ACCLAIM PARCEL EXPRESS (SOUTHAMPTON) LIMITED
SOUTHAMPTON HAMPSHIRE

Hellopages » Hampshire » New Forest » SO40 9DS

Company number 02879253
Status Active
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address 38 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON HAMPSHIRE, SO40 9DS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACCLAIM PARCEL EXPRESS (SOUTHAMPTON) LIMITED are www.acclaimparcelexpresssouthampton.co.uk, and www.acclaim-parcel-express-southampton.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and twelve months. The distance to to St Denys Rail Station is 4.4 miles; to Swaythling Rail Station is 5.2 miles; to Romsey Rail Station is 5.4 miles; to Brockenhurst Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acclaim Parcel Express Southampton Limited is a Private Limited Company. The company registration number is 02879253. Acclaim Parcel Express Southampton Limited has been working since 09 December 1993. The present status of the company is Active. The registered address of Acclaim Parcel Express Southampton Limited is 38 Rumbridge Street Totton Southampton Hampshire So40 9ds. The company`s financial liabilities are £127.12k. It is £30.92k against last year. The cash in hand is £48.48k. It is £1.52k against last year. And the total assets are £440.95k, which is £-130.77k against last year. KNAPPETT, Nicholas Timothy is a Secretary of the company. GOODMAN, Rachael is a Director of the company. KNAPPETT, Nicholas Timothy is a Director of the company. ROBINSON, Alison Louise is a Director of the company. ROBINSON, Mark Andrew is a Director of the company. Secretary PAGE, John Ian has been resigned. Secretary ROBINSON, Alison Louise has been resigned. Secretary ROBINSON, Mark Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAGE, John Ian has been resigned. Director WEBBER, John Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


acclaim parcel express (southampton) Key Finiance

LIABILITIES £127.12k
+32%
CASH £48.48k
+3%
TOTAL ASSETS £440.95k
-23%
All Financial Figures

Current Directors

Secretary
KNAPPETT, Nicholas Timothy
Appointed Date: 24 March 2000
Director
GOODMAN, Rachael
Appointed Date: 29 April 2013
53 years old
Director
KNAPPETT, Nicholas Timothy
Appointed Date: 29 April 2013
61 years old
Director
ROBINSON, Alison Louise
Appointed Date: 12 January 2005
60 years old
Director
ROBINSON, Mark Andrew
Appointed Date: 22 December 1993
57 years old

Resigned Directors

Secretary
PAGE, John Ian
Resigned: 13 April 1994
Appointed Date: 22 December 1993
Secretary
ROBINSON, Alison Louise
Resigned: 14 April 2000
Appointed Date: 13 June 1996
Secretary
ROBINSON, Mark Andrew
Resigned: 13 June 1996
Appointed Date: 13 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1993
Appointed Date: 09 December 1993
Director
PAGE, John Ian
Resigned: 13 April 1994
Appointed Date: 22 December 1993
80 years old
Director
WEBBER, John Michael
Resigned: 13 June 1996
Appointed Date: 22 December 1993
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 1993
Appointed Date: 09 December 1993

Persons With Significant Control

Acclaim Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCLAIM PARCEL EXPRESS (SOUTHAMPTON) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 51
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
16 Jan 1994
New secretary appointed;director resigned;new director appointed
16 Jan 1994
Secretary resigned;new director appointed
16 Jan 1994
Director resigned;new director appointed
16 Jan 1994
Registered office changed on 16/01/94 from: 2 baches street london N1 6UB
09 Dec 1993
Incorporation

ACCLAIM PARCEL EXPRESS (SOUTHAMPTON) LIMITED Charges

7 May 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 1996
Fixed and floating charge
Delivered: 26 June 1996
Status: Satisfied on 23 June 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1994
Debenture
Delivered: 31 March 1994
Status: Satisfied on 2 February 1998
Persons entitled: John Michael Webber
Description: Floating charge over. Undertaking and all property and…

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