PASS THE PARCEL OVERNIGHT LTD

Key Data

Status

Active

Company No.

03204249

Incorporation date

28/05/1996

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (4 pages)

06/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

29/04/2024

Previous accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

08/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (12 pages)

08/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

08/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

08/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (30 pages)

27/12/2023

Registration of charge 032042490002, created on 2023-12-19

View PDF (11 pages)

19/12/2023

Registered office address changed from Yorkshire House Barton Hill Whitwell York YO60 7JX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 2023-12-19

View PDF (1 pages)

19/12/2023

Termination of appointment of Paul Mclaren as a director on 2023-12-18

View PDF (1 pages)

19/12/2023

Appointment of Mr Jordan Alexander Kellett as a director on 2023-12-18

View PDF (2 pages)

19/12/2023

Appointment of Mr Mark Dean Jones as a director on 2023-12-18

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (5 pages)

13/05/2023

Resolutions

View PDF (2 pages)

13/05/2023

Change of share class name or designation

View PDF (2 pages)

11/05/2023

Appointment of Mr Paul Mclaren as a director on 2023-04-27

View PDF (2 pages)

11/05/2023

Termination of appointment of Charles Jeremy Sutcliffe as a director on 2023-04-27

View PDF (1 pages)

11/05/2023

Notification of Classic Carriers Ltd as a person with significant control on 2023-04-26

View PDF (2 pages)

11/05/2023

Cessation of Charles Jeremy Sutcliffe as a person with significant control on 2023-04-26

View PDF (1 pages)

11/05/2023

Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW to Yorkshire House Barton Hill Whitwell York YO60 7JX on 2023-05-11

View PDF (1 pages)

22/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+16.31 % *

* during past year

Cash in Bank

£512,319.00

Business linkages

Check business linkages of PASS THE PARCEL OVERNIGHT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

02/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
30
506.70K
-
0.00
440.49K
-

2022
30
560.86K
-
0.00
512.32K
-

2022
30
560.86K
-
0.00
512.32K
-

Employees

2022

Employees

30 0 % *

Net Assets(GBP)

560.86K £10.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

512.32K £16.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	27/05/1996 - 27/05/1996	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	27/05/1996 - 27/05/1996	12820
Jones, Mark Dean	Director	18/12/2023 - Present	78
Mclaren, Paul	Director	27/04/2023 - 18/12/2023	7
Sutcliffe, John David	Director	27/05/1996 - 10/04/2006	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PASS THE PARCEL OVERNIGHT LTD

PASS THE PARCEL OVERNIGHT LTD is an(a) Active company incorporated on 28/05/1996 with the registered office located at Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of PASS THE PARCEL OVERNIGHT LTD?

PASS THE PARCEL OVERNIGHT LTD is currently Active. It was registered on 28/05/1996 .

Where is PASS THE PARCEL OVERNIGHT LTD located?

PASS THE PARCEL OVERNIGHT LTD is registered at Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX.

What does PASS THE PARCEL OVERNIGHT LTD do?

PASS THE PARCEL OVERNIGHT LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does PASS THE PARCEL OVERNIGHT LTD have?

PASS THE PARCEL OVERNIGHT LTD had 30 employees in 2022.

What is the latest filing for PASS THE PARCEL OVERNIGHT LTD?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2025-03-31.