DEDICATED ONBOARD COURIER SERVICES LIMITED - HAYES
| Company Profile | Company Filings |
Overview
DEDICATED ONBOARD COURIER SERVICES LIMITED is a Private Limited Company from HAYES and has the status: Active.
DEDICATED ONBOARD COURIER SERVICES LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
DEDICATED ONBOARD COURIER SERVICES LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
DEDICATED ONBOARD COURIER SERVICES LIMITED - HAYES
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
UNIT 9A CRAUFURD BUSINESS PARK
HAYES
MIDDLESEX
UB3 3BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK ROYLAND SHARP | Jan 1949 | British | Director | 2005-03-01 | CURRENT |
| MR CHRISTOPHER ANTHONY SHARP | Jan 1971 | British | Director | 2009-07-20 | CURRENT |
| MR CHRISTOPHER ANTHONY SHARP | Jan 1971 | British | Secretary | 2005-03-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dalta Investments Ltd | 2020-03-15 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Christopher Anthony Sharp | 2016-04-06 - 2020-06-09 | 1/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Derek Royland Sharp | 2016-04-06 - 2020-06-09 | 1/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dedicated Onboard Courier Services Limited | 2022-12-07 | 31-03-2022 | £19,453 Cash £-67,521 equity |
| Dedicated Onboard Courier Services Limited | 2022-03-15 | 31-03-2021 | £106,261 Cash £-39,352 equity |
| Dedicated Onboard Courier Services Limited | 2020-12-17 | 31-03-2020 | £219,845 Cash £139,291 equity |
| Dedicated Onboard Courier Services Limited | 2019-12-13 | 31-03-2019 | £132,406 Cash £82,565 equity |
| Dedicated Onboard Courier Services Limited | 2018-12-01 | 31-03-2018 | £5,320 equity |
| Dedicated Onboard Courier Services Limited | 2017-12-16 | 31-03-2017 | £-16,240 equity |
| Micro-entity Accounts - DEDICATED ONBOARD COURIER SERVICES LIMITED | 2016-12-22 | 31-03-2016 | £-5,415 equity |
| Micro-entity Accounts - DEDICATED ONBOARD COURIER SERVICES LIMITED | 2015-12-19 | 31-03-2015 | £-7,577 equity |
| Abbreviated Company Accounts - DEDICATED ONBOARD COURIER SERVICES LIMITED | 2014-12-30 | 31-03-2014 | £423 Cash £-16,446 equity |