Founded in 2004, Delivered On Time, classified under reg no. 05053659 is an active company. Currently registered at 31 Melbourne Road WD23 3LL, Bushey the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Paul F., appointed on 11 May 2005. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jane L. who worked with the the company until 31 December 2018.
This company operates within the TW14 0RN postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1077896 . It is located at Cherwell Valley Silos, Kings Sutton, Banbury with a total of 7 carsand 7 trailers.
| Office Address | 31 Melbourne Road |
| Town | Bushey |
| Post code | WD23 3LL |
| Country of origin | United Kingdom |
| Registration Number | 05053659 |
| Date of Incorporation | Tue, 24th Feb 2004 |
| Industry | Other transportation support activities |
| Industry | Cargo handling for air transport activities |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 11 May 2005
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats researched, there is Paul F. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Deutsche Post Ag that put Bonn, Germany as the official address. This PSC has a legal form of "a public company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Orange Circle Investments Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
Paul F.
| Notified on | 24 November 2022 |
| Nature of control: |
75,01-100% shares |
Deutsche Post Ag
Post Tower 20 Charles - De - Gaulle Strasse, Bonn, 53113, Germany
| Legal authority | German Law |
| Legal form | Public Company |
| Country registered | Germany |
| Place registered | Hrb Bonn |
| Registration number | 6792 |
| Notified on | 6 March 2018 |
| Ceased on | 24 November 2022 |
| Nature of control: |
75,01-100% shares |
Orange Circle Investments Limited
Unit 4 The Mercury Centre Central Way, Feltham, Middlesex, TW14 0RN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11048997 |
| Notified on | 29 January 2018 |
| Ceased on | 6 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul F.
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Cherwell Valley Silos | |
|---|---|
| Address | Kings Sutton |
| City | Banbury |
| Post code | OX17 3AA |
| Vehicles | 7 |
| Trailers | 7 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 18th, October 2023 |
accounts | Free Download (2 pages) |
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