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Company Information for

DELIVERYBOARD LIMITED

10 BROAD STREET, ABINGDON, OXON, OX14 3LH,

Company Registration Number

06269245

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Deliveryboard Ltd

DELIVERYBOARD LIMITED was founded on 2007-06-05 and has its registered office in Abingdon. The organisation's status is listed as "Active - Proposal to Strike off". Deliveryboard Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
DELIVERYBOARD LIMITED

10 BROAD STREET ABINGDON OXON OX14 3LH Other companies in OX28

Filing Information

Company Number		06269245
Company ID Number		06269245
Date formed		2007-06-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		05/06/2016
Return next due		03/07/2017
Type of accounts

Last Datalog update:	2018-09-07 09:33:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DELIVERYBOARD LIMITED

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Company Officers of DELIVERYBOARD LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES KENT ASHBY	Company Secretary	2007-06-05
JAMES KENT ASHBY	Director	2007-06-05
MATTHEW EDWIN KEEBLE	Director	2007-06-05
PHILIP DAVID PARMENTER	Director	2007-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2007-06-05	2007-06-05
WATERLOW NOMINEES LIMITED	Nominated Director	2007-06-05	2007-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES KENT ASHBY	MOTAQUIP PARTS DELIVERY SPECIALISTS LIMITED	Company Secretary	2002-12-06	CURRENT	2002-12-06	Liquidation
JAMES KENT ASHBY	THAMES VALLEY MOTAQUIP LIMITED	Director	2007-12-10	CURRENT	2007-12-10	Liquidation
JAMES KENT ASHBY	MOTAQUIP PARTS DELIVERY SPECIALISTS LIMITED	Director	2002-12-06	CURRENT	2002-12-06	Liquidation
MATTHEW EDWIN KEEBLE	WITNEY MUSIC FESTIVAL LIMITED	Director	2017-02-28	CURRENT	2013-03-18	Active
MATTHEW EDWIN KEEBLE	THAMES VALLEY MOTAQUIP LIMITED	Director	2007-12-10	CURRENT	2007-12-10	Liquidation
MATTHEW EDWIN KEEBLE	MOTAQUIP PARTS DELIVERY SPECIALISTS LIMITED	Director	2002-12-06	CURRENT	2002-12-06	Liquidation
PHILIP DAVID PARMENTER	MOTAQUIP PARTS DELIVERY SPECIALISTS LIMITED	Director	2007-05-01	CURRENT	2002-12-06	Liquidation

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.

Date	Document Type	Document Description
2018-08-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-01	DS01	APPLICATION FOR STRIKING-OFF
2018-06-13	LATEST SOC	13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-03-29	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-27	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10	AR01	05/06/16 FULL LIST
2016-03-21	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26	AR01	05/06/15 FULL LIST
2015-03-23	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 6 LANGDALE COURT WITNEY OXFORDSHIRE OX28 6FG
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10	AR01	05/06/14 FULL LIST
2014-03-20	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-06-12	AR01	05/06/13 FULL LIST
2013-03-27	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-11	AR01	05/06/12 FULL LIST
2012-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWIN KEEBLE / 06/06/2011
2012-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENT ASHBY / 06/06/2011
2012-03-28	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-29	AR01	05/06/11 FULL LIST
2011-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID PARMENTER / 06/06/2010
2011-04-04	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-23	AR01	05/06/10 FULL LIST
2010-03-31	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-24	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, 14 LANGDALE COURT, WITNEY, OXFORDSHIRE, OX28 6FQ
2009-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-04	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-07-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PARMENTER / 01/06/2008
2007-11-15	88(2)R	AD 01/11/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-17	288b	DIRECTOR RESIGNED
2007-08-17	288a	NEW DIRECTOR APPOINTED
2007-08-17	288a	NEW DIRECTOR APPOINTED
2007-08-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-17	288b	SECRETARY RESIGNED
2007-06-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to DELIVERYBOARD 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 DELIVERYBOARD LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06269245' OR DefendantCompanyNumber='06269245' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DELIVERYBOARD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due Within One Year	2013-06-30	£ 20,940
Creditors Due Within One Year	2012-06-30	£ 16,325
Creditors Due Within One Year	2012-06-30	£ 16,325
Creditors Due Within One Year	2011-06-30	£ 35,512

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 DELIVERYBOARD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 8,228
Cash Bank In Hand	2012-06-30	£ 0
Current Assets	2013-06-30	£ 25,019
Current Assets	2012-06-30	£ 23,016
Current Assets	2012-06-30	£ 23,016
Current Assets	2011-06-30	£ 44,622
Debtors	2013-06-30	£ 16,791
Debtors	2012-06-30	£ 22,872
Debtors	2012-06-30	£ 22,872
Debtors	2011-06-30	£ 44,475
Shareholder Funds	2013-06-30	£ 4,704
Shareholder Funds	2012-06-30	£ 7,524
Shareholder Funds	2012-06-30	£ 7,524
Shareholder Funds	2011-06-30	£ 10,220
Tangible Fixed Assets	2013-06-30	£ 0
Tangible Fixed Assets	2012-06-30	£ 0
Tangible Fixed Assets	2011-06-30	£ 1,110

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DELIVERYBOARD LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for DELIVERYBOARD LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06269245' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06269245' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DELIVERYBOARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELIVERYBOARD 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 (62012 - Business and domestic software development) as DELIVERYBOARD LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06269245' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06269245' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where DELIVERYBOARD 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 DELIVERYBOARD 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 DELIVERYBOARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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