Third Party Delivery Group Limited. Head office in Milton Keynes. Check Director.

Third Party Delivery Group Limited, Milton Keynes

Third Party Delivery Group Limited is a private limited company. Situated at 101 Crowborough Lane, Kents Hill, Milton Keynes MK7 6JN, this 13 years old enterprise was incorporated on 2011-03-09 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this firm: James B. (appointed on 09 March 2011), Veronica B. (appointed on 09 March 2011).

About
Name: Third Party Delivery Group Limited
Number: 07558438
Incorporation date: 2011-03-09
End of financial year: 31 December


Address:	101 Crowborough Lane Kents Hill Milton Keynes MK7 6JN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

James B.

6 April 2016

Nature of control:	25-50% shares

Veronica B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	50	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The date for Third Party Delivery Group Limited confirmation statement filing is 2024-03-23. The most recent one was submitted on 2023-03-09. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: James B. who has 1/2 or less of shares. Veronica B. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 5th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 5th, February 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-09 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-09 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 24th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-09 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 26th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-09 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 28th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-09 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 22nd, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 20th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-09 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-03-09 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 16th, March 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, September 2016 \| accounts	Free Download (2 pages)
AP04	On 2016-01-01 - new secretary appointed filed on: 25th, April 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-01-01 filed on: 25th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-03-09 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2016-01-01 filed on: 11th, March 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Luminous House 300 South Row Central Milton Keynes MK9 2FR to 101 Crowborough Lane Kents Hill Milton Keynes MK7 6JN on 2015-12-18 filed on: 18th, December 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-03-09 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 18th, March 2015 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-03-09 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-03-09 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-03-09 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 23rd, February 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, March 2011 \| incorporation	Free Download (45 pages)

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