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Home > England & Wales Companies > DELIVERY ASSOCIATES LIMITED
Company Information for

DELIVERY ASSOCIATES LIMITED

727-729 HIGH ROAD, LONDON, N12 0BP,
Company Registration Number
08333641
Private Limited Company
Active

Company Overview

About Delivery Associates Ltd
DELIVERY ASSOCIATES LIMITED was founded on 2012-12-17 and has its registered office in London. The organisation's status is listed as "Active". Delivery Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DELIVERY ASSOCIATES LIMITED
 
Legal Registered Office
727-729 HIGH ROAD
LONDON
N12 0BP
Other companies in NW2
 
Previous Names
BRIGHTLINES - DELIVERY, INNOVATION AND RESULTS LIMITED26/04/2013
Filing Information
Company Number 08333641
Company ID Number 08333641
Date formed 2012-12-17
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 17/12/2015
Return next due 14/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB195493952  
Last Datalog update: 2024-08-05 10:09:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELIVERY ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANCED ACCOUNTING UK LTD   BELLSTAR ASSOCIATES LIMITED   COMPLETE AUDITING SOLUTIONS LIMITED   COMPLETE PAYROLL SOLUTIONS LIMITED   COMPLETE TAX SOLUTIONS LIMITED
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Companies with same name DELIVERY ASSOCIATES LIMITED
The following companies were found which have the same name as DELIVERY ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELIVERY ASSOCIATES BRUNEI LIMITED 727-729 HIGH ROAD LONDON N12 0BP Active - Proposal to Strike off Company formed on the 2014-02-18
Delivery Associates 13151 Sherman Way, Unit K North Hollywood CA 91605 Active Company formed on the 1986-03-26
DELIVERY ASSOCIATES, INC. 7374 NW 5 ST PLANTATION FL 33317 Inactive Company formed on the 2000-04-21
DELIVERY ASSOCIATES INCORPORATED New Jersey Unknown
DELIVERY ASSOCIATES AUSTRALIA PTY LTD Active Company formed on the 2021-12-22

Company Officers of DELIVERY ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BARBER
 Director 2012-12-17
KATELYN RAE DONNELLY
 Director 2015-01-01
NICK RODIGUEZ
 Director 2017-08-25
LEIGH SANDALS
 Director 2014-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BARBER DELIVERY ASSOCIATES BRUNEI LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
MICHAEL BARBER THE TONY BLAIR FAITH FOUNDATION Director 2012-10-31 CURRENT 2007-04-02 Dissolved 2018-03-20

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
2024-03-25CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2024-02-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-28REGISTRATION OF A CHARGE / CHARGE CODE 083336410003
2023-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083336410001
2023-06-15Memorandum articles filed
2023-06-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-31CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-02-23Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-23Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 09/02/2023<li>Resolution passed adopt articles</ul>
2023-02-23Consolidation of shares on
2023-02-20Resolutions passed:<ul><li>Resolution Sub-division/consolidation 09/02/2023</ul>
2023-02-20Resolutions passed:<ul><li>Resolution Sub-division/consolidation 09/02/2023<li>Resolution passed adopt articles</ul>
2023-02-13Change of share class name or designation
2023-02-13Memorandum articles filed
2023-02-13Sub-division of shares on 2023-02-09
2022-12-22CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-07PSC02Notification of Driver Bidco Limited as a person with significant control on 2022-11-25
2022-12-07PSC07CESSATION OF MICHAEL BAYLDON BARBER AS A PERSON OF SIGNIFICANT CONTROL
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KATELYN RAE DONNELLY
2022-12-07AP01DIRECTOR APPOINTED MS DENISE LYNN TODD
2022-10-24CH01Director's details changed for Sir Michael Barber on 2022-10-24
2022-10-24PSC04Change of details for Sir Michael Barber as a person with significant control on 2022-10-24
2022-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083336410002
2021-05-25SH0115/07/19 STATEMENT OF CAPITAL GBP 96.25
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083336410001
2020-07-20RES13Resolutions passed:
  • New share classes created 09/02/2018
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-07-20MEM/ARTSARTICLES OF ASSOCIATION
2020-07-20SH08Change of share class name or designation
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-11-04AAMDAmended small company accounts made up to 2018-12-31
2019-10-28CH01Director's details changed for Mr Nickolas Rodriguez on 2017-08-25
2019-10-25CH01Director's details changed for Mr Nick Rodiguez on 2017-08-25
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 93.75
2018-06-21RP04SH01Second filing of capital allotment of shares GBP93.75
2018-06-21ANNOTATIONClarification
2018-04-27CH01Director's details changed for Sir Michael Barber on 2018-04-26
2018-04-27PSC04Change of details for Sir Michael Barber as a person with significant control on 2018-04-26
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 92.5
2018-04-20SH0109/02/18 STATEMENT OF CAPITAL GBP 92.5
2018-04-20SH0109/02/18 STATEMENT OF CAPITAL GBP 92.5
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-09-20AP01DIRECTOR APPOINTED MR NICK RODIGUEZ
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM Second Floor Cardiff House Tilling Road London NW2 1LJ
2017-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 92.5
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 92.5
2017-03-21SH0110/02/17 STATEMENT OF CAPITAL GBP 92.50
2017-03-21SH0110/02/17 STATEMENT OF CAPITAL GBP 92.50
2017-03-01SH0129/12/16 STATEMENT OF CAPITAL GBP 87.50
2017-03-01SH0129/12/16 STATEMENT OF CAPITAL GBP 87.50
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-04ANNOTATIONClarification
2016-05-04SH06Cancellation of shares. Statement of capital on 2015-07-30 GBP 85.00
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 85
2015-12-23AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-25AP01DIRECTOR APPOINTED MS KATELYN RAE DONNELLY
2015-08-25SH0630/07/15 STATEMENT OF CAPITAL GBP 577.50
2015-08-25SH0630/07/15 STATEMENT OF CAPITAL GBP 577.50
2015-08-13RES09Resolution of authority to purchase a number of shares
2015-08-13SH03Purchase of own shares
2015-07-07SH10Particulars of variation of rights attached to shares
2015-04-22SH10Particulars of variation of rights attached to shares
2015-04-22SH08Change of share class name or designation
2015-04-22RES13SECTION 172/CO BUSINESS 16/03/2015
2015-04-22RES01ADOPT ARTICLES 22/04/15
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 90
2014-12-17AR0117/12/14 FULL LIST
2014-09-18AP01DIRECTOR APPOINTED MR LEIGH SANDALS
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 90
2014-02-17AR0117/12/13 FULL LIST
2013-04-26RES15CHANGE OF NAME 18/04/2013
2013-04-26CERTNMCOMPANY NAME CHANGED BRIGHTLINES - DELIVERY, INNOVATION AND RESULTS LIMITED CERTIFICATE ISSUED ON 26/04/13
2013-04-26SH0131/01/13 STATEMENT OF CAPITAL GBP 80
2012-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DELIVERY ASSOCIATES 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 DELIVERY ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DELIVERY ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31

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 DELIVERY ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of DELIVERY ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELIVERY ASSOCIATES LIMITED
Trademarks

Trademark applications by DELIVERY ASSOCIATES LIMITED

DELIVERY ASSOCIATES LIMITED is the Original Applicant for the trademark DELIVEROLOGY ™ (88100360) through the USPTO on the 2018-08-31
apparatus for recording, transmission or reproduction of sound or images; data processing equipment, computers; computer software; electronic databases; media content; downloadable educational course materials; downloadable electronic books; downloadable electronic publications; downloadable podcasts; downloadable printable planners and organizers; downloadable video files; e-books; electronic publications; multi-media recordings; podcasts; training manuals in electronic format; training manuals in the form of a computer program; periodic publications downloaded in electronic form from the internet; application software; computer software for use on handheld mobile digital electronic devices and other consumer electronics; downloadable computer software; downloadable computer software for remote monitoring and analysis; educational software; workflow software; workflow applications; downloadable electronic publications in the field of individual performance analysis and improvement; downloadable electronic publications and e-books in the field of management consultancy; downloadable software in the field of management consultancy and business management; downloadable computer software designed to monitor key performance indicators
DELIVERY ASSOCIATES LIMITED is the Original Applicant for the trademark DELIVEROLOGY ™ (88100360) through the USPTO on the 2018-08-31
apparatus for recording, transmission or reproduction of sound or images; data processing equipment, computers; computer software; electronic databases; media content; downloadable educational course materials; downloadable electronic books; downloadable electronic publications; downloadable podcasts; downloadable printable planners and organizers; downloadable video files; e-books; electronic publications; multi-media recordings; podcasts; training manuals in electronic format; training manuals in the form of a computer program; periodic publications downloaded in electronic form from the internet; application software; computer software for use on handheld mobile digital electronic devices and other consumer electronics; downloadable computer software; downloadable computer software for remote monitoring and analysis; educational software; workflow software; workflow applications; downloadable electronic publications in the field of individual performance analysis and improvement; downloadable electronic publications and e-books in the field of management consultancy; downloadable software in the field of management consultancy and business management; downloadable computer software designed to monitor key performance indicators
DELIVERY ASSOCIATES LIMITED is the Original Applicant for the trademark DELIVEROLOGY ™ (88100360) through the USPTO on the 2018-08-31
apparatus for recording, transmission or reproduction of sound or images; data processing equipment, computers; computer software; electronic databases; media content; downloadable educational course materials; downloadable electronic books; downloadable electronic publications; downloadable podcasts; downloadable printable planners and organizers; downloadable video files; e-books; electronic publications; multi-media recordings; podcasts; training manuals in electronic format; training manuals in the form of a computer program; periodic publications downloaded in electronic form from the internet; application software; computer software for use on handheld mobile digital electronic devices and other consumer electronics; downloadable computer software; downloadable computer software for remote monitoring and analysis; educational software; workflow software; workflow applications; downloadable electronic publications in the field of individual performance analysis and improvement; downloadable electronic publications and e-books in the field of management consultancy; downloadable software in the field of management consultancy and business management; downloadable computer software designed to monitor key performance indicators
DELIVERY ASSOCIATES LIMITED is the Original Applicant for the trademark DELIVEROLOGY ™ (88100360) through the USPTO on the 2018-08-31
apparatus for recording, transmission or reproduction of sound or images; data processing equipment, computers; computer software; electronic databases; media content; downloadable educational course materials; downloadable electronic books; downloadable electronic publications; downloadable podcasts; downloadable printable planners and organizers; downloadable video files; e-books; electronic publications; multi-media recordings; podcasts; training manuals in electronic format; training manuals in the form of a computer program; periodic publications downloaded in electronic form from the internet; application software; computer software for use on handheld mobile digital electronic devices and other consumer electronics; downloadable computer software; downloadable computer software for remote monitoring and analysis; educational software; workflow software; workflow applications; downloadable electronic publications in the field of individual performance analysis and improvement; downloadable electronic publications and e-books in the field of management consultancy; downloadable software in the field of management consultancy and business management; downloadable computer software designed to monitor key performance indicators
Income
Government Income

Government spend with DELIVERY ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Public Works and Government Services Canada 2018-03-27 CAD $100,000 Consulting Services
Public Works and Government Services Canada 2016-04-19 CAD $200,000 Consulting Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DELIVERY ASSOCIATES 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 DELIVERY ASSOCIATES 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 DELIVERY ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode N12 0BP