Delivered On Time Limited

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General information

Name:

Delivered On Time Ltd

Office Address:

31 Melbourne Road WD23 3LL Bushey

Number: 05053659

Incorporation date: 2004-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Delivered On Time Limited firm has been operating on the market for at least 20 years, having started in 2004. Started with registration number 05053659, Delivered On Time was set up as a Private Limited Company with office in 31 Melbourne Road, Bushey WD23 3LL. This company's registered with SIC code 52290 meaning Other transportation support activities. 2022-12-31 is the last time account status updates were reported.

Delivered On Time Ltd is a medium-sized vehicle operator with the licence number OF1077896. The firm has one transport operating centre in the country. In their subsidiary in Banbury on Kings Sutton, 7 machines and 7 trailers are available.

Paul F. is the company's solitary director, that was arranged to perform management duties nineteen years ago. For 3 years Miriam G., had been fulfilling assigned duties for this specific limited company up until the resignation on 2022-11-24. What is more a different director, including Michael Y. quit in November 2022.

Financial data based on annual reports

Company staff

Paul F.

Role: Director

Appointed: 11 May 2005

Latest update: 23 March 2024

People with significant control

Paul F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Paul F.
Notified on 24 November 2022
Nature of control:
over 3/4 of shares
Deutsche Post Ag
Address: Post Tower 20 Charles - De - Gaulle Strasse, Bonn, 53113, Germany
Legal authority German Law
Legal form Public Company
Country registered Germany
Place registered Hrb Bonn
Registration number 6792
Notified on 6 March 2018
Ceased on 24 November 2022
Nature of control:
over 3/4 of shares
Orange Circle Investments Limited
Address: Unit 4 The Mercury Centre Central Way, Feltham, Middlesex, TW14 0RN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11048997
Notified on 29 January 2018
Ceased on 6 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul F.
Notified on 6 April 2016
Ceased on 29 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

Cherwell Valley Silos

Address

Kings Sutton

City

Banbury

Postal code

OX17 3AA

No. of Vehicles

7

No. of Trailers

7

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 52242 : Cargo handling for air transport activities
20
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