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THE DELIVERY GROUP LIMITED - Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, United Kingdom
Company Information
- Company registration number
- 04834987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Catalina Approach
- Omega South
- Warrington
- WA5 3UY
- England Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England UK
Management
- Managing Directors
- CARVELL, Paul David
- OWEN, Michael John
- STOKES, Stephen Leslie
- WILKINS, James Harvey
- Company secretaries
- JONES, Jason
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-16
- Age Of Company 2003-07-16 21 years
- SIC/NACE
- 53201
Ownership
- Beneficial Owners
- Delivery Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECURED EXPRESS LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-29
✓
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
✓
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THE DELIVERY GROUP LIMITED Company Description
- THE DELIVERY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04834987. Its current trading status is "live". It was registered 2003-07-16. It was previously called SECURED EXPRESS LIMITED. It has declared SIC or NACE codes as "53201". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-04-29.It can be contacted at Unit 2 Catalina Approach .
Get THE DELIVERY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Delivery Group Limited - Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, United Kingdom
- 2003-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04834987#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04834987#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04834987#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-02) - AA
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change-of-name-notice (2023-04-18) - CONNOT
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certificate-change-of-name-company (2023-04-18) - CERTNM
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-31) - AA
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-15) - MR01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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accounts-with-accounts-type-full (2021-05-13) - AA
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resolution (2021-03-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-19) - MR01
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memorandum-articles (2021-03-18) - MA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-05) - AA
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-08) - MR01
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-full (2019-02-04) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-06) - MR01
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change-account-reference-date-company-previous-extended (2018-06-06) - AA01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-23) - AP03
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mortgage-satisfy-charge-full (2018-04-04) - MR04
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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resolution (2018-08-01) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-18) - CS01
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
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accounts-with-accounts-type-full (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-13) - MR04
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accounts-with-accounts-type-full (2016-06-15) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
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resolution (2016-10-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-full (2015-04-27) - AA
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change-account-reference-date-company-previous-shortened (2015-04-23) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-17) - MR01
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mortgage-satisfy-charge-full (2015-04-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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mortgage-satisfy-charge-full (2015-03-27) - MR04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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mortgage-satisfy-charge-full (2014-01-24) - MR04
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accounts-with-accounts-type-full (2014-05-01) - AA
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mortgage-satisfy-charge-full (2014-02-14) - MR04
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keyboard_arrow_right 2013
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legacy (2013-04-12) - MG01
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mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01
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auditors-resignation-company (2013-05-03) - AUD
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accounts-with-accounts-type-full (2013-05-08) - AA
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auditors-resignation-company (2013-05-09) - AUD
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miscellaneous (2013-05-09) - MISC
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change-account-reference-date-company-current-extended (2013-07-03) - AA01
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mortgage-create-with-deed-with-charge-number (2013-10-14) - MR01
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change-account-reference-date-company-previous-shortened (2013-11-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
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resolution (2011-06-20) - RESOLUTIONS
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-11) - AP01
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accounts-with-accounts-type-full (2010-11-30) - AA
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legacy (2010-09-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-person-secretary-company-with-change-date (2010-08-25) - CH03
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change-person-director-company-with-change-date (2010-08-25) - CH01
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legacy (2010-06-04) - MG01
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legacy (2010-01-15) - MG02
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keyboard_arrow_right 2009
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legacy (2009-01-12) - 287
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legacy (2009-05-08) - 403a
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legacy (2009-05-15) - 395
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accounts-with-accounts-type-total-exemption-small (2009-05-19) - AA
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legacy (2009-02-20) - 363a
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legacy (2009-11-12) - MG04
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accounts-with-accounts-type-small (2009-12-02) - AA
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legacy (2009-07-15) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-16) - 288c
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legacy (2008-06-17) - 363a
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accounts-amended-with-made-up-date (2008-11-03) - AAMD
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resolution (2008-08-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-12) - 395
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legacy (2007-09-03) - 395
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accounts-with-accounts-type-total-exemption-small (2007-06-27) - AA
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legacy (2007-05-22) - 288b
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legacy (2007-05-22) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA
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legacy (2006-02-10) - 395
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legacy (2006-01-23) - 288a
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legacy (2006-01-12) - 288b
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keyboard_arrow_right 2005
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legacy (2005-08-09) - 363a
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legacy (2005-08-09) - 88(2)R
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accounts-with-accounts-type-dormant (2005-07-25) - AA
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legacy (2005-10-10) - 288a
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legacy (2005-07-21) - 288a
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certificate-change-of-name-company (2005-12-05) - CERTNM
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legacy (2005-12-06) - 88(2)R
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legacy (2005-10-10) - 288b
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keyboard_arrow_right 2004
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legacy (2004-09-20) - 363s
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keyboard_arrow_right 2003
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incorporation-company (2003-07-16) - NEWINC
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legacy (2003-08-01) - 287
