Delivery Software Ltd

Company Name	Delivery Software Ltd
Company Status	Active
Company Number	03727933
Category	Private Limited Company
Incorporation Date	8 March 1999(25 years, 1 month ago)
Previous Name	Borsdane Wood Ltd.

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher Charles Millard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 March 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	76a Market Street Farnworth Bolton Lancashire BL4 7NY

Director Name	Mrs Catherine Millard
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(20 years after company formation)
Appointment Duration	5 years
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Dairydata House 92 Worsley Road North Worsley Manchester M28 3QW

Director Name	Mr Geoffrey Frederick Millard
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(20 years after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Dairydata House 92 Worsley Road North Worsley Manchester M28 3QW

Director Name	Mr George Edward Millard
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(20 years after company formation)
Appointment Duration	5 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Dairydata House 92 Worsley Road North Worsley Manchester M28 3QW

Secretary Name	Mrs Dorothy Lilian Massey
Nationality	British
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	76a Market Street Farnworth Bolton Lancashire BL4 7NY

Director Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Contact

Website	borsdane-wood.com
Telephone	01204 577776
Telephone region	Bolton

Location

Registered Address	Dairydata House 92 Worsley Road North Worsley Manchester M28 3QW
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester

Shareholders

100 at £1	Christopher Charles Millard 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,788
Cash	£2,072
Current Liabilities	£59,303

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	15 April 2024 (1 week, 5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

23 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 100 (3 pages)
15 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
6 April 2020	Register inspection address has been changed from 76a Market Street Farnworth Bolton Lancashire BL4 7NY United Kingdom to Dairydata House 92 Worsley Road North Walkden Worsley Greater Manchester M28 3QW (1 page)
2 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28 (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
10 October 2019	Appointment of Mrs Catherine Millard as a director on 1 April 2019 (2 pages)
10 October 2019	Appointment of Mr George Edward Millard as a director on 1 April 2019 (2 pages)
10 October 2019	Appointment of Mr Geoffrey Frederick Millard as a director on 1 April 2019 (2 pages)
10 October 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
28 January 2019	Confirmation statement made on 10 September 2018 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 April 2018	Register(s) moved to registered office address Dairydata House 92 Worsley Road North Worsley Manchester M28 3QW (1 page)
10 April 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
24 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 October 2016	Registered office address changed from 92 Dairydata House 92 Worsley Road North Worsley Manchester M28 3QW United Kingdom to Dairydata House 92 Worsley Road North Worsley Manchester M28 3QW on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from 92 Dairydata House 92 Worsley Road North Worsley Manchester M28 3QW United Kingdom to Dairydata House 92 Worsley Road North Worsley Manchester M28 3QW on 14 October 2016 (1 page)
12 October 2016	Registered office address changed from 76a Market Street Farnworth Bolton BL4 7NY to 92 Dairydata House 92 Worsley Road North Worsley Manchester M28 3QW on 12 October 2016 (1 page)
12 October 2016	Registered office address changed from 76a Market Street Farnworth Bolton BL4 7NY to 92 Dairydata House 92 Worsley Road North Worsley Manchester M28 3QW on 12 October 2016 (1 page)
4 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 June 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
23 May 2013	Registered office address changed from 6 Normanby Road Walkden Worsley Manchester M28 7TR on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from 6 Normanby Road Walkden Worsley Manchester M28 7TR on 23 May 2013 (1 page)
23 May 2013	Termination of appointment of Dorothy Massey as a secretary (1 page)
23 May 2013	Termination of appointment of Dorothy Massey as a secretary (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 March 2011	Register(s) moved to registered inspection location (1 page)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Register(s) moved to registered inspection location (1 page)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
12 March 2011	Secretary's details changed for Dorothy Lilian Massey on 19 July 2010 (2 pages)
12 March 2011	Register inspection address has been changed (1 page)
12 March 2011	Secretary's details changed for Dorothy Lilian Massey on 19 July 2010 (2 pages)
12 March 2011	Director's details changed for Christopher Charles Millard on 12 March 2011 (3 pages)
12 March 2011	Register inspection address has been changed (1 page)
12 March 2011	Director's details changed for Christopher Charles Millard on 12 March 2011 (3 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Christopher Charles Millard on 31 January 2010 (2 pages)
19 May 2010	Director's details changed for Christopher Charles Millard on 31 January 2010 (2 pages)
19 May 2010	Secretary's details changed for Dorothy Lilian Massey on 31 January 2010 (1 page)
19 May 2010	Secretary's details changed for Dorothy Lilian Massey on 31 January 2010 (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 March 2009	Return made up to 08/03/09; full list of members (3 pages)
9 March 2009	Return made up to 08/03/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 March 2008	Return made up to 08/03/08; full list of members (3 pages)
19 March 2008	Return made up to 08/03/08; full list of members (3 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 May 2007	Return made up to 08/03/07; full list of members (2 pages)
8 May 2007	Return made up to 08/03/07; full list of members (2 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
8 March 2006	Return made up to 08/03/06; full list of members (2 pages)
8 March 2006	Return made up to 08/03/06; full list of members (2 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 June 2005	Return made up to 08/03/05; full list of members (6 pages)
7 June 2005	Return made up to 08/03/05; full list of members (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
12 March 2004	Return made up to 08/03/04; full list of members (6 pages)
12 March 2004	Return made up to 08/03/04; full list of members (6 pages)
17 February 2004	Total exemption small company accounts made up to 31 March 2002 (8 pages)
17 February 2004	Total exemption small company accounts made up to 31 March 2002 (8 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2001 (3 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2000 (3 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2000 (3 pages)
28 April 2003	Return made up to 08/03/03; full list of members (6 pages)
28 April 2003	Return made up to 08/03/03; full list of members (6 pages)
21 March 2002	Return made up to 08/03/02; full list of members (6 pages)
21 March 2002	Return made up to 08/03/02; full list of members (6 pages)
1 May 2001	Return made up to 08/03/01; full list of members (6 pages)
1 May 2001	Return made up to 08/03/01; full list of members (6 pages)
13 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director resigned (6 pages)
13 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director resigned (6 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	Secretary resigned (1 page)
8 March 1999	Incorporation (13 pages)
8 March 1999	Incorporation (13 pages)

Delivery Software Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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