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Officers16

Events2

Documents103

Additional data

Related companies5

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Last updated: Jun 01, 2024

THE DELIVERY GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jul 2003 (21 years ago)

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Summary

NameTHE DELIVERY GROUP LIMITED
Historical names
  • SECURED EXPRESS LIMITED
  • COAST TO COAST COURIERS AND CARRIERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04834987
Incorporation Date16 Jul 2003 (21 years ago) / 637 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WARRINGTON, UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WA5 3UY

Officers

corporate

IndividualUnited Kingdom

THE DELIVERY GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wilkins, James Harvey

Director


Appointed on21 May 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Carvell, Paul David

Director


Appointed on20 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Jason

Secretary


Appointed on20 Jul 2018

individual

IndividualUnited Kingdom

Bigley, Mark Stuart

Secretary


Appointed on28 Sep 2005

Resigned on22 Jun 2018

Country of residenceUnited Kingdom

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Events

Old value

18 Apr 2023

Name changeSECURED EXPRESS LIMITED

05 Dec 2005

Name changeCOAST TO COAST COURIERS AND CARRIERS LIMITED

Documents

DateNameTypeDocument
02 Feb 2023Accounts with accounts type fullAAView
15 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
11 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to28 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date02 Aug 2024
    due by 16 Aug 2024
  • Last statement dated02 Aug 2023
Returns
  • Next returns datedue by 12 Aug 2016
  • Last returns dated15 Jul 2015
Mortgages
  • Charges23
  • Outstanding9
  • Satisfied14

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Frequently asked questions

Where is THE DELIVERY GROUP LIMITED's headquarters?

THE DELIVERY GROUP LIMITED's headquarters is located at ENGLAND, WARRINGTON, UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WA5 3UY

What is THE DELIVERY GROUP LIMITED's industry?

THE DELIVERY GROUP LIMITED is in the industry of Other postal and courier activities

What year was THE DELIVERY GROUP LIMITED started?

THE DELIVERY GROUP LIMITED was started in 2003

Sources: Companies House