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STAND & DELIVER TRANSPORT LIMITED

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

This company is commonly known as Stand & Deliver Transport Limited. The company was founded 35 years ago and was given the registration number 02307441. The firm's registered office is in COLONIAL WAY WATFORD. You can find them at Unit 3 Mackays Yard, Station Trading Estate, Colonial Way Watford, Hertfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:STAND & DELIVER TRANSPORT LIMITED
Company Number:02307441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1988
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 3 Mackays Yard, Station Trading Estate, Colonial Way Watford, Hertfordshire, WD24 4FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Old Parkbury Lane, Colney Street, St Albans, United Kingdom, AL2 2DL

Secretary30 September 2018Active
6 Old Parkbury Lane, Colney Street, St Albans, United Kingdom, AL2 2DL

Director30 September 2018Active
6 Old Parkbury Lane, Colney Street, St Albans, United Kingdom, AL2 2DL

Director01 September 2018Active
32, Squirrel Chase, Hemel Hempstead, England, HP1 2TL

Secretary31 December 2006Active
86 Watford Road, Chiswell Green, St Albans, AL2 3JZ

Secretary-Active
32, Squirrel Chase, Hemel Hempstead, England, HP1 2TL

Director31 December 2006Active
6 Old Parkbury Lane, Colney Street, St Albans, United Kingdom, AL2 2DL

Director30 September 2018Active
6 Kinderscout, Leverstock Green, Hemel Hempstead, HP3 8HW

Director-Active
86 Watford Road, Chiswell Green, St Albans, AL2 3JZ

Director-Active
6 Old Parkbury Lane, Colney Street, St Albans, United Kingdom, AL2 2DL

Director30 September 2018Active
6 Old Parkbury Lane, Colney Street, St Albans, United Kingdom, AL2 2DL

Director01 September 2018Active

People with Significant Control

Fts Group Holdings Ltd
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:Mackay House, 6 Old Parkbury Lane, St. Albans, England, AL2 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Mackay
Notified on:01 September 2020
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Highwayman House, 6 Old Parkbury Lane, St Albans, England, AL2 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Forward Trucking Services (Logistics) Ltd
Notified on:30 September 2018
Status:Active
Country of residence:United Kingdom
Address:6 Old Parkbury Lane, Colney Street, St Albans, United Kingdom, AL2 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Katerina Batley
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:32, Squirrel Chase, Hemel Hempstead, England, HP1 2TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Peter Shone
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:6, Kinderscout, Hemel Hempstead, England, HP3 8HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-03-06Accounts

Accounts with accounts type small.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-05-20Address

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

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2021-02-02Officers

Termination director company with name termination date.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Change account reference date company current extended.

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2018-12-14Officers

Termination director company with name termination date.

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2018-12-14Officers

Termination director company with name termination date.

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2018-12-14Officers

Appoint person director company with name date.

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2018-12-14Officers

Appoint person director company with name date.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-10-10Officers

Appoint person secretary company with name date.

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