Active
Company Information for URGENT DELIVERIES LIMITED
UNIT 500, METROPLEX BUSINESS PARK, SALFORD, GREATER MANCHESTER, M50 2UE,
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Company Registration Number
05654473
Private Limited Company
Active |
Company Name | |
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URGENT DELIVERIES LIMITED | |
Legal Registered Office | |
UNIT 500 METROPLEX BUSINESS PARK SALFORD GREATER MANCHESTER M50 2UE Other companies in BL2 | |
Company Number | 05654473 | |
---|---|---|
Company ID Number | 05654473 | |
Date formed | 2005-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB876269081 |
Last Datalog update: | 2024-01-05 06:56:39 |
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Officer | Role | Date Appointed |
---|---|---|
JASON LEWIS KNIGHT |
||
STEVEN JAMES GRAVENER |
||
JASON LEWIS KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES GREENHALGH |
Director | ||
LOUISE ALEXANDRA KNIGHT |
Director | ||
LEWIS JOHN KNIGHT |
Company Secretary | ||
LEWIS JOHN KNIGHT |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JONATHAN STOCKTON | ||
DIRECTOR APPOINTED MR ADNAN KHALIL | ||
APPOINTMENT TERMINATED, DIRECTOR GARY JAMES WEST | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CH01 | Director's details changed for Mr Jason Lewis Knight on 2022-09-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JUSTIN NEIL CLARKE on 2022-09-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/22 FROM Churchgate House Churchgate Bolton BL1 1HL England | |
CH01 | Director's details changed for Mr Steven James Gravener on 2022-07-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056544730002 | |
RES01 | ADOPT ARTICLES 09/06/22 | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES WEST | |
PSC07 | CESSATION OF STEVEN JAMES GRAVENER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Jason Lewis Knight on 2022-05-31 | |
AP03 | Appointment of Mr Justin Neil Clarke as company secretary on 2022-05-31 | |
PSC02 | Notification of Citysprint (Uk) Limited as a person with significant control on 2022-05-31 | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
PSC04 | Change of details for Mr Jason Lewis Knight as a person with significant control on 2020-11-26 | |
CH01 | Director's details changed for Mr Jason Lewis Knight on 2020-11-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056544730002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven James Gravener on 2019-12-13 | |
CH01 | Director's details changed for Mr Steven James Gravener on 2019-04-17 | |
PSC04 | Change of details for Mr Steven James Gravener as a person with significant control on 2019-04-17 | |
RES01 | ADOPT ARTICLES 15/11/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/16 FROM 3 Mule Street Bolton BL2 2AR | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Jason Lewis Knight on 2016-01-12 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Steven James Gravener on 2015-04-20 | |
CH01 | Director's details changed for Mr Steven James Gravener on 2015-02-01 | |
LATEST SOC | 08/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jason Lewis Knight on 2012-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JASON LEWIS KNIGHT on 2012-12-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES GRAVENER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 77 LEIGH ROAD LEIGH LANCASHIRE WN7 1QY | |
AR01 | 14/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREENHALGH | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEWIS KNIGHT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GREENHALGH / 01/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 14/12/05--------- £ SI 500@1=500 £ IC 500/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
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 URGENT DELIVERIES LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as URGENT DELIVERIES LIMITED are:
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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 |
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. |