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Company Information for

DESPATCHLAB LIMITED

UNIT 3C, HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, GU3 2DX,
Company Registration Number
08000816
Private Limited Company
Active

Company Overview

About Despatchlab Ltd
DESPATCHLAB LIMITED was founded on 2012-03-21 and has its registered office in Guildford. The organisation's status is listed as "Active". Despatchlab Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DESPATCHLAB LIMITED
 
Legal Registered Office
UNIT 3C, HENLEY BUSINESS PARK PIRBRIGHT ROAD
NORMANDY
GUILDFORD
GU3 2DX
Other companies in GU14
 
Previous Names
MULTI CARRIER SOLUTIONS LIMITED26/06/2018
Filing Information
Company Number 08000816
Company ID Number 08000816
Date formed 2012-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 14:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESPATCHLAB LIMITED
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Company Officers of DESPATCHLAB LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ALLIN
 Director 2012-03-21
KATHRYN LOUISE LESTER
 Director 2012-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH ROATE
 Company Secretary 2012-03-21 2012-09-30

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.

DateDocument TypeDocument Description
2024-11-13Annotation
2024-10-08REGISTRATION OF A CHARGE / CHARGE CODE 080008160002
2024-10-08REGISTRATION OF A CHARGE / CHARGE CODE 080008160003
2024-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080008160001
2024-09-13CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-09-10Director's details changed for Ms Kathryn Louise Lester on 2024-09-09
2024-09-10Director's details changed for Mr Daniel Allin on 2024-09-09
2024-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-03-15CH01Director's details changed for Ms Kathryn Louise Lester on 2022-03-15
2021-11-02AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-05-18CH01Director's details changed for Mr Daniel Allin on 2021-05-12
2021-05-12CH01Director's details changed for Ms Kathryn Louise Lester on 2021-05-12
2021-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080008160001
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-04CH01Director's details changed for Mr Daniel Allin on 2021-03-04
2020-09-24RP04CS01
2020-09-22AA01Current accounting period extended from 31/05/20 TO 30/11/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-03-20CH01Director's details changed for Mr Daniel Allin on 2020-03-20
2020-03-13CH01Director's details changed for Mr Daniel Allin on 2020-03-13
2019-10-01CH01Director's details changed for Ms Kathryn Louise Lester on 2019-10-01
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-10PSC02Notification of Diamond Logistics Group Limited as a person with significant control on 2018-12-07
2019-01-10PSC07CESSATION OF KATHRYN LOUISE LESTER AS A PERSON OF SIGNIFICANT CONTROL
2018-06-26RES15CHANGE OF COMPANY NAME 26/06/18
2018-06-26CERTNMCOMPANY NAME CHANGED MULTI CARRIER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/06/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 20 Imperial Square Cheltenham GL50 1QZ
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0121/03/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM 20 Imperial Square Cheltenham GL50 1QZ
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0121/03/15 ANNUAL RETURN FULL LIST
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0121/03/14 ANNUAL RETURN FULL LIST
2014-06-23CH01Director's details changed for Mr Daniel Allin on 2014-03-21
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-04-09AR0121/03/13 ANNUAL RETURN FULL LIST
2013-01-25CH01Director's details changed for Daniel Allin on 2012-12-01
2012-10-30CH01Director's details changed for Kate Lester on 2012-07-20
2012-10-30AA01Current accounting period extended from 31/03/13 TO 31/05/13
2012-10-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUTH ROATE
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/12 FROM Ground Floor 2 Woodberry Grove London N12 0DR England
2012-03-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DESPATCHLAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DESPATCHLAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DESPATCHLAB LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
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 DESPATCHLAB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-21 £ 100
Shareholder Funds 2012-03-21 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESPATCHLAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESPATCHLAB LIMITED
Trademarks
We have not found any records of DESPATCHLAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESPATCHLAB 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 (62012 - Business and domestic software development) as DESPATCHLAB LIMITED are:

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APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DESPATCHLAB 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 DESPATCHLAB 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 DESPATCHLAB 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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