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Home > England & Wales Companies > CONSOLIDATED PARCEL SERVICES LTD
Company Information for

CONSOLIDATED PARCEL SERVICES LTD

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
08471982
Private Limited Company
Liquidation

Company Overview

About Consolidated Parcel Services Ltd
CONSOLIDATED PARCEL SERVICES LTD was founded on 2013-04-03 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Consolidated Parcel Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONSOLIDATED PARCEL SERVICES LTD
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN17
 
Filing Information
Company Number 08471982
Company ID Number 08471982
Date formed 2013-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB162470813  
Last Datalog update: 2018-08-05 22:39:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOLIDATED PARCEL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   DAVID SAUNDERS LIMITED   GRAVITY ACCOUNTING LTD   IVENSCO LIMITED   JOHN THAME LIMITED   NOVATAX LIMITED
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Company Officers of CONSOLIDATED PARCEL SERVICES LTD

Current Directors
Officer Role Date Appointed
IAN PATRICK MURPHY
 Director 2013-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PATRICK MURPHY NORTHANTS XPRESS LOGISTICS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
IAN PATRICK MURPHY CORBY PARCEL SHOP LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-07-04

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
2019-04-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-03-07LIQ02Voluntary liquidation Statement of affairs
2018-02-22600Appointment of a voluntary liquidator
2018-02-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-07
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8UN
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 112000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 112000
2016-01-12AR0108/01/16 ANNUAL RETURN FULL LIST
2016-01-08SH0108/01/16 STATEMENT OF CAPITAL GBP 112000
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM 14 Darley Dale Road Corby Northants NN17 2DE
2015-11-10AR0109/11/15 ANNUAL RETURN FULL LIST
2015-09-24AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-24CH01Director's details changed for Mr Ian Patrick Murphy on 2015-09-01
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM 9a Canberra House Corby Gate Business Park Priors Haw Road Corby Northants NN17 5JG
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-21AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-15AA01Current accounting period shortened from 30/09/15 TO 31/03/15
2015-01-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09SH0130/09/14 STATEMENT OF CAPITAL GBP 30000
2014-10-08AA01Previous accounting period extended from 30/04/14 TO 30/09/14
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE
2014-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084719820001
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-08AR0103/04/14 ANNUAL RETURN FULL LIST
2013-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF1146784 Active Licenced property: TELFORD WAY HUXLOE HOUSE TELFORD WAY INDUSTRIAL ESTATE KETTERING TELFORD WAY INDUSTRIAL ESTATE GB NN16 8UN.

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
Appointmen2018-02-13
Resolution2018-02-13
Fines / Sanctions
No fines or sanctions have been issued against CONSOLIDATED PARCEL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-14 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-09-30

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 CONSOLIDATED PARCEL SERVICES LTD

Intangible Assets
Patents
We have not found any records of CONSOLIDATED PARCEL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSOLIDATED PARCEL SERVICES LTD
Trademarks
We have not found any records of CONSOLIDATED PARCEL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOLIDATED PARCEL SERVICES 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 (53201 - Licensed carriers) as CONSOLIDATED PARCEL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSOLIDATED PARCEL SERVICES 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.
Import/Export of Goods
Goods imported/exported by CONSOLIDATED PARCEL SERVICES LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0021061080Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCONSOLIDATED PARCEL SERVICES LTD Event Date2018-02-13
 
Initiating party Event TypeResolution
Defending partyCONSOLIDATED PARCEL SERVICES LTD Event Date2018-02-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSOLIDATED PARCEL SERVICES 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 CONSOLIDATED PARCEL SERVICES 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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    Other companies at postcode NN5 5LF