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Home > England & Wales Companies > ASSURED DELIVERY SERVICES LIMITED
Company Information for

ASSURED DELIVERY SERVICES LIMITED

108 High Street Ramsey, RAMSEY, Huntingdon, CAMBRIDGESHIRE, PE26 1BS,
Company Registration Number
03304511
Private Limited Company
Active

Company Overview

About Assured Delivery Services Ltd
ASSURED DELIVERY SERVICES LIMITED was founded on 1997-01-20 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Assured Delivery Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASSURED DELIVERY SERVICES LIMITED
 
Legal Registered Office
108 High Street Ramsey
RAMSEY
Huntingdon
CAMBRIDGESHIRE
PE26 1BS
Other companies in PL6
 
Filing Information
Company Number 03304511
Company ID Number 03304511
Date formed 1997-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-02-28
Account next due 2023-02-28
Latest return 2022-01-05
Return next due 2023-01-19
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-07 01:19:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED DELIVERY SERVICES LIMITED
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Companies with same name ASSURED DELIVERY SERVICES LIMITED
The following companies were found which have the same name as ASSURED DELIVERY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Assured Delivery Services, LLC 1528 Douglas Drive Denver CO 80221 Delinquent Company formed on the 2013-01-24
ASSURED DELIVERY SERVICES, INC. 8612 LYONIA DR ORLANDO FL 32829 Inactive Company formed on the 1994-03-23

Company Officers of ASSURED DELIVERY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE JANE SNELL
 Company Secretary 2001-11-12
MICHAEL STEPHEN SNELL
 Director 1997-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOHN SMALL
 Company Secretary 2000-02-08 2001-11-12
MICHAEL SNELL
 Company Secretary 1999-08-19 2000-02-08
JULIE HUGHES
 Company Secretary 1997-11-20 1999-08-19
JULIE HUGHES
 Director 1997-11-20 1999-08-19
MARTIN PAUL HUGHES
 Company Secretary 1997-01-20 1997-11-20
MARTIN PAUL HUGHES
 Director 1997-01-20 1997-11-20
VINCENT KENNEDY
 Director 1997-01-20 1997-05-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-01-20 1997-01-20
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-01-20 1997-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE JANE SNELL HEALY DESIGNS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active - Proposal to Strike off
MICHAEL STEPHEN SNELL HEALY DESIGNS LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-10Application to strike the company off the register
2022-02-10MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-21CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ England
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE JANE SNELL on 2016-11-25
2016-11-25CH01Director's details changed for Michael Stephen Snell on 2016-11-25
2016-11-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-17AR0120/01/16 ANNUAL RETURN FULL LIST
2015-11-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-23AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-11AR0120/01/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0120/01/13 ANNUAL RETURN FULL LIST
2012-07-31AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0120/01/12 ANNUAL RETURN FULL LIST
2011-07-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0120/01/11 ANNUAL RETURN FULL LIST
2010-05-21AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0120/01/10 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Michael Snell on 2009-10-01
2009-10-19AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18363aReturn made up to 20/01/09; full list of members
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM N & P HOUSE DERRYS CROSS PLYMOUTH DEVON PL1 2SG
2008-09-04AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-23363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-31363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-21363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-02-11363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-12363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-19363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-11-23363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-11-23288aNEW SECRETARY APPOINTED
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 1 BRICKBERRY CLOSE HAMPTON HARGATE PETERBOROUGH CAMBRIDGESHIRE PE7 8AR
2001-11-23363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-09-28287REGISTERED OFFICE CHANGED ON 28/09/01 FROM: CORNER HOUSE STATION ROAD STURMINSTER NEWTON DORSET DT10 1BB
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-05-03287REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 62 HILLS ROAD CAMBRIDGE CB2 1LA
2000-04-20288aNEW SECRETARY APPOINTED
2000-04-20288bDIRECTOR RESIGNED
2000-04-20288bSECRETARY RESIGNED
2000-04-20363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-10-19288bSECRETARY RESIGNED
1999-10-19288aNEW SECRETARY APPOINTED
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-08363sRETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1998-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-16ELRESS386 DISP APP AUDS 01/06/98
1998-07-16ELRESS252 DISP LAYING ACC 01/06/98
1998-07-16ELRESS366A DISP HOLDING AGM 01/06/98
1998-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-20363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1998-01-30225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98
1998-01-30288bSECRETARY RESIGNED
1998-01-16288aNEW SECRETARY APPOINTED
1998-01-1688(2)RAD 25/11/97--------- £ SI 50@1=50 £ IC 150/200
1997-12-04288aNEW DIRECTOR APPOINTED
1997-12-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-27288bDIRECTOR RESIGNED
1997-03-0488(2)RAD 20/01/97--------- £ SI 148@1=148 £ IC 2/150
1997-01-22287REGISTERED OFFICE CHANGED ON 22/01/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-01-22288bSECRETARY RESIGNED
1997-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-22288bDIRECTOR RESIGNED
1997-01-22288aNEW DIRECTOR APPOINTED
1997-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to ASSURED DELIVERY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSURED DELIVERY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURED DELIVERY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due After One Year 2013-02-28 £ 9,140
Creditors Due After One Year 2012-02-28 £ 16,153
Creditors Due Within One Year 2013-02-28 £ 71,193
Creditors Due Within One Year 2012-02-28 £ 106,020
Provisions For Liabilities Charges 2013-02-28 £ 6,375
Provisions For Liabilities Charges 2012-02-28 £ 3,812

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURED DELIVERY SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 54,011
Cash Bank In Hand 2012-02-28 £ 75,512
Current Assets 2013-02-28 £ 106,791
Current Assets 2012-02-28 £ 131,429
Debtors 2013-02-28 £ 52,780
Debtors 2012-02-28 £ 55,917
Shareholder Funds 2013-02-28 £ 52,797
Shareholder Funds 2012-02-28 £ 25,527
Tangible Fixed Assets 2013-02-28 £ 32,714
Tangible Fixed Assets 2012-02-28 £ 20,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSURED DELIVERY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED DELIVERY SERVICES LIMITED
Trademarks
We have not found any records of ASSURED DELIVERY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED DELIVERY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ASSURED DELIVERY SERVICES LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where ASSURED DELIVERY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURED DELIVERY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSURED DELIVERY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE26 1BS