DELIVERED (READING) LTD. - HIGH WYCOMBE


Company Profile Company Filings

Overview

DELIVERED (READING) LTD. is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
DELIVERED (READING) LTD. was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320494. The accounts status is SMALL and accounts are next due on 29/02/2024.

DELIVERED (READING) LTD. - HIGH WYCOMBE

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 / 5 31/05/2022 29/02/2024

Registered Office

375 STIRLING ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3ST

This Company Originates in : United Kingdom
Previous trading names include:
SCARLET COURIERS (BRACKNELL) LIMITED (until 06/11/2012)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLEN ROBERTS Feb 1969 British Director 2021-02-10 CURRENT
MR LESLIE JOHN PARSONS Jul 1963 British Director 2021-02-10 CURRENT
MISS NICOLA JANE DICKINSON Sep 1963 British Director 2021-02-10 CURRENT
MR MARTIN STEWART CAVENDISH Feb 1969 British Director 2021-02-10 CURRENT
MR JAMIE THOMAS BARKER Jul 1985 British Director 2021-02-10 CURRENT
MR JONATHAN JAMES BARBER Jun 1962 British Director 2021-02-10 CURRENT
MR ADAM RICHARD BARBER Oct 1965 British Director 2001-11-09 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2001-11-09 UNTIL 2001-11-09 RESIGNED
MR JONATHAN JAMES BARBER Jun 1962 British Director 2001-11-09 UNTIL 2009-06-23 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2001-11-09 UNTIL 2001-11-09 RESIGNED
JULIE ANN BARBER British Secretary 2001-11-09 UNTIL 2009-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scarlet Group Ltd 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELIVERED UK LTD HIGH WYCOMBE Active FULL 49410 - Freight transport by road
THE ALTERNATIVE PARCELS COMPANY LIMITED CANNOCK Active FULL 53202 - Unlicensed carrier
APC OVERNIGHT LIMITED CANNOCK Active DORMANT 53202 - Unlicensed carrier
SCARLET GROUP LIMITED HIGH WYCOMBE Active GROUP 49410 - Freight transport by road
FFCA LTD BRISTOL Dissolved... SMALL 49410 - Freight transport by road
THE ALTERNATIVE PARCELS COMPANY TOPCO LIMITED CANNOCK UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
THE ALTERNATIVE PARCELS COMPANY BIDCO LIMITED CANNOCK UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
DELIVERED PORTSMOUTH LTD HIGH WYCOMBE UNITED KINGDOM Active SMALL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Delivered (Reading) Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-02-21 31-05-2023 £4,517 Cash £353,039 equity
Delivered (Reading) Ltd. - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £6,741 Cash £243,484 equity
Delivered (Reading) Ltd. - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-05-2021 £2,916 Cash £146,217 equity

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