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Home > England & Wales Companies > DELIVERY PARTNERS LIMITED
Company Information for

DELIVERY PARTNERS LIMITED

UNIT 7 KING CHARLES BUSINESS PARK OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6UT,
Company Registration Number
04408488
Private Limited Company
Active

Company Overview

About Delivery Partners Ltd
DELIVERY PARTNERS LIMITED was founded on 2002-04-03 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Delivery Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DELIVERY PARTNERS LIMITED
 
Legal Registered Office
UNIT 7 KING CHARLES BUSINESS PARK OLD NEWTON ROAD
HEATHFIELD
NEWTON ABBOT
DEVON
TQ12 6UT
Other companies in TQ12
 
Filing Information
Company Number 04408488
Company ID Number 04408488
Date formed 2002-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794613008  
Last Datalog update: 2024-07-05 23:33:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELIVERY PARTNERS LIMITED
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Companies with same name DELIVERY PARTNERS LIMITED
The following companies were found which have the same name as DELIVERY PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELIVERY PARTNERSHIP LTD 5B WOODLANDS CLOSE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DQ Active Company formed on the 2007-07-23
DELIVERY PARTNERS, INC. ATTN: CARY W PURCELL 6035 MEMORIAL DRIVE DUBLIN OH 43017 Active Company formed on the 2001-11-21
DELIVERY PARTNERS, INC. 501 E KENNEDY BLVD TAMPA FL 33602 Inactive Company formed on the 1994-06-09
DELIVERY PARTNERS EXPRESS NH INC Delaware Unknown
DELIVERY PARTNERS LLC Delaware Unknown
DELIVERY PARTNERS PTY LIMITED Active Company formed on the 2019-03-27
DELIVERY PARTNERS 24/7 LIMITED Suite G04 1 Quality Court, Chancery Lane 1 QUALITY COURT, CHANCERY LANE London WC2A 1HR Active - Proposal to Strike off Company formed on the 2021-09-20
DELIVERY PARTNERS (SCOTLAND) LIMITED 61 NAPIER ROAD CUMBERNAULD GLASGOW G68 0EF Active Company formed on the 2023-01-27

Company Officers of DELIVERY PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
JULIE CHRISTINE WILSON
 Company Secretary 2017-11-17
ANDREW MURRELL LUMMIS
 Director 2002-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE CHRISTINE WILSON
 Company Secretary 2005-10-19 2013-05-01
ANGELA ELIZABETH LUMMIS
 Company Secretary 2003-03-28 2005-09-12
ANGELA ELIZABETH LUMMIS
 Director 2003-03-28 2005-09-12
EDWINA ANNE HILL
 Company Secretary 2002-04-03 2003-03-28
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2002-04-03 2002-04-03
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2002-04-03 2002-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MURRELL LUMMIS PARCELS R US LIMITED Director 2014-08-16 CURRENT 2012-11-19 Dissolved 2016-06-28

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Courier/Delivery DriverNewton AbbotDriver required from 9 am for daily contract collecting from Exeter in small van to cover a number of drops in South and West Devon on a daily basis. Monday2016-04-25

Jobs results powered by Indeed
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
2024-11-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-11-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution Re: authorised share capital 24/10/2024</ul>
2024-11-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution Re: authorised share capital 24/10/2024<li>Resolution passed adopt articles</ul>
2024-11-17Memorandum articles filed
2024-11-05Particulars of variation of rights attached to shares
2024-11-05Change of share class name or designation
2024-06-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-05-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-04-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-06-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-06-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24TM02Termination of appointment of Julie Christine Wilson on 2020-04-23
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MURRELL LUMMIS
2020-04-16PSC07CESSATION OF IAN MICHAEL DAFTER AS A PERSON OF SIGNIFICANT CONTROL
2020-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-04-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-04-11PSC07CESSATION OF ANDREW MURRELL LUMMIS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10SH02Statement of capital on 2019-03-17 GBP100
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-04-27AD02Register inspection address changed from 39 Steed Close Paignton Devon TQ4 7SN England to Unit 7 King Charles Business Park Old Newton Road Heathfield Newton Abbot TQ12 6UT
2018-04-27AD04Register(s) moved to registered office address Unit 7 King Charles Business Park Old Newton Road Heathfield Newton Abbot Devon TQ12 6UT
2018-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAFTER
2018-04-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15AP03Appointment of Mrs Julie Christine Wilson as company secretary on 2017-11-17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 50100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-08AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-08AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-221.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-12-221.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-11-111.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2016
2016-11-111.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2016
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 50100
2016-06-15AR0103/04/16 ANNUAL RETURN FULL LIST
2016-05-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-131.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-09-09
2015-11-06SH0119/10/15 STATEMENT OF CAPITAL GBP 50002
2015-06-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 50002
2015-05-19AR0103/04/15 ANNUAL RETURN FULL LIST
2015-05-19CH01Director's details changed for Mr Andrew Murrell Lummis on 2015-04-03
2014-10-171.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-09-09
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 50002
2014-07-09AR0103/04/14 ANNUAL RETURN FULL LIST
2014-07-09AD03Register(s) moved to registered inspection location
2014-07-09AD02Register inspection address has been changed
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUMMIS / 16/04/2012
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-181.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-08-08AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-30AR0103/04/13 FULL LIST
2013-05-20TM02APPOINTMENT TERMINATED, SECRETARY JULIE WILSON
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-28AR0103/04/12 FULL LIST
2012-05-01AA30/09/11 TOTAL EXEMPTION FULL
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM BRIDGE HOUSE PARK HILL ROAD TORQUAY DEVON TQ1 2AL
2011-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-13AR0103/04/11 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-22AR0103/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUMMIS / 03/04/2010
2009-05-28225CURREXT FROM 30/04/2009 TO 30/09/2009
2009-05-20363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-01-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-11AA30/04/07 TOTAL EXEMPTION FULL
2008-11-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-11-11123NC INC ALREADY ADJUSTED 03/11/08
2008-11-11RES13RE GRANT OPTIONS 03/11/2008
2008-11-11RES01ADOPT ARTICLES 03/11/2008
2008-11-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-1188(2)AD 03/11/08 GBP SI 50000@1=50000 GBP IC 2/50002
2008-05-28363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-05-22363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-17363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-23288bSECRETARY RESIGNED
2005-11-23288bDIRECTOR RESIGNED
2005-11-23288aNEW SECRETARY APPOINTED
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-25363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-04-26363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: MARINE BUILDINGS VICTORIA WHARF PLYMOUTH DEVON PL4 0RF
2003-06-07363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-04-15288bSECRETARY RESIGNED
2003-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-1588(2)RAD 17/01/03--------- £ SI 1@1=1 £ IC 1/2
2002-05-02288aNEW DIRECTOR APPOINTED
2002-04-29288bSECRETARY RESIGNED
2002-04-29288bDIRECTOR RESIGNED
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL
2002-04-24288aNEW SECRETARY APPOINTED
2002-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to DELIVERY PARTNERS LIMITED 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 DELIVERY PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-07-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-11-29 Outstanding HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
DEBENTURE 2005-08-17 Outstanding LOTHIAN ASSOCIATES LIMITED
DEBENTURE 2004-09-27 Satisfied ANDREW MURRELL LUMMIS
Creditors
Creditors Due After One Year 2011-10-01 £ 151,059
Creditors Due Within One Year 2011-10-01 £ 237,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DELIVERY PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 50,002
Current Assets 2011-10-01 £ 139,240
Debtors 2011-10-01 £ 139,240
Fixed Assets 2011-10-01 £ 35,897
Shareholder Funds 2011-10-01 £ 213,134
Tangible Fixed Assets 2011-10-01 £ 13,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELIVERY PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELIVERY PARTNERS LIMITED
Trademarks
We have not found any records of DELIVERY PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELIVERY PARTNERS LIMITED. 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 (53202 - Unlicensed carrier) as DELIVERY PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELIVERY PARTNERS LIMITED 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 DELIVERY PARTNERS LIMITED 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 DELIVERY PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TQ12 6UT