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The Big Red Delivery Company Ltd, CW8 4NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE BIG RED DELIVERY COMPANY LTD

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

This company is commonly known as The Big Red Delivery Company Ltd. The company was founded 4 years ago and was given the registration number 12585165. The firm's registered office is in NORTHWICH. You can find them at 118 Elmwood Road, Barnton, Northwich, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:THE BIG RED DELIVERY COMPANY LTD
Company Number:12585165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:118 Elmwood Road, Barnton, Northwich, England, CW8 4NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0JW

Director02 May 2021Active
Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0JW

Director18 February 2021Active
22, Brocklebank Drive, Northwich, England, CW8 1ES

Director04 May 2020Active

People with Significant Control

Mr Stephen William O'Neill
Notified on:04 May 2020
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:22, Brocklebank Drive, Northwich, England, CW8 1ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Aslan Saboohi
Notified on:04 May 2020
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:Parkgates, Bury New Road, Manchester, England, M25 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen William O'Neill
Notified on:04 May 2020
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:Parkgates, Bury New Road, Manchester, England, M25 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-18Confirmation statement

Confirmation statement with updates.

Download
2022-02-21Accounts

Accounts with accounts type dormant.

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2021-10-22Accounts

Change account reference date company previous shortened.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-06-07Address

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

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Officers

Appoint person director company with name date.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2021-02-18Officers

Appoint person director company with name date.

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2021-02-18Officers

Termination director company with name termination date.

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2021-02-18Persons with significant control

Cessation of a person with significant control.

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2020-05-04Incorporation

Incorporation company.

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