DEADLINE DESPATCH LIMITED
Overview
| Company Name | DEADLINE DESPATCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01472464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEADLINE DESPATCH LIMITED?
- Unlicensed carriers (53202) / Transportation and storage
Where is DEADLINE DESPATCH LIMITED located?
| Registered Office Address | 22 Wycombe End Beaconsfield HP9 1NB Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEADLINE DESPATCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DEADLINE DESPATCH LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for DEADLINE DESPATCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Emily Kim Mccrone on Jan 26, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Anthony Mykle Churchouse as a director on Jan 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Emily Kim Mccrone as a director on Jan 07, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Colin Wingfield as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 05, 2020
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Philip Burdett on Dec 18, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Who are the officers of DEADLINE DESPATCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURDETT, Philip Raymond | Secretary | 22 Wycombe End Beaconsfield HP9 1NB Buckinghamshire | British | 8446410004 | ||||||
| BURDETT, Daniel Philip | Director | 22 Wycombe End Beaconsfield HP9 1NB Buckinghamshire | United Kingdom | British | Courier Branch Manager | 192235770003 | ||||
| BURDETT, Philip Raymond | Director | Wycombe End HP9 1NB Beaconsfield 22 Bucks United Kingdom | United Kingdom | British | Transport Executive | 8446410004 | ||||
| BURDETT, Sally Ann | Director | 22 Wycombe End Beaconsfield HP9 1NB Buckinghamshire | United Kingdom | British | Secretarial Administrator | 12238550002 | ||||
| CHURCHOUSE, Anthony Mykle | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | United Kingdom | British | Director | 291972000001 | ||||
| MCCRONE, Emily Kim | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | United Kingdom | British | Director | 291972010002 | ||||
| SAUNDERS, Barklay | Director | 22 Wycombe End Beaconsfield HP9 1NB Buckinghamshire | United Kingdom | British | It Director | 110977710002 | ||||
| MCCRONE, Neil Cameron | Director | 22 Wycombe End Beaconsfield HP9 1NB Buckinghamshire | United Kingdom | British | Transport Executive | 20352980002 | ||||
| WINGFIELD, Colin | Director | 22 Wycombe End Beaconsfield HP9 1NB Buckinghamshire | United Kingdom | British | Sales Executive | 73959180001 |
Who are the persons with significant control of DEADLINE DESPATCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Raymond Burdett | Apr 06, 2016 | Wycombe End HP9 1NB Beaconsfield 22 Bucks United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0