P2G.COM WORLDWIDE LIMITED

Active - Accounts Filed

General Information

NAME
P2G.COM WORLDWIDE LIMITED

COMPANY NUMBER
08212827

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
13/09/2012 (12 years and 2 months old)

WEBSITE
www.parcel2go.com

CONFIRMATION STATEMENT MADE UP TO
09/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
13/09/2012 27/09/2012
P2G COURIER DELIVERIES LIMITED

REGISTERED ADDRESS

1A PARKLANDS, LOSTOCK
BOLTON
BL6 4SD

Telephone: 08448472600
TPS: No

TRADING ADDRESSES

1A Parklands
Lostock
Bolton
BL6 4SD
BL6 4SD

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

£4M

10.42%

NET WORTH

- £10.5M

10.62%

TOTAL LIABILITIES

£36.6M

1.52%

NET ASSETS

£8.8M

31.54%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

2

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
HADLEE BIDCO LIMITED	Active - Accounts Filed	View Report
P2G.COM WORLDWIDE LIMITED	Active - Accounts Filed	View Report
ASB TRADING LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 26/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about P2G.COM WORLDWIDE 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

£4M

10.42%

NET WORTH

- £10.5M

10.62%

TOTAL LIABILITIES

£36.6M

1.52%

NET ASSETS

£8.8M

31.54%

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

2

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HADLEE BIDCO LTD	Owned: 0.02 %	Shares: 99,323,699	Price per share: £0.00	Total Value: £993.24
HADLEE BIDCO LTD	Owned: 99.98 %	Shares: 5,315,000	Price per share: £1.00	Total Value: £5,315,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ieva Bagdanaviciute 23/01/2023 - Present (1 years and 10 months) Born in Oct 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
Paul Doble 23/01/2023 - Present (1 years and 10 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
James Brett Greenbury 13/09/2012 - Present (12 years and 2 months) Born in Apr 1961	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 34	View Report
Richard Harry Phillip Adams-Mercer 13/09/2012 - 15/07/2021 (8 years and 10 months) Born in Sep 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Christopher Alfred Simpson 06/11/2012 - 03/12/2019 (7years) Born in Sep 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
HADLEE HOLDCO LTD	N/A	N/A
HADLEE MIDCO LIMITED	Active - Accounts Filed	View Report
HADLEE BIDCO LIMITED	Active - Accounts Filed	View Report
P2G.COM WORLDWIDE LIMITED	Active - Accounts Filed	View Report
ASB TRADING LTD	Active - Accounts Filed	View Report
P2G USA LIMITED	Non-Trading	View Report
PARCEL2GO.COM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 27/03/2023	Event: James Brett Greenbury (901317295) has left the board
Date: 27/03/2023	Event: Simon Andrew Shaw (924635485) has left the board
Date: 25/01/2023	Event: New Board Member Paul Doble (930457046) Appointed
Date: 25/01/2023	Event: New Board Member Ieva Bagdanaviciute (930457148) Appointed
Date: 30/12/2022	Event: New Accounts filed
Date: 30/12/2022	Event: New Confirmation Statement filed
Date: 19/12/2021	Event: New Accounts filed
Date: 25/11/2021	Event: New Board Member Simon Andrew Shaw (924635485) Appointed
Date: 25/11/2021	Event: New Board Member Simon Andrew Shaw (924635485) Appointed
Date: 25/11/2021	Event: New Board Member Simon Andrew Shaw (924635485) Appointed
Date: 25/11/2021	Event: New Board Member Simon Andrew Shaw (924635485) Appointed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: Mark Jonathan Charles Livingstone (904442475) has left the board
Date: 13/12/2019	Event: Steven Joseph Kramer (915917638) has left the board
Date: 13/12/2019	Event: Christopher Alfred Simpson (913461462) has left the board
Date: 13/12/2019	Event: Harry Phillip Anthony Adams-Mercer (905821697) has left the board
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: New Accounts filed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: Gary Stephen Manton (903087164) has left the board
Date: 17/10/2017	Event: New Accounts filed
Date: 25/04/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: New Accounts filed
Date: 19/07/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Accounts filed
Date: 28/04/2015	Event: New Annual Return filed
Date: 27/04/2015	Event: Change in Reg. Office
Date: 03/01/2015	Event: New Accounts filed
Date: 13/05/2014	Event: New Board Member Gary Stephen Manton (903087164) Appointed
Date: 14/04/2014	Event: New Annual Return filed
Date: 20/12/2013	Event: New Accounts filed
Date: 14/12/2013	Event: New Annual Return filed
Date: 14/08/2013	Event: New Board Member Mark Jonathan Charles Livingstone (904442475) Appointed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 03/12/2012	Event: Harry Philliip Anthony Adams-Mercer (917384123) has left the board
Date: 03/12/2012	Event: New Board Member Harry Phillip Anthony Adams-Mercer (905821697) Appointed
Date: 26/11/2012	Event: New Board Member Harry Philliip Anthony Adams-Mercer (917384123) Appointed
Date: 19/11/2012	Event: New Board Member Steven Joseph Kramer (915917638) Appointed
Date: 19/11/2012	Event: New Board Member Christopher Alfred Simpson (913461462) Appointed
Date: 24/09/2012	Event: Richard Harry Phillip Adams-Mercer has left the board
Date: 24/09/2012	Event: New Board Member James Brett Greenbury Appointed
Date: 24/09/2012	Event: James Brett Greenbury has left the board
Date: 24/09/2012	Event: New Board Member Richard Harry Phillip Adams-Mercer Appointed

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P2G.COM WORLDWIDE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4M

- £10.5M

£36.6M

£8.8M

People Overview

2

8

2

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

£4M

- £10.5M

£36.6M

£8.8M

Accounts

People Overview

2

8

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™