Yodel Delivery Network Limited in Speke LIVERPOOL

Yodel Delivery Network Limited LIVERPOOL

Yodel Delivery Network started in year 2004 as Private Limited Company with registration number 05200072. The Yodel Delivery Network company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Liverpool at 2nd Floor, Skyways Hub, Speke Road. Postal code: L70 1AB. Since August 7, 2013 Yodel Delivery Network Limited is no longer carrying the name Home Delivery Network.

The company has 2 directors, namely Jacob C., Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 2 December 2019 and Jacob C. has been with the company for the least time - from 13 February 2024. 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 - Anne G. who worked with the the company until 4 May 2005.

This company operates within the OL2 8HF postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1043860 . It is located at Block 1, Units A & B, Aberdeen with a total of 88 carsand 98 trailers. It has five locations in the UK.

Yodel Delivery Network Limited Address / Contact

Office Address	2nd Floor, Skyways Hub, Speke Road
Office Address2	Speke
Town	Liverpool
Post code	L70 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05200072
Date of Incorporation	Mon, 9th Aug 2004
Industry	Freight transport by road
Industry	Other service activities incidental to land transportation, n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Dec 2023 (118 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Jacob C.

Position: Director

Appointed: 13 February 2024

Michael H.

Position: Director

Appointed: 02 December 2019

Ben M.

Position: Director

Appointed: 23 September 2020

Resigned: 24 January 2024

John H.

Position: Director

Appointed: 13 February 2019

Resigned: 21 February 2020

Stuart W.

Position: Director

Appointed: 01 April 2018

Resigned: 13 February 2024

Andrew P.

Position: Director

Appointed: 01 April 2018

Resigned: 22 July 2019

Adrian H.

Position: Director

Appointed: 01 April 2018

Resigned: 18 January 2019

Neil A.

Position: Director

Appointed: 01 April 2018

Resigned: 03 April 2019

Keith B.

Position: Director

Appointed: 04 October 2013

Resigned: 24 June 2016

Neil L.

Position: Director

Appointed: 04 October 2013

Resigned: 31 July 2015

Richard N.

Position: Director

Appointed: 04 October 2013

Resigned: 13 February 2024

Richard S.

Position: Director

Appointed: 14 November 2012

Resigned: 19 January 2018

Jonathan S.

Position: Director

Appointed: 25 March 2010

Resigned: 14 November 2012

Gary M.

Position: Director

Appointed: 09 July 2009

Resigned: 10 April 2013

March Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 May 2008

Resigned: 29 February 2016

Brian G.

Position: Director

Appointed: 21 April 2008

Resigned: 24 February 2010

Mark N.

Position: Director

Appointed: 22 August 2006

Resigned: 21 April 2008

Shop Direct Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 04 May 2005

Resigned: 06 May 2008

Aidan B.

Position: Director

Appointed: 09 September 2004

Resigned: 13 February 2024

Anne G.

Position: Secretary

Appointed: 09 August 2004

Resigned: 04 May 2005

Rigel M.

Position: Director

Appointed: 09 August 2004

Resigned: 20 January 2009

Philip P.

Position: Director

Appointed: 09 August 2004

Resigned: 13 February 2024

Walter B.

Position: Director

Appointed: 09 August 2004

Resigned: 28 August 2008

Michael S.

Position: Director

Appointed: 09 August 2004

Resigned: 07 June 2019

Howard B.

Position: Director

Appointed: 09 August 2004

Resigned: 13 February 2024

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Ydlgp Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Logistics Group Limited that put Liverpool, United Kingdom as the official address. This PSC has a legal form of "a 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.

Ydlgp Ltd

86-90 Paul Street, London, EC2A 4NE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15479296
Notified on	13 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Logistics Group Limited

2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07950784
Notified on	6 April 2016
Ceased on	13 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Home Delivery Network	August 7, 2013
Parcel Delivery Network	February 1, 2005

Transport Operator Data

Block 1
Address	Units A & B , Hareness Circle , Altens Industrial Estate
City	Aberdeen
Post code	AB12 3LY
Vehicles	5
4 Rosehall Road
Address	Bellshill Industrial Estate
City	Bellshill
Post code	ML4 3NR
Vehicles	50
Trailers	55
2 Southhook Road
City	Kilmarnock
Post code	KA1 2NN
Vehicles	6
Trailers	2
7 Nettlehill Road
Address	Houstoun Industrial Estate
City	Livingston
Post code	EH54 5DL
Vehicles	20
Trailers	35
2 Bertha Park View
Address	Inveralmond Industrial Estate
City	Perth
Post code	PH1 3JE
Vehicles	7
Trailers	6

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on February 13, 2024: 908466628.67 GBP filed on: 13th, February 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on February 13, 2024: 908466628.67 GBP filed on: 13th, February 2024	capital	Free Download (3 pages)
AA01	Accounting period ending changed to June 30, 2022 (was December 31, 2022). filed on: 20th, June 2023	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2021 filed on: 10th, June 2022	accounts	Free Download (68 pages)
SH01	Capital declared on November 20, 2020: 825009166.67 GBP filed on: 6th, January 2021	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to June 30, 2020 filed on: 17th, December 2020	accounts	Free Download (80 pages)
MA	Memorandum and Articles of Association filed on: 11th, December 2020	incorporation	Free Download (25 pages)
AA	Group of companies' accounts made up to June 30, 2019 filed on: 23rd, October 2020	accounts	Free Download (67 pages)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 27th, March 2019	accounts	Free Download (66 pages)
SH01	Capital declared on June 27, 2018: 825000000.00 GBP filed on: 3rd, July 2018	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 21st, March 2018	accounts	Free Download (66 pages)
SH01	Capital declared on June 26, 2017: 760000000.00 GBP filed on: 27th, June 2017	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 7th, January 2017	accounts	Free Download (59 pages)
SH01	Capital declared on June 29, 2016: 693000000.00 GBP filed on: 5th, July 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2016 filed on: 28th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 28, 2016: 628000000.00 GBP	capital
AA	Group of companies' accounts made up to June 30, 2015 filed on: 3rd, March 2016	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2015 filed on: 24th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 26, 2015: 572000000.00 GBP filed on: 29th, June 2015	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2014 filed on: 30th, March 2015	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2014 filed on: 11th, August 2014	annual return	Free Download (9 pages)
SH01	Capital declared on June 26, 2014: 572000000.00 GBP filed on: 10th, July 2014	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to June 30, 2013 filed on: 1st, April 2014	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2013 filed on: 12th, August 2013	annual return	Free Download (8 pages)
SH01	Capital declared on June 25, 2013: 484000000.00 GBP filed on: 10th, July 2013	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 9th, April 2013	accounts	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2012 filed on: 10th, September 2012	annual return	Free Download (10 pages)
SH01	Capital declared on June 29, 2012: 409000000.00 GBP filed on: 12th, July 2012	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 21st, March 2012	accounts	Free Download (41 pages)
SH01	Capital declared on February 14, 2012: 347000000.00 GBP filed on: 15th, February 2012	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2011 filed on: 6th, September 2011	annual return	Free Download (18 pages)
SH01	Capital declared on June 30, 2011: 262000000.00 GBP filed on: 7th, July 2011	capital	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2011 filed on: 14th, June 2011	accounts	Free Download (1 page)
SH01	Capital declared on April 27, 2011: 242000000.00 GBP filed on: 3rd, May 2011	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2010 filed on: 27th, January 2011	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2010 filed on: 16th, September 2010	annual return	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 27th, September 2009	accounts	Free Download (30 pages)
363a	Period up to September 1, 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 27th, February 2009	accounts	Free Download (28 pages)
363a	Period up to August 15, 2008 - Annual return with full member list filed on: 15th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 27th, February 2008	accounts	Free Download (30 pages)
363a	Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (3 pages)
123	Nc inc already adjusted 27/04/07 filed on: 21st, May 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 27/04/07 filed on: 21st, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 51000000 shares on April 27, 2007. Value of each share 1 £, total number of shares: 97000000. filed on: 21st, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 51000000 shares on April 27, 2007. Value of each share 1 £, total number of shares: 97000000. filed on: 21st, May 2007	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, May 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, May 2007	incorporation	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (29 pages)
363a	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 11000000 shares from April 26, 2006 to April 26, 2006. Value of each share 1 £, total number of shares: 46000000. filed on: 26th, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 11000000 shares from April 26, 2006 to April 26, 2006. Value of each share 1 £, total number of shares: 46000000. filed on: 26th, April 2006	capital	Free Download (1 page)
AA	Full accounts data made up to April 30, 2005 filed on: 28th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 28th, February 2006	accounts	Free Download (11 pages)
123	Nc inc already adjusted 30/08/05 filed on: 16th, September 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/08/05 filed on: 16th, September 2005	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, September 2005	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, September 2005	incorporation	Free Download (19 pages)
88(2)R	Alloted 25000000 shares on August 30, 2005. Value of each share 1 £, total number of shares: 35000000. filed on: 16th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 25000000 shares on August 30, 2005. Value of each share 1 £, total number of shares: 35000000. filed on: 16th, September 2005	capital	Free Download (2 pages)
363a	Period up to August 12, 2005 - Annual return with full member list filed on: 12th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 12, 2005 - Annual return with full member list filed on: 12th, August 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 9999999 shares from May 1, 2005 to May 1, 2005. Value of each share 1 £, total number of shares: 10000000. filed on: 6th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 9999999 shares from May 1, 2005 to May 1, 2005. Value of each share 1 £, total number of shares: 10000000. filed on: 6th, May 2005	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2005	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2005	incorporation	Free Download (19 pages)
123	Nc inc already adjusted 17/03/05 filed on: 22nd, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 17/03/05 filed on: 22nd, March 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 19th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 19th, October 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, August 2004	incorporation	Free Download (38 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2004	incorporation	Free Download (38 pages)

Yodel Delivery Network Limited LIVERPOOL

Yodel Delivery Network Limited Address / Contact

Company Information / Profile

Company staff

Jacob C.

Michael H.

Ben M.

John H.

Stuart W.

Andrew P.

Adrian H.

Neil A.

Keith B.

Neil L.

Richard N.

Richard S.

Jonathan S.

Gary M.

March Secretarial Services Limited

Brian G.

Mark N.

Shop Direct Secretarial Services Ltd

Aidan B.

Anne G.

Rigel M.

Philip P.

Walter B.

Michael S.

Howard B.

People with significant control

Company previous names

Transport Operator Data

Company filings

Company search

Companies nearby - by postcode

Contact us