DELIVERY SOLUTIONS (DELSOL) LIMITED

Key Data

Status

Active

Company No.

04845404

Incorporation date

25/07/2003

Size

Group

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2003)

15/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

06/06/2025

Group of companies' accounts made up to 2024-11-30

View PDF (28 pages)

02/06/2025

Registration of charge 048454040010, created on 2025-05-28

View PDF (30 pages)

18/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

01/07/2024

Group of companies' accounts made up to 2023-11-30

View PDF (28 pages)

30/01/2024

Appointment of Ms Katherine Ann Jones as a director on 2024-01-15

View PDF (2 pages)

30/01/2024

Director's details changed for Ms Katherine Ann Jones on 2024-01-30

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (5 pages)

02/07/2023

Group of companies' accounts made up to 2022-11-30

View PDF (27 pages)

01/11/2022

Group of companies' accounts made up to 2021-11-30

View PDF (27 pages)

25/08/2022

Termination of appointment of Richard Anthony Parry as a director on 2022-08-24

View PDF (1 pages)

25/08/2022

Change of details for Mr Simon Walker as a person with significant control on 2022-08-25

View PDF (2 pages)

25/08/2022

Cessation of Richard Anthony Parry as a person with significant control on 2022-08-24

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (4 pages)

30/03/2022

Director's details changed for Mr Richard Anthony Parry on 2022-01-12

View PDF (2 pages)

12/01/2022

Director's details changed for Mr Richard Anthony Parry on 2022-01-12

View PDF (2 pages)

16/07/2021

Group of companies' accounts made up to 2020-11-30

View PDF (27 pages)

15/07/2021

Confirmation statement made on 2021-07-11 with updates

View PDF (4 pages)

05/07/2021

Termination of appointment of David John Phillips as a director on 2021-07-05

View PDF (1 pages)

22/01/2021

Registration of charge 048454040009, created on 2021-01-21

View PDF (78 pages)

14/10/2020

Group of companies' accounts made up to 2019-11-30

View PDF (25 pages)

13/07/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (4 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (4 pages)

10/04/2019

Full accounts made up to 2018-11-30

View PDF (18 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

01/06/2018

Full accounts made up to 2017-11-30

View PDF (19 pages)

11/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (4 pages)

09/06/2017

Appointment of Mr David John Phillips as a director on 2017-05-02

View PDF (2 pages)

09/06/2017

Appointment of Mr Kevin Jones as a director on 2017-05-02

View PDF (2 pages)

27/04/2017

Accounts for a medium company made up to 2016-11-30

View PDF (17 pages)

13/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

14/06/2016

Accounts for a medium company made up to 2015-11-30

View PDF (18 pages)

14/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

11/06/2015

Accounts for a small company made up to 2014-11-30

View PDF (7 pages)

16/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

01/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

21/03/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

12/10/2013

Registration of charge 048454040008

View PDF (13 pages)

15/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

22/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

20/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

11/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

27/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

19/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

02/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

01/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (11 pages)

23/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for Simon Walker on 2010-07-11

View PDF (2 pages)

23/07/2010

Director's details changed for Richard Anthony Parry on 2010-07-11

View PDF (2 pages)

11/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (20 pages)

16/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

16/07/2009

Director's change of particulars / richard parry / 11/07/2009

View PDF (1 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

20/01/2009

Registered office changed on 20/01/2009 from 1 quality square ludlow shropshire SY8 1AR

View PDF (1 pages)

10/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (11 pages)

10/09/2008

Return made up to 11/07/08; no change of members

View PDF (5 pages)

15/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (20 pages)

30/08/2007

Return made up to 11/07/07; no change of members

View PDF (7 pages)

25/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

09/08/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

11/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (11 pages)

11/08/2005

Ad 28/10/04--------- £ si 720@1=720 £ ic 80/800

View PDF (2 pages)

11/08/2005

Nc inc already adjusted 28/10/04

View PDF (1 pages)

11/08/2005

Resolutions

View PDF (0 pages)

11/08/2005

Resolutions

View PDF (1 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

21/03/2005

Accounting reference date extended from 31/07/04 to 30/11/04

View PDF (1 pages)

22/10/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2003

Ad 25/07/03--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2003

Registered office changed on 24/10/03 from: c/o company formation bureau 1-3 college hill london EC4R 2RA

View PDF (1 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

24/10/2003

Director resigned

View PDF (1 pages)

13/08/2003

Ad 25/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/07/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-7 *

* during past year

Number of employees

134

2022

+12,823.36 % *

* during past year

Cash in Bank

£285,994.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

11/07/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
141
1.19M
-
0.00
2.21K
-

2022
134
1.77M
-
0.00
285.99K
-

2022
134
1.77M
-
0.00
285.99K
-

Employees

2022

Employees

134 -5 % *

Net Assets(GBP)

1.77M £48.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

285.99K £12.82K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Walker	Director	25/07/2003 - Present	5
Jones, Kevin	Director	02/05/2017 - Present	2
Phillips, David John	Director	02/05/2017 - 05/07/2021	4
Jones, Katherine Ann	Director	15/01/2024 - Present	-

Persons with Significant Control

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

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Description

About DELIVERY SOLUTIONS (DELSOL) LIMITED

DELIVERY SOLUTIONS (DELSOL) LIMITED is an(a) Active company incorporated on 25/07/2003 with the registered office located at Bryn Warehouse, Griffiths Crossing, Caernarfon, Gwynedd LL55 1TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 134 according to last financial statements.

Frequently Asked Questions

What is the current status of DELIVERY SOLUTIONS (DELSOL) LIMITED?

DELIVERY SOLUTIONS (DELSOL) LIMITED is currently Active. It was registered on 25/07/2003 .

Where is DELIVERY SOLUTIONS (DELSOL) LIMITED located?

DELIVERY SOLUTIONS (DELSOL) LIMITED is registered at Bryn Warehouse, Griffiths Crossing, Caernarfon, Gwynedd LL55 1TU.

What does DELIVERY SOLUTIONS (DELSOL) LIMITED do?

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

How many employees does DELIVERY SOLUTIONS (DELSOL) LIMITED have?

DELIVERY SOLUTIONS (DELSOL) LIMITED had 134 employees in 2022.

What is the latest filing for DELIVERY SOLUTIONS (DELSOL) LIMITED?

The latest filing was on 15/07/2025: Confirmation statement made on 2025-07-11 with no updates.