Aa Dispatch (UK) Limited

Company Registration Number: 06410416

Company registered in England and Wales

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Aa Dispatch (UK) Limited is a Private Company Limited by Shares first registered on 26 October 2007. Its current registered address is in Dereham, Norfolk.

Registered Address

THAIN WILDBUR & CO (EAST DEREHAM)
1 COLLINS WAY
RASHS GREEN
DEREHAM
NORFOLK
NR19 1GU

There are 27 companies currently registered at this postcode, including this one.

All companies at NR19 1GU

Registration Data

Company Number

06410416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA251728

Registration Start Date

10 May 2017

Registration Expiry Date

9 May 2018

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £135,673£136,976£127,905£134,813£131,374£150,592£144,155
Current Assets £637,721£584,252£578,527£449,594£443,369£391,271£362,467
of which Cash £290,962£278,938£198,223£150,251£244,728£199,717£170,270
Total Assets £773,394£721,228£706,432£584,407£574,743£541,863£506,622
Current Liabilities £107,639£101,340£115,573£81,625£90,721£93,293£88,206
Net Current Assets £530,082£482,912£462,954£367,969£352,648£297,978£274,261
Total Net Worth £665,755£619,888£590,859£502,782£484,022£448,570£418,416

Previous Names

  • AA DESPATCH (UK) LIMITED, active until 19 November 2007

Company Officers

  • HOWLETT, Patrick David

    Director

    Appointed on 26 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    THAIN WILDBUR & CO (EAST DEREHAM)
    1
    Collins Way
    Rashs Green
    Dereham
    Norfolk
    NR19 1GU

  • PALIN, Nicholas Kark

    Secretary

    Appointed on 26 October 2007

    Resigned on 14 February 2011

    37 Campion Way
    Hethersett
    Norfolk
    NR9 3FF

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 2007

    Resigned on 26 October 2007

    Applegarth
    Oakridge Lane Sidcot
    Winscombe
    North Somerset
    BS25 1LZ

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 26 October 2007

    Resigned on 26 October 2007

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A644GVKA. Transaction: MzE3Mzc5MDQzMWFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHZSZ. Transaction: MzE2MTU3OTEyM2FkaXF6a2N4.

  3. 1 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A53DF75N. Transaction: MzE0NTA1OTIyNWFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28PDM. Transaction: MzEzNDA3ODcyNWFkaXF6a2N4.

  5. 29 October 2015 Director's details changed for Mr Patrick David Howlett on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4J28P8P. Transaction: MzEzNDA3ODI0OGFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45ZJ30A. Transaction: MzEyMjIyMTQwMGFkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWBKPF. Transaction: MzExMDYyMjIwN2FkaXF6a2N4.

  8. 7 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3D4K4YJ. Transaction: MzEwNDkyMDExMmFkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW6BMG. Transaction: MzA4ODU0NzIxNGFkaXF6a2N4.

  10. 9 October 2013 Registered office address changed from 1 Collins Way Rashs Green Dereham Norfolk NR19 1GU United Kingdom on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2ILCHGJ. Transaction: MzA4NjY2MTczMGFkaXF6a2N4.

  11. 11 September 2013 Registered office address changed from the Old Eagle Market Place Dereham Norfolk NR19 2AP on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPT71E. Transaction: MzA4NDg0NTUxM2FkaXF6a2N4.

  12. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FACTBL. Transaction: MzA4Mzk2NDc2MmFkaXF6a2N4.

  13. 16 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU4SRU. Transaction: MzA2NzY0NzQwNmFkaXF6a2N4.

  14. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FKMQPE. Transaction: MzA2Mjc3MzIyMWFkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XAI06Z3X. Transaction: MzA0NjkwMzkwOWFkaXF6a2N4.

  16. 9 November 2011 Director's details changed for Mr Patrick David Howlett on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH01. Barcode: XAI05Z3W. Transaction: MzA0NjkwMzc1NWFkaXF6a2N4.

  17. 11 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: APYL2T3G. Transaction: MzAzNTQwNzMzM2FkaXF6a2N4.

  18. 29 March 2011 Termination of appointment of Nicholas Palin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOM5USR2. Transaction: MzAzNDY1Njc3MWFkaXF6a2N4.

  19. 16 November 2010 Annual return made up to 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: AFIY9P47. Transaction: MzAyNzA3OTMwMWFkaXF6a2N4.

  20. 1 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AOZ9XIQB. Transaction: MzAxMjczNDM4NmFkaXF6a2N4.

  21. 26 January 2010 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: AH5S2GW2. Transaction: MzAwNzk1NjUwNGFkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Patrick David Howlett on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: AHO6BGV7. Transaction: MzAwNzkzNjQ4MWFkaXF6a2N4.

  23. 2 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A9B4N8OH. Transaction: MjAyOTc2MTYxMGFkaXF6a2N4.

  24. 24 March 2009 Accounting reference date extended from 31/10/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AG6358BN. Transaction: MjAyODg2MDQ2M2FkaXF6a2N4.

  25. 27 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAFOI55F. Transaction: MjAxODg4NDUzMmFkaXF6a2N4.

  26. 19 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODM4ODc2MmFkaXF6a2N4.

  27. 19 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM4ODc4MWFkaXF6a2N4.

  28. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM4OTExN2FkaXF6a2N4.

  29. 19 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM4ODYyNGFkaXF6a2N4.

  30. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM4ODg4MmFkaXF6a2N4.

  31. 19 November 2007 Registered office changed on 19/11/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODM4ODkyNGFkaXF6a2N4.

  32. 26 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzI3MjAxN2FkaXF6a2N4.

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54.82.112.193 Thu, 14 Dec 2017 15:33:05 +0000