SUFFOLK NEWS DELIVERY LIMITED

SUFFOLK NEWS DELIVERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSUFFOLK NEWS DELIVERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07307974
    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 SUFFOLK NEWS DELIVERY LIMITED?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUFFOLK NEWS DELIVERY LIMITED located?

    Registered Office Address
    50 Princes Street
    IP1 1RJ Ipswich
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUFFOLK NEWS DELIVERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONE SUFFOLK LTDJul 08, 2010Jul 08, 2010

    What are the latest accounts for SUFFOLK NEWS DELIVERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for SUFFOLK NEWS DELIVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Previous accounting period shortened from Jun 29, 2025 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mrs Catherine Joan Hamilton-Woodthorpe as a director on Jan 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jun 29, 2024

    10 pagesAA

    Confirmation statement made on Jul 08, 2024 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Jessica Joy Rose as a person with significant control on Jun 29, 2024

    1 pagesPSC07

    Appointment of Mr Simon Wakeham as a director on Jun 29, 2024

    2 pagesAP01

    Cessation of Arron Luke Rose as a person with significant control on Jun 29, 2024

    1 pagesPSC07

    Previous accounting period extended from May 14, 2024 to Jun 29, 2024

    1 pagesAA01

    Termination of appointment of Jessica Joy Rose as a director on Jun 29, 2024

    1 pagesTM01

    Termination of appointment of Arron Luke Rose as a director on Jun 29, 2024

    1 pagesTM01

    Appointment of Mr Jonathan Robert Kennett as a director on Jun 29, 2024

    2 pagesAP01

    Appointment of Mr Neil Hilton Jagger as a director on Jun 29, 2024

    2 pagesAP01

    Registered office address changed from Rosehart Baylham Ipswich Suffolk IP6 8JW England to 50 Princes Street Ipswich Suffolk IP1 1RJ on Jun 30, 2024

    1 pagesAD01

    Change of details for Mrs Jessica Joy Rose as a person with significant control on Jun 19, 2024

    2 pagesPSC04

    Change of details for Mr Arron Luke Rose as a person with significant control on Jun 19, 2024

    2 pagesPSC04

    Change of details for Mr Arron Luke Rose as a person with significant control on May 20, 2024

    2 pagesPSC04

    Notification of Jessica Rose as a person with significant control on May 20, 2024

    2 pagesPSC01

    Total exemption full accounts made up to May 14, 2023

    9 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 14, 2022

    9 pagesAA

    Confirmation statement made on Jul 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 14, 2021

    9 pagesAA

    Who are the officers of SUFFOLK NEWS DELIVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON-WOODTHORPE, Catherine Joan
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    EnglandBritish172605490002
    JAGGER, Neil Hilton
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    United KingdomBritish40670390004
    KENNETT, Jonathan Robert
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    EnglandBritish232305390002
    WAKEHAM, Simon
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    EnglandBritish113287380003
    ROSE, Arron Luke
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    EnglandBritish152523100003
    ROSE, Jessica Joy
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    EnglandBritish171659260002

    Who are the persons with significant control of SUFFOLK NEWS DELIVERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jessica Joy Rose
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    May 20, 2024
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Arron Luke Rose
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Apr 06, 2016
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for SUFFOLK NEWS DELIVERY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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