Delma Mss Limited. Head office in Ocean Way. Check Director.

Delma Mss Limited, Ocean Way

About
Name: Delma Mss Limited
Number: 06579009
Incorporation date: 2008-04-29
End of financial year: 31 March


Address:	C/o Begbies Traynor(central)llp 5 Prospect House Meridians Cross Ocean Way SO14 3TJ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Gordon M.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	166,083	83,905	113,395	257,840	287,457	221,089	249,362	425,549	642,507
Fixed Assets	129,821	115,633	106,417	250,766	275,503	223,535	180,014	81,192	143,191
Intangible Fixed Assets	118,172	106,991	101,538	227,042	259,971	214,231	-	-	-
Number Shares Allotted	-	-	200	125,788	125,788	127,923	-	-	-
Shareholder Funds	-60,213	136,010	130,644	427,582	454,682	338,400	-	-	-
Tangible Fixed Assets	11,649	8,642	4,879	23,724	15,532	9,304	-	-	-
Total Assets Less Current Liabilities	-60,213	136,010	130,644	440,218	467,318	351,036	265,834	226,211	714,665

Delma Mss Limited was dissolved on 2023-05-13. Delma Mss was a private limited company that was located at C/O Begbies Traynor(Central)Llp 5 Prospect House, Meridians Cross, Ocean Way, SO14 3TJ, Southampton. Its total net worth was valued to be approximately -178385 pounds, while the fixed assets belonging to the company totalled up to 129821 pounds. This company (officially started on 2008-04-29) was run by 3 directors and 1 secretary.
Director Gavin P. who was appointed on 16 May 2018.
Director Jason B. who was appointed on 26 February 2013.
Director Gordon M. who was appointed on 29 April 2008.
Moving on to the secretaries, we can name: Helen M. appointed on 29 April 2008.

The company was classified as "information technology consultancy activities" (62020). According to the CH data, there was a name change on 2010-06-16, their previous name was Delma Marketing And Support Services. The latest confirmation statement was filed on 2020-07-04 and last time the accounts were filed was on 31 March 2019. 2015-07-04 was the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from C/O Begbies Traynor (Central) Llp,Threefield House Threefield Lane Southampton SO14 3LP to C/O Begbies Traynor(Central)Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on February 2, 2022 filed on: 2nd, February 2022 \| address	Free Download

Type		Free download
AD01	Registered office address changed from C/O Begbies Traynor (Central) Llp,Threefield House Threefield Lane Southampton SO14 3LP to C/O Begbies Traynor(Central)Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on February 2, 2022 filed on: 2nd, February 2022 \| address	Free Download
AD01	Registered office address changed from C/O Begbies Traynor (Central )Llp Threefield House Threefield Lane Southampton SO14 3LP to C/O Begbies Traynor (Central) Llp,Threefield House Threefield Lane Southampton SO14 3LP on October 6, 2021 filed on: 6th, October 2021 \| address	Free Download (2 pages)
AD01	Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to C/O Begbies Traynor (Central )Llp Threefield House Threefield Lane Southampton SO14 3LP on February 19, 2021 filed on: 19th, February 2021 \| address	Free Download (2 pages)
AD01	Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on December 23, 2020 filed on: 23rd, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 4, 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates July 4, 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with no updates July 4, 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
AP01	On May 16, 2018 new director was appointed. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 4, 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates July 4, 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: February 1, 2016 filed on: 1st, February 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2016 filed on: 1st, February 2016 \| officers	Free Download (1 page)
CH03	On October 7, 2015 secretary's details were changed filed on: 27th, November 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ to Fareham House 69 High Street Fareham Hampshire PO16 7BB on November 26, 2015 filed on: 26th, November 2015 \| address	Free Download (1 page)
CH01	On October 7, 2015 director's details were changed filed on: 26th, November 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to July 4, 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on July 17, 2015: 231.54 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, December 2014 \| accounts	Free Download (10 pages)
SH01	Capital declared on April 17, 2014: 228.70 GBP filed on: 16th, July 2014 \| capital	Free Download (4 pages)
AR01	Annual return made up to July 4, 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (7 pages)
CH03	On April 1, 2014 secretary's details were changed filed on: 10th, July 2014 \| officers	Free Download (1 page)
CH01	On April 1, 2014 director's details were changed filed on: 10th, July 2014 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on May 28, 2013 filed on: 2nd, July 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, July 2014 \| resolution	Free Download (1 page)
AP01	On April 23, 2014 new director was appointed. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
AP01	On April 23, 2014 new director was appointed. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: October 21, 2013 filed on: 21st, October 2013 \| officers	Free Download (1 page)
AP01	On July 12, 2013 new director was appointed. filed on: 12th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 26, 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 27, 2013: 3.00 GBP filed on: 19th, April 2013 \| capital	Free Download (3 pages)
AP01	On February 26, 2013 new director was appointed. filed on: 26th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 26, 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: September 23, 2011 filed on: 23rd, September 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 23, 2011 filed on: 23rd, September 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to May 26, 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (8 pages)
AP01	On August 24, 2010 new director was appointed. filed on: 24th, August 2010 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 16th, June 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed delma marketing and support services LIMITEDcertificate issued on 16/06/10 filed on: 16th, June 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on June 7, 2010 to change company name change of name
AR01	Annual return made up to May 26, 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
CH01	On April 29, 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 29, 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 1, 2009: 200.00 GBP filed on: 13th, April 2010 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to May 8, 2009 filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 21/07/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom filed on: 21st, July 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 2nd, July 2008 \| accounts	Free Download (1 page)
288a	On May 20, 2008 Director appointed filed on: 20th, May 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2008 \| incorporation	Free Download (15 pages)

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