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Home > England & Wales Companies > AMAZING DELIVERY LTD
Company Information for

AMAZING DELIVERY LTD

PREMIER BUSINESS CENTRE, PARK ROYAL ROAD, LONDON, NW10 7LQ,
Company Registration Number
08143331
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amazing Delivery Ltd
AMAZING DELIVERY LTD was founded on 2012-07-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amazing Delivery 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
AMAZING DELIVERY LTD
 
Legal Registered Office
PREMIER BUSINESS CENTRE
PARK ROYAL ROAD
LONDON
NW10 7LQ
Other companies in NW10
 
Previous Names
THE LOFT CONVERTORS LTD18/02/2016
Filing Information
Company Number 08143331
Company ID Number 08143331
Date formed 2012-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 12:19:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAZING DELIVERY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATEX BUSINESS SERVICE LTD   ATEX BUSINESS SOLUTIONS LTD   BALANCESHEETS AND MORE LIMITED   LAKUBI CONSULTING LIMITED
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Companies with same name AMAZING DELIVERY LTD
The following companies were found which have the same name as AMAZING DELIVERY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMAZING DELIVERY & TRANSPORT, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 FRANCHISE TAX ENDED Company formed on the 2014-05-15
AMAZING DELIVERY, INC. 22227 SW 103RD CT MIAMI FL 33190 Inactive Company formed on the 2011-08-05
AMAZING DELIVERY, LLC 9072 DOWDEN RD #202 ORLANDO FL 32827 Active Company formed on the 2018-01-26
AMAZING DELIVERY COMPANY Tennessee Unknown
AMAZING DELIVERY SERVICE LTD 3 HICKMAN DRIVE LONG BUCKBY NORTHAMPTON NN6 7YZ Active Company formed on the 2021-12-22
AMAZING DELIVERY LIMITED 80 Bamford Street Tamworth B77 2AS Active - Proposal to Strike off Company formed on the 2022-07-12

Company Officers of AMAZING DELIVERY LTD

Current Directors
Officer Role Date Appointed
JEREMIAS COELHO DA SILVA
Director 2016-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
THIAGO BARBOSA FARIA
Director 2017-08-22 2017-09-07
PEDRO BATISTA NETO
Director 2016-02-18 2016-10-30
EVEROY JOHNSON
Director 2012-07-13 2016-02-18

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
2021-09-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-08SOAS(A)Voluntary dissolution strike-off suspended
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-18DS01Application to strike the company off the register
2018-05-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR THIAGO BARBOSA FARIA
2017-08-22AP01DIRECTOR APPOINTED MR THIAGO BARBOSA FARIA
2017-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH NO UPDATES
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM Unit 2 First Way Wembley Middlesex HA9 0JD England
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO BATISTA NETO
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-19CH01Director's details changed for Mr Jeremias Coelho Da Silva on 2016-10-19
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-14CH01Director's details changed for Mr Pedro Batista Neto on 2016-10-14
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-30AP01DIRECTOR APPOINTED MR JEREMIAS COELHO DA SILVA
2016-02-18AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-18AP01DIRECTOR APPOINTED MR PEDRO BATISTA NETO
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM Finance House 16a Letchford Mews London NW10 6AG
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR EVEROY JOHNSON
2016-02-18RES15CHANGE OF NAME 17/02/2016
2016-02-18CERTNMCompany name changed the loft convertors LTD\certificate issued on 18/02/16
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 70
2015-07-13AR0113/07/15 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 70
2014-07-15AR0113/07/14 FULL LIST
2014-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-19AR0113/07/13 FULL LIST
2012-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.

53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier


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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

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

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31

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 AMAZING DELIVERY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-13 £ 70

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMAZING DELIVERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMAZING DELIVERY LTD
Trademarks
We have not found any records of AMAZING DELIVERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAZING DELIVERY 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 (49410 - Freight transport by road) as AMAZING DELIVERY LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AMAZING DELIVERY 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 AMAZING DELIVERY 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 AMAZING DELIVERY 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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