Urgent Deliveries Limited

Company Name	Urgent Deliveries Limited
Company Status	Active
Company Number	05654473
Category	Private Limited Company
Incorporation Date	14 December 2005(18 years, 4 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 Jason Lewis Knight
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 500 Metroplex Business Park Salford Greater Manchester M50 2UE

Director Name	Mr Steven James Gravener
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 September 2011(5 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 500 Metroplex Business Park Salford Greater Manchester M50 2UE

Director Name	Mr David Laurence Adams
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dpd Group Broadwell Road Oldbury B69 4BF

Secretary Name	Mr Justin Neil Clarke
Status	Current
Appointed	31 May 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Unit 500 Metroplex Business Park Salford Greater Manchester M50 2UE

Director Name	Mr Adnan Khalil
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(18 years, 1 month after company formation)
Appointment Duration	3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 500 Metroplex Business Park Salford Greater Manchester M50 2UE

Director Name	Mr Jonathan Stockton
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(18 years, 1 month after company formation)
Appointment Duration	3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 500 Metroplex Business Park Salford Greater Manchester M50 2UE

Director Name	Robert James Greenhalgh
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 St. Leonards Avenue Bolton Lancashire BL6 4JE

Director Name	Lewis John Knight
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	77 Leigh Road Leigh Lancashire WN7 1QY

Director Name	Louise Alexandra Knight
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	47 High Street Atherton Manchester M46 9DR

Secretary Name	Lewis John Knight
Nationality	British
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	77 Leigh Road Leigh Lancashire WN7 1QY

Secretary Name	Jason Lewis Knight
Nationality	British
Status	Resigned
Appointed	11 January 2006(4 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchgate House Churchgate Bolton BL1 1HL

Director Name	Mr Gary James West
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Redcentral, 60 High Street Redhill Surrey RH1 1SH

Director Name	Mr David Michael Williams
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Redcentral, 60 High Street Redhill Surrey RH1 1SH

Contact

Telephone	01204 529604
Telephone region	Bolton

Location

Registered Address	Unit 500 Metroplex Business Park Salford Greater Manchester M50 2UE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Shareholders

510 at £1	Jason Knight 51.00% Ordinary
490 at £1	Steven Gravener 49.00% Ordinary

Financials

Year	2014
Net Worth	£48,980
Current Liabilities	£212,740

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 4 weeks from now)

Charges

1 October 2020	Delivered on: 2 October 2020 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
25 November 2011	Delivered on: 26 November 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

1 October 2020

Delivered on: 2 October 2020
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

25 November 2011

Delivered on: 26 November 2011
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

Filing History

5 February 2024	Appointment of Mr Jonathan Stockton as a director on 29 January 2024 (2 pages)
2 February 2024	Appointment of Mr Adnan Khalil as a director on 29 January 2024 (2 pages)
2 February 2024	Termination of appointment of Gary James West as a director on 29 January 2024 (1 page)
2 February 2024	Termination of appointment of David Michael Williams as a director on 29 January 2024 (1 page)
14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
11 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
11 October 2023	Total exemption full accounts made up to 31 December 2022 (17 pages)
11 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
11 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (54 pages)
16 December 2022	Confirmation statement made on 14 December 2022 with updates (4 pages)
22 September 2022	Registered office address changed from Churchgate House Churchgate Bolton BL1 1HL England to Unit 500 Metroplex Business Park Salford Greater Manchester M50 2UE on 22 September 2022 (1 page)
22 September 2022	Director's details changed for Mr Steven James Gravener on 20 September 2022 (2 pages)
22 September 2022	Secretary's details changed for Mr Justin Neil Clarke on 22 September 2022 (1 page)
22 September 2022	Director's details changed for Mr Jason Lewis Knight on 22 September 2022 (2 pages)
12 August 2022	Director's details changed for Mr Steven James Gravener on 28 July 2022 (2 pages)
29 July 2022	Satisfaction of charge 056544730002 in full (1 page)
9 June 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 June 2022	Notification of Citysprint (Uk) Limited as a person with significant control on 31 May 2022 (2 pages)
1 June 2022	Cessation of Steven James Gravener as a person with significant control on 31 May 2022 (1 page)
1 June 2022	Appointment of Mr Gary James West as a director on 31 May 2022 (2 pages)
1 June 2022	Appointment of Mr David Laurence Adams as a director on 31 May 2022 (2 pages)
1 June 2022	Appointment of Mr Justin Neil Clarke as a secretary on 31 May 2022 (2 pages)
1 June 2022	Termination of appointment of Jason Lewis Knight as a secretary on 31 May 2022 (1 page)
1 June 2022	Cessation of Jason Lewis Knight as a person with significant control on 31 May 2022 (1 page)
1 June 2022	Appointment of Mr David Michael Williams as a director on 31 May 2022 (2 pages)
19 April 2022	Second filing of Confirmation Statement dated 14 December 2020 (3 pages)
11 April 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
24 December 2021	Confirmation statement made on 14 December 2021 with updates (4 pages)
8 December 2021	Satisfaction of charge 1 in full (1 page)
11 June 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
22 December 2020	Confirmation statement made on 14 December 2020 with updates (5 pages)
22 December 2020	Confirmation statement made on 14 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 19/04/22 (6 pages)
27 November 2020	Director's details changed for Mr Jason Lewis Knight on 26 November 2020 (2 pages)
27 November 2020	Change of details for Mr Jason Lewis Knight as a person with significant control on 26 November 2020 (2 pages)
2 October 2020	Registration of charge 056544730002, created on 1 October 2020 (13 pages)
28 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
20 December 2019	Confirmation statement made on 14 December 2019 with updates (4 pages)
20 December 2019	Director's details changed for Mr Steven James Gravener on 13 December 2019 (2 pages)
17 December 2019	Director's details changed for Mr Steven James Gravener on 17 April 2019 (2 pages)
17 December 2019	Change of details for Mr Steven James Gravener as a person with significant control on 17 April 2019 (2 pages)
15 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
24 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 November 2016	Registered office address changed from 3 Mule Street Bolton BL2 2AR to Churchgate House Churchgate Bolton BL1 1HL on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from 3 Mule Street Bolton BL2 2AR to Churchgate House Churchgate Bolton BL1 1HL on 14 November 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016	Director's details changed for Jason Lewis Knight on 12 January 2016 (2 pages)
12 January 2016	Director's details changed for Jason Lewis Knight on 12 January 2016 (2 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (4 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 April 2015	Director's details changed for Mr Steven James Gravener on 20 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr Steven James Gravener on 20 April 2015 (2 pages)
8 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-08 GBP 1,000 (4 pages)
8 February 2015	Director's details changed for Mr Steven James Gravener on 1 February 2015 (2 pages)
8 February 2015	Director's details changed for Mr Steven James Gravener on 1 February 2015 (2 pages)
8 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-08 GBP 1,000 (4 pages)
8 February 2015	Director's details changed for Mr Steven James Gravener on 1 February 2015 (2 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (4 pages)
27 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 January 2013	Director's details changed for Jason Lewis Knight on 1 December 2012 (2 pages)
24 January 2013	Secretary's details changed for Jason Lewis Knight on 1 December 2012 (1 page)
24 January 2013	Director's details changed for Jason Lewis Knight on 1 December 2012 (2 pages)
24 January 2013	Secretary's details changed for Jason Lewis Knight on 1 December 2012 (1 page)
24 January 2013	Secretary's details changed for Jason Lewis Knight on 1 December 2012 (1 page)
24 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Director's details changed for Jason Lewis Knight on 1 December 2012 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Registered office address changed from 77 Leigh Road Leigh Lancashire WN7 1QY on 29 September 2011 (1 page)
29 September 2011	Appointment of Mr Steven James Gravener as a director (2 pages)
29 September 2011	Appointment of Mr Steven James Gravener as a director (2 pages)
29 September 2011	Registered office address changed from 77 Leigh Road Leigh Lancashire WN7 1QY on 29 September 2011 (1 page)
7 March 2011	Termination of appointment of Robert Greenhalgh as a director (1 page)
7 March 2011	Termination of appointment of Robert Greenhalgh as a director (1 page)
7 March 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 February 2010	Director's details changed for Robert James Greenhalgh on 1 January 2010 (2 pages)
7 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
7 February 2010	Director's details changed for Robert James Greenhalgh on 1 January 2010 (2 pages)
7 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
7 February 2010	Director's details changed for Jason Lewis Knight on 1 January 2010 (2 pages)
7 February 2010	Director's details changed for Jason Lewis Knight on 1 January 2010 (2 pages)
7 February 2010	Director's details changed for Robert James Greenhalgh on 1 January 2010 (2 pages)
7 February 2010	Director's details changed for Jason Lewis Knight on 1 January 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 February 2009	Return made up to 14/12/08; full list of members (4 pages)
4 February 2009	Return made up to 14/12/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 January 2008	Return made up to 14/12/07; full list of members (3 pages)
24 January 2008	Return made up to 14/12/07; full list of members (3 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
6 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2007	Return made up to 14/12/06; full list of members (3 pages)
14 February 2007	Return made up to 14/12/06; full list of members (3 pages)
24 January 2006	Secretary resigned;director resigned (1 page)
24 January 2006	Secretary resigned;director resigned (1 page)
24 January 2006	New secretary appointed (1 page)
24 January 2006	New secretary appointed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Ad 14/12/05--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
22 December 2005	Ad 14/12/05--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
22 December 2005	Director's particulars changed (1 page)
14 December 2005	Incorporation (12 pages)
14 December 2005	Incorporation (12 pages)