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JAMIESON CAR DELIVERY LTD

JAMIESON CAR DELIVERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAMIESON CAR DELIVERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05145713
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMIESON CAR DELIVERY LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is JAMIESON CAR DELIVERY LTD located?

    Registered Office Address
    Ptmc
    Marsh Lane
    PR1 8UQ Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMIESON CAR DELIVERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for JAMIESON CAR DELIVERY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 04, 2025
    Next Confirmation Statement DueJun 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2024
    OverdueYes

    What are the latest filings for JAMIESON CAR DELIVERY LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Registered office address changed from 14 Croston House Lancashire Enterprise Business Park Centurion Way Leyland Lancashire PR26 6TZ England to Ptmc Marsh Lane Preston PR1 8UQ on Jun 14, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 04, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 04, 2019 with updates

    		5 pagesCS01

    Registered office address changed from 9 Victoria Road Fulwood Preston Lancashire PR2 8nd to 14 Croston House Lancashire Enterprise Business Park Centurion Way Leyland Lancashire PR26 6TZ on Apr 10, 2019

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of JAMIESON CAR DELIVERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Irene
    Marsh Lane
    PR1 8UQ Preston
    Ptmc
    England
    		Secretary
    Marsh Lane
    PR1 8UQ Preston
    Ptmc
    England
    		British98398520002
    JAMIESON, Hamilton
    Marsh Lane
    PR1 8UQ Preston
    Ptmc
    England
    		Director
    Marsh Lane
    PR1 8UQ Preston
    Ptmc
    England
    		EnglandBritishCar Transport98398590002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMIESON CAR DELIVERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamilton Jamieson
    Marsh Lane
    PR1 8UQ Preston
    Ptmc
    England
    		Apr 06, 2016
    Marsh Lane
    PR1 8UQ Preston
    Ptmc
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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