URGENT DELIVERIES LIMITED

Key Data

Status

Active

Company No.

05654473

Incorporation date

14/12/2005

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

26/11/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

03/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (52 pages)

27/06/2024

Resolutions

View PDF (3 pages)

27/06/2024

Resolutions

View PDF (3 pages)

27/06/2024

Solvency Statement dated 26/06/24

View PDF (2 pages)

27/06/2024

Statement by Directors

View PDF (1 pages)

27/06/2024

Statement of capital on 2024-06-27

View PDF (3 pages)

10/06/2024

Termination of appointment of Steven James Gravener as a director on 2024-05-22

View PDF (1 pages)

10/06/2024

Termination of appointment of Jason Lewis Knight as a director on 2024-05-22

View PDF (1 pages)

05/02/2024

Appointment of Mr Jonathan Stockton as a director on 2024-01-29

View PDF (2 pages)

02/02/2024

Appointment of Mr Adnan Khalil as a director on 2024-01-29

View PDF (2 pages)

02/02/2024

Termination of appointment of Gary James West as a director on 2024-01-29

View PDF (1 pages)

02/02/2024

Termination of appointment of David Michael Williams as a director on 2024-01-29

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

16/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 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

£668,771.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
19
1.46M
-
0.00
668.77K
-

2021
19
1.46M
-
0.00
668.77K
-

Employees

2021

Employees

19 - *

Net Assets(GBP)

1.46M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

668.77K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Steven James Gravener	Director	29/09/2011 - 22/05/2024	2
Knight, Jason Lewis	Director	14/12/2005 - 22/05/2024	-
Greenhalgh, Robert James	Director	14/12/2005 - 30/04/2010	-
Knight, Jason Lewis	Secretary	11/01/2006 - 31/05/2022	-
Knight, Lewis John	Secretary	14/12/2005 - 11/01/2006	-

Persons with Significant Control

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

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Marine aquaculture

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NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About URGENT DELIVERIES LIMITED

URGENT DELIVERIES LIMITED is an(a) Active company incorporated on 14/12/2005 with the registered office located at Unit 500 Metroplex Business Park, Salford, Greater Manchester M50 2UE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of URGENT DELIVERIES LIMITED?

URGENT DELIVERIES LIMITED is currently Active. It was registered on 14/12/2005 .

Where is URGENT DELIVERIES LIMITED located?

URGENT DELIVERIES LIMITED is registered at Unit 500 Metroplex Business Park, Salford, Greater Manchester M50 2UE.

What does URGENT DELIVERIES LIMITED do?

URGENT DELIVERIES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does URGENT DELIVERIES LIMITED have?

URGENT DELIVERIES LIMITED had 19 employees in 2021.

What is the latest filing for URGENT DELIVERIES LIMITED?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-26 with no updates.