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URGENT DELIVERIES LIMITED - Unit 500 Metroplex Business Park, Salford, Greater Manchester, M50 2UE, United Kingdom
Company Information
- Company registration number
- 05654473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 500 Metroplex Business Park
- Salford
- Greater Manchester
- M50 2UE
- England Unit 500 Metroplex Business Park, Salford, Greater Manchester, M50 2UE, England UK
Management
- Managing Directors
- GRAVENER, Steven James
- KNIGHT, Jason Lewis
- ADAMS, David Laurence
- KHALIL, Adnan
- Company secretaries
- CLARKE, Justin Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-14
- Age Of Company 2005-12-14 18 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- -
- -
- Citysprint (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
✓
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URGENT DELIVERIES LIMITED Company Description
- URGENT DELIVERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05654473. Its current trading status is "live". It was registered 2005-12-14. It has declared SIC or NACE codes as "49410". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Unit 500 Metroplex Business Park .
Get URGENT DELIVERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urgent Deliveries Limited - Unit 500 Metroplex Business Park, Salford, Greater Manchester, M50 2UE, United Kingdom
- 2005-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for URGENT DELIVERIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05654473#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05654473#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05654473#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 2024
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-11) - AA
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legacy (2023-10-11) - PARENT_ACC
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legacy (2023-10-11) - GUARANTEE2
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legacy (2023-10-11) - AGREEMENT2
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-16) - CS01
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change-person-director-company-with-change-date (2022-09-22) - CH01
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change-person-secretary-company-with-change-date (2022-09-22) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-22) - AD01
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change-person-director-company-with-change-date (2022-08-12) - CH01
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mortgage-satisfy-charge-full (2022-07-29) - MR04
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resolution (2022-06-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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cessation-of-a-person-with-significant-control (2022-06-01) - PSC07
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termination-secretary-company-with-name-termination-date (2022-06-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-06-01) - AP03
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notification-of-a-person-with-significant-control (2022-06-01) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-19) - RP04CS01
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accounts-with-accounts-type-unaudited-abridged (2022-04-11) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-06-11) - AA
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mortgage-satisfy-charge-full (2021-12-08) - MR04
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confirmation-statement-with-updates (2021-12-24) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-22) - CS01
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change-to-a-person-with-significant-control (2020-11-27) - PSC04
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change-person-director-company-with-change-date (2020-11-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
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accounts-with-accounts-type-micro-entity (2020-05-28) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-20) - CS01
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change-person-director-company-with-change-date (2019-12-20) - CH01
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change-person-director-company-with-change-date (2019-12-17) - CH01
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change-to-a-person-with-significant-control (2019-12-17) - PSC04
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resolution (2019-11-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-02) - AA
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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change-person-director-company-with-change-date (2016-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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confirmation-statement-with-updates (2016-12-23) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA
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change-person-director-company-with-change-date (2015-04-24) - CH01
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change-person-director-company-with-change-date (2015-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-08) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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change-person-director-company-with-change-date (2013-01-24) - CH01
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change-person-secretary-company-with-change-date (2013-01-24) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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keyboard_arrow_right 2011
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legacy (2011-11-26) - MG01
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appoint-person-director-company-with-name (2011-09-29) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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termination-director-company-with-name (2011-03-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-08) - AA
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change-person-director-company-with-change-date (2010-02-07) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-01) - AA
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-15) - AA
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legacy (2008-01-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-21) - AA
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legacy (2007-09-12) - 288b
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legacy (2007-07-06) - 288c
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legacy (2007-02-14) - 363a
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legacy (2006-01-24) - 288b
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legacy (2006-01-24) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-22) - 88(2)R
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incorporation-company (2005-12-14) - NEWINC
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legacy (2005-12-22) - 288c
