Acclaim Parcel Express (Southampton) Limited

Company Registration Number: 02879253

Company registered in England and Wales

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Acclaim Parcel Express (Southampton) Limited is a Private Company Limited by Shares first registered on 9 December 1993. Its current registered address is in Southampton Hampshire.

Registered Address

38 RUMBRIDGE STREET
TOTTON
SOUTHAMPTON HAMPSHIRE
SO40 9DS

There are 51 companies currently registered at this postcode, including this one.

All companies at SO40 9DS

Registration Data

Company Number

02879253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1993

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

10 October 2015

Returns Next Due

7 November 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £440,532£571,298£804,299£1,016,636£899,209£803,362£639,801
of which Cash £48,475£46,960£24,592£15,265£28,110£52,219£12,987
Total Assets £440,532£571,298£804,299£1,016,636£899,209£803,362£639,801
Current Liabilities £313,833£475,521£587,223£865,836£809,285£762,310£667,168
Net Current Assets £126,699£95,777£217,076£150,800£89,924£41,052£-27,367
Total Net Worth £129,624£152,149£286,223£347,326£297,853£233,387£151,882

Previous Names

No previous names

Company Officers

  • KNAPPETT, Nicholas Timothy

    Secretary

    Appointed on 24 March 2000

     

    38 Rumbridge Street
    Totton
    Southampton Hampshire
    SO40 9DS

  • GOODMAN, Rachael

    Director

    Appointed on 29 April 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1972

    38 Rumbridge Street
    Totton
    Southampton Hampshire
    SO40 9DS

  • KNAPPETT, Nicholas Timothy

    Director

    Appointed on 29 April 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1964

    38 Rumbridge Street
    Totton
    Southampton Hampshire
    SO40 9DS

  • ROBINSON, Alison Louise

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Office Clerk

    Month of birth: April 1965

    38 Rumbridge Street
    Totton
    Southampton Hampshire
    SO40 9DS

  • ROBINSON, Mark Andrew

    Director

    Appointed on 22 December 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    38 Rumbridge Street
    Totton
    Southampton Hampshire
    SO40 9DS

  • PAGE, John Ian

    Secretary

    Appointed on 22 December 1993

    Resigned on 13 April 1994

    30 Lapin Lane
    Hatch Warren
    Basingstoke
    Hampshire
    RG22 4XH

  • ROBINSON, Alison Louise

    Secretary

    Appointed on 13 June 1996

    Resigned on 14 April 2000

    45 Kingfisher Way
    Marchwood
    Southampton
    Hampshire
    SO40 4XS

  • ROBINSON, Mark Andrew

    Secretary

    Appointed on 13 April 1994

    Resigned on 13 June 1996

    29 Harold Close
    Totton
    Southampton
    Hampshire
    SO40 8UB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 1993

    Resigned on 22 December 1993

    26
    Church Street
    London
    NW8 8EP

  • PAGE, John Ian

    Director

    Appointed on 22 December 1993

    Resigned on 13 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    30 Lapin Lane
    Hatch Warren
    Basingstoke
    Hampshire
    RG22 4XH

  • WEBBER, John Michael

    Director

    Appointed on 22 December 1993

    Resigned on 13 June 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    Greenlee Chequer Lane
    Bosham
    Chichester
    West Sussex
    PO18 8EJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 December 1993

    Resigned on 22 December 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 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: X5N0TIEI. Transaction: MzE2NTYzNzg0N2FkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Y5W2. Transaction: MzE2MDMxMDgwNGFkaXF6a2N4.

  3. 31 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: X4NFFH3E. Transaction: MzEzODczNDIyOGFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSH9MI. Transaction: MzEzNDgwNjg4NmFkaXF6a2N4.

  5. 30 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: X3NT3CRD. Transaction: MzExNDQzMDM4OWFkaXF6a2N4.

  6. 6 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3K48Y40. Transaction: MzExMDg3NDcxMmFkaXF6a2N4.

  7. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YBS3. Transaction: MzA5MTU1NTEyMWFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJHNRC. Transaction: MzA4OTA3NDExMmFkaXF6a2N4.

  9. 14 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzk0MjM4MmFkaXF6a2N4.

  10. 3 May 2013 Appointment of Mrs Rachael Goodman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LNRVL. Transaction: MzA3NzQxMDM2MGFkaXF6a2N4.

  11. 3 May 2013 Appointment of Mr Nicholas Timothy Knappett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LNR4I. Transaction: MzA3NzQxMDE0NGFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX54ZT. Transaction: MzA3MDIxMTUwM2FkaXF6a2N4.

  13. 9 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC4A7N. Transaction: MzA2NzI2MTM1MGFkaXF6a2N4.

  14. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAOLAZ. Transaction: MzA1MDM0OTQwM2FkaXF6a2N4.

  15. 6 November 2011 Secretary's details changed for Nicholas Timothy Knappett on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH03. Barcode: X95LNZ0I. Transaction: MzA0NjY2ODg3MGFkaXF6a2N4.

  16. 25 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X4WKBYOE. Transaction: MzA0NjA1OTUyM2FkaXF6a2N4.

  17. 28 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: EQZLY00M. Transaction: MzAzMTI5NTc5NmFkaXF6a2N4.

  18. 20 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XPNOBOEA. Transaction: MzAyNTU4ODUxOWFkaXF6a2N4.

  19. 25 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACPWOL3J. Transaction: MzAxODMyOTg2M2FkaXF6a2N4.

  20. 12 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZR4IJX2. Transaction: MzAxNTU2MTc1NWFkaXF6a2N4.

  21. 6 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8VXSH4N. Transaction: MzAwODg2MTc5M2FkaXF6a2N4.

  22. 13 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XL0MSE2C. Transaction: MzAwMDY0MjMyOGFkaXF6a2N4.

  23. 13 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL0MRE2B. Transaction: MzAwMDY0MDE1NmFkaXF6a2N4.

  24. 13 October 2009 Director's details changed for Mr Mark Andrew Robinson on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XL0MQE2A. Transaction: MzAwMDY0MDE1M2FkaXF6a2N4.

  25. 13 October 2009 Director's details changed for Alison Louise Robinson on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XL0MPE29. Transaction: MzAwMDY0MDE1MmFkaXF6a2N4.

  26. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8L316ZC. Transaction: MjAyNTExMzg0NmFkaXF6a2N4.

  27. 4 November 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ANFYK4IG. Transaction: MjAxNzIyMTE0NWFkaXF6a2N4.

  28. 16 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTHE40N. Transaction: MjAxNTY3MDIxOGFkaXF6a2N4.

  29. 16 October 2008 Secretary's change of particulars / nicholas knappett / 10/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYTHD40M. Transaction: MjAxNTY2OTU1N2FkaXF6a2N4.

  30. 16 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4MTEyMWFkaXF6a2N4.

  31. 16 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE4MDEwMWFkaXF6a2N4.

  32. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3MTU3NGFkaXF6a2N4.

  33. 23 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY2ODMwN2FkaXF6a2N4.

  34. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTA2MjI1OWFkaXF6a2N4.

  35. 11 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDg5Nzg4M2FkaXF6a2N4.

  36. 11 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDQ4OTI0NGFkaXF6a2N4.

  37. 11 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mjc5NTkxM2FkaXF6a2N4.

  38. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAyMjE5NmFkaXF6a2N4.

  39. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDIyMzc1MmFkaXF6a2N4.

  40. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTUyODU1NGFkaXF6a2N4.

  41. 16 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE3OTE0MmFkaXF6a2N4.

  42. 9 July 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTUxODUzNmFkaXF6a2N4.

  43. 3 February 2004 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEwMjM5MWFkaXF6a2N4.

  44. 7 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTU2NjY5N2FkaXF6a2N4.

  45. 6 December 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI1Njk1OWFkaXF6a2N4.

  46. 2 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDcwNjU2NGFkaXF6a2N4.

  47. 17 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkwMzA5MmFkaXF6a2N4.

  48. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjI2OTMzOWFkaXF6a2N4.

  49. 20 December 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY4MTc1NmFkaXF6a2N4.

  50. 21 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM3NzM0NGFkaXF6a2N4.

  51. 25 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAyMzUzMmFkaXF6a2N4.

  52. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MTg3NDA2MGFkaXF6a2N4.

  53. 23 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg0MTczM2FkaXF6a2N4.

  54. 4 December 1998 Return made up to 09/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzMzMwOWFkaXF6a2N4.

  55. 4 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MzQ0NjAyNWFkaXF6a2N4.

  56. 2 February 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzEyNzU2NmFkaXF6a2N4.

  57. 16 January 1998 Return made up to 09/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzNzY2MGFkaXF6a2N4.

  58. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjM3Mzc3MmFkaXF6a2N4.

  59. 3 November 1997 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDgyMzEwOGFkaXF6a2N4.

  60. 20 February 1997 Registered office changed on 20/02/97 from: 41 new forest enterprise centre chapel lane totton southampton hampshire SO40 9LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDEwOTQ4MmFkaXF6a2N4.

  61. 16 January 1997 Return made up to 09/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk0MzAwOWFkaXF6a2N4.

  62. 3 December 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMjg0MDUzMWFkaXF6a2N4.

  63. 29 August 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTU5OTI4N2FkaXF6a2N4.

  64. 25 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzU4NjEyMWFkaXF6a2N4.

  65. 25 July 1996 £ ic 100/51 13/06/96 £ sr [email protected]=49 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzOTA4NTk2MmFkaXF6a2N4.

  66. 15 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTU5OTUyNWFkaXF6a2N4.

  67. 15 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDU0OTE4M2FkaXF6a2N4.

  68. 15 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjQ2OTI1N2FkaXF6a2N4.

  69. 26 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjQxNjUzMWFkaXF6a2N4.

  70. 12 January 1996 Return made up to 06/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQxNjkxMWFkaXF6a2N4.

  71. 27 July 1995 Registered office changed on 27/07/95 from: clifton house bunnian place basingstoke hampshire RG21 1JE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc2MTExNGFkaXF6a2N4.

  72. 5 April 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MzAxMzk3MGFkaXF6a2N4.

  73. 10 January 1995 Return made up to 09/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1MzE2M2FkaXF6a2N4.

  74. 22 April 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTcwODUyOWFkaXF6a2N4.

  75. 31 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTQzNjM2MWFkaXF6a2N4.

  76. 26 February 1994 Ad 02/02/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTc1NjMzNmFkaXF6a2N4.

  77. 22 February 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDI5NTU1MmFkaXF6a2N4.

  78. 22 February 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAzMzQzMTUyMWFkaXF6a2N4.

  79. 16 January 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTQ2NDMyOWFkaXF6a2N4.

  80. 16 January 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTk1NDgwNmFkaXF6a2N4.

  81. 16 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTk5MzUwMWFkaXF6a2N4.

  82. 16 January 1994 Registered office changed on 16/01/94 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3MzYzOTA1NmFkaXF6a2N4.

  83. 9 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjk0NzgyOGFkaXF6a2N4.

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