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DROP & COLLECT LIMITED

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

This company is commonly known as Drop & Collect Limited. The company was founded 16 years ago and was given the registration number 06593233. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:DROP & COLLECT LIMITED
Company Number:06593233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2008
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Skyways Hub,, Speke Road, Speke, Liverpool, England, L70 1AB

Director13 February 2024Active
Victoria House, 49 Clarendon Road, Watford, England, WD17 1HP

Secretary10 November 2011Active
Victoria House, 49 Clarendon Road, Watford, WD17 1HP

Secretary28 April 2015Active
27 Roehampton Lane, London, SW15 5LS

Secretary04 February 2009Active
First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

Corporate Secretary14 May 2008Active
2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE

Director01 April 2018Active
20 St James's Street, London, SW1A 1ES

Director08 August 2008Active
20 St James's Street, London, SW1A 1ES

Director08 August 2008Active
25 Landseer Avenue, Tingley, Wakefield, WF3 1UE

Director08 August 2008Active
15 Castello Avenue, Putney, London, SW15 6EA

Director04 February 2009Active
Rosemerion, Keswick Lane Bardsey, Leeds, LS17 9AD

Director04 February 2009Active
2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE

Director13 February 2019Active
12, Broadway, Bramhall, Stockport, United Kingdom, SK7 3BR

Director08 August 2008Active
14, St. George Street, London, England, W1S 1FE

Director27 June 2014Active
2nd Floor, Skyways Hub,, Speke Road, Speke, Liverpool, England, L70 1AB

Director08 August 2008Active
20 St James's Street, London, SW1A 1ES

Director08 August 2008Active
1 Kildare Gardens, London, W2 5JS

Director04 February 2009Active
Old Cottage, Kimpton Bottom, Kimpton, SG4 8ET

Director04 February 2009Active
2nd Floor, Skyways Hub,, Speke Road, Speke, Liverpool, England, L70 1AB

Director01 April 2018Active
First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

Corporate Director14 May 2008Active

People with Significant Control

Yodel Delivery Network Limited
Notified on:15 December 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Atlantic Pavilion, Liverpool, United Kingdom, L3 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-14Officers

Termination director company with name termination date.

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2023-06-20Accounts

Change account reference date company previous extended.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-17Address

Change sail address company with old address new address.

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2023-05-17Address

Change sail address company with old address new address.

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2023-03-13Address

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

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2023-03-13Address

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

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2022-06-10Accounts

Accounts with accounts type full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Change person director company with change date.

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2021-05-17Address

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

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type full.

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2020-10-23Accounts

Accounts with accounts type full.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-23Address

Move registers to sail company with new address.

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2020-01-23Address

Change sail address company with new address.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-04-09Officers

Termination director company with name termination date.

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