00537446 LIMITED

Company is dissolved

General Information

NAME
00537446 LIMITED

COMPANY NUMBER
00537446

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
28/08/1954 (70 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/01/2009

ACCOUNTS MADE UP TO
31/12/2007

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PREVIOUS NAMES
28/08/1954 31/12/1976
B.R.S.PARCELS LIMITED

REGISTERED ADDRESS

OCEAN HOUSE, THE RING, BRACKNELL
BERKSHIRE
RG12 1AN

TRADING ADDRESSES

Ocean House
The Ring
Bracknell
Berkshire
RG12 1AN

The Merton Centre
45 St Peters Street
Bedford
Bedfordshire
MK40 2PN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EXEL HOLDINGS LIMITED	Active - Accounts Filed	View Report
00537446 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 12/08/2024	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 12/08/2024	Event: New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 00537446 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EXEL HOLDINGS LTD	Owned: 100.00 %	Shares: 10,500,000	Price per share: £1.00	Total Value: £10,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
EXEL SECRETARIAL SERVICES LIMITED Born in N/A	Status: Active	Position: Director&Secretary	Appointments: Current: 539 Past: 218	View Report
EXEL NOMINEE NO 2 LIMITED Born in N/A	Status: Active	Position: Director	Appointments: Current: 239 Past: 79	View Report
Jonathan Culver Bumstead Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 42 Past: 81	View Report
Alan John Soper Born in Dec 1950	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 14	View Report
Graham Stanley Roberts Born in May 1950	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 53	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DEUTSCHE POST AG	N/A	N/A
DEUTSCHE POST AUSLANDSBETEILIGUNGS GMBH	N/A	N/A
DHL GLOBAL FORWARDING (IRELAND) LIMITED	N/A	N/A
DEUTSCHE POST BETEILIGUNGEN HOLDING GMBH	N/A	N/A
DHL PARCEL UK HOLDING LIMITED	Active - Accounts Filed	View Report
UK MAIL GROUP LIMITED	Active - Accounts Filed	View Report
BUSINESS MAIL LTD	Company is dissolved	View Report
BUSINESS POST GROUP LIMITED	Company is dissolved	View Report
BUSINESS POST LIMITED	Company is dissolved	View Report
DHL PARCEL UK LIMITED	Active - Accounts Filed	View Report
UK MAIL EXPRESS PARCELS AND MAIL LIMITED	Company is dissolved	View Report
UK MAIL LIMITED	Company is dissolved	View Report
UK TODAY COURIERS LIMITED	Company is dissolved	View Report
WEB-DESPATCH.COM LTD	Company is dissolved	View Report
DEUTSCHE POST DHL BETEILIGUNGEN GMBH	N/A	N/A
DHL GLOBAL FORWARDING (UK) LIMITED	Active - Accounts Filed	View Report
DELIVERED ON TIME LIMITED	Company is dissolved	View Report
SEACON UK LIMITED	Non-Trading	View Report
DHL TRADE FAIRS AND EVENTS (UK) LIMITED	Active - Accounts Filed	View Report
EXEL FREIGHT MANAGEMENT (UK) LIMITED	Company is dissolved	View Report
HIGGS INTERNATIONAL LIMITED	Company is dissolved	View Report
DEUTSCHE POST INTERNATIONAL B.V.	N/A	N/A
EXEL LIMITED	Active - Accounts Filed	View Report
DHL EXEL SUPPLY CHAIN LIMITED	Company is dissolved	View Report
EXEL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
DHL GBS (UK) LIMITED	Active - Accounts Filed	View Report
DHL GLOBAL MATCH (UK) LIMITED	Active - Accounts Filed	View Report
DHL SUPPLY CHAIN LIMITED	Active - Accounts Filed	View Report
DHL SERVICES LIMITED	Active - Accounts Filed	View Report
DHL SUPPLY CHAIN INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
DIGIHAUL LIMITED	Active - Accounts Filed	View Report
EXEL LOGISTICS PROPERTY LIMITED	Non-Trading	View Report
EXEL UK LIMITED	Active - Accounts Filed	View Report
TIBBETT & BRITTEN CONSUMER GROUP LIMITED	Non-Trading	View Report
HEALTH SOLUTIONS TEAM LIMITED	Non-Trading	View Report
MCGREGOR CORY LIMITED	Active - Accounts Filed	View Report
POWER EUROPE OPERATING LIMITED	In Liquidation	View Report
POWER EUROPE (CANNOCK) LIMITED	Company is dissolved	View Report
POWER EUROPE (DONCASTER) LIMITED	Company is dissolved	View Report
POWER EUROPE DEVELOPMENT LIMITED	Company is dissolved	View Report
POWER EUROPE DEVELOPMENT NO.3 LIMITED	Company is dissolved	View Report
POWER EUROPE LIMITED	Company is dissolved	View Report
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED	Active - Accounts Filed	View Report
TANKFREIGHT LIMITED	Company is dissolved	View Report
EXEL HOLDINGS LIMITED	Active - Accounts Filed	View Report
00537446 LIMITED	Company is dissolved	View Report
02191840 LIMITED	Company is dissolved	View Report
01674231 LIMITED	Company is dissolved	View Report
CALEDONIAN BULK LIQUIDS LIMITED	Company is dissolved	View Report
DHL REAL ESTATE (UK) LIMITED	Active - Accounts Filed	View Report
DHL TRUSTEES LIMITED	Non-Trading	View Report
DHL PENSIONS INVESTMENT FUND LIMITED	Non-Trading	View Report
EXEL SECRETARIAL SERVICES LIMITED	Company is dissolved	View Report
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED	Company is dissolved	View Report
HULL,BLYTH(ANGOLA)LIMITED	Active - Accounts Filed	View Report
HYPERION PROPERTIES LIMITED	Company is dissolved	View Report
JOINT RETAIL LOGISTICS LIMITED	Non-Trading	View Report
NATIONAL FREIGHT CONSORTIUM LIMITED	Non-Trading	View Report
ROSIER DISTRIBUTION LIMITED	In Liquidation	View Report
TRADETEAM LIMITED	Non-Trading	View Report
TRUCKS AND CHILD SAFETY LIMITED	Non-Trading	View Report
EXEL OVERSEAS LIMITED	Active - Accounts Filed	View Report
OCEAN OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
NFC INTERNATIONAL HOLDINGS (IRELAND) UNLIMITED COMPANY	N/A	N/A
DHL SUPPLY CHAIN (IRELAND) LIMITED	N/A	N/A
THE OCEAN STEAM SHIP COMPANY LIMITED	Non-Trading	View Report
DEUTSCHE POST INTERNATIONAL BV	N/A	N/A
DEUTSCHE POST GLOBAL MAIL (UK) LIMITED	Active - Accounts Filed	View Report
DHL EXPRESS (UK) LIMITED	Active - Accounts Filed	View Report
GERLACH CUSTOMS SERVICES UK LIMITED	Active - Accounts Filed	View Report
DEUTSCHE POST INVESTMENTS GMBH	N/A	N/A
DHL HOLDINGS (IRELAND) LIMITED	N/A	N/A
DHL DISTRIBUTION HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
DHL AIR LIMITED	Active - Accounts Filed	View Report
DHL AVIATION (UK) LIMITED	Active - Accounts Filed	View Report
DHL EXPRESS (IRELAND) LIMITED	N/A	N/A
DHL INTERNATIONAL (IRELAND) LIMITED	N/A	N/A
DHL INTERNATIONAL (UK) LIMITED	Active - Accounts Filed	View Report
DHL MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
DHL NORDIC AB	N/A	N/A
DEUTSCHE POST (KOMERCA) LIMITED	N/A	N/A
DEUTSCHE POST (KOMERCA) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 12/08/2024	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 12/08/2024	Event: New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed
Date: 12/08/2024	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 12/08/2024	Event: New Board Member Jonathan Culver Bumstead (907282097) Appointed
Date: 12/08/2024	Event: New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed
Date: 12/08/2024	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 12/08/2024	Event: New Board Member Jonathan Culver Bumstead (907282097) Appointed
Date: 12/08/2024	Event: New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed
Date: 12/08/2024	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 12/08/2024	Event: New Board Member Jonathan Culver Bumstead (907282097) Appointed
Date: 12/08/2024	Event: New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed
Date: 12/08/2024	Event: New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed
Date: 12/08/2024	Event: New Board Member Jonathan Culver Bumstead (907282097) Appointed
Date: 12/08/2024	Event: New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed
Date: 12/08/2024	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 12/08/2024	Event: New Board Member Jonathan Culver Bumstead (907282097) Appointed
Date: 12/08/2024	Event: New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed
Date: 12/08/2024	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 12/08/2024	Event: New Board Member Jonathan Culver Bumstead (907282097) Appointed
Date: 12/08/2024	Event: New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed
Date: 12/08/2024	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 12/08/2024	Event: New Board Member Jonathan Culver Bumstead (907282097) Appointed
Date: 12/08/2024	Event: New Board Member Jonathan Culver Bumstead (907282097) Appointed
Date: 23/05/2024	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 09/05/2024	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 27/11/2023	Event: New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 27/11/2023	Event: New Board Member Jonathan Culver Bumstead (907282097) Appointed
Date: 27/11/2023	Event: New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed
Date: 08/06/2023	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 08/06/2023	Event: New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed
Date: 24/04/2023	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 20/01/2023	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 11/08/2022	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 14/07/2022	Event: New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed
Date: 14/07/2022	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 07/07/2022	Event: New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed
Date: 07/07/2022	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 23/06/2022	Event: New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed
Date: 23/06/2022	Event: New Board Member Jonathan Culver Bumstead (907282097) Appointed
Date: 23/06/2022	Event: New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 09/06/2022	Event: New Board Member Jonathan Culver Bumstead (907282097) Appointed
Date: 09/06/2022	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 19/05/2022	Event: New Board Member Jonathan Culver Bumstead (907282097) Appointed
Date: 19/05/2022	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 19/05/2022	Event: New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed
Date: 10/03/2022	Event: New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed
Date: 10/03/2022	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 17/06/2021	Event: New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed
Date: 17/06/2021	Event: New Board Member Jonathan Culver Bumstead (907282097) Appointed

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00537446 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

3

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

3

3

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™