Delivered Safe And Sound Limited. Head office in Leeds. Check Director.

Delivered Safe And Sound Limited, Leeds

Delivered Safe and Sound Limited is a private limited company. Located at 49 Austhorpe Road, Cross Gates, Leeds LS15 8BA, this 18 years old business was incorporated on 2006-03-30 and is classified as "other passenger land transport" (Standard Industrial Classification code: 49390).
2 directors can be found in the company: Lisa W. (appointed on 03 June 2010), Christopher M. (appointed on 30 March 2006).

About
Name: Delivered Safe And Sound Limited
Number: 05762598
Incorporation date: 2006-03-30
End of financial year: 31 March


Address:	49 Austhorpe Road Cross Gates Leeds LS15 8BA
SIC code:	49390 - Other passenger land transport

Company staff

People with significant control

Christopher M.

6 April 2016

Nature of control:	25-50% shares

Lisa W.

1 April 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	14,453	18,569	19,366	27,097	21,941	19,003	29,042	9,463	14,554	66,285	30,298	18,208
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-3,997	4,902	3,132	21,810	107	-	-	-	-	-	-	-
Tangible Fixed Assets	18,228	15,819	13,037	11,246	10,481	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-351	8,066	5,739	24,953	20,676	14,293	19,122	11,292	12,264	78,753	54,224	25,769

The target date for Delivered Safe and Sound Limited confirmation statement filing is 2024-03-09. The last one was sent on 2023-02-24. The due date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Christopher M. who owns 1/2 or less of shares. Lisa W. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 24th Feb 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 24th Feb 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thu, 23rd Feb 2023 filed on: 10th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 23rd Feb 2023 filed on: 10th, March 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 23rd Feb 2023 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
CH01	On Thu, 23rd Feb 2023 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 23rd Feb 2023 filed on: 9th, March 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 23rd Feb 2023 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 23rd Feb 2023 filed on: 9th, March 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 23rd Feb 2023 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 1st Apr 2021 filed on: 5th, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 24th Feb 2022 filed on: 26th, February 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 1st Apr 2021 filed on: 26th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 24th Feb 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 24th Feb 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 24th Feb 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 24th Feb 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Tue, 25th Jul 2017 director's details were changed filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 25th Jul 2017 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Fri, 28th Jul 2017. New Address: 49 Austhorpe Road Cross Gates Leeds LS15 8BA. Previous address: 27 Harrison Crescent Leeds LS9 6NP filed on: 28th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 24th Feb 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 24th Feb 2016 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 24th Feb 2015 filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th Mar 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 24th Feb 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 24th Feb 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 24th Feb 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
AD02	Notification of SAIL filed on: 11th, March 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th Mar 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, March 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 3rd, September 2010 \| accounts	Free Download (7 pages)
AP01	On Mon, 5th Jul 2010 new director was appointed. filed on: 5th, July 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 30th Mar 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 30th Mar 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 26th, December 2009 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 3rd Nov 2009. Old Address: 11 Fielding Way Morley Leeds LS27 9AB filed on: 3rd, November 2009 \| address	Free Download (1 page)
288b	On Mon, 14th Sep 2009 Appointment terminated secretary filed on: 14th, September 2009 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 29th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 25th Apr 2008 with shareholders record filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, July 2007 \| accounts	Free Download (5 pages)
353	Location of register of members filed on: 5th, April 2007 \| address	Free Download (1 page)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 5th, April 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, March 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2006 \| incorporation	Free Download (12 pages)

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