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Home > England & Wales Companies > THIRD PARTY DELIVERY LIMITED
Company Information for

THIRD PARTY DELIVERY LIMITED

3RD PARTY DELIVERY LTD, LUMINOUS HOUSE, 300 SOUTH ROW, MILTON KEYNES, BUCKS, MK9 2FR,
Company Registration Number
05342676
Private Limited Company
Active

Company Overview

About Third Party Delivery Ltd
THIRD PARTY DELIVERY LIMITED was founded on 2005-01-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Third Party Delivery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THIRD PARTY DELIVERY LIMITED
 
Legal Registered Office
3RD PARTY DELIVERY LTD
LUMINOUS HOUSE
300 SOUTH ROW
MILTON KEYNES
BUCKS
MK9 2FR
Other companies in MK9
 
Filing Information
Company Number 05342676
Company ID Number 05342676
Date formed 2005-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB851342934  
Last Datalog update: 2024-03-05 20:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRD PARTY DELIVERY LIMITED
The accountancy firm based at this address is THIRD PARTY DELIVERY BUSINESS SERVICES MK LIMITED
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Companies with same name THIRD PARTY DELIVERY LIMITED
The following companies were found which have the same name as THIRD PARTY DELIVERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THIRD PARTY DELIVERY ASSOCIATES LIMITED 101 CROWBOROUGH LANE KENTS HILL MILTON KEYNES MK7 6JN Active Company formed on the 2011-11-23
THIRD PARTY DELIVERY BUSINESS SERVICES MK LIMITED LUMINOUS HOUSE 300 SOUTH ROW MILTON KEYNES BUCKINGHAMSHIRE MK9 2FR Dissolved Company formed on the 2011-03-11
THIRD PARTY DELIVERY GROUP LIMITED 101 CROWBOROUGH LANE KENTS HILL MILTON KEYNES MK7 6JN Active Company formed on the 2011-03-09
THIRD PARTY DELIVERY OUTSOURCING LIMITED LUMINOUS HOUSE 300 SOUTH ROW MILTON KEYNES BUCKINGHAMSHIRE MK9 2FR Dissolved Company formed on the 2011-03-11

Company Officers of THIRD PARTY DELIVERY LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALLAN BANKS
 Director 2005-01-26
VERONICA BANKS
 Director 2005-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2005-01-26 2011-01-17
ALDBURY DIRECTORS LIMITED
 Nominated Director 2005-01-26 2005-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALLAN BANKS THIRD PARTY DELIVERY ASSOCIATES LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active
JAMES ALLAN BANKS THIRD PARTY DELIVERY OUTSOURCING LIMITED Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2016-03-29
JAMES ALLAN BANKS THIRD PARTY DELIVERY GROUP LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
JAMES ALLAN BANKS TOTAL PROPERTY SOLUTIONS (M.K.) LIMITED Director 2006-12-15 CURRENT 2006-12-15 Dissolved 2015-04-14
VERONICA BANKS THIRD PARTY DELIVERY BUSINESS SERVICES MK LIMITED Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2014-02-18
VERONICA BANKS THIRD PARTY DELIVERY OUTSOURCING LIMITED Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2016-03-29
VERONICA BANKS THIRD PARTY DELIVERY GROUP LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active

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
2024-02-05CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-01CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-08AR0126/01/16 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0126/01/15 ANNUAL RETURN FULL LIST
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0126/01/14 ANNUAL RETURN FULL LIST
2013-06-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0126/01/13 ANNUAL RETURN FULL LIST
2012-05-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0126/01/12 ANNUAL RETURN FULL LIST
2012-02-15CH01Director's details changed for Mrs Veronica Allan Banks on 2012-02-15
2011-08-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-26AR0126/01/11 ANNUAL RETURN FULL LIST
2011-01-26AD03Register(s) moved to registered inspection location
2011-01-26AD02Register inspection address has been changed
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA BANKS / 26/01/2011
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN BANKS / 26/01/2011
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/11 FROM Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED
2010-09-02AA31/12/09 TOTAL EXEMPTION FULL
2010-03-30AR0126/01/10 FULL LIST
2009-07-29AA31/12/08 TOTAL EXEMPTION FULL
2009-05-01363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-09-25AA31/12/07 TOTAL EXEMPTION FULL
2008-04-08363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-15363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-21225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-02-23363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THIRD PARTY 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 THIRD PARTY DELIVERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRD PARTY DELIVERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-01-01 £ 22,437
Creditors Due Within One Year 2012-01-01 £ 3,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THIRD PARTY DELIVERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 9,292
Cash Bank In Hand 2012-01-01 £ 5,876
Current Assets 2013-01-01 £ 9,330
Current Assets 2012-01-01 £ 12,215
Debtors 2013-01-01 £ 38
Debtors 2012-01-01 £ 6,339
Fixed Assets 2013-01-01 £ 1,456
Fixed Assets 2012-01-01 £ 1,451
Shareholder Funds 2013-01-01 £ 11,651
Shareholder Funds 2012-01-01 £ 9,903
Tangible Fixed Assets 2013-01-01 £ 1,456
Tangible Fixed Assets 2012-01-01 £ 1,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THIRD PARTY DELIVERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRD PARTY DELIVERY LIMITED
Trademarks
We have not found any records of THIRD PARTY DELIVERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRD PARTY 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 (70229 - Management consultancy activities other than financial management) as THIRD PARTY DELIVERY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THIRD PARTY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRD PARTY 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 THIRD PARTY DELIVERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 MK9 2FR