Delbanco Meyer & Company Limited

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delbanco meyer & company limited
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Delbanco Meyer & Company Limited

00317934•Private Limited With Share Capital

18 Langton Place, Bury St. Edmunds, Suffolk, IP331NE
Website

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Incorporated

27/08/1936

Company Age

89 years

Directors

5

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Delbanco Meyer & Company Limited (00317934) is a private limited with share capital incorporated on 27/08/1936 (89 years old) and registered in suffolk, IP331NE. The company operates under SIC code 41100 and is classified as Micro.

Delbanco meyer & company limited is a construction company based out of 80 compair crescent, ipswich, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 27/08/1936
IP331NE
4 employees

Financial Overview

Total Assets

£25.58M

Liabilities

£3.13M

Net Assets

£22.45M

Cash

£542.9K

Key Metrics

4

Employees

5

Directors

22

Shareholders

Board of Directors

4
J
jonathan hugh rose
director
J
joel simon rosenblatt
director
R
robin keith wynne palmer
director
W
william fergus rose
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2019
Capital Cancellation Shares
Category:Capital
Date:20-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-03-2019
Resolution
Category:Resolution
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:02-10-2015
Change Sail Address Company With New Address
Category:Address
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Resolution
Category:Resolution
Date:08-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-04-2014
Resolution
Category:Resolution
Date:03-02-2014
Resolution
Category:Resolution
Date:03-02-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-01-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-06-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-06-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Miscellaneous
Category:Miscellaneous
Date:18-01-2012
Auditors Resignation Company
Category:Auditors
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2011
Legacy
Category:Mortgage
Date:31-05-2011
Legacy
Category:Mortgage
Date:31-05-2011
Legacy
Category:Mortgage
Date:31-05-2011
Legacy
Category:Mortgage
Date:27-05-2011
Legacy
Category:Mortgage
Date:04-05-2011
Legacy
Category:Mortgage
Date:28-04-2011

Import / Export

Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025

Trading Addresses

18 Langton Place, Bury St. Edmunds, Suffolk, IP331NERegistered
4 Lansdowne Place, Newcastle-Upon-Tyne, Tyne And Wear, NE31HR

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Contact

delbanco.com
18 Langton Place, Bury St. Edmunds, Suffolk, IP331NE