Third Party Delivery Group Limited in Milton Keynes, MK7 6JN

Description

Data updated on: 01-11-2023

Third Party Delivery Group Limited can be reached at Milton Keynes at 101 Crowborough Lane. You can search for the firm using the zip code - MK7 6JN. Third Party Delivery Group's incorporation dates back to 2011. The company is registered under the number 07558438 and its status at the time is active. This enterprise's Standard Industrial Classification Code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The firm's most recent annual accounts were submitted for the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Thursday 9th March 2023.

As the information gathered suggests, the company was founded thirteen years ago and has been presided over by two directors. At least one secretary in this firm is a limited company, specifically Third Party Delivery Ltd.

Executives who control the firm include: James B. owns 1/2 or less of company shares. Veronica B. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	50	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	50	50	100

Company staff

Third Party Delivery Ltd

Role: Corporate Secretary

Appointed: 01 January 2016

Address: South Row, Milton Keynes, MK9 2FR, England

Latest update: 9 November 2023

James B.

Role: Director

Appointed: 09 March 2011

Latest update: 9 November 2023

Veronica B.

Role: Director

Appointed: 09 March 2011

Latest update: 9 November 2023

People with significant control

James B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Veronica B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 March 2024
Confirmation statement last made up date	09 March 2023

Annual Accounts 17 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	17 September 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	15 September 2014
Annual Accounts 18 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	18 March 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	18 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	16 March 2017
Annual Accounts 20 March 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	20 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Third Party Delivery Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Third Party Delivery Ltd

James B.

Veronica B.

Active Secretariat Limited

People with significant control

James B.

Veronica B.

Accounts Documents

Company filings

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