| Company Name | Commercial Deliveries (Europe) Limited |
|---|---|
| Directors | Gordon Henry Niblett and Maureen Phyliss Niblett |
| Company Status | Active |
| Company Number | 02215630 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1988(36 years, 3 months ago) |
| Previous Name | Causehuge Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Gordon Henry Niblett |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1991(3 years, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | Grove House Selsley Stroud Gloucestershire GL5 5LL Wales |
| Director Name | Mrs Maureen Phyliss Niblett |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1991(3 years, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove House Selsley Stroud Gloucestershire GL5 5LL Wales |
| Secretary Name | Mrs Maureen Phyliss Niblett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1991(3 years, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove House Selsley Stroud Gloucestershire GL5 5LL Wales |
Location
| Registered Address | 158 Hemper Lane Sheffield S8 7FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Beauchief and Greenhill |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gordon Henry Niblett 50.00% Ordinary |
|---|---|
| 50 at £1 | Maureen Phyliss Niblett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £407,795 |
| Cash | £4,369 |
| Current Liabilities | £173,849 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Charges
| 22 July 2003 | Delivered on: 29 July 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at chesterfield road/aston road swallownest sheffield. Outstanding |
|---|---|
| 3 May 1989 | Delivered on: 12 May 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 18 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 10 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 16 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 20 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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| 20 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 June 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (21 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (21 pages) |
| 2 July 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Gordon Henry Niblett on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Gordon Henry Niblett on 1 October 2009 (2 pages) |
| 8 June 2010 | Registered office address changed from 60 Kings Walk Gloucester GL1 1LA on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 60 Kings Walk Gloucester GL1 1LA on 8 June 2010 (1 page) |
| 8 June 2010 | Director's details changed for Gordon Henry Niblett on 1 October 2009 (2 pages) |
| 8 June 2010 | Registered office address changed from 60 Kings Walk Gloucester GL1 1LA on 8 June 2010 (1 page) |
| 8 June 2010 | Director's details changed for Maureen Phyliss Niblett on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Maureen Phyliss Niblett on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Maureen Phyliss Niblett on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 16 June 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 16 June 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 12 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 29 July 2003 | Particulars of mortgage/charge (3 pages) |
| 29 July 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 3 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 22 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 22 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 25 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 27 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 8 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 13 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 13 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 23 April 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 23 April 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 12 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 12 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 27 April 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 27 April 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 9 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 9 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 24 April 1997 | Return made up to 09/04/97; no change of members (4 pages) |
| 24 April 1997 | Return made up to 09/04/97; no change of members (4 pages) |
| 21 April 1996 | Return made up to 09/04/96; no change of members (4 pages) |
| 21 April 1996 | Return made up to 09/04/96; no change of members (4 pages) |
| 28 February 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 28 February 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 21 April 1995 | Return made up to 09/04/95; full list of members
|
| 21 April 1995 | Return made up to 09/04/95; full list of members
|
| 10 March 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |