INSTANT DESPATCH SERVICES LIMITED

Overview

Company Name	INSTANT DESPATCH SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04482914
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2002

Summary

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

What is the purpose of INSTANT DESPATCH SERVICES LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is INSTANT DESPATCH SERVICES LIMITED located?

Registered Office Address	31-32 High Street Wellingborough NN8 4HL Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for INSTANT DESPATCH SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for INSTANT DESPATCH SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for INSTANT DESPATCH SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Registration of charge 044829140008, created on Oct 01, 2024	40 pages	MR01

May 29, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Feb 16, 2024	Registration of charge 044829140007, created on Feb 15, 2024	25 pages	MR01

Dec 21, 2023	Confirmation statement made on Dec 19, 2023 with updates	4 pages	CS01

Dec 21, 2023	Change of details for Mr Roy Garnham as a person with significant control on Dec 19, 2023	2 pages	PSC04

Dec 21, 2023	Change of details for Mr Dennis Roger Shaw as a person with significant control on Dec 19, 2023	2 pages	PSC04

Aug 29, 2023	Registration of charge 044829140006, created on Aug 11, 2023	39 pages	MR01

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Oct 25, 2022	Director's details changed for Mr Dennis Roger Shaw on Oct 24, 2022	2 pages	CH01

Oct 25, 2022	Change of details for Mr Dennis Roger Shaw as a person with significant control on Oct 24, 2022	2 pages	PSC04

Jul 12, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Oct 15, 2021	Previous accounting period shortened from Jan 31, 2022 to Aug 31, 2021	1 pages	AA01

Jul 13, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Mar 24, 2021	Previous accounting period shortened from Aug 31, 2021 to Jan 31, 2021	1 pages	AA01

Nov 23, 2020	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Dec 06, 2018	Registration of charge 044829140005, created on Nov 21, 2018	14 pages	MR01

Jul 27, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of INSTANT DESPATCH SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAW, Michelle 31-32 High Street Wellingborough NN8 4HL Northamptonshire	Jan 06, 2009		Secretary	31-32 High Street Wellingborough NN8 4HL Northamptonshire		British		Secretary	135607070002
GARNHAM, Roy 31-32 High Street Wellingborough NN8 4HL Northamptonshire	Oct 06, 2015		Director	31-32 High Street Wellingborough NN8 4HL Northamptonshire	England	British	1962-9	Non Executive Director	202127490001
SHAW, Dennis Roger 31-32 High Street Wellingborough NN8 4HL Northamptonshire	Jul 11, 2002		Director	31-32 High Street Wellingborough NN8 4HL Northamptonshire	England	British	1969-6	Courier Service	83026080005
SHAW, Dennis Roger 15 Nine Arches Way Thrapston NN14 4FD Kettering Northamptonshire	Jul 12, 2002	Jan 05, 2009	Secretary	15 Nine Arches Way Thrapston NN14 4FD Kettering Northamptonshire		British		Courier Service	83026080003
WHITE ROSE FORMATIONS LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Jul 11, 2002	Jul 12, 2002	Nominee Secretary	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900007790001
DICKINSON, Dennis The Granary Manor Court NN10 0NN Rushden Northamptonshire	Jul 11, 2002	Jan 05, 2009	Director	The Granary Manor Court NN10 0NN Rushden Northamptonshire	United Kingdom	British	1948-8	Courier Service	83013430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSTANT DESPATCH SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dennis Roger Shaw High Street NN8 4HL Wellingborough 31-32 Northants England	Apr 06, 2016	High Street NN8 4HL Wellingborough 31-32 Northants England	No
	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. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Roy Garnham High Street NN8 4HL Wellingborough 31-32 Northants England	Apr 06, 2016	High Street NN8 4HL Wellingborough 31-32 Northants England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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