| Company Name | Custom Deliveries Limited |
|---|---|
| Director | Paul Thomas Boullen |
| Company Status | Active |
| Company Number | 04522904 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2002(21 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Paul Thomas Boullen |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
| Secretary Name | Ruth Lesley Boullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paul Thomas Boullen 50.00% Ordinary |
|---|---|
| 50 at £1 | Ruth Lesley Boullen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£127,557 |
| Cash | £781 |
| Current Liabilities | £1,658 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 30 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
| 25 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 6 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 23 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 16 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 16 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 24 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 September 2017 | Change of details for Mrs Ruth Lesley Boullen as a person with significant control on 26 June 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Paul Thomas Boullen as a person with significant control on 26 June 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Paul Thomas Boullen as a person with significant control on 26 June 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 14 September 2017 | Change of details for Mrs Ruth Lesley Boullen as a person with significant control on 26 June 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 29 August 2017 | Secretary's details changed for Ruth Lesley Boullen on 29 August 2017 (1 page) |
| 29 August 2017 | Director's details changed for Mr Paul Thomas Boullen on 29 August 2017 (2 pages) |
| 29 August 2017 | Director's details changed for Mr Paul Thomas Boullen on 29 August 2017 (2 pages) |
| 29 August 2017 | Secretary's details changed for Ruth Lesley Boullen on 29 August 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 September 2016 | Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 28 September 2016 (1 page) |
| 28 September 2016 | Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 28 September 2016 (1 page) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 November 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 September 2010 | Director's details changed for Paul Thomas Boullen on 30 August 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Paul Thomas Boullen on 30 August 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 December 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 22 December 2008 | Secretary's change of particulars / ruth boullen / 29/09/2008 (1 page) |
| 22 December 2008 | Secretary's change of particulars / ruth boullen / 29/09/2008 (1 page) |
| 22 December 2008 | Director's change of particulars / paul boullen / 29/09/2008 (1 page) |
| 22 December 2008 | Director's change of particulars / paul boullen / 29/09/2008 (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 November 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 November 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 October 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 November 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 16 July 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 16 July 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 28 June 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 June 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 June 2004 | Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page) |
| 23 June 2004 | Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page) |
| 21 October 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 3 October 2002 | Ad 09/09/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 3 October 2002 | Ad 09/09/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Incorporation (14 pages) |
| 30 August 2002 | Incorporation (14 pages) |