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Home > England & Wales Companies > DELIVERY & DISTRIBUTION SOLUTIONS LIMITED
Company Information for

DELIVERY & DISTRIBUTION SOLUTIONS LIMITED

26 ABRAHAM DRIVE, SILVER END, WITHAM, ESSEX, CM8 3SP,
Company Registration Number
09206154
Private Limited Company
Active

Company Overview

About Delivery & Distribution Solutions Ltd
DELIVERY & DISTRIBUTION SOLUTIONS LIMITED was founded on 2014-09-05 and has its registered office in Witham. The organisation's status is listed as "Active". Delivery & Distribution Solutions 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
DELIVERY & DISTRIBUTION SOLUTIONS LIMITED
 
Legal Registered Office
26 ABRAHAM DRIVE
SILVER END
WITHAM
ESSEX
CM8 3SP
 
Filing Information
Company Number 09206154
Company ID Number 09206154
Date formed 2014-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB198635354  
Last Datalog update: 2024-11-05 05:21:29
Primary Source:Companies House
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Company Officers of DELIVERY & DISTRIBUTION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID SMITH
 Director 2014-09-05
MARK JOHN SMITH
 Director 2014-09-05
GEMMA CAROLINE WICKS
 Director 2014-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
BARNEY NEWMAN
 Director 2014-09-05 2014-11-24

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
2024-09-24CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2023-09-18CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2021-12-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA CAROLINE WICKS
2020-11-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 101
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-06PSC07CESSATION OF MARK JOHN SMITH AS A PSC
2017-09-06PSC07CESSATION OF GEMMA CAROLINE NANCE AS A PSC
2017-09-06PSC04Change of details for Miss Gemma Caroline Nance as a person with significant control on 2016-04-06
2017-09-06CH01Director's details changed for Miss Gemma Caroline Wicks on 2015-11-21
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04CH01Director's details changed for Miss Gemma Caroline Nance on 2015-11-21
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN SMITH / 06/04/2016
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 06/04/2016
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA CAROLINE NANCE / 06/04/2016
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05AR0105/09/15 ANNUAL RETURN FULL LIST
2015-11-05SH0131/08/15 STATEMENT OF CAPITAL GBP 101
2015-11-05SH0131/08/15 STATEMENT OF CAPITAL GBP 101
2015-11-05SH0131/08/15 STATEMENT OF CAPITAL GBP 101
2015-09-22AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB United Kingdom
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BARNEY NEWMAN
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM 6Th Floor Newbury House 890-900 Eastern Avenue, Newbury Park Ilford Essex IG2 7HH United Kingdom
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to DELIVERY & DISTRIBUTION SOLUTIONS 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 & DISTRIBUTION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELIVERY & DISTRIBUTION SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 & DISTRIBUTION SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DELIVERY & DISTRIBUTION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELIVERY & DISTRIBUTION SOLUTIONS LIMITED
Trademarks
We have not found any records of DELIVERY & DISTRIBUTION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELIVERY & DISTRIBUTION SOLUTIONS 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 (53202 - Unlicensed carrier) as DELIVERY & DISTRIBUTION SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELIVERY & DISTRIBUTION SOLUTIONS 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 & DISTRIBUTION SOLUTIONS 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 & DISTRIBUTION SOLUTIONS 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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    Other companies at postcode CM8 3SP

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