YOUR PARCELS DISTRIBUTION LLP

Active - Accounts Filed

General Information

NAME
YOUR PARCELS DISTRIBUTION LLP

COMPANY NUMBER
SO306009

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
09/03/2017 (7 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/03/2020

ACCOUNTS MADE UP TO
05/04/2020

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 MARSHALL DRIVE
FALKIRK
FK1 2AB

TRADING ADDRESSES

10 Marshall Drive
California
FALKIRK
FK1 2AB

Credit Risk Overview

Want to learn more about YOUR PARCELS DISTRIBUTION LLP?
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

£3.3k

27.03%

NET WORTH

£100

TOTAL LIABILITIES

£3.2k

27.64%

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

0

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2020	Event: Change in Reg. Office
Date: 09/12/2020	Event: Change in Reg. Office
Date: 09/12/2020	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about YOUR PARCELS DISTRIBUTION LLP?
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

£3.3k

27.03%

NET WORTH

£100

TOTAL LIABILITIES

£3.2k

27.64%

NET ASSETS

£100

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

1

PAST DIRECTORS

21

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kenneth Mullan 09/03/2017 - Present (7 years and 9 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Richard Brown 09/03/2017 - 01/02/2020 (2 years and 10 months) Born in Feb 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Richard Hickman 09/03/2017 - 18/09/2020 (3 years and 6 months) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Garry Linford 09/03/2017 - 10/03/2017 (0 months) Born in Aug 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Marcin Srut 09/03/2017 - 04/12/2020 (3 years and 8 months) Born in Aug 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/12/2020	Event: Change in Reg. Office
Date: 09/12/2020	Event: Change in Reg. Office
Date: 09/12/2020	Event: New Accounts filed
Date: 21/10/2020	Event: Richard Hickman (922644439) has left the board
Date: 30/08/2020	Event: New Accounts filed
Date: 21/08/2020	Event: New Board Member Craig Forbes (925211591) Appointed
Date: 25/03/2020	Event: Richard Brown (922644446) has left the board
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: Stephen Newman (926094406) has left the board
Date: 19/09/2019	Event: New Accounts filed
Date: 10/09/2019	Event: Craig Forbes (925211591) has left the board
Date: 31/07/2019	Event: New Board Member Stephen Newman (926094406) Appointed
Date: 31/07/2019	Event: New Board Member Scott James Downie (908015383) Appointed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: James Gaulc (925211590) has left the board
Date: 21/11/2018	Event: New Accounts filed
Date: 07/11/2018	Event: New Board Member Antans Jakubausks (925211592) Appointed
Date: 07/11/2018	Event: RICHARD HICKMAN LIMITED (924542607) has left the board
Date: 07/11/2018	Event: New Board Member Craig Forbes (925211591) Appointed
Date: 07/11/2018	Event: New Board Member James Gaulc (925211590) Appointed
Date: 18/05/2018	Event: Andrew Johnston (924532902) has left the board
Date: 19/04/2018	Event: New Board Member RICHARD HICKMAN LIMITED (924542607) Appointed
Date: 18/04/2018	Event: New Board Member Andrew Johnston (924532902) Appointed
Date: 14/03/2018	Event: Change in Reg. Office
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 21/02/2018	Event: Steven Carson (923962999) has left the board
Date: 21/02/2018	Event: Helen Hall (923963014) has left the board
Date: 20/12/2017	Event: Nigel Barrett (923963052) has left the board
Date: 15/11/2017	Event: William Taylor (923962975) has left the board
Date: 15/11/2017	Event: Craig Barrett (914906991) has left the board
Date: 02/11/2017	Event: New Board Member Craig Barrett (914906991) Appointed
Date: 02/11/2017	Event: New Board Member Steven Carson (923962999) Appointed
Date: 02/11/2017	Event: New Board Member William Taylor (923962975) Appointed
Date: 02/11/2017	Event: New Board Member Helen Hall (923963014) Appointed
Date: 02/11/2017	Event: New Board Member Nigel Barrett (923963052) Appointed
Date: 25/09/2017	Event: Micheal Baillie (923551408) has left the board
Date: 23/08/2017	Event: Thomas Smith (923551410) has left the board
Date: 23/08/2017	Event: John Jennings (923051755) has left the board
Date: 19/07/2017	Event: New Board Member Micheal Baillie (923551408) Appointed
Date: 19/07/2017	Event: New Board Member Thomas Smith (923551410) Appointed
Date: 04/05/2017	Event: New Board Member John Jennings (923051755) Appointed
Date: 26/04/2017	Event: Garry Linford (919395328) has left the board
Date: 26/04/2017	Event: Jamie Thompson (921477734) has left the board
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Scott James Downie (908015383) has left the board
Date: 19/01/1970	Event: New Accounts filed

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YOUR PARCELS DISTRIBUTION LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3k

£100

£3.2k

£100

People Overview

1

21

0

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

£3.3k

£100

£3.2k

£100

Accounts

People Overview

1

21

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™