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Home > England & Wales Companies > AAA & GUVNOR DESPATCH LTD.
Company Information for

AAA & GUVNOR DESPATCH LTD.

44 ABBOTS WALK, BEXLEY HEATH, KENT, DA7 5RJ,
Company Registration Number
04402003
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aaa & Guvnor Despatch Ltd.
AAA & GUVNOR DESPATCH LTD. was founded on 2002-03-22 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Aaa & Guvnor Despatch Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AAA & GUVNOR DESPATCH LTD.
 
Legal Registered Office
44 ABBOTS WALK
BEXLEY HEATH
KENT
DA7 5RJ
Other companies in DA7
 
Previous Names
A.A.A. DESPATCH LIMITED10/08/2009
Filing Information
Company Number 04402003
Company ID Number 04402003
Date formed 2002-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-31 10:13:22
Primary Source:Companies House
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Company Officers of AAA & GUVNOR DESPATCH LTD.

Current Directors
Officer Role Date Appointed
BERNADETTE MARY TULETT
Company Secretary 2002-03-22
ANTHONY ERNEST TULETT
Director 2002-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-03-22 2002-03-22
COMPANY DIRECTORS LIMITED
Nominated Director 2002-03-22 2002-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-31Application to strike the company off the register
2022-08-31DS01Application to strike the company off the register
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-05-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-05-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-05-21AA31/03/17 TOTAL EXEMPTION FULL
2017-05-21AA31/03/17 TOTAL EXEMPTION FULL
2017-03-25LATEST SOC25/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-05-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0122/03/16 ANNUAL RETURN FULL LIST
2015-05-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-06AR0122/03/15 ANNUAL RETURN FULL LIST
2014-05-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-29AR0122/03/14 ANNUAL RETURN FULL LIST
2013-07-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-24AR0122/03/13 ANNUAL RETURN FULL LIST
2012-06-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-15AR0122/03/12 ANNUAL RETURN FULL LIST
2012-04-15CH01Director's details changed for Anthony Ernest Tulett on 2012-04-15
2011-11-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0122/03/11 ANNUAL RETURN FULL LIST
2010-08-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0122/03/10 ANNUAL RETURN FULL LIST
2009-08-05CERTNMCompany name changed A.A.A. despatch LIMITED\certificate issued on 10/08/09
2009-06-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26288cSecretary's change of particulars / mary tulett / 01/10/2008
2009-05-12363aReturn made up to 22/03/09; full list of members
2008-06-17AA31/03/08 TOTAL EXEMPTION FULL
2008-05-02363sRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-19363sRETURN MADE UP TO 22/03/07; NO CHANGE OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 22/03/05; NO CHANGE OF MEMBERS
2005-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-03363sRETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS
2003-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-02363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-04-22288aNEW SECRETARY APPOINTED
2002-04-22288bSECRETARY RESIGNED
2002-04-22288bDIRECTOR RESIGNED
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-2288(2)RAD 22/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to AAA & GUVNOR DESPATCH LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAA & GUVNOR DESPATCH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAA & GUVNOR DESPATCH LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2012-04-01 £ 24,100
Other Creditors Due Within One Year 2012-04-01 £ 19,057
Taxation Social Security Due Within One Year 2012-04-01 £ 3,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAA & GUVNOR DESPATCH LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 9,830
Current Assets 2012-04-01 £ 17,129
Debtors 2012-04-01 £ 7,299
Fixed Assets 2012-04-01 £ 11,799
Shareholder Funds 2012-04-01 £ 4,828
Tangible Fixed Assets 2012-04-01 £ 11,799

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAA & GUVNOR DESPATCH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AAA & GUVNOR DESPATCH LTD.
Trademarks
We have not found any records of AAA & GUVNOR DESPATCH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAA & GUVNOR DESPATCH LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as AAA & GUVNOR DESPATCH LTD. are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where AAA & GUVNOR DESPATCH LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAA & GUVNOR DESPATCH LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAA & GUVNOR DESPATCH LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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