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ANOTHER PERFECT DELIVERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Another Perfect Delivery Limited. The company was founded 23 years ago and was given the registration number 04009145. The firm's registered office is in CAMBERLEY. You can find them at Knoll House, Knoll Road, Camberley, Surrey. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:ANOTHER PERFECT DELIVERY LIMITED
Company Number:04009145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.
  • 82190 - Photocopying, document preparation and other specialised office support activities
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Knoll House, Knoll Road, Camberley, Surrey, United Kingdom, GU15 3SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Trees, Goose Rye Road, Worplesdon, United Kingdom, GU3 3RJ

Secretary06 June 2000Active
12, Guernsey Lane, Swindon, England, SN25 1UZ

Director01 March 2023Active
High Trees, Goose Rye Road, Worplesdon, United Kingdom, GU3 3RJ

Director06 June 2000Active
2, Forge Close, Bramley, Tadley, RG26 5UF

Director06 June 2000Active

People with Significant Control

Acorn Press Swindon Ltd
Notified on:01 March 2023
Status:Active
Country of residence:England
Address:Acorn Press, Westmead Drive, Swindon, England, SN5 7UU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Vivienne Joan Salisbury
Notified on:30 June 2016
Status:Active
Date of birth:August 1961
Nationality:English
Country of residence:United Kingdom
Address:High Trees, Goose Rye Road, Guildford, United Kingdom, GU3 3RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Frederick Salisbury
Notified on:30 June 2016
Status:Active
Date of birth:December 1966
Nationality:English
Country of residence:England
Address:High Trees, Goose Rye Road, Guildford, England, GU3 3RJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-03-10Officers

Appoint person director company with name date.

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2023-03-10Persons with significant control

Notification of a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-11-26Officers

Change person director company with change date.

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2018-11-26Officers

Change person secretary company with change date.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-10-20Address

Change registered office address company with date old address new address.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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