ELITE DISPATCH LIMITED

Overview

Company Name	ELITE DISPATCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04567844
Jurisdiction	England/Wales
Date of Creation	Oct 21, 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 ELITE DISPATCH LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is ELITE DISPATCH LIMITED located?

Registered Office Address	19 Mayfield Avenue HD5 9HN Huddersfield England
Undeliverable Registered Office Address	No

What are the latest accounts for ELITE DISPATCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ELITE DISPATCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for ELITE DISPATCH LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 30, 2026 with no updates	3 pages	CS01

Jul 07, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jul 25, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Mar 30, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Apr 17, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Jul 02, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

Apr 26, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Mar 04, 2020	Confirmation statement made on Feb 23, 2020 with updates	4 pages	CS01

Feb 07, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Dec 09, 2019	Termination of appointment of Dawn Tucker as a director on Nov 30, 2019	1 pages	TM01

Dec 09, 2019	Cessation of Dawn Tucker as a person with significant control on Nov 30, 2019	1 pages	PSC07

Dec 09, 2019	Registered office address changed from Lindale House 89 Linfit Lane Kirkburton Huddersfield West Yorkshire HD8 0UA to 19 Mayfield Avenue Huddersfield HD5 9HN on Dec 09, 2019	1 pages	AD01

Mar 01, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Feb 15, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

May 23, 2018	Micro company accounts made up to Oct 31, 2017	6 pages	AA

Mar 02, 2018	Confirmation statement made on Feb 23, 2018 with no updates	3 pages	CS01

May 31, 2017	Micro company accounts made up to Oct 31, 2016	2 pages	AA

Mar 03, 2017	Confirmation statement made on Feb 23, 2017 with updates	6 pages	CS01

Jul 26, 2016	Micro company accounts made up to Oct 31, 2015	2 pages	AA

Feb 24, 2016	Satisfaction of charge 045678440001 in full	1 pages	MR04

View All Filings

Who are the officers of ELITE DISPATCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUCKER, Gary 89 Linfit Lane Kirkburton HD8 0UA Huddersfield	Oct 21, 2002		Director	89 Linfit Lane Kirkburton HD8 0UA Huddersfield	England	British	1963-4	85682150002
TUCKER, Dawn 89 Linfit Lane Kirkburton HD8 0UA Huddersfield West Yorkshire	Nov 25, 2002	Nov 25, 2014	Secretary	89 Linfit Lane Kirkburton HD8 0UA Huddersfield West Yorkshire		British		93236860001
TUCKER, Robert Gary 89 Linfit Lane Kirkburton HD8 0UA Huddersfield	Oct 21, 2002	Nov 23, 2002	Secretary	89 Linfit Lane Kirkburton HD8 0UA Huddersfield		British		85682150001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Oct 21, 2002	Oct 21, 2002	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900023470001
BROWNE, Adrian Peter Eastwood Court S81 7QT Worksop 12 Nottingham England	Nov 27, 2014	May 01, 2015	Director	Eastwood Court S81 7QT Worksop 12 Nottingham England	England	British	1955-12	56351310003
TUCKER, Dawn Mayfield Avenue HD5 9HN Huddersfield 19 England	May 01, 2015	Nov 30, 2019	Director	Mayfield Avenue HD5 9HN Huddersfield 19 England	England	British	1966-9	198058710001
WORSMAN, James 24 Blakehill Terrace BD2 3JS Bradford	Oct 21, 2002	Nov 23, 2002	Director	24 Blakehill Terrace BD2 3JS Bradford		British	1949-7	85682110001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Oct 21, 2002	Oct 21, 2002	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900023460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELITE DISPATCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Dawn Tucker Mayfield Avenue HD5 9HN Huddersfield 19 England	Apr 06, 2016	Mayfield Avenue HD5 9HN Huddersfield 19 England	Yes
	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.
Mr Gary Tucker Mayfield Avenue HD5 9HN Huddersfield 19 England	Apr 06, 2016	Mayfield Avenue HD5 9HN Huddersfield 19 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.

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.
license: CC0