Acclaim Parcel Express (southampton) Limited in Totton SOUTHAMPTON

Acclaim Parcel Express (southampton) Limited SOUTHAMPTON

Acclaim Parcel Express (southampton) started in year 1993 as Private Limited Company with registration number 02879253. The Acclaim Parcel Express (southampton) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Southampton at Units A-c Griffin Industrial Park. Postal code: SO40 3SH. Since 1994/02/23 Acclaim Parcel Express (southampton) Limited is no longer carrying the name Equalpeace.

The firm has 5 directors, namely Christopher H., Sarah H. and Thomas F. and others. Of them, Christopher H., Sarah H., Thomas F., Christopher A., Elizabeth C. have been with the company the longest, being appointed on 31 March 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Acclaim Parcel Express (southampton) Limited Address / Contact

Office Address	Units A-c Griffin Industrial Park
Office Address2	Totton
Town	Southampton
Post code	SO40 3SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02879253
Date of Incorporation	Thu, 9th Dec 1993
Industry	Freight transport by road
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Christopher H.

Position: Director

Appointed: 31 March 2022

Sarah H.

Position: Director

Appointed: 31 March 2022

Thomas F.

Position: Director

Appointed: 31 March 2022

Christopher A.

Position: Director

Appointed: 31 March 2022

Elizabeth C.

Position: Director

Appointed: 31 March 2022

Rachael G.

Position: Director

Appointed: 29 April 2013

Resigned: 10 November 2021

Nicholas K.

Position: Director

Appointed: 29 April 2013

Resigned: 04 August 2020

Alison R.

Position: Director

Appointed: 12 January 2005

Resigned: 31 March 2022

Nicholas K.

Position: Secretary

Appointed: 24 March 2000

Resigned: 04 August 2020

Alison R.

Position: Secretary

Appointed: 13 June 1996

Resigned: 14 April 2000

Mark R.

Position: Secretary

Appointed: 13 April 1994

Resigned: 13 June 1996

John P.

Position: Director

Appointed: 22 December 1993

Resigned: 13 April 1994

Mark R.

Position: Director

Appointed: 22 December 1993

Resigned: 30 March 2022

John P.

Position: Secretary

Appointed: 22 December 1993

Resigned: 13 April 1994

John W.

Position: Director

Appointed: 22 December 1993

Resigned: 13 June 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1993

Resigned: 22 December 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 December 1993

Resigned: 22 December 1993

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we established, there is Sarah H. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Thomas F. This PSC has significiant influence or control over the company,. Moving on, there is Acclaim Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sarah H.

Notified on	31 March 2022
Nature of control:	significiant influence or control

Thomas F.

Notified on	31 March 2022
Nature of control:	significiant influence or control

Acclaim Holdings Limited

38 Rumbridge Street, Totton, Southampton, SO40 9DS, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07822861
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher A.

Notified on	31 March 2022
Ceased on	31 March 2022
Nature of control:	significiant influence or control

Company previous names

Equalpeace	February 23, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	233 387	297 853	347 326	286 223	152 149	129 624

Balance Sheet
Cash Bank On Hand						48 475	49 861	15 384	153 511	10 553	332 891	84 695	109 983
Current Assets	842 466	928 942	1 037 120	814 142	571 716	440 950	429 519	474 168	477 048	542 770	670 636	841 253	836 687
Debtors	789 497	900 082	1 018 556	782 828	521 879	389 340	376 723	455 849	320 602	532 217	337 745	756 558	726 704
Net Assets Liabilities						129 624	176 838	243 693	268 445	306 431	363 937	334 582	384 194
Other Debtors						167 844	117 770	117 002	151 685	362 566	139 176	139 674	110 712
Property Plant Equipment						138 344	93 642	67 820	49 172	34 896	41 892	91 595	23 223
Total Inventories						3 135	2 935	2 935	2 935
Cash Bank In Hand	52 219	28 110	15 265	24 592	46 960	48 475
Net Assets Liabilities Including Pension Asset Liability	233 387	297 853	347 326	286 223	152 149	129 624
Stocks Inventory	750	750	3 299	6 722	2 877	3 135
Tangible Fixed Assets	262 453	318 170	333 804	197 597	170 559	138 343

Reserves/Capital
Called Up Share Capital	51	51	51	51	51	51
Profit Loss Account Reserve	233 287	297 753	347 226	286 123	152 049	129 524
Shareholder Funds	233 387	297 853	347 326	286 223	152 149	129 624

Other
Accrued Liabilities						5 814	12 941	5 975	3 017	4 499	10 826	16 436	12 377
Accumulated Amortisation Impairment Intangible Assets						15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Accumulated Depreciation Impairment Property Plant Equipment						189 341	198 118	208 153	213 716	148 811	161 998	172 689	34 418
Additions Other Than Through Business Combinations Property Plant Equipment							513		272		20 875	79 794	2 583
Amounts Owed By Related Parties						16 595	98 701	170 467				597 559	600 720
Amounts Owed To Related Parties						14 788	14 788	14 788	24 694	90 419	205 786	451 692	367 869
Average Number Employees During Period						13	14	8	10	10	10	11	15
Creditors						109 777	71 851	47 464	22 050	12 656	21 040	55 279	11 356
Decrease In Loans Owed To Related Parties Due To Loans Repaid									-941 864	-933 755	-852 288	-1 867 523	-1 275 338
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-25 830		-12 263		-631	-17 488	-154 056
Disposals Property Plant Equipment							-36 438		-13 357		-692	-19 400	-209 226
Financial Assets											1 501	1 501	1 501
Financial Commitments Other Than Capital Commitments							64 367	51 530	38 693	72 174	63 794	718
Fixed Assets	262 453	318 170	333 804	197 597	170 559	138 343				34 896	43 393	93 096	24 724
Increase From Depreciation Charge For Year Property Plant Equipment							34 607		17 826		13 818	28 179	15 785
Increase In Loans Owed By Related Parties Due To Loans Advanced												597 559	3 161
Increase In Loans Owed To Related Parties Due To Loans Advanced									1 122 237	999 480	967 656	2 113 428	1 191 515
Intangible Assets Gross Cost						15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Loans Owed By Related Parties												597 559	600 720
Loans Owed To Related Parties								-155 679	24 694	90 419	205 787	451 692	367 869
Net Current Assets Liabilities	80 156	119 657	171 284	226 919	96 195	127 117	172 214	236 502	251 796	290 346	349 684	317 163	376 596
Other Creditors						6 271	5 054	46 570	2 305	2 305	1 378	4 732
Prepayments						17 810	19 585	17 364	6 941	9 078	8 277	9 131	12 578
Property Plant Equipment Gross Cost						327 685	291 760	275 973	262 888	183 707	203 890	264 284	57 641
Provisions For Liabilities Balance Sheet Subtotal						26 059	17 167	13 165	10 473	6 155	8 100	20 398	5 770
Taxation Social Security Payable						52 166	44 472	68 296	87 850	82 566	58 993	13 664	35 724
Total Assets Less Current Liabilities	342 609	437 827	505 088	424 516	266 754	265 460	265 856	304 322	300 968	325 242	393 077	410 259	401 320
Total Borrowings						79 963	60 708	40 504	19 639	20 874
Trade Creditors Trade Payables						124 857	121 464	55 120	60 907	49 007	35 562	10 622	32 423
Trade Debtors Trade Receivables						187 089	140 667	151 016	161 976	160 573	190 292	10 194	2 694
Amount Specific Advance Or Credit Directors							-4 086	-44 217	26 686	242 407	19 275	-4 732
Amount Specific Advance Or Credit Made In Period Directors							113 024		99 458	243 513	17 526	272 449
Amount Specific Advance Or Credit Repaid In Period Directors							-145 030		-28 555	-27 792	-240 658	-296 456
Capital Redemption Reserve	49	49	49	49	49	49
Creditors Due After One Year	69 736	94 106	113 723	104 003	80 015	109 777
Creditors Due Within One Year	762 310	809 285	865 836	587 223	475 521	313 833
Number Shares Allotted	51	51	51	51	51	51
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	39 486	45 868	44 039	34 290	34 590	26 059
Value Shares Allotted	51	51	51	51	51	51

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, November 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, November 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, December 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/10 filed on: 9th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/10 filed on: 6th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/10 filed on: 20th, November 2013	annual return	Free Download (5 pages)
SH01	51.00 GBP is the capital in company's statement on 2013/11/20	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/10 filed on: 9th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/10 filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/10 filed on: 20th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/10 filed on: 13th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/16 with complete member list filed on: 16th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/16 with complete member list filed on: 16th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/16 with complete member list filed on: 16th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/16 with complete member list filed on: 16th, November 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 9th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 9th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/03 with complete member list filed on: 3rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/03 with complete member list filed on: 3rd, February 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 7th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 7th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/06 with complete member list filed on: 6th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/06 with complete member list filed on: 6th, December 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/17 with complete member list filed on: 17th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/12/17	annual return
363s	Annual return drawn up to 2001/12/17 with complete member list filed on: 17th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/12/17	annual return
AA	Small company accounts made up to 2000/03/31 filed on: 5th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 5th, February 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/20 with complete member list filed on: 20th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/20 with complete member list filed on: 20th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/12/20	annual return
AA	Small company accounts made up to 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/23 with complete member list filed on: 23rd, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/23 with complete member list filed on: 23rd, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/04 with complete member list filed on: 4th, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/12/04 with complete member list filed on: 4th, December 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 4th, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 4th, November 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/16 with complete member list filed on: 16th, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/01/16	annual return
363s	Annual return drawn up to 1998/01/16 with complete member list filed on: 16th, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 3rd, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 3rd, November 1997	accounts	Free Download (1 page)
AA	Small company accounts made up to 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/01/16 with complete member list filed on: 16th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/01/16 with complete member list filed on: 16th, January 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 3rd, December 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 3rd, December 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/01/12 with complete member list filed on: 12th, January 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/01/12 with complete member list filed on: 12th, January 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 5th, April 1995	accounts
AA	Small company accounts made up to 1994/12/31 filed on: 5th, April 1995	accounts	Free Download
363s	Annual return drawn up to 1995/01/10 with complete member list filed on: 10th, January 1995	annual return
363s	Annual return drawn up to 1995/01/10 with complete member list filed on: 10th, January 1995	annual return	Free Download

Acclaim Parcel Express (southampton) Limited SOUTHAMPTON

Acclaim Parcel Express (southampton) Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Sarah H.

Thomas F.

Christopher A.

Elizabeth C.

Rachael G.

Nicholas K.

Alison R.

Nicholas K.

Alison R.

Mark R.

John P.

Mark R.

John P.

John W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

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