DEDICATED DELIVERY LIMITED - Licensed carriers - A business based in United Kingdom registered with Companies House

Company Overview

About Dedicated Delivery Ltd

DEDICATED DELIVERY LIMITED was founded on 2002-11-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Dedicated Delivery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DEDICATED DELIVERY LIMITED

68 Nicholas Mead Great Linford Milton Keynes MK14 5EL Other companies in MK14

Filing Information

Company Number		04589365
Company ID Number		04589365
Date formed		2002-11-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-01-18 05:44:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEDICATED DELIVERY LIMITED

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Companies with same name DEDICATED DELIVERY LIMITED

The following companies were found which have the same name as DEDICATED DELIVERY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DEDICATED DELIVERY NETWORK LIMITED	UNIT 5 TURNPIKE FARM INDUSTRIAL ESTATE POTTON ROAD SUTTON BIGGLESWADE BEDFORDSHIRE SG18 0EP	Dissolved	Company formed on the 2013-03-26
DEDICATED DELIVERY SOLUTIONS LTD	18 QUARRY PARK ROAD EXETER EX2 5PB	Active	Company formed on the 2010-07-13
DEDICATED DELIVERY SERVICES, LLC	2608 CRESTWAY PARK Oneida UTICA NY 13501	Active	Company formed on the 1999-01-12
DEDICATED DELIVERY INC.	340 SW 5TH STREET #611 DES MOINES IA 50309	Active	Company formed on the 2014-05-21
DEDICATED DELIVERY & EXPRESS SERVICES, LTD.	6120 CATALPA STERLING HEIGHTS MI 48314	UNKNOWN	Company formed on the 1999-03-22
DEDICATED DELIVERY SYSTEMS, LTD.	1590 ITAWAMBA TRL - LONDON OH 43140	Active	Company formed on the 1997-03-12
DEDICATED DELIVERY SERVICES, INC.	1575 COOLING ST MELBOURNE FL 32935	Inactive	Company formed on the 2002-07-10
DEDICATED DELIVERY SERVICES, INC.	2561 WHISPERING PINES DR ORANGE PARK FL 32003	Inactive	Company formed on the 1992-04-06
DEDICATED DELIVERY SERVICES LLC	Texas	Forfeited	Company formed on the 2017-04-13
DEDICATED DELIVERY SERVICES LLC	Georgia	Unknown
DEDICATED DELIVERY SOLUTIONS INC	Georgia	Unknown
DEDICATED DELIVERY SERVICE INC	Georgia	Unknown
DEDICATED DELIVERY PROFESSIONALS INCORPORATED	California	Unknown
DEDICATED DELIVERY INCORPORATED	California	Unknown
DEDICATED DELIVERY X PRESS LLC	Michigan	UNKNOWN
DEDICATED DELIVERY PROFESSIONALS LLC	California	Unknown
DEDICATED DELIVERY SERVICE INCORPORATED	New Jersey	Unknown
DEDICATED DELIVERY SYSTEMS INCORPORATED	New Jersey	Unknown
DEDICATED DELIVERY INCORPORATED	New Jersey	Unknown
DEDICATED DELIVERY SERVICE LLC	New Jersey	Unknown

Company Officers of DEDICATED DELIVERY LIMITED

Current Directors

Officer	Role	Date Appointed
IRENE FERGUSON	Company Secretary	2002-11-14
MICHEAL FERGUSON	Director	2002-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELSPETH HEADLAM	Company Secretary	2002-11-13	2002-11-14
ROBIN HEADLAM	Director	2002-11-13	2002-11-14

More director information

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
2023-01-24		SECOND GAZETTE not voluntary dissolution
2022-10-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-10-17	DS01	Application to strike the company off the register
2022-09-23	DS02	Withdrawal of the company strike off application
2022-09-22	DS01	Application to strike the company off the register
2022-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-26	AA01	Previous accounting period extended from 30/11/18 TO 31/12/18
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 51
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-30	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-09-30	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 51
2016-01-25	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-08-31	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 51
2014-12-12	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-09-02	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 51
2013-11-26	AR01	13/11/13 ANNUAL RETURN FULL LIST
2013-09-05	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	13/11/12 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14	DISS40	Compulsory strike-off action has been discontinued
2012-03-13	AR01	13/11/11 ANNUAL RETURN FULL LIST
2012-03-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-09-01	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14	DISS40	Compulsory strike-off action has been discontinued
2010-12-13	AR01	13/11/10 ANNUAL RETURN FULL LIST
2010-12-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-02-04	AR01	13/11/09 ANNUAL RETURN FULL LIST
2010-02-04	CH01	Director's details changed for Micheal Ferguson on 2009-11-13
2010-02-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / IRENE FERGUSON / 13/11/2009
2009-09-30	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-03-06	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2009-03-06	288c	SECRETARY'S CHANGE OF PARTICULARS / IRENE FERGUSON / 12/11/2008
2008-09-30	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-01-14	363(287)	REGISTERED OFFICE CHANGED ON 14/01/08
2008-01-14	363s	RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-10	88(2)R	AD 30/11/05--------- £ SI 49@1=49 £ IC 51/100
2006-02-10	88(2)R	AD 30/11/05--------- £ SI 49@1=49 £ IC 2/51
2005-12-16	363s	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-18	363s	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-30	363s	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2002-11-26	288b	SECRETARY RESIGNED
2002-11-26	288a	NEW SECRETARY APPOINTED
2002-11-26	288b	DIRECTOR RESIGNED
2002-11-26	288a	NEW DIRECTOR APPOINTED
2002-11-13	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

53 - Postal and courier activities

532 - Other postal and courier activities

53201 - Licensed carriers

Licences & Regulatory approval

We could not find any licences issued to DEDICATED DELIVERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-03-13
Proposal to Strike Off	2010-12-07

Fines / Sanctions

No fines or sanctions have been issued against DEDICATED DELIVERY 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 MORTGAGE	2007-05-05	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2011-12-01	£ 9,589
Creditors Due Within One Year	2011-12-01	£ 10,083

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 DEDICATED DELIVERY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 100
Cash Bank In Hand	2011-12-01	£ 14,343
Current Assets	2011-12-01	£ 20,958
Debtors	2011-12-01	£ 6,615
Fixed Assets	2011-12-01	£ 20,241
Shareholder Funds	2011-12-01	£ 21,527
Tangible Fixed Assets	2011-12-01	£ 20,241

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEDICATED DELIVERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEDICATED DELIVERY LIMITED

Trademarks

We have not found any records of DEDICATED DELIVERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEDICATED DELIVERY 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 (53201 - Licensed carriers) as DEDICATED DELIVERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEDICATED DELIVERY 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DEDICATED DELIVERY LIMITED	Event Date	2012-03-13

Initiating party		Event Type	Proposal to Strike Off
Defending party	DEDICATED DELIVERY LIMITED	Event Date	2010-12-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEDICATED DELIVERY 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 DEDICATED DELIVERY 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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