DONT DELIVER LATE LTD

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

    Company NameDONT DELIVER LATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07499650
    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 DONT DELIVER LATE LTD?

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

    Where is DONT DELIVER LATE LTD located?

    Registered Office Address
    B6 Safestore Elstow Road
    Kempston
    MK42 8PL Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONT DELIVER LATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DONT DELIVER LATE LTD?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for DONT DELIVER LATE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Director's details changed

    2 pagesCH01

    Change of details for Mr Karl Hill as a person with significant control on Mar 01, 2023

    2 pagesPSC04

    Director's details changed for Mrs Joanne Hill on Mar 01, 2023

    2 pagesCH01

    Change of details for Mrs Joanne Hill as a person with significant control on Mar 01, 2023

    2 pagesPSC04

    Change of details for Mr Karl Hill as a person with significant control on Mar 01, 2023

    2 pagesPSC04

    Notification of Joanne Hill as a person with significant control on Mar 01, 2023

    2 pagesPSC01

    Confirmation statement made on Jan 03, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Jan 03, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Appointment of Mr Grant Miles as a director on Mar 06, 2023

    2 pagesAP01

    Termination of appointment of Karl Hill as a director on Mar 04, 2023

    1 pagesTM01

    Confirmation statement made on Jan 03, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2022

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Satisfaction of charge 1 in full

    3 pagesMR04

    Satisfaction of charge 074996500002 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 30, 2020

    11 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2019

    11 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Who are the officers of DONT DELIVER LATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Joanne
    Elstow Road
    Kempston
    MK42 8PL Bedford
    B6 Safestore
    England
    Director
    Elstow Road
    Kempston
    MK42 8PL Bedford
    B6 Safestore
    England
    EnglandBritish252582020003
    MILES, Grant
    Elstow Road
    Kempston
    MK42 8PL Bedford
    B6 Safestore
    England
    Director
    Elstow Road
    Kempston
    MK42 8PL Bedford
    B6 Safestore
    England
    EnglandBritish306340880001
    EAC (SECRETARIES) LIMITED
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    United Kingdom
    Nominee Secretary
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03778719
    900029830001
    HILL, Karl
    Elstow Road
    Kempston
    MK42 8PL Bedford
    B6 Safestore
    England
    Director
    Elstow Road
    Kempston
    MK42 8PL Bedford
    B6 Safestore
    England
    EnglandBritish157077480003

    Who are the persons with significant control of DONT DELIVER LATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Hill
    Elstow Road
    Kempston
    MK42 8PL Bedford
    B6 Safestore
    England
    Mar 01, 2023
    Elstow Road
    Kempston
    MK42 8PL Bedford
    B6 Safestore
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Karl Hill
    Elstow Road
    Kempston
    MK42 8PL Bedford
    B6 Safestore
    England
    Apr 06, 2016
    Elstow Road
    Kempston
    MK42 8PL Bedford
    B6 Safestore
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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