A.s.a.p. Same Day Delivery Services Limited

Company Registration Number: 02696321

Company registered in England and Wales

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A.s.a.p. Same Day Delivery Services Limited is a Private Company Limited by Shares first registered on 12 March 1992. Its current registered address is in Warrington.

Registered Address

THE GLEN KNUTSFORD OLD ROAD
GRAPPENHALL
WARRINGTON
ENGLAND
WA4 2LD

There are 62 companies currently registered at this postcode, including this one.

All companies at WA4 2LD

Registration Data

Company Number

02696321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £40,538£65,334£85,122£41,442£21,323£22,696£40,523£31,882£69,887£73,419£89,987£2
of which Cash £26,207£48,129£53,351£14,429£9,396£11,538£18,819£7,957£43,198£48,439£33,445£2
Total Assets £40,538£65,334£85,122£41,442£21,323£22,696£40,523£31,882£69,887£73,419£89,987£2
Current Liabilities £8,740£18,342£45,898£36,220£24,136£25,813£48,053£49,305£92,376£97,454£119,700£0
Net Current Assets £31,798£46,992£39,224£5,222£-2,813£-3,117£-7,530£-17,423£-22,489£-24,035£-29,713£2
Total Net Worth £32,744£48,253£40,905£7,463£175£868£2,782£-340£503£4,002£4,313£2

Previous Names

No previous names

Company Officers

  • PAGE, Peter

    Director

    Appointed on 12 March 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    The Glen
    Knutsford Old Road
    Grappenhall
    Warrington
    WA4 2LD
    England

  • PAGE, Brenda Ann

    Secretary

    Appointed on 12 March 1992

    Resigned on 1 October 2009

    30
    Clarendon Court
    Winwick Quay
    Warrington
    Cheshire
    WA2 8QP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1992

    Resigned on 12 March 1992

    26
    Church Street
    London
    NW8 8EP

  • PAGE, Brenda Ann

    Director

    Appointed on 12 March 1992

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Media Controller

    Month of birth: December 1956

    30
    Clarendon Court
    Winwick Quay
    Warrington
    Cheshire
    WA2 8QP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 February 2017 Registered office address changed from 52 Walton Road Stockton Heath Warrington Cheshire WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZP1TTL. Transaction: MzE2ODI4NjIwNGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQ7I9. Transaction: MzE2NTAxMDM4NmFkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQ0DF. Transaction: MzE1OTc5ODExOGFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEPJAX. Transaction: MzEzNzcxNzU1OWFkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3YO9M. Transaction: MzEzMjIxMjIyN2FkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAV7BS. Transaction: MzExMzk3NzA5MmFkaXF6a2N4.

  7. 7 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0QEC3. Transaction: MzEwODk2MjUzMGFkaXF6a2N4.

  8. 7 October 2014 Register inspection address has been changed to 9 Shipton Close Great Sankey Warrington WA5 8XS [View PDF]

    Category: Address. Type: AD02. Barcode: X3I0QE7U. Transaction: MzEwODk2MjMwMGFkaXF6a2N4.

  9. 7 April 2014 Registered office address changed from C/O Peter Page 9 Shipton Close Great Sankey Warrington Cheshire WA5 8XS on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BVTZV. Transaction: MzA5Nzc4NzkzMGFkaXF6a2N4.

  10. 28 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30C6JVK. Transaction: MzA5MzQ3NTMzNmFkaXF6a2N4.

  11. 30 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2K141E8. Transaction: MzA4Nzg0NTA5MmFkaXF6a2N4.

  12. 15 July 2013 Registered office address changed from Cavendish House Cavendish Avenue Birchwood Park, Birchwood Warrington Cheshire WA3 6BU United Kingdom on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CP1UXW. Transaction: MzA4MTUyMjgzOGFkaXF6a2N4.

  13. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KS7S4H. Transaction: MzA2NzEwNDg5N2FkaXF6a2N4.

  14. 5 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWFKLU. Transaction: MzA2NTM0ODA0MWFkaXF6a2N4.

  15. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGMVKZQG. Transaction: MzA0OTIyMTA2MWFkaXF6a2N4.

  16. 15 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X1PFYYDB. Transaction: MzA0NTUxODY4OGFkaXF6a2N4.

  17. 4 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XIYGANYO. Transaction: MzAyNDU0MTM3OGFkaXF6a2N4.

  18. 4 October 2010 Director's details changed for Mr Peter Page on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XIYG9NYN. Transaction: MzAyNDU0MTI1MGFkaXF6a2N4.

  19. 25 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5HL3NNU. Transaction: MzAyNDAxNTMxMWFkaXF6a2N4.

  20. 25 August 2010 Registered office address changed from 30 Clarendon Court Calver Road Winwick Quay Warrington WA2 8QP on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X1SX5MU8. Transaction: MzAyMjA3NTk0MmFkaXF6a2N4.

  21. 4 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XS8Q3I08. Transaction: MzAxMDc0NTM1MWFkaXF6a2N4.

  22. 4 March 2010 Termination of appointment of Brenda Page as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS8Q0I05. Transaction: MzAxMDc0NDczOGFkaXF6a2N4.

  23. 4 March 2010 Termination of appointment of Brenda Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS8Q1I06. Transaction: MzAxMDc0NDczOWFkaXF6a2N4.

  24. 4 March 2010 Director's details changed for Mr Peter Page on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XS8Q2I07. Transaction: MzAxMDc0NDc0MWFkaXF6a2N4.

  25. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMIZAGIL. Transaction: MzAwNzA3OTI1NWFkaXF6a2N4.

  26. 20 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXEH8B7. Transaction: MjAyODYyODk3MWFkaXF6a2N4.

  27. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ83Y6LT. Transaction: MjAyMzc0MDA5M2FkaXF6a2N4.

  28. 27 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPW1OYDI. Transaction: MjAwMjExOTQ3OWFkaXF6a2N4.

  29. 27 March 2008 Director's change of particulars / peter page / 27/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPW1GYDA. Transaction: MjAwMjExOTIyNWFkaXF6a2N4.

  30. 27 March 2008 Director and secretary's change of particulars / brenda page / 27/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPW1HYDB. Transaction: MjAwMjExOTIyNmFkaXF6a2N4.

  31. 5 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3ODYwMWFkaXF6a2N4.

  32. 22 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUwMTM5NWFkaXF6a2N4.

  33. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4MzI4NmFkaXF6a2N4.

  34. 15 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0Mzk5NWFkaXF6a2N4.

  35. 15 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQ4OTcyOWFkaXF6a2N4.

  36. 11 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTA2NDUzM2FkaXF6a2N4.

  37. 4 April 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk5MTg4OGFkaXF6a2N4.

  38. 15 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTM0MDI2OWFkaXF6a2N4.

  39. 6 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTg0MTg2MGFkaXF6a2N4.

  40. 6 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg4Njg1MGFkaXF6a2N4.

  41. 25 March 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4MDU1MWFkaXF6a2N4.

  42. 18 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODM4NTAxMmFkaXF6a2N4.

  43. 16 April 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDExNTQ0NWFkaXF6a2N4.

  44. 28 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDcyMjY3N2FkaXF6a2N4.

  45. 4 April 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkxMjAzOGFkaXF6a2N4.

  46. 30 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTMzOTk4OWFkaXF6a2N4.

  47. 20 March 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcwOTA0N2FkaXF6a2N4.

  48. 6 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0OTE3MDIyNmFkaXF6a2N4.

  49. 20 April 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgxOTM0M2FkaXF6a2N4.

  50. 2 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MzIyNzE4MmFkaXF6a2N4.

  51. 9 April 1998 Return made up to 12/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzI1MzExOWFkaXF6a2N4.

  52. 20 November 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MTM2ODM4MWFkaXF6a2N4.

  53. 20 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODU3NjI3MGFkaXF6a2N4.

  54. 19 March 1997 Return made up to 12/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEwMTM4M2FkaXF6a2N4.

  55. 28 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1NDEwMjQ0NGFkaXF6a2N4.

  56. 28 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDk5NDYzNGFkaXF6a2N4.

  57. 31 March 1996 Return made up to 12/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIxNjAxNmFkaXF6a2N4.

  58. 24 August 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNzk3MTE0NGFkaXF6a2N4.

  59. 24 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTg1MTMyN2FkaXF6a2N4.

  60. 9 March 1995 Return made up to 12/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzMDkzMGFkaXF6a2N4.

  61. 27 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMTkyMzg0N2FkaXF6a2N4.

  62. 27 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTA3MTEyNGFkaXF6a2N4.

  63. 20 April 1994 Return made up to 12/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTU0OTQyN2FkaXF6a2N4.

  64. 19 December 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MTUwMzgzN2FkaXF6a2N4.

  65. 19 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDY5ODQ2M2FkaXF6a2N4.

  66. 12 March 1993 Return made up to 12/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDY1NjMwMGFkaXF6a2N4.

  67. 17 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyODEyNDQ4NGFkaXF6a2N4.

  68. 12 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDQyMTM1MGFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:32:24 +0100