DELIVERY PARTNERS LIMITED

Overview

Company Name	DELIVERY PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04408488
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DELIVERY PARTNERS LIMITED?

Unlicensed carriers (53202) / Transportation and storage

Where is DELIVERY PARTNERS LIMITED located?

Registered Office Address	4-5 Russell Court Palace Street PL1 2AS Plymouth Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for DELIVERY PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for DELIVERY PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for DELIVERY PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2025

Appointment of Ms Julia Webber as a director on Jun 06, 2025

2 pages

AP01

Aug 06, 2025

Appointment of Ms Donna Michelle Dale as a director on Jun 06, 2025

2 pages

AP01

Jun 11, 2025

Second filing of Confirmation Statement dated Apr 03, 2025

6 pages

RP04CS01

Jun 06, 2025

Appointment of Ts Specialist Tax Services Ltd as a director on Jun 06, 2025

2 pages

AP02

Apr 15, 2025

Confirmation statement made on Apr 03, 2025 with updates

6 pages

CS01

Annotations
Date	Annotation
Jun 11, 2025	Clarification A second filed CS01 was registered on 11/06/25.

Feb 03, 2025

Total exemption full accounts made up to Sep 30, 2024

7 pages

Jan 30, 2025

Register inspection address has been changed from Unit 7 King Charles Business Park Old Newton Road Heathfield Newton Abbot TQ12 6UT England to 4-5 Russell Court Palace Street Plymouth Devon PL1 2AS

1 pages

AD02

Jan 30, 2025

Change of details for Mr Andrew Murrell Lummis as a person with significant control on Jan 29, 2025

2 pages

PSC04

Jan 29, 2025

Director's details changed for Mr Andrew Murrell Lummis on Jan 29, 2025

2 pages

CH01

Jan 29, 2025

Registered office address changed from Unit 7 King Charles Business Park Old Newton Road Heathfield Newton Abbot Devon TQ12 6UT to 4-5 Russell Court Palace Street Plymouth Devon PL1 2AS on Jan 29, 2025

1 pages

AD01

Nov 17, 2024

Memorandum and Articles of Association

24 pages

Nov 17, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolutions Re: authorised share capital 24/10/2024	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 05, 2024

Change of share class name or designation

2 pages

SH08

Nov 05, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Jun 25, 2024

Total exemption full accounts made up to Sep 30, 2023

11 pages

Apr 04, 2024

Confirmation statement made on Apr 03, 2024 with no updates

3 pages

CS01

May 23, 2023

Total exemption full accounts made up to Sep 30, 2022

10 pages

Apr 17, 2023

Confirmation statement made on Apr 03, 2023 with no updates

3 pages

CS01

Apr 26, 2022

Total exemption full accounts made up to Sep 30, 2021

10 pages

Apr 07, 2022

Confirmation statement made on Apr 03, 2022 with no updates

3 pages

CS01

Jun 18, 2021

Total exemption full accounts made up to Sep 30, 2020

10 pages

Apr 14, 2021

Confirmation statement made on Apr 03, 2021 with no updates

3 pages

CS01

Jun 03, 2020

Total exemption full accounts made up to Sep 30, 2019

10 pages

Apr 24, 2020

Termination of appointment of Julie Christine Wilson as a secretary on Apr 23, 2020

1 pages

TM02

Apr 16, 2020

Confirmation statement made on Apr 03, 2020 with updates

5 pages

CS01

View All Filings

Who are the officers of DELIVERY PARTNERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DALE, Donna Michelle

Jun 06, 2025

Director

Russell Court

Palace Street

PL1 2AS Plymouth

4-5

Devon

England

British

1972-7

Company Director

262204510001

LUMMIS, Andrew Murrell

Apr 03, 2002

Director

Russell Court

Palace Street

PL1 2AS Plymouth

4-5

Devon

England

United Kingdom

British

1952-7

Company Director

71470350003

WEBBER, Julia

Jun 06, 2025

Director

Russell Court

Palace Street

PL1 2AS Plymouth

4-5

Devon

England

British

1975-1

Company Director

255651840001

TS SPECIALIST TAX SERVICES LTD

Jun 06, 2025

Director

Russell Court

Palace Street

PL1 2AS Plymouth

4-5

Devon

England

Identification Type	UK Limited Company
Registration Number	11525449

336649900001

HILL, Edwina Anne

Apr 03, 2002

Mar 28, 2003

Secretary

Treveth

Mawgan

TR12 6BD Helston

Cornwall

British

81539980001

LUMMIS, Angela Elizabeth

Mar 28, 2003

Sep 12, 2005

Secretary

Crapstone House

Buckland Monachorum

PL20 7LG Yelverton

Devon

British

Sales Manager

43631500001

WILSON, Julie Christine

Nov 17, 2017

Apr 23, 2020

Secretary

Old Newton Road

Heathfield

TQ12 6UT Newton Abbot

Unit 7 King Charles Business Park

Devon

England

241214760001

WILSON, Julie Christine

Oct 19, 2005

May 01, 2013

Secretary

108 Whitchurch Road

PL19 9BQ Tavistock

Devon

British

109057870002

SEVERNSIDE SECRETARIAL LIMITED

Apr 03, 2002

Nominee Secretary

14-18 City Road

CF24 3DL Cardiff

900003990001

LUMMIS, Angela Elizabeth

Mar 28, 2003

Sep 12, 2005

Director

Crapstone House

Buckland Monachorum

PL20 7LG Yelverton

Devon

British

1953-4

Sales Manager

43631500001

SEVERNSIDE NOMINEES LIMITED

Apr 03, 2002

Nominee Director

14-18 City Road

CF24 3DL Cardiff

900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELIVERY PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Murrell Lummis Russell Court Palace Street PL1 2AS Plymouth 4-5 Devon England	Apr 05, 2019	Russell Court Palace Street PL1 2AS Plymouth 4-5 Devon England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Ian Michael Dafter Old Newton Road Heathfield TQ12 6UT Newton Abbot Unit 7 King Charles Business Park Devon	Apr 06, 2016	Old Newton Road Heathfield TQ12 6UT Newton Abbot Unit 7 King Charles Business Park Devon	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Andrew Murrell Lummis Old Newton Road Heathfield TQ12 6UT Newton Abbot Unit 7 King Charles Business Park Devon	Apr 06, 2016	Old Newton Road Heathfield TQ12 6UT Newton Abbot Unit 7 King Charles Business Park Devon	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DELIVERY PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2013	Date of meeting to approve CVA
Dec 05, 2016	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Michelle Anne Weir Lameys 1 Courtenay Park TQ12 2HD Newton Abbot Devon	practitioner	Lameys 1 Courtenay Park TQ12 2HD Newton Abbot Devon

View Detailed Information on Insolvency Cases

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.
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