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Home > England & Wales Companies > GLOBAL DELIVERY SOLUTIONS LTD
Company Information for

GLOBAL DELIVERY SOLUTIONS LTD

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
07014569
Private Limited Company
Active

Company Overview

About Global Delivery Solutions Ltd
GLOBAL DELIVERY SOLUTIONS LTD was founded on 2009-09-10 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Global Delivery Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM 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
GLOBAL DELIVERY SOLUTIONS LTD
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in MK42
 
Filing Information
Company Number 07014569
Company ID Number 07014569
Date formed 2009-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983577757  
Last Datalog update: 2018-10-04 23:44:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL DELIVERY SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of GLOBAL DELIVERY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
AMARICK SINGH BAINS
Company Secretary 2009-09-10
PHILIP BAINS
Director 2009-09-10
SATPAL SINGH BAINS
Director 2009-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2009-09-10 2009-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BAINS DIRECT DRIVER SOLUTIONS UK LTD Director 2007-11-16 CURRENT 2007-11-16 Active
SATPAL SINGH BAINS DIRECT DRIVER SOLUTIONS UK LTD Director 2007-11-16 CURRENT 2007-11-16 Active

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
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 164 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-09-04AA31/12/16 TOTAL EXEMPTION FULL
2017-04-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-26RES01ADOPT ARTICLES 01/12/2015
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-08-31AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAINS / 09/08/2016
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0130/10/15 FULL LIST
2015-09-03AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0130/10/14 FULL LIST
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH BAINS / 30/10/2014
2014-10-29AR0110/09/14 FULL LIST
2014-08-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-17AR0110/09/13 FULL LIST
2013-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / AMARICK SINGH BAINS / 20/08/2013
2013-08-20AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-19AR0110/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-13AR0110/09/11 FULL LIST
2011-02-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-24AR0110/09/10 FULL LIST
2009-09-2488(2)AD 10/09/09 GBP SI 99@1=99 GBP IC 1/100
2009-09-18288aDIRECTOR APPOINTED SATPAL SINGH BAINS
2009-09-18288aDIRECTOR APPOINTED PHILIP BAINS
2009-09-18288aSECRETARY APPOINTED AMARICK SINGH BAINS
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF1093853 Active Licenced property: CHOWNS MILL BUSINESS PARK FREIGHTROUTE LTD STATION ROAD IRTHLINGBOROUGH WELLINGBOROUGH STATION ROAD GB NN9 5QQ;SINCLAIR DRIVE TNT UK LTD PARK FARM WELLINGBOROUGH PARK FARM GB NN8 6TZ;RUTHERFORD DRIVE YUSEN LOGISTICS (UK) LTD PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH PARK FARM INDUSTRIAL ESTATE GB NN8 6AQ. Correspondance address: STATION ROAD CHOWNS MILL BUSINESS PARK IRTHLINGBOROUGH WELLINGBOROUGH IRTHLINGBOROUGH GB NN9 5QQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GLOBAL DELIVERY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL DELIVERY SOLUTIONS 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 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 GLOBAL DELIVERY SOLUTIONS LTD

Financial Assets
Balance Sheet
Debtors 2011-09-30 £ 97,222
Tangible Fixed Assets 2011-09-30 £ 46,882

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL DELIVERY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL DELIVERY SOLUTIONS LTD
Trademarks
We have not found any records of GLOBAL DELIVERY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL DELIVERY SOLUTIONS 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 (45112 - Sale of used cars and light motor vehicles) as GLOBAL DELIVERY SOLUTIONS 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
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL DELIVERY SOLUTIONS 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 GLOBAL DELIVERY SOLUTIONS 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 GLOBAL DELIVERY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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