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Company Information for

DELIVERED NEXT DAY PERSONALLY C.I.C.

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC425108
Community Interest Company
Liquidation

Company Overview

About Delivered Next Day Personally C.i.c.
DELIVERED NEXT DAY PERSONALLY C.I.C. was founded on 2012-05-29 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Delivered Next Day Personally C.i.c. is a Community Interest Company registered in 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
DELIVERED NEXT DAY PERSONALLY C.I.C.
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in G75
 
Previous Names
DELIVERED NEXT DAY PERSONALLY LIMITED07/12/2012
Filing Information
Company Number SC425108
Company ID Number SC425108
Date formed 2012-05-29
Country 
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 20:07:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELIVERED NEXT DAY PERSONALLY C.I.C.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Company Officers of DELIVERED NEXT DAY PERSONALLY C.I.C.

Current Directors
Officer Role Date Appointed
BRUCE STUART GUNN
Director 2012-05-29
PAUL O'HARE
Director 2017-01-30
JOHN MURPHY WOODBURN
Director 2014-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN JAMES BUNTAIN
Director 2016-01-15 2016-07-07
ANDREW FERGUS TOMLINSON
Director 2014-05-28 2016-01-15
JOHN CARDNO
Director 2013-11-05 2015-09-28
LEE STEWART
Director 2013-09-02 2014-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL O'HARE VSA CONSULTANCY GROUP LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off

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
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2018 FROM SUITE 25 THE NASMYTH BUILDING NASMYTH AVENUE EAST KILBRIDE GLASGOW G75 0QR
2018-06-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2018 FROM SUITE 25 THE NASMYTH BUILDING NASMYTH AVENUE EAST KILBRIDE GLASGOW G75 0QR
2018-06-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-25AA31/05/17 TOTAL EXEMPTION FULL
2017-10-25AA31/05/17 TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-11AP01DIRECTOR APPOINTED MR PAUL O'HARE
2016-10-03AA31/05/16 TOTAL EXEMPTION FULL
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BUNTAIN
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-01AR0129/05/16 FULL LIST
2016-01-16AP01DIRECTOR APPOINTED MR IAIN JAMES BUNTAIN
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TOMLINSON
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4251080001
2015-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARDNO
2015-09-30AA31/05/15 TOTAL EXEMPTION FULL
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-30AR0129/05/15 FULL LIST
2015-04-09AP01DIRECTOR APPOINTED MR JOHN MURPHY WOODBURN
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR LEE STEWART
2014-08-05AA31/05/14 TOTAL EXEMPTION FULL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-12AR0129/05/14 FULL LIST
2014-05-28AP01DIRECTOR APPOINTED MR ANDREW FERGUS TOMLINSON
2013-12-23AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 53 FALKLAND DRIVE EAST KILBRIDE GLASGOW SOUTH LANARKSHIRE G74 1JF SCOTLAND
2013-11-05AP01DIRECTOR APPOINTED MR JOHN CARDNO
2013-09-23AP01DIRECTOR APPOINTED MR LEE STEWART
2013-06-10AR0129/05/13 FULL LIST
2012-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-07CERTNMCOMPANY NAME CHANGED DELIVERED NEXT DAY PERSONALLY LIMITED CERTIFICATE ISSUED ON 07/12/12
2012-12-07CICCONCONVERSION TO A CIC
2012-12-07RES15CHANGE OF NAME 06/11/2012
2012-12-07CICCONCONVERSION TO A CIC
2012-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies


Licences & Regulatory approval
We could not find any licences issued to DELIVERED NEXT DAY PERSONALLY C.I.C. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-26
Resolution2018-06-26
Meetings o2018-06-08
Fines / Sanctions
No fines or sanctions have been issued against DELIVERED NEXT DAY PERSONALLY C.I.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DELIVERED NEXT DAY PERSONALLY C.I.C.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31

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 DELIVERED NEXT DAY PERSONALLY C.I.C.

Intangible Assets
Patents
We have not found any records of DELIVERED NEXT DAY PERSONALLY C.I.C. registering or being granted any patents
Domain Names
We do not have the domain name information for DELIVERED NEXT DAY PERSONALLY C.I.C.
Trademarks

Trademark applications by DELIVERED NEXT DAY PERSONALLY C.I.C.

DELIVERED NEXT DAY PERSONALLY C.I.C. is the Original Applicant for the trademark Image for mark UK00003055841 DNDP Socially Driven Couriers ™ (UK00003055841) through the UKIPO on the 2014-05-16
Trademark classes: Teaching apparatus and instruments; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; compact discs, DVDs and other digital recording media; mechanisms for coin-operated apparatus; downloadable electronic publications; downloadable electronic publications relating to transportation and courier services; training aids [apparatus]; training guides in electronic format; training guides in the form of a computer program; training manuals in electronic format; training manuals in the form of a computer program; training materials [apparatus]; compact discs; telecommunications apparatus; computer games equipment adapted for use with an external display screen or monitor; calculating machines, data processing equipment, computers; computer software. Paper, cardboard; packagingand envelopes made of paper and cardboard; mailing materials, including writing paper, envelopes and boxes made of paper or cardboard; printed matter; bookbinding material; photographs;stationery; adhesives for stationery or household purposes; artists' materials; paint brushes; typewriters and office requisites (except furniture); instructional and teaching material (except apparatus); training booklets;training guides in the form of printed matter; training manualsin the form of printed matter; booklets for use in conducting training workshops; plastic materials for packaging (not included in other classes); printers' type; printing blocks; bags, including: carrier bags, padded bags of card, paper bags and sacks, paper bags for packaging, paper gift bags, paper shopping bags, plastic bags for packaging. Advertising; advertising services provided via the Internet; production of television and radio advertisements; business management; business administration; business consultancy, including , in the fields of transportation and logistics; office functions; accountancy; organisation, operation and supervision of loyalty and incentive schemes; accountancy; trade fairs; opinion polling; data processing; provision of business information; business management; business administration;office functions; business consultancy; evaluation of business organisation practices (benchmarking); management advice; advisory services relating to business risk management; business management of facilities, management of business projects; commercial or industrial management assistance; business management and business administration services in relation to licensing and franchising; procurement services; procurement of equipment and materials; recruitment services; advisory services relating to personnel recruitment; retail services, including online retail services, connected with the sale of courier and transportation servicesand mailing materials, including writing paper, envelopes and boxes made of paper or cardboard, carrier bags, padded bags of card, paper bags and sacks, paper bags for packaging, paper gift bags, paper shopping bags,plastic bags for packaging; provision of consultancy services in relation to the foregoing; provision of information in relation to the foregoing. Transport and transportation services; transport of goods by motor vehicle; collection, transport and delivery of goods, in particular documents, packages, parcels, letters and pallets; courier services; courier services for the delivery of goods, packages, parcels and cargo; taxi services; arrangementof taxi services; taxi transport for people in wheelchairs; packaging and storage of goods; travel arrangement; provision of travel and logistics consultancy and information; tracking by meansof the electronic positionlocation of goods, in particular documents, packages, parcels, letters and pallets; provision of car parking facilities; warehouse management, organisation and handling of returned goods (returns management); dispatchhandling; organising goods and dispatch data; providing information relating to handling, transport and logistics, in particular the handling of documents, letters, packages, parcels and pallets. Education; providing of training; arranging and conducting of workshops [training]; arranging of conferences relating to training and transport services; safety training; entertainment; sporting and cultural activities; provision of consultancy services in relation to the foregoing; provision of information in relation to the foregoing.
Income
Government Income
We have not found government income sources for DELIVERED NEXT DAY PERSONALLY C.I.C.. 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 (53202 - Unlicensed carrier) as DELIVERED NEXT DAY PERSONALLY C.I.C. are:

Outgoings
Business Rates/Property Tax
No properties were found where DELIVERED NEXT DAY PERSONALLY C.I.C. 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDELIVERED NEXT DAY PERSONALLY C.I.C.Event Date2018-06-26
Company Number: SC425108 Name of Company: DELIVERED NEXT DAY PERSONALLY C.I.C. Previous Name of Company: Delivered Next Day Personally Limited Nature of Business: Courier and Digital Marketing Service…
 
Initiating party Event TypeResolution
Defending partyDELIVERED NEXT DAY PERSONALLY C.I.C.Event Date2018-06-26
DELIVERED NEXT DAY PERSONALLY C.I.C. Company Number: SC425108 Previous Name of Company: Delivered Next Day Personally Limited Registered office: Suite 25 The Nasmyth Building, Nasmyth Avenue, East Kil…
 
Initiating party Event TypeMeetings o
Defending partyDELIVERED NEXT DAY PERSONALLY C.I.C.Event Date2018-06-08
DELIVERED NEXT DAY PERSONALLY C.I.C. Company Number: SC425108 Previous Name of Company: Delivered Next Day Personally Limited Registered office: Suite 25 The Nasmyth Building, Nasmyth Avenue, East Kil…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELIVERED NEXT DAY PERSONALLY C.I.C. 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 DELIVERED NEXT DAY PERSONALLY C.I.C. 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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