Company NameEURO Despatch Ltd
DirectorJames Robert Wyatt
Company StatusActive
Company Number06673847
CategoryPrivate Limited Company
Incorporation Date15 August 2008 (11 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr James Robert Wyatt
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Foxmead
Rivenhall
Witham
Essex
CM8 3HD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 August 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone01376 517988
Telephone regionBraintree

Location

Registered Address8 Freebournes Road
Witham
Essex
CM8 3UN
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1James Wyatt
51.00%
Ordinary A
49 at £1Darren Ellis
49.00%
Ordinary B

Financials

Year2014
Net Worth£252,026
Cash£123,766
Current Liabilities£122,354

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 August 2018 (1 year, 2 months ago)
Next Return Due29 August 2019 (overdue)

Charges

25 October 2012Delivered on: 31 October 2012
Persons entitled: Balfour Beatty PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest-bearing account opened to hold the initial deposit of £21,000 and all other monies due with all interest credited to the account.
Outstanding
20 August 2010Delivered on: 25 August 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
25 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
18 April 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 September 2016Statement of capital following an allotment of shares on 1 January 2016
  • GBP 110
(3 pages)
1 September 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
1 September 2016Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
11 October 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
(4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(4 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
5 December 2012Director's details changed for Mr James Wyatt on 27 November 2012 (2 pages)
9 November 2012Registered office address changed from Unit N1 Tribune Drive Sittingbourne Kent ME10 2PG on 9 November 2012 (1 page)
9 November 2012Registered office address changed from Unit N1 Tribune Drive Sittingbourne Kent ME10 2PG on 9 November 2012 (1 page)
31 October 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
28 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
28 August 2010Director's details changed for James Wyatt on 15 August 2010 (3 pages)
25 August 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 May 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 February 2010Registered office address changed from Wildacres Pitt Road Kingswood Maidstone Kent ME17 3NR on 19 February 2010 (1 page)
11 February 2010Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
22 September 2009Return made up to 15/08/09; full list of members (11 pages)
28 August 2008Director appointed james robert wyatt (2 pages)
15 August 2008Appointment terminated director form 10 directors fd LTD (1 page)
15 August 2008Incorporation (9 pages)