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Company Information for DELIVERED TIME LIMITED
JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY, GOLBORNE, WARRINGTON, CHESHIRE, WA3 3JD,
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Company Registration Number
 04484776 Private Limited Company
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Company Overview
About Delivered Time Ltd
DELIVERED TIME LIMITED was founded on 2002-07-12 and has its registered office in Warrington. The organisation's status is listed as "Active". Delivered Time Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DELIVERED TIME LIMITED | |
| Legal Registered Office | |
| JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY GOLBORNE WARRINGTON CHESHIRE WA3 3JD Other companies in WA3 | |
Filing Information
| Company Number | 04484776 | |
|---|---|---|
| Company ID Number | 04484776 | |
| Date formed | 2002-07-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 12/07/2015 | |
| Return next due | 09/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB268474364 |
| Last Datalog update: | 2024-03-06 10:59:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELIVERED TIME LIMITED
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Company Officers of DELIVERED TIME LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM CHRISTOPHER OXLEY |
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BRIAN WILLIAM OXLEY |
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JAMES WILLIAM OXLEY |
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WILLIAM CHRISTOPHER OXLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXACTLI LIMITED | Director | 2015-01-30 | CURRENT | 2009-09-04 | Active | |
| NOMADIC PROPERTIES LIMITED | Director | 2010-11-19 | CURRENT | 2010-03-25 | Dissolved 2016-10-08 | |
| MELLOR SPORTS FIELDS LIMITED | Director | 1991-07-16 | CURRENT | 1973-01-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED GILLIAN HALLOWAY | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Brian William Oxley on 2021-07-23 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM CHRISTOPHER OXLEY on 2021-07-23 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| RES13 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM OXLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 176850 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 176850 | |
| AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 176850 | |
| AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 12/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Brian William Oxley on 2010-07-12 | |
| SH19 | Statement of capital on 2010-06-22 GBP 176,850 | |
| CAP-SS | Solvency statement dated 14/06/10 | |
| SH20 | Statement by directors | |
| RES06 | REDUCE ISSUED CAPITAL 14/06/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2010 FROM C/O JACKSON STEPHEN LLP BROSELEY HOUSE 116 BRADSHAWGATE LEIGH LANCASHIRE WN7 4NT | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 30/04/07 | |
| ELRES | S366A DISP HOLDING AGM 30/04/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: NASMITH COUTTS & CO 75 MOSLEY STREET MANCHESTER LANCASHIRE M2 3HR | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: GUIDE MILLS GUIDE BRIDGE ASHTON UNDER LYNE LANCASHIRE OL7 0PJ | |
| 88(2)R | AD 03/10/03--------- £ SI 619898@1=619898 £ IC 2/619900 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 03/10/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/619900 03/10 | |
| RES13 | TRANSFER ASSETS 03/10/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 88(2)R | AD 12/05/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to DELIVERED TIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DELIVERED TIME LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | OXLEY THREADS LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELIVERED TIME LIMITED
Intangible Assets
Patents
We have not found any records of DELIVERED TIME LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DELIVERED TIME LIMITED
Income
Government Income
We have not found government income sources for DELIVERED TIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DELIVERED TIME LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DELIVERED TIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELIVERED TIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DELIVERED TIME LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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