946	31 364	58 063	40 538
Amounts Owed To Group Undertakings				24 511
Average Number Employees During Period	1	1	1	1
Comprehensive Income Expense	-405	-18 811	-35 336
Creditors	26 946	31 364	58 063	65 049
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income	-500	-19 500	-35 336
Income Tax Expense Credit On Components Other Comprehensive Income	-95	-689
Net Current Assets Liabilities	-26 946	-31 364	-58 063	-65 049
Profit Loss	-10 538	-23 229	-94 699	-6 986
Property Plant Equipment Gross Cost	153 500	134 000	66 000
Provisions For Liabilities Balance Sheet Subtotal	689
Taxation Including Deferred Taxation Balance Sheet Subtotal	689
Total Assets Less Current Liabilities	126 554	102 636	7 937	951
Total Increase Decrease From Revaluations Property Plant Equipment		-19 500	-68 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 7th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 7th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 13th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 26th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 22nd, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 27th, June 2019	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2019-06-14 filed on: 17th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-06-05 filed on: 5th, June 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 8th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 27th, June 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 24th, May 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-30: 169579.00 GBP filed on: 22nd, October 2015	capital	Free Download (3 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 19th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 26th, May 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 23rd, May 2014	annual return	Free Download (5 pages)
CH01	On 2013-05-21 director's details were changed filed on: 23rd, May 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 30th, April 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 26th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-20 filed on: 11th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-20 filed on: 23rd, May 2012	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2011-06-17: 47521.00 GBP filed on: 15th, July 2011	capital	Free Download (4 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 26th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-20 filed on: 25th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-20 filed on: 26th, May 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, March 2010	resolution	Free Download (27 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 2nd, March 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 29th, September 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-05-20 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (4 pages)
88(2)	Alloted 10000 shares from 2009-05-07 to 2009-05-07. Value of each share 1 gbp, total number of shares: 30000. filed on: 15th, May 2009	capital	Free Download (2 pages)
287	Registered office changed on 25/02/2009 from beacon house 15 christchurch road bournemouth dorset BH1 3LB filed on: 25th, February 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2007-09-30 filed on: 3rd, June 2008	accounts	Free Download (15 pages)
363a	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, April 2008	resolution	Free Download (8 pages)
123	Nc inc already adjusted 22/11/07 filed on: 28th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 19999 shares on 2007-11-23. Value of each share 1 £, total number of shares: 20000. filed on: 28th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, November 2007	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, November 2007	resolution	Free Download (1 page)
AA	Full accounts data made up to 2006-09-30 filed on: 26th, July 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
288a	On 2006-10-26 New director appointed filed on: 26th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-26 New director appointed filed on: 26th, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-18 Director resigned filed on: 18th, October 2006	officers	Free Download (1 page)
AA	Full accounts data made up to 2005-09-30 filed on: 11th, July 2006	accounts	Free Download (13 pages)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 4th, February 2006	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 8th, July 2005	accounts	Free Download (1 page)
363s	Period up to 2005-05-25 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (2 pages)
288a	On 2005-05-23 New secretary appointed filed on: 23rd, May 2005	officers	Free Download (1 page)
288b	On 2005-05-23 Secretary resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
363s	Period up to 2004-05-20 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 5th, January 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 4th, December 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002-05-27. Value of each share 1 £, total number of shares: 2. filed on: 21st, May 2003	capital	Free Download (2 pages)
363s	Period up to 2003-05-21 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (6 pages)
287	Registered office changed on 25/06/02 from: 76 whitchurch road cardiff CF14 3LX filed on: 25th, June 2002	address	Free Download (1 page)
288a	On 2002-06-25 New secretary appointed filed on: 25th, June 2002	officers	Free Download (2 pages)
288a	On 2002-06-25 New director appointed filed on: 25th, June 2002	officers	Free Download (3 pages)
288b	On 2002-06-21 Director resigned filed on: 21st, June 2002	officers	Free Download (1 page)
288b	On 2002-06-21 Secretary resigned filed on: 21st, June 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, May 2002	incorporation	Free Download (16 pages)

Deltabond Properties Limited RINGWOOD

Deltabond Properties Limited Address / Contact

Company Information / Profile

Company staff

David B.

Nicola F.

Christie I.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

Colin A.

Heliting Company Administration Limited

People with significant control

Annual reports financial information

Company filings

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