Leeds Parcel Company Limited. Head office in Leeds. Check Director.

Leeds Parcel Company Limited, Leeds

Leeds Parcel Company Limited is a private limited company. Situated at Unit 7, Millshaw Park Close, Leeds LS11 0LW, the aforementioned 21 years old business was incorporated on 1999-04-22 and is officially categorised as "freight transport by road" (Standard Industrial Classification: 49410).
4 directors can be found in this enterprise: Dave L. (appointed on 05 September 2016), David W. (appointed on 01 December 2012), Charles S. (appointed on 01 June 2003).

About
Name: Leeds Parcel Company Limited
Number: 03759436
Incorporation date: 1999-04-22
End of financial year: 30 April


Address:	Unit 7 Millshaw Park Close Leeds LS11 0LW
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Gelderd Holdings Ltd

6 April 2016

Address	Unit 7 Millshaw Park Close, Leeds, LS11 0LW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	05144289
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-29	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	881,123	-	1,146,181	1,235,007	1,467,285	1,494,932	1,276,006	1,419,340	1,311,663	1,496,847
Fixed Assets	-	-	-	-	828,564	723,475	562,962	516,427	-	-
Number Shares Allotted	-	-	500	500	500	500	-	-	-	-
Shareholder Funds	-	-	525,960	553,463	612,486	652,769	-	-	-	-
Tangible Fixed Assets	375,419	375,419	325,793	733,387	828,564	723,475	-	-	-	-
Total Assets Less Current Liabilities	589,381	-	660,275	859,529	1,323,698	1,005,125	937,174	903,975	962,423	962,359

The deadline for Leeds Parcel Company Limited confirmation statement filing is 2021-05-06. The most recent confirmation statement was submitted on 2020-04-22. The date for a subsequent statutory accounts filing is 31 January 2022. Previous accounts filing was sent for the time period up to 30 April 2020.

1 person of significant control is indexed in the official register, an only firm Gelderd Holdings Ltd that has over 3/4 of shares. This corporate PSC can be found at Millshaw Park Close, LS11 0LW Leeds.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 16th, September 2020 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 16th, September 2020 \| accounts	Free Download (9 pages)
CH01	On 6th May 2020 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 3rd, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 1st, November 2018 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 5th September 2016 filed on: 12th, September 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 19th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 5th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd April 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th June 2016: 500.00 GBP capital
TM02	18th April 2016 - the day secretary's appointment was terminated filed on: 18th, April 2016 \| officers	Free Download (1 page)
TM01	18th April 2016 - the day director's appointment was terminated filed on: 18th, April 2016 \| officers	Free Download (1 page)
AD01	Address change date: 18th April 2016. New Address: Unit 7 Millshaw Park Close Leeds LS11 0LW. Previous address: Unit 16 Gelderd Trading Estate West Vale Leeds West Yorkshire LS12 6BD filed on: 18th, April 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd April 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th July 2015: 500.00 GBP capital
CH01	On 1st January 2015 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
CH01	On 1st January 2015 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
CH03	On 1st January 2015 secretary's details were changed filed on: 6th, July 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd April 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (6 pages)
CH01	On 1st October 2013 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd April 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 23rd January 2013 filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 16th, January 2013 \| accounts	Free Download (4 pages)
TM01	5th July 2012 - the day director's appointment was terminated filed on: 5th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 22nd April 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd April 2011 with full list of members filed on: 9th, July 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 18th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd April 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 1st, February 2010 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 30th April 2008 filed on: 18th, December 2009 \| accounts	Free Download (5 pages)
288b	On 24th July 2009 Appointment terminated director filed on: 24th, July 2009 \| officers	Free Download (1 page)
288a	On 23rd July 2009 Director appointed filed on: 23rd, July 2009 \| officers	Free Download (1 page)
363a	Annual return up to 9th June 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 2008 filed on: 11th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 28th November 2008 with shareholders record filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 2007 filed on: 16th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 03/07/07 from: unit 6 gelderd trading estate west vale leeds west yorkshire LS12 6BD filed on: 3rd, July 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 22/03/07 from: unit 2 gelderd trading estate west vale leeds LS12 6BD filed on: 22nd, March 2007 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2006 filed on: 9th, March 2007 \| accounts	Free Download (5 pages)
288b	On 24th October 2006 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
363a	Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 2005 filed on: 28th, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 2004 filed on: 7th, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 14th, July 2003 \| accounts	Free Download (5 pages)
288a	On 19th June 2003 New director appointed filed on: 19th, June 2003 \| officers	Free Download (2 pages)
288b	On 10th June 2003 Director resigned filed on: 10th, June 2003 \| officers	Free Download (1 page)
363s	Annual return up to 3rd June 2003 with shareholders record filed on: 3rd, June 2003 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 6th, October 2002 \| accounts	Free Download (5 pages)
288a	On 24th May 2002 New director appointed filed on: 24th, May 2002 \| officers	Free Download (2 pages)
363s	Annual return up to 7th May 2002 with shareholders record filed on: 7th, May 2002 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 23rd, January 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to 4th September 2001 with shareholders record filed on: 4th, September 2001 \| annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 04/09/01 annual return
AA	Small-sized company accounts made up to 30th April 2000 filed on: 12th, June 2001 \| accounts	Free Download (8 pages)
288a	On 14th May 2001 New director appointed filed on: 14th, May 2001 \| officers	Free Download (2 pages)
288b	On 14th May 2001 Director resigned filed on: 14th, May 2001 \| officers	Free Download (1 page)
288a	On 11th May 2001 New director appointed filed on: 11th, May 2001 \| officers	Free Download (2 pages)
288b	On 30th April 2001 Director resigned filed on: 30th, April 2001 \| officers	Free Download (1 page)
288b	On 3rd July 2000 Director resigned filed on: 3rd, July 2000 \| officers	Free Download (1 page)
288a	On 3rd July 2000 New director appointed filed on: 3rd, July 2000 \| officers	Free Download (2 pages)
363s	Annual return up to 23rd May 2000 with shareholders record filed on: 23rd, May 2000 \| annual return	Free Download (8 pages)
363(288)	23rd May 2000 Annual return (Director's particulars changed) annual return
288a	On 25th May 1999 New director appointed filed on: 25th, May 1999 \| officers	Free Download (2 pages)
288a	On 12th May 1999 New director appointed filed on: 12th, May 1999 \| officers	Free Download (2 pages)
288a	On 10th May 1999 New director appointed filed on: 10th, May 1999 \| officers	Free Download (2 pages)
288a	On 7th May 1999 New secretary appointed;new director appointed filed on: 7th, May 1999 \| officers	Free Download (2 pages)
288b	On 28th April 1999 Director resigned filed on: 28th, April 1999 \| officers	Free Download (1 page)
288b	On 28th April 1999 Secretary resigned filed on: 28th, April 1999 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, April 1999 \| incorporation	Free Download (15 pages)

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