Company NameDelivered Safe And Sound Limited
DirectorsChristopher Marsden and Lisa Marie Walker
Company StatusActive
Company Number05762598
CategoryPrivate Limited Company
Incorporation Date30 March 2006(18 years ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr Christopher Marsden
Date of BirthNovember 1966 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed30 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Austhorpe Road
Cross Gates
Leeds
LS15 8BA
Director NameMs Lisa Marie Walker
Date of BirthJune 1979 (Born 44 years ago)
NationalityEnglish
StatusCurrent
Appointed03 June 2010(4 years, 2 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Harrison Crescent
Leeds
LS9 6NP
Secretary NameKeith Rothwell Wood
NationalityBritish
StatusResigned
Appointed30 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address26 Hill Cottages
Rosedale East
Pickering
YO18 8RG

Location

Registered Address49 Austhorpe Road
Cross Gates
Leeds
LS15 8BA
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardCross Gates and Whinmoor
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Christopher Marsden
100.00%
Ordinary

Financials

Year2014
Net Worth£21,810
Cash£17,260
Current Liabilities£13,390

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return24 February 2024 (1 month ago)
Next Return Due10 March 2025 (11 months, 2 weeks from now)

Filing History

24 February 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
23 October 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
24 February 2020Confirmation statement made on 24 February 2020 with updates (4 pages)
25 July 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
25 February 2019Confirmation statement made on 24 February 2019 with updates (4 pages)
3 September 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
26 February 2018Confirmation statement made on 24 February 2018 with updates (4 pages)
21 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
3 August 2017Director's details changed for Mr Christopher Marsden on 25 July 2017 (2 pages)
3 August 2017Change of details for Mr Christopher Marsden as a person with significant control on 25 July 2017 (2 pages)
3 August 2017Change of details for Mr Christopher Marsden as a person with significant control on 25 July 2017 (2 pages)
3 August 2017Director's details changed for Mr Christopher Marsden on 25 July 2017 (2 pages)
28 July 2017Registered office address changed from 27 Harrison Crescent Leeds LS9 6NP to 49 Austhorpe Road Cross Gates Leeds LS15 8BA on 28 July 2017 (1 page)
28 July 2017Registered office address changed from 27 Harrison Crescent Leeds LS9 6NP to 49 Austhorpe Road Cross Gates Leeds LS15 8BA on 28 July 2017 (1 page)
31 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
19 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 March 2016Annual return made up to 24 February 2016
Statement of capital on 2016-03-17
  • GBP 100
(4 pages)
17 March 2016Annual return made up to 24 February 2016
Statement of capital on 2016-03-17
  • GBP 100
(4 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 March 2015Annual return made up to 24 February 2015
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
4 March 2015Annual return made up to 24 February 2015
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(4 pages)
24 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 February 2013Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
25 February 2013Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
5 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 February 2012Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
24 February 2012Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
11 March 2011Register(s) moved to registered inspection location (1 page)
11 March 2011Register inspection address has been changed (1 page)
11 March 2011Register(s) moved to registered inspection location (1 page)
11 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
11 March 2011Register inspection address has been changed (1 page)
3 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 July 2010Appointment of Lisa Marie Walker as a director (2 pages)
5 July 2010Appointment of Lisa Marie Walker as a director (2 pages)
14 June 2010Director's details changed for Christopher Marsden on 30 March 2010 (2 pages)
14 June 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Christopher Marsden on 30 March 2010 (2 pages)
26 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 November 2009Registered office address changed from 11 Fielding Way Morley Leeds LS27 9AB on 3 November 2009 (1 page)
3 November 2009Registered office address changed from 11 Fielding Way Morley Leeds LS27 9AB on 3 November 2009 (1 page)
3 November 2009Registered office address changed from 11 Fielding Way Morley Leeds LS27 9AB on 3 November 2009 (1 page)
14 September 2009Appointment terminated secretary keith wood (1 page)
14 September 2009Appointment terminated secretary keith wood (1 page)
12 May 2009Return made up to 30/03/09; full list of members (3 pages)
12 May 2009Return made up to 30/03/09; full list of members (3 pages)
29 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 April 2008Return made up to 30/03/08; full list of members (3 pages)
25 April 2008Return made up to 30/03/08; full list of members (3 pages)
5 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 April 2007Location of register of members (1 page)
5 April 2007Return made up to 30/03/07; full list of members (2 pages)
5 April 2007Location of register of members (1 page)
5 April 2007Return made up to 30/03/07; full list of members (2 pages)
30 March 2006Incorporation (12 pages)
30 March 2006Incorporation (12 pages)