Company number 02696321
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address THE GLEN KNUTSFORD OLD ROAD, GRAPPENHALL, WARRINGTON, ENGLAND, WA4 2LD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 52 Walton Road Stockton Heath Warrington Cheshire WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of A.S.A.P. SAME DAY DELIVERY SERVICES LIMITED are www.asapsamedaydeliveryservices.co.uk, and www.a-s-a-p-same-day-delivery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. A S A P Same Day Delivery Services Limited is a Private Limited Company.
The company registration number is 02696321. A S A P Same Day Delivery Services Limited has been working since 12 March 1992.
The present status of the company is Active. The registered address of A S A P Same Day Delivery Services Limited is The Glen Knutsford Old Road Grappenhall Warrington England Wa4 2ld. The company`s financial liabilities are £31.8k. It is £-15.19k against last year. The cash in hand is £26.21k. It is £-21.92k against last year. And the total assets are £40.54k, which is £-24.8k against last year. PAGE, Peter is a Director of the company. Secretary PAGE, Brenda Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAGE, Brenda Ann has been resigned. The company operates in "Freight transport by road".
a.s.a.p. same day delivery services Key Finiance
LIABILITIES
£31.8k
-33%
CASH
£26.21k
-46%
TOTAL ASSETS
£40.54k
-38%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1992
Appointed Date: 12 March 1992
Director
PAGE, Brenda Ann
Resigned: 01 October 2009
Appointed Date: 12 March 1992
68 years old
Persons With Significant Control
Mr Peter Page
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
A.S.A.P. SAME DAY DELIVERY SERVICES LIMITED Events
06 Feb 2017
Registered office address changed from 52 Walton Road Stockton Heath Warrington Cheshire WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 58 more events
19 Dec 1993
Accounts for a dormant company made up to 31 March 1993
19 Dec 1993
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
12 Mar 1993
Return made up to 12/03/93; full list of members