Urgent Deliveries Limited

General information

Name:

Urgent Deliveries Ltd

Office Address:

Unit 500 Metroplex Business Park M50 2UE Salford

Number: 05654473

Incorporation date: 2005-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urgent Deliveries Limited, a Private Limited Company, located in Unit 500, Metroplex Business Park, Salford. It's located in M50 2UE. This business has existed 19 years in this business. The firm's registered no. is 05654473. This company's principal business activity number is 49410, that means Freight transport by road. The firm's latest financial reports cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-14.

In order to meet the requirements of their customer base, this particular company is being led by a number of five directors who are, amongst the rest, Jonathan S., Adnan K. and David A.. Their joint efforts have been of cardinal use to the following company since January 2024. Furthermore, the managing director's tasks are regularly backed by a secretary - Justin C., who was chosen by the following company in 2022.

Financial data based on annual reports

Company staff

Jonathan S.

Role: Director

Appointed: 29 January 2024

Latest update: 2 April 2024

Adnan K.

Role: Director

Appointed: 29 January 2024

Latest update: 2 April 2024

Justin C.

Role: Secretary

Appointed: 31 May 2022

Latest update: 2 April 2024

David A.

Role: Director

Appointed: 31 May 2022

Latest update: 2 April 2024

Steven G.

Role: Director

Appointed: 29 September 2011

Latest update: 2 April 2024

Jason K.

Role: Director

Appointed: 14 December 2005

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Citysprint (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redhill at High Street, RH1 1SH, Surrey.

Citysprint (Uk) Limited
Address: Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 31 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven G.
Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason K.
Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 July 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
On Mon, 29th Jan 2024 new director was appointed. (AP01)
filed on: 5th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
18
Company Age

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