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Company Information for PARCELNET LIMITED
CAPITOL HOUSE 1 CAPITOL CLOSE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0WH,
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Company Registration Number
 06851446 Private Limited Company
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Company Overview
About Parcelnet Ltd
PARCELNET LIMITED was founded on 2009-03-18 and has its registered office in Leeds. The organisation's status is listed as "Active". Parcelnet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PARCELNET LIMITED | ||||
| Legal Registered Office | ||||
| CAPITOL HOUSE 1 CAPITOL CLOSE MORLEY LEEDS WEST YORKSHIRE LS27 0WH Other companies in LS27 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06851446 | |
|---|---|---|
| Company ID Number | 06851446 | |
| Date formed | 2009-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 30/11/2026 | |
| Latest return | 18/03/2016 | |
| Return next due | 15/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-12-05 10:04:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARCELNET LIMITED
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Company Officers of PARCELNET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGO WILLIAM MARTIN |
||
HUGO WILLIAM MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN ANDREW |
Company Secretary | ||
IAN ANDREW |
Director | ||
GWECO DIRECTORS LIMITED |
Director | ||
JOHN LAYFIELD HOLDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EVRI EUROPEAN LOGISTICS LIMITED | Director | 2018-02-15 | CURRENT | 2008-05-27 | Active | |
| EVRI LIMITED | Director | 2018-02-15 | CURRENT | 1999-12-22 | Active | |
| HERMES EUROPE (UK) LIMITED | Director | 2014-02-11 | CURRENT | 2008-11-26 | Active | |
| EVRI GENERAL SERVICE UK LIMITED | Director | 2014-02-01 | CURRENT | 2001-07-03 | Active |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/25 | ||
| Change of details for Hermes Parcelnet Limited as a person with significant control on 2024-05-16 | ||
| CONFIRMATION STATEMENT MADE ON 18/03/25, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24 | ||
| CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN ANDREW | |
| AP03 | Appointment of Mr Hugo William Martin as company secretary | |
| AP01 | DIRECTOR APPOINTED MR HUGO WILLIAM MARTIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ian Andrew on 2013-02-07 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN ANDREW on 2013-02-07 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 31/03/11 TO 28/02/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 18/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW / 18/03/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN HOLDEN | |
| 288a | DIRECTOR AND SECRETARY APPOINTED IAN ANDREW | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM, 14 PICCADILLY, BRADFORD, WEST YORKSHIRE, BD1 3LX, ENGLAND | |
| CERTNM | COMPANY NAME CHANGED HERMES PARCELNET LIMITED CERTIFICATE ISSUED ON 29/04/09 | |
| CERTNM | COMPANY NAME CHANGED GWECO 431 LIMITED CERTIFICATE ISSUED ON 24/03/09 | |
| 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
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 PARCELNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PARCELNET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PARCELNET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Income
Government Income
We have not found government income sources for PARCELNET 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 (49410 - Freight transport by road) as PARCELNET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PARCELNET 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 PARCELNET 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 PARCELNET LIMITED 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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Other companies at postcode LS27 0WH