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Home > England & Wales Companies > GLOBAL DELIVERY SOLUTIONS LTD
Company Information for

GLOBAL DELIVERY SOLUTIONS LTD

CHOWNS MILL BUSINESS PARK STATION ROAD, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5QQ,
Company Registration Number
07014569
Private Limited Company
Active

Company Overview

About Global Delivery Solutions Ltd
GLOBAL DELIVERY SOLUTIONS LTD was founded on 2009-09-10 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Global Delivery Solutions Ltd is a Private Limited Company registered in ENGLAND 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
GLOBAL DELIVERY SOLUTIONS LTD
 
Legal Registered Office
CHOWNS MILL BUSINESS PARK STATION ROAD
IRTHLINGBOROUGH
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5QQ
Other companies in MK42
 
Filing Information
Company Number 07014569
Company ID Number 07014569
Date formed 2009-09-10
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 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983577757  
Last Datalog update: 2024-03-05 14:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL DELIVERY SOLUTIONS LTD
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Companies with same name GLOBAL DELIVERY SOLUTIONS LTD
The following companies were found which have the same name as GLOBAL DELIVERY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL DELIVERY SOLUTIONS PRIVATE LIMITED 2A/70 3rd FLOOR GEETA COLONY DELHI Delhi 110031 ACTIVE Company formed on the 2014-10-14
GLOBAL DELIVERY SOLUTIONS INC 3044 SANTA MARIA AVE CLERMONT FL 34715 Active Company formed on the 2016-02-08
GLOBAL DELIVERY SOLUTIONS PTY LTD Active Company formed on the 2019-08-08

Company Officers of GLOBAL DELIVERY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
AMARICK SINGH BAINS
Company Secretary 2009-09-10
PHILIP BAINS
Director 2009-09-10
SATPAL SINGH BAINS
Director 2009-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2009-09-10 2009-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BAINS DIRECT DRIVER SOLUTIONS UK LTD Director 2007-11-16 CURRENT 2007-11-16 Active
SATPAL SINGH BAINS DIRECT DRIVER SOLUTIONS UK LTD Director 2007-11-16 CURRENT 2007-11-16 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
2023-10-25Director's details changed for Mr Satpal Singh Bains on 2023-10-01
2023-10-25Director's details changed for Mr Satpal Singh Bains on 2023-10-25
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070145690002
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070145690001
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02AAMDAmended account full exemption
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 164 Bedford Road Kempston Bedford MK42 8BH
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-29SH08Change of share class name or designation
2017-04-26RES01ADOPT ARTICLES 26/04/17
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09CH01Director's details changed for Philip Bains on 2016-08-09
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0130/10/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13SH08Change of share class name or designation
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-03CH01Director's details changed for Satpal Singh Bains on 2014-10-30
2014-10-29AR0110/09/14 ANNUAL RETURN FULL LIST
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-17CH03SECRETARY'S DETAILS CHNAGED FOR AMARICK SINGH BAINS on 2013-08-20
2013-08-20AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0110/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-13AR0110/09/11 FULL LIST
2011-02-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-24AR0110/09/10 FULL LIST
2009-09-2488(2)AD 10/09/09 GBP SI 99@1=99 GBP IC 1/100
2009-09-18288aDIRECTOR APPOINTED SATPAL SINGH BAINS
2009-09-18288aDIRECTOR APPOINTED PHILIP BAINS
2009-09-18288aSECRETARY APPOINTED AMARICK SINGH BAINS
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF1093853 Active Licenced property: CHOWNS MILL BUSINESS PARK FREIGHTROUTE LTD STATION ROAD IRTHLINGBOROUGH WELLINGBOROUGH STATION ROAD GB NN9 5QQ;SINCLAIR DRIVE TNT UK LTD PARK FARM WELLINGBOROUGH PARK FARM GB NN8 6TZ;RUTHERFORD DRIVE YUSEN LOGISTICS (UK) LTD PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH PARK FARM INDUSTRIAL ESTATE GB NN8 6AQ. Correspondance address: STATION ROAD CHOWNS MILL BUSINESS PARK IRTHLINGBOROUGH WELLINGBOROUGH IRTHLINGBOROUGH GB NN9 5QQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GLOBAL DELIVERY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLOBAL DELIVERY SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
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
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 GLOBAL DELIVERY SOLUTIONS LTD

Financial Assets
Balance Sheet
Debtors 2011-09-30 £ 97,222
Tangible Fixed Assets 2011-09-30 £ 46,882

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL DELIVERY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL DELIVERY SOLUTIONS LTD
Trademarks
We have not found any records of GLOBAL DELIVERY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL DELIVERY SOLUTIONS LTD. 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 (45112 - Sale of used cars and light motor vehicles) as GLOBAL DELIVERY SOLUTIONS LTD 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 GLOBAL DELIVERY SOLUTIONS LTD 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 GLOBAL DELIVERY SOLUTIONS LTD 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 GLOBAL DELIVERY SOLUTIONS LTD 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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