First Delivery Limited

Company Name	First Delivery Limited
Director	Mark Robert Bowerman
Company Status	Liquidation
Company Number	04410434
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mark Robert Bowerman
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 April 2002(same day as company formation)
Role	Courier
Country of Residence	England
Correspondence Address	Rectory Offices Park House Over Worton Chipping Norton Oxfordshire OX7 7ER

Secretary Name	Mr Mark Bowerman
Status	Current
Appointed	05 April 2011(9 years after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Rectory Offices Park House Over Worton Chipping Norton Oxfordshire OX7 7ER

Director Name	Mrs Carole Ann Bowerman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Over Worton Chipping Norton Oxfordshire OX7 7ER

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Robert Denis Bowerman
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Park House Over Worton Chipping Norton Oxfordshire OX7 7ER

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Contact

Telephone	01608 683217
Telephone region	Chipping Norton

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Louise Jayne Bowerman 48.08% Ordinary B
25 at £1	Mark Bowerman 48.08% Ordinary A
1 at £1	Louise Jayne Bowerman 1.92% Ordinary
1 at £1	Mark Robert Bowerman 1.92% Ordinary

Financials

Year	2014
Net Worth	£18,434
Cash	£21,053
Current Liabilities	£78,704

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2017 (7 years ago)
Next Return Due	19 April 2018 (overdue)

Filing History

11 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 June 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 52 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 52 (5 pages)
13 May 2015	Statement of company's objects (2 pages)
13 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 52 (4 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 May 2013	Director's details changed for Mark Robert Bowerman on 5 April 2013 (2 pages)
21 May 2013	Director's details changed for Mark Robert Bowerman on 5 April 2013 (2 pages)
21 May 2013	Secretary's details changed for Mr Mark Bowerman on 5 April 2013 (2 pages)
21 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Secretary's details changed for Mr Mark Bowerman on 5 April 2013 (2 pages)
21 May 2013	Registered office address changed from 2 Yew Tree Cottage Thorpe Road Middleton Cheney Banbury Oxfordshire OX17 2QY United Kingdom on 21 May 2013 (1 page)
21 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 August 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
29 August 2012	Termination of appointment of Carole Bowerman as a director (1 page)
29 August 2012	Director's details changed for Mark Robert Bowerman on 5 April 2011 (2 pages)
29 August 2012	Registered office address changed from Park House over Worton Chipping Norton Oxfordshire OX7 7ER on 29 August 2012 (1 page)
29 August 2012	Director's details changed for Mark Robert Bowerman on 5 April 2011 (2 pages)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 July 2011	Termination of appointment of Robert Bowerman as a secretary (1 page)
21 July 2011	Appointment of Mr Mark Bowerman as a secretary (1 page)
15 July 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mark Robert Bowerman on 5 April 2010 (2 pages)
25 June 2010	Director's details changed for Mark Robert Bowerman on 5 April 2010 (2 pages)
25 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 June 2009	Return made up to 05/04/09; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
16 June 2008	Return made up to 05/04/08; full list of members (4 pages)
21 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
9 May 2007	Return made up to 05/04/07; no change of members (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 April 2006	Return made up to 05/04/06; full list of members (7 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
9 May 2005	Return made up to 05/04/05; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
30 April 2004	Return made up to 05/04/04; full list of members (7 pages)
20 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 April 2003	Return made up to 05/04/03; full list of members (7 pages)
6 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
23 April 2002	New director appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Director resigned (1 page)
15 April 2002	Registered office changed on 15/04/02 from: 312B high street orpington kent BR6 0NG (1 page)
15 April 2002	New director appointed (2 pages)
5 April 2002	Incorporation (15 pages)

First Delivery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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