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Home > England & Wales Companies > ANOTHER PERFECT DELIVERY LIMITED
Company Information for

ANOTHER PERFECT DELIVERY LIMITED

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY,
Company Registration Number
04009145
Private Limited Company
Active

Company Overview

About Another Perfect Delivery Ltd
ANOTHER PERFECT DELIVERY LIMITED was founded on 2000-06-06 and has its registered office in Camberley. The organisation's status is listed as "Active". Another Perfect Delivery Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANOTHER PERFECT DELIVERY LIMITED
 
Legal Registered Office
KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY
Other companies in RG26
 
Filing Information
Company Number 04009145
Company ID Number 04009145
Date formed 2000-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749970178  
Last Datalog update: 2025-03-05 11:41:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANOTHER PERFECT DELIVERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SCOTT BONELLA LIMITED   STEWART & CO. ACCOUNTANCY SERVICES LIMITED
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Company Officers of ANOTHER PERFECT DELIVERY LIMITED

Current Directors
Officer Role Date Appointed
VIVIENNE JOAN SALISBURY
 Company Secretary 2000-06-06
DAVID JOHN FREDERICK SALISBURY
 Director 2000-06-06
VIVIENNE JOAN SALISBURY
 Director 2000-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN FREDERICK SALISBURY ANOTHER PERFECT DEVELOPMENT LIMITED Director 2007-05-04 CURRENT 2007-05-04 Liquidation
VIVIENNE JOAN SALISBURY ANOTHER PERFECT DEVELOPMENT LIMITED Director 2007-05-04 CURRENT 2007-05-04 Liquidation

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
2025-04-29SECRETARY'S DETAILS CHNAGED FOR MR PETER WILLIAM BENNETT on 2025-04-28
2025-04-28Change of details for Mr Peter William Bennett as a person with significant control on 2025-04-28
2025-04-28Change of details for Mr Simon Gareth Goulding as a person with significant control on 2025-04-28
2025-04-28Director's details changed for Mr Peter William Bennett on 2025-04-28
2025-04-28Director's details changed for Mr Simon Gareth Goulding on 2025-04-28
2025-02-1331/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID EVERS
2024-12-20CESSATION OF DAVID JOHN FREDERICK SALISBURY AS A PERSON OF SIGNIFICANT CONTROL
2024-12-20CESSATION OF VIVIENNE JOAN SALISBURY AS A PERSON OF SIGNIFICANT CONTROL
2024-12-16APPOINTMENT TERMINATED, DIRECTOR VIVIENNE JOAN SALISBURY
2024-12-16APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FREDERICK SALISBURY
2024-12-16Termination of appointment of Vivienne Joan Salisbury on 2024-12-07
2024-12-16Appointment of Mr Simon David Evers as company secretary on 2024-12-07
2024-01-0431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-03-10Notification of Acorn Press Swindon Ltd as a person with significant control on 2023-03-01
2023-03-10DIRECTOR APPOINTED MR SIMON DAVID EVERS
2022-12-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-01-0731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-09-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-11-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-11-26CH01Director's details changed for Mr David John Frederick Salisbury on 2018-11-26
2018-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS VIVIENNE JOAN SALISBURY on 2018-11-26
2018-11-12AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-11-03AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM 2 Forge Close Bramley Green Bramley Hampshire RG26 5UF
2016-10-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0106/06/16 ANNUAL RETURN FULL LIST
2015-11-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0106/06/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0106/06/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0106/06/13 ANNUAL RETURN FULL LIST
2012-10-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0106/06/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0106/06/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-07AR0106/06/10 ANNUAL RETURN FULL LIST
2009-12-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-10-30AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-12363aReturn made up to 06/06/09; full list of members
2009-06-12288cDirector and secretary's change of particulars / vivienne silcock / 20/12/2008
2008-10-20AA31/05/08 TOTAL EXEMPTION FULL
2008-06-30363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-13363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-0988(2)RAD 02/08/06--------- £ SI 98@1=98 £ IC 2/100
2006-06-14363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 10 MALLOW CLOSE LINDFORD BORDON HAMPSHIRE GU35 0YJ
2004-06-14363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-17363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-02-14395PARTICULARS OF MORTGAGE/CHARGE
2002-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-14363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-21363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-05-11225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01
2000-10-12287REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 29 APPLEWOOD COURT WESTLEA SWINDON WILTSHIRE SN5 7AH
2000-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities


Licences & Regulatory approval
We could not find any licences issued to ANOTHER PERFECT DELIVERY 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 ANOTHER PERFECT DELIVERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-02-06 Satisfied SIEMENS BENEFITS SCHEME LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ANOTHER PERFECT DELIVERY LIMITED

Intangible Assets
Patents
We have not found any records of ANOTHER PERFECT DELIVERY LIMITED registering or being granted any patents
Domain Names

ANOTHER PERFECT DELIVERY LIMITED owns 1 domain names.

apdltd.co.uk  

Trademarks
We have not found any records of ANOTHER PERFECT DELIVERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANOTHER PERFECT DELIVERY 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 (18129 - Printing n.e.c.) as ANOTHER PERFECT DELIVERY LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where ANOTHER PERFECT DELIVERY 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.
Import/Export of Goods
Goods imported/exported by ANOTHER PERFECT DELIVERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-06-0149111090Trade advertising material and the like (other than commercial catalogues)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANOTHER PERFECT DELIVERY 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 ANOTHER PERFECT DELIVERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU15 3SY