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Instant Despatch Services Limited NORTHAMPTONSHIRE

Instant Despatch Services started in year 2002 as Private Limited Company with registration number 04482914. The Instant Despatch Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Northamptonshire at 31-32 High Street. Postal code: NN8 4HL.

At present there are 2 directors in the the company, namely Roy G. and Dennis S.. In addition one secretary - Michelle S. - is with the firm. Currenlty, the company lists one former director, whose name is Dennis D. and who left the the company on 5 January 2009. In addition, there is one former secretary - Dennis S. who worked with the the company until 5 January 2009.

This company operates within the NN29 7EX postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1044319 . It is located at 70 Scalley Way, Raunds, Wellingborough with a total of 36 carsand 1 trailers. It has two locations in the UK.

Instant Despatch Services Limited Address / Contact

Office Address 31-32 High Street
Office Address2 Wellingborough
Town Northamptonshire
Post code NN8 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04482914
Date of Incorporation Thu, 11th Jul 2002
Industry Freight transport by road
End of financial Year 31st August
Company age 22 years old
Account next due date Fri, 31st May 2024 (18 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Roy G.

Position: Director

Appointed: 06 October 2015

Michelle S.

Position: Secretary

Appointed: 06 January 2009

Dennis S.

Position: Director

Appointed: 11 July 2002

Dennis S.

Position: Secretary

Appointed: 12 July 2002

Resigned: 05 January 2009

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2002

Resigned: 12 July 2002

Dennis D.

Position: Director

Appointed: 11 July 2002

Resigned: 05 January 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Roy G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Dennis S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Roy G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dennis S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-01-312021-08-312022-08-31
Net Worth117 70589 064132 35676 85013 154-33 075       
Balance Sheet
Bank Loans Overdrafts Within One Year1 116            
Cash Bank In Hand2 18837 52690 53058 60040 598727       
Cash Bank On Hand     72746 2262404458 703342 0145 177
Current Assets459 083377 545577 946406 070399 770        
Debtors431 826331 972478 106338 104349 460402 070486 321481 782497 251729 829692 2071 146 3151 583 848
Intangible Fixed Assets87 50083 12578 75070 00061 25052 500       
Net Assets Liabilities      -15 714-146 222-352 450-387 169-275 508-110 104-533 986
Net Assets Liabilities Including Pension Asset Liability117 70589 064132 35676 85013 154-33 075       
Other Debtors425 188328 217476 513334 63155 14163 023       
Property Plant Equipment     282 831247 771173 05199 83964 14859 00078 206325 171
Tangible Fixed Assets13 52067 778217 507162 845248 434282 831       
Trade Debtors6 6383 7551 5933 473294 319339 047       
Reserves/Capital
Called Up Share Capital102102102102104104       
Profit Loss Account Reserve105 10376 462132 25476 74813 050-33 179       
Shareholder Funds117 70589 064132 35676 85013 154-33 075       
Other
Average Number Employees During Period         13141922
Bank Loans Overdrafts After One Year 23 565           
Creditors      671 253727 838902 6091 181 710980 824825 5091 922 395
Creditors Due After One Year 23 565124 02393 026168 513173 744       
Creditors Due After One Year Total Noncurrent Liabilities 23 565           
Creditors Due Within One Year 415 819617 824469 039478 100540 967       
Creditors Due Within One Year Total Current Liabilities442 398415 819           
Current Asset Investments 8 0479 3109 3669 7127474747474747474
Fixed Assets101 020150 903296 257232 845309 684335 331291 521208 051126 089101 64892 854106 956345 171
Fixtures Fittings Tools Equipment1 6361 227           
Fixtures Fittings Tools Equipment Cost Or Valuation4 6334 633           
Fixtures Fittings Tools Equipment Depreciation2 9973 406           
Fixtures Fittings Tools Equipment Depreciation Charge For Period 409           
Fixtures Fittings Tools Equipment Depreciation Disposals 0           
Intangible Assets     52 50043 75035 00026 25017 50013 8548 750 
Intangible Fixed Assets Aggregate Amortisation Impairment 4 3758 75017 50026 25035 000       
Intangible Fixed Assets Amortisation Charged In Period 4 3754 3758 7508 7508 750       
Intangible Fixed Assets Cost Or Valuation87 50087 50087 50087 50087 50087 500       
Investments Current Assets25 0698 047           
Investments Fixed Assets         20 00020 00020 00020 000
Net Current Assets Liabilities16 685-38 274-39 878-62 969-78 330-138 096 -245 742-398 691-393 104-288 509322 894-333 296
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests 102102102104        
Number Shares Allotted  11222222222
Other Creditors Due Within One Year201 081219 957           
Other Investments Listed On U K Exchanges 8 0479 3109 3669 71274       
Par Value Share  11111111111
Provisions For Liabilities Balance Sheet Subtotal      47 07632 87918 96912 18811 21014 85911 781
Provisions For Liabilities Charges    49 68756 566       
Revaluation Reserve12 50012 500           
Share Capital Allotted Called Up Paid 11122       
Tangible Fixed Assets Additions 74 715167 100 167 378124 657       
Tangible Fixed Assets Cost Or Valuation28 90497 169264 269264 269380 545        
Tangible Fixed Assets Depreciation15 38429 39146 762101 424132 111207 269       
Tangible Fixed Assets Depreciation Charged In Period  1 7591 17860 04686 477       
Tangible Fixed Assets Depreciation Charge For Period 17 181           
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    -29 359-11 319       
Tangible Fixed Assets Depreciation Disposals -3 174           
Tangible Fixed Assets Disposals -6 450  51 10215 102       
Taxation Social Security Due Within One Year73 62163 107           
Total Assets Less Current Liabilities117 705112 629256 379169 876231 354197 235152 889-37 691-279 151-291 456-195 655429 85011 875
Trade Creditors Within One Year166 580132 755           

Transport Operator Data

70 Scalley Way
Address Raunds
City Wellingborough
Post code NN9 6RJ
Vehicles 6
Units 1-2
Address Knuston Home Farm , Knuston
City Wellingborough
Post code NN29 7EX
Vehicles 30
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 30th, November 2022 		Free Download (9 pages)

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