INSTANT DESPATCH SERVICES LIMITED - NORTHAMPTONSHIRE


Company Profile Company Filings

Overview

INSTANT DESPATCH SERVICES LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
INSTANT DESPATCH SERVICES LIMITED was incorporated 21 years ago on 11/07/2002 and has the registered number: 04482914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

INSTANT DESPATCH SERVICES LIMITED - NORTHAMPTONSHIRE

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

31-32 HIGH STREET
NORTHAMPTONSHIRE
NN8 4HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS ROGER SHAW Jun 1969 British Director 2002-07-11 CURRENT
MR ROY GARNHAM Sep 1962 British Director 2015-10-06 CURRENT
MRS MICHELLE SHAW British Secretary 2009-01-06 CURRENT
MR DENNIS DICKINSON Aug 1948 British Director 2002-07-11 UNTIL 2009-01-05 RESIGNED
MR DENNIS ROGER SHAW Jun 1969 British Secretary 2002-07-12 UNTIL 2009-01-05 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2002-07-11 UNTIL 2002-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dennis Roger Shaw 2016-04-06 6/1969 Wellingborough   Northants Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Roy Garnham 2016-04-06 9/1962 Wellingborough   Northants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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S & C DICKINSON LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 82920 - Packaging activities
D & M SHAW LIMITED WELLINGBOROUGH Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-08-2023 2024-05-30 31-08-2023 £6,477 Cash £-1,238,983 equity
Accounts filed on 31-08-2022 2022-12-01 31-08-2022 £5,177 Cash £-533,986 equity
Accounts filed on 31-08-2021 2021-12-24 31-08-2021 £2,014 Cash £-110,104 equity
Accounts filed on 31-01-2021 2021-03-25 31-01-2021 £34 Cash £-275,508 equity
Accounts filed on 31-08-2020 2020-11-24 31-08-2020 £58,703 Cash £-387,169 equity
Accounts filed on 31-08-2019 2020-03-07 31-08-2019 £44 Cash £-352,450 equity
Accounts filed on 31-08-2018 2019-02-22 31-08-2018 £240 Cash £-146,222 equity
Accounts filed on 31-08-2017 2017-12-22 31-08-2017 £46,226 Cash £-15,714 equity
Accounts filed on 31-08-2016 2016-11-03 31-08-2016 £727 Cash £-33,075 equity
Accounts filed on 31-08-2015 2015-11-14 31-08-2015 £40,598 Cash £13,154 equity
INSTANT DESPATCH SERVICES LI - Accounts 2014 2014-11-13 31-08-2014 £58,600 Cash £76,850 equity

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