Delivery & Distribution Solutions Limited. net worth, address, company information. Free

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Delivery & Distribution Solutions Limited (number 09206154) is a private limited company legally formed on 2014-09-05. This enterprise has its registered office at 26 Abraham Drive, Silver End, Witham CM8 3SP. Delivery & Distribution Solutions Limited is operating under SIC: 53202 that means "unlicensed carrier".

Company details

Name	Delivery & Distribution Solutions Limited
Number	09206154
Date of Incorporation:	Friday 5th September 2014
End of financial year:	31 December
Address:	26 Abraham Drive, Silver End, Witham, CM8 3SP
SIC code:	53202 - Unlicensed carrier

Moving to the 2 directors that can be found in the company, we can name: David S. (appointed on 05 September 2014), Mark S. (appointment date: 05 September 2014). The Companies House lists 3 persons of significant control, namely: David S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gemma N. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	51,514	44,642	27,816	32,317	34,359	51,147	31,133	28,126
Number Shares Allotted	25	-	-	-	-	-	-	-
Shareholder Funds	16,124	-	-	-	-	-	-	-
Tangible Fixed Assets	38,948	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,124	36,171	12,844	537	-1,621	11,492	835	-5,975

People with significant control

David S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gemma N.

6 April 2016 - 6 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark S.

6 April 2016 - 6 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023/09/05 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2022/09/05 filed on: 15th, September 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021/09/05 filed on: 27th, September 2021 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 2021/04/12 filed on: 13th, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/09/05 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/09/05 filed on: 30th, September 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/09/05 filed on: 18th, September 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/09/05 filed on: 11th, September 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2015/11/21 director's details were changed filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, September 2017 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 2017/09/06 filed on: 6th, September 2017 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 6th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/09/06 filed on: 6th, September 2017 \| persons with significant control	Free Download (1 page)
(CH01) On 2015/11/21 director's details were changed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/09/05 filed on: 26th, September 2016 \| confirmation statement	Free Download (7 pages)
(CH01) On 2016/04/06 director's details were changed filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/04/06 director's details were changed filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/04/06 director's details were changed filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/05 filed on: 5th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2015/08/31 filed on: 5th, November 2015 \| capital	Free Download (4 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2015/08/31 filed on: 5th, November 2015 \| capital	Free Download (4 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2015/08/31 filed on: 5th, November 2015 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 22nd, September 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB United Kingdom on 2015/08/20 to 26 Abraham Drive Silver End Witham Essex CM8 3SP filed on: 20th, August 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/11/24 filed on: 16th, January 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 6Th Floor Newbury House 890-900 Eastern Avenue, Newbury Park Ilford Essex IG2 7HH United Kingdom on 2015/01/05 to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB filed on: 5th, January 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, September 2014 \| incorporation	Free Download (24 pages)

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