ASSURED DELIVERY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03304511

Incorporation date

20/01/1997

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1997)

06/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2023

Application to strike the company off the register

View PDF (3 pages)

10/02/2022

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

21/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

15/02/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

17/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

28/11/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

21/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (3 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

13/09/2018

Registered office address changed from The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ England to 108 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS on 2018-09-13

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (3 pages)

27/11/2017

Micro company accounts made up to 2017-02-28

View PDF (6 pages)

31/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

25/11/2016

Secretary's details changed for Michelle Jane Snell on 2016-11-25

View PDF (1 pages)

25/11/2016

Director's details changed for Michael Stephen Snell on 2016-11-25

View PDF (2 pages)

22/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

04/08/2016

Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL to The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ on 2016-08-04

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

12/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

23/03/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

23/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

11/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

20/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

06/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

06/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

16/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

21/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

02/03/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Michael Snell on 2009-10-01

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

18/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

05/12/2008

Registered office changed on 05/12/2008 from n & p house derrys cross plymouth devon PL1 2SG

View PDF (1 pages)

04/09/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

11/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

13/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

23/03/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

04/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

31/01/2006

Return made up to 20/01/06; full list of members

View PDF (3 pages)

04/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

21/01/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

22/06/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (7 pages)

11/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

16/07/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

12/02/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

31/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

19/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

05/02/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

23/11/2001

New secretary appointed

View PDF (2 pages)

23/11/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

23/11/2001

Registered office changed on 23/11/01 from: 1 brickberry close hampton hargate peterborough cambridgeshire PE7 8AR

View PDF (1 pages)

28/09/2001

Registered office changed on 28/09/01 from: corner house station road sturminster newton dorset DT10 1BB

View PDF (1 pages)

14/03/2001

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

03/05/2000

Registered office changed on 03/05/00 from: 62 hills road cambridge CB2 1LA

View PDF (1 pages)

20/04/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

New secretary appointed

View PDF (1 pages)

10/09/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

08/03/1999

Return made up to 20/01/99; no change of members

View PDF (4 pages)

16/07/1998

Resolutions

View PDF (1 pages)

16/07/1998

Resolutions

View PDF (0 pages)

16/07/1998

Resolutions

View PDF (0 pages)

16/07/1998

Accounts for a small company made up to 1998-02-28

View PDF (4 pages)

20/02/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

30/01/1998

Accounting reference date extended from 31/01/98 to 28/02/98

View PDF (1 pages)

30/01/1998

Secretary resigned

View PDF (1 pages)

16/01/1998

Ad 25/11/97--------- £ si 50@1=50 £ ic 150/200

View PDF (2 pages)

16/01/1998

New secretary appointed

View PDF (2 pages)

04/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/1997

Director resigned

View PDF (1 pages)

04/03/1997

Ad 20/01/97--------- £ si 148@1=148 £ ic 2/150

View PDF (2 pages)

22/01/1997

Registered office changed on 22/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/1997

Director resigned

View PDF (1 pages)

22/01/1997

Secretary resigned

View PDF (1 pages)

20/01/1997

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2021

Last change occurred

28/02/2021

Accounts

Micro Entity

Last made up date

28/02/2021

Next account date

28/02/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
38.67K
-
0.00
-
-

2021
1
38.67K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

38.67K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Julie	Director	19/11/1997 - 18/08/1999	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/01/1997 - 19/01/1997	16011
London Law Services Limited	Nominee Director	19/01/1997 - 19/01/1997	15403
Mr Michael Stephen Snell	Director	19/11/1997 - Present	3
Small, Ian John	Secretary	07/02/2000 - 11/11/2001	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSURED DELIVERY SERVICES LIMITED

ASSURED DELIVERY SERVICES LIMITED is an(a) Dissolved company incorporated on 20/01/1997 with the registered office located at 108 High Street Ramsey, Huntingdon, Cambridgeshire PE26 1BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED DELIVERY SERVICES LIMITED?

ASSURED DELIVERY SERVICES LIMITED is currently Dissolved. It was registered on 20/01/1997 and dissolved on 06/06/2023.

Where is ASSURED DELIVERY SERVICES LIMITED located?

ASSURED DELIVERY SERVICES LIMITED is registered at 108 High Street Ramsey, Huntingdon, Cambridgeshire PE26 1BS.

What does ASSURED DELIVERY SERVICES LIMITED do?

ASSURED DELIVERY SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ASSURED DELIVERY SERVICES LIMITED have?

ASSURED DELIVERY SERVICES LIMITED had 1 employees in 2021.

What is the latest filing for ASSURED DELIVERY SERVICES LIMITED?

The latest filing was on 06/06/2023: Final Gazette dissolved via voluntary strike-off.