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DELCO MANAGEMENT SERVICES LIMITED

DELCO MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDELCO MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07948243
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELCO MANAGEMENT SERVICES LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is DELCO MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    6 Fordbridge Road
    TW15 2SG Ashford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DELCO MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DS (BELLS) MANAGEMENT SERVICES LIMITEDFeb 14, 2012Feb 14, 2012

    What are the latest accounts for DELCO MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for DELCO MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for DELCO MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with updates

    		4 pagesCS01

    Change of details for Mr Derek Stephen Simmons as a person with significant control on Apr 30, 2025

    		2 pagesPSC04

    Change of details for Mr Derek Stephen Simmons as a person with significant control on Jun 11, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2025

    		10 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		10 pagesAA

    Registered office address changed from 400 Harrow Road London W9 2HU England to 6 Fordbridge Road Ashford TW15 2SG on Oct 05, 2024

    		1 pagesAD01

    Registered office address changed from 11 Martello Mews Martello Road Seaford East Sussex BN25 1JT to 400 Harrow Road London W9 2HU on Sep 10, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2016

    		9 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DELCO MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONS, Derek Stephen
    Fordbridge Road
    TW15 2SG Ashford
    6
    England
    		Director
    Fordbridge Road
    TW15 2SG Ashford
    6
    England
    		EnglandBritish95557470001
    REDDING, Diana Elizabeth
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    United Kingdom
    		Director
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    United Kingdom
    		United KingdomBritish153685200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELCO MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Stephen Simmons
    Fordbridge Road
    TW15 2SG Ashford
    6
    Middlesex
    England
    		Apr 06, 2016
    Fordbridge Road
    TW15 2SG Ashford
    6
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0