Third Party Delivery Limited. net worth, address, company information. Free

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Third Party Delivery Limited (Companies House Registration Number 05342676) is a private limited company started on 2005-01-26. This business was registered at Luminous House, 300 South Row, Milton Keynes MK9 2FR. Third Party Delivery Limited operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Third Party Delivery Limited
Number	05342676
Date of Incorporation:	January 26, 2005
End of financial year:	31 December
Address:	Luminous House, 300 South Row, Milton Keynes, MK9 2FR
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: James B. (appointed on 26 January 2005), Veronica B. (appointment date: 26 January 2005). The official register reports 2 persons of significant control, namely: James B. has over 1/2 to 3/4 of shares , Veronica B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	13,065	12,215	9,330	12,399	3,939	4,555	1,344	21,594	1,813	30,460	30,435	3,620	8,433
Fixed Assets	1,884	1,451	1,456	878	501	1,209	943	899	1,467	1,020	1,881	1,118	772
Total Assets Less Current Liabilities	9,361	9,903	-11,651	-9,077	-22,194	-39,128	-46,879	-30,842	-42,742	-31,111	-48,159	-63,014	-13,262
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	9,361	9,903	-11,689	-9,077	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,884	1,451	1,456	878	-	-	-	-	-	-	-	-	-

People with significant control

James B.

6 April 2016

Nature of control:	50,01-75% shares

Veronica B.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 30th, April 2024 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 30th, April 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 26th Jan 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 6th, July 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 26th Jan 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 26th Jan 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 21st, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 26th Jan 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 20th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 26th Jan 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 26th Jan 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 8th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 26th Jan 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 3rd, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 26th Jan 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 26th Jan 2015 with full list of members filed on: 4th, February 2015 \| annual return
(SH01) Capital declared on Wed, 4th Feb 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 26th Jan 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 27th Jan 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 26th Jan 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 8th, May 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 26th Jan 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
(CH01) On Wed, 15th Feb 2012 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, August 2011 \| accounts	Free Download (9 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 26th Jan 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (1 page)
(AD01) Company moved to new address on Wed, 26th Jan 2011. Old Address: Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP filed on: 26th, January 2011 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 26th, January 2011 \| address	Free Download (1 page)
(CH01) On Wed, 26th Jan 2011 director's details were changed filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 26th Jan 2011 director's details were changed filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(TM02) Mon, 17th Jan 2011 - the day secretary's appointment was terminated filed on: 17th, January 2011 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 26th Jan 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 29th, July 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 25th, September 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (1 page)
(363a) Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 20th, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 20th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
(288a) On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
(288b) On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
(288a) On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (1 page)
(288b) On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
(288a) On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, January 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 26th, January 2005 \| incorporation	Free Download (19 pages)

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