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INSTANT DESPATCH SERVICES LIMITED

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

This company is commonly known as Instant Despatch Services Limited. The company was founded 21 years ago and was given the registration number 04482914. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 31-32 High Street, Wellingborough, Northamptonshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:INSTANT DESPATCH SERVICES LIMITED
Company Number:04482914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:31-32 High Street, Wellingborough, Northamptonshire, NN8 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-32 High Street, Wellingborough, Northamptonshire, NN8 4HL

Secretary06 January 2009Active
31-32 High Street, Wellingborough, Northamptonshire, NN8 4HL

Director06 October 2015Active
31-32 High Street, Wellingborough, Northamptonshire, NN8 4HL

Director11 July 2002Active
15 Nine Arches Way, Thrapston, Kettering, NN14 4FD

Secretary12 July 2002Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary11 July 2002Active
The Granary, Manor Court, Rushden, NN10 0NN

Director11 July 2002Active

People with Significant Control

Mr Dennis Roger Shaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:31-32, High Street, Wellingborough, England, NN8 4HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Roy Garnham
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:31-32, High Street, Wellingborough, England, NN8 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-21Persons with significant control

Change to a person with significant control.

Download
2023-12-21Persons with significant control

Change to a person with significant control.

Download
2023-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Officers

Change person director company with change date.

Download
2022-10-25Persons with significant control

Change to a person with significant control.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Accounts

Change account reference date company previous shortened.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Accounts

Change account reference date company previous shortened.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Accounts

Accounts with accounts type total exemption full.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-10-27Persons with significant control

Change to a person with significant control.

Download
2017-10-27Officers

Change person secretary company with change date.

Download

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