DELBANCO MEYER & COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
DELBANCO MEYER & COMPANY LIMITED

COMPANY NUMBER
00317934

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
27/08/1936 (88 years and 3 months old)

WEBSITE
www.delbanco.com

CONFIRMATION STATEMENT MADE UP TO
19/09/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

18 LANGTON PLACE, BURY ST. EDMUNDS
SUFFOLK
IP33 1NE

TRADING ADDRESSES

18 Langton Place
Bury St. Edmunds
Suffolk
IP33 1NE

4 Lansdowne Place
Newcastle-upon-tyne
Tyne and Wear
NE3 1HR

Whickham Industrial Estate
Swalwell
Newcastle-upon-tyne
Tyne and Wear
NE16 3BY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£389.4k

83.67%

NET WORTH

£20.3M

3.57%

TOTAL LIABILITIES

£1.9M

51.82%

NET ASSETS

£20.3M

3.57%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DELBANCO MEYER & COMPANY LIMITED	Active - Accounts Filed	View Report
1A BENNERLEY ROAD (MANAGEMENT COMPANY) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 01/07/2024	Event: New Board Member Robin Keith Wynne Palmer (912477357) Appointed
Date: 23/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DELBANCO MEYER & COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DELBANCO MEYER & COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DELBANCO MEYER & COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£389.4k

83.67%

NET WORTH

£20.3M

3.57%

TOTAL LIABILITIES

£1.9M

51.82%

NET ASSETS

£20.3M

3.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILLIAM ROSE	Owned: 30.98 %	Shares: 121,750	Price per share: £1.00	Total Value: £121,750.00
JH ROSE GRANDCHILDREN SETTLEMENT	Owned: 10.94 %	Shares: 43,000	Price per share: £1.00	Total Value: £43,000.00
JONATHAN HUGH ROSE & A.E.G. RAPHAEL	Owned: 10.94 %	Shares: 43,000	Price per share: £1.00	Total Value: £43,000.00
DMC ALL EMPLOYEE SHARE OWNERSHIP TRUST	Owned: 10.48 %	Shares: 41,171	Price per share: £1.00	Total Value: £41,171.00
J.S. BENNETT	Owned: 6.86 %	Shares: 26,958	Price per share: £1.00	Total Value: £26,958.00
L. COLTMAN	Owned: 6.64 %	Shares: 26,100	Price per share: £1.00	Total Value: £26,100.00
LUCY ROSE	Owned: 6.17 %	Shares: 24,250	Price per share: £1.00	Total Value: £24,250.00
TRUSTEES L COLTMAN & R MONTAGU J WEISER SETTLEMENT TRUST	Owned: 4.66 %	Shares: 18,300	Price per share: £1.00	Total Value: £18,300.00
ROBERT DE CASTRO SAMUEL MONTAGU	Owned: 3.99 %	Shares: 15,660	Price per share: £1.00	Total Value: £15,660.00
HARRIET JOHNS & RATHBONE TRUST COMPANY LIMITED	Owned: 1.53 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
ALAN PATRICK ROSE & MATTHEW BENN DEWAR ROSE-CLARKE & RATHBONE TRUST COMPANY LIMITED	Owned: 1.53 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
CHARLOTTE CLAIRE FORD	Owned: 0.76 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JAMES MONTAGU	Owned: 0.76 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
C. UPTON	Owned: 0.67 %	Shares: 2,625	Price per share: £1.00	Total Value: £2,625.00
ANNA NANCY RAPHAEL	Owned: 0.67 %	Shares: 2,625	Price per share: £1.00	Total Value: £2,625.00
THOMAS & SYBILLE RAPHAEL	Owned: 0.67 %	Shares: 2,625	Price per share: £1.00	Total Value: £2,625.00
R.R. BLAGG	Owned: 0.42 %	Shares: 1,650	Price per share: £1.00	Total Value: £1,650.00
K.S. SEBAG-MONTEFIORE	Owned: 0.33 %	Shares: 1,314	Price per share: £1.00	Total Value: £1,314.00
R.S.G. MAKIN & K. SEBAG-MONTEFIORE	Owned: 0.33 %	Shares: 1,314	Price per share: £1.00	Total Value: £1,314.00
L.C. SEBAG-MONTEFIORE	Owned: 0.33 %	Shares: 1,308	Price per share: £1.00	Total Value: £1,308.00
DANIEL MACSWINEY	Owned: 0.17 %	Shares: 657	Price per share: £1.00	Total Value: £657.00
REBECCA MACSWINEY	Owned: 0.17 %	Shares: 657	Price per share: £1.00	Total Value: £657.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Hugh Rose 21/09/1991 - Present (33 years and 2 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
Joel Simon Rosenblatt 23/02/2022 - Present (2 years and 9 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 12 Past: 10	View Report
Robin Keith Wynne Palmer 27/06/2024 - Present (5 months) Born in Aug 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 5 Past: 10	View Report
Mark Peter Samuel 21/09/1991 - Present (33 years and 2 months) Born in Oct 1959	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report
Hugh Herbert Rose 21/09/1991 - Present (33 years and 2 months) Born in Sep 1911	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DELBANCO MEYER & COMPANY LIMITED	Active - Accounts Filed	View Report
1A BENNERLEY ROAD (MANAGEMENT COMPANY) LIMITED	Company is dissolved	View Report
DELBANCO MEYER (TEXTILES) LIMITED	Company is dissolved	View Report
EMU ELECTRIC BIKE COMPANY LIMITED	Active - Accounts Filed	View Report
EMU ELECTRIC BIKE COMPANY LIMITED	Active - Accounts Filed	View Report
HAIR & SKIN TRADING COMPANY LIMITED	Company is dissolved	View Report
TEAM VALLEY BRUSH CO. LIMITED	Company is dissolved	View Report
ULTIMATE PORTFOLIO FACILITY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 01/07/2024	Event: New Board Member Robin Keith Wynne Palmer (912477357) Appointed
Date: 23/10/2023	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: Jonathan Mills (928909644) has left the board
Date: 04/11/2022	Event: Jonathan Mills (928946982) has left the board
Date: 07/10/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Board Member Joel Simon Rosenblatt (907069927) Appointed
Date: 19/01/2022	Event: Edmund Anthony William Kramers (900546432) has left the board
Date: 17/11/2021	Event: New Company Secretary Jonathan Mills (928946982) Appointed
Date: 09/11/2021	Event: New Board Member Jonathan Mills (928909644) Appointed
Date: 09/11/2021	Event: New Board Member Jonathan Mills (928909644) Appointed
Date: 09/11/2021	Event: New Board Member Jonathan Mills (928909644) Appointed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 24/09/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: Robert Decastro Samuel Montagu (912962553) has left the board
Date: 03/10/2018	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: New Accounts filed
Date: 29/09/2017	Event: New Confirmation Statement filed
Date: 31/03/2017	Event: Change in Reg. Office
Date: 16/12/2016	Event: New Accounts filed
Date: 30/10/2016	Event: New Confirmation Statement filed
Date: 28/11/2015	Event: New Accounts filed
Date: 07/10/2015	Event: New Confirmation Statement filed
Date: 17/09/2015	Event: Change in Reg. Office
Date: 12/01/2015	Event: New Accounts filed
Date: 08/12/2014	Event: Change in Reg. Office
Date: 15/10/2014	Event: Robert De Castro Samuel Montagu (919154492) has left the board
Date: 15/10/2014	Event: New Board Member Robert Decastro Samuel Montagu (912962553) Appointed
Date: 08/10/2014	Event: New Board Member Robert De Castro Samuel Montagu (919154492) Appointed
Date: 28/09/2014	Event: New Confirmation Statement filed
Date: 16/12/2013	Event: Emma Annette Dorothea Rose (901394837) has left the board
Date: 10/12/2013	Event: New Accounts filed
Date: 24/09/2013	Event: New Confirmation Statement filed
Date: 11/10/2012	Event: Change in Reg. Office
Date: 26/09/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DELBANCO MEYER & COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£389.4k

£20.3M

£1.9M

£20.3M

People Overview

3

20

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£389.4k

£20.3M

£1.9M

£20.3M

Accounts

People Overview

3

20

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™