| Company Name | Precision Aerial Delivery Services Limited |
|---|---|
| Director | Jonathan Simon Marks |
| Company Status | Active |
| Company Number | 04474161 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2002(21 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Simon Marks |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 33 Trow Close Cotton End Bedford MK45 3BF |
| Secretary Name | Sharon Marie Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(1 year, 6 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 30 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Hazel Road Park Street St. Albans Hertfordshire AL2 2AJ |
| Director Name | Sharon Marie Davies |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(4 years, 11 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Hazel Road Park Street St. Albans Hertfordshire AL2 2AJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 101 New Cavendish Street London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 1 week from now) |
Filing History
| 16 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
|---|---|
| 19 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 7 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 18 May 2017 | Termination of appointment of Sharon Marie Davies as a secretary on 30 April 2017 (1 page) |
| 18 May 2017 | Termination of appointment of Sharon Marie Davies as a director on 30 April 2017 (1 page) |
| 18 May 2017 | Termination of appointment of Sharon Marie Davies as a secretary on 30 April 2017 (1 page) |
| 18 May 2017 | Termination of appointment of Sharon Marie Davies as a director on 30 April 2017 (1 page) |
| 13 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 19 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 22 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 7 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 7 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 15 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 4 July 2011 (1 page) |
| 21 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 9 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 24 June 2009 | Ad 09/06/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 24 June 2009 | Ad 09/06/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 26 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 20-23 greville street london EC1N 8SS (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 20-23 greville street london EC1N 8SS (1 page) |
| 18 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 17 July 2008 | Director and secretary's change of particulars / sharon davies / 15/11/2007 (1 page) |
| 17 July 2008 | Director's change of particulars / jonathan marks / 15/11/2007 (1 page) |
| 17 July 2008 | Director and secretary's change of particulars / sharon davies / 15/11/2007 (1 page) |
| 17 July 2008 | Director's change of particulars / jonathan marks / 15/11/2007 (1 page) |
| 1 August 2007 | Company name changed precision aerial delivery system s LIMITED\certificate issued on 01/08/07 (2 pages) |
| 1 August 2007 | Company name changed precision aerial delivery system s LIMITED\certificate issued on 01/08/07 (2 pages) |
| 5 July 2007 | Secretary's particulars changed (1 page) |
| 5 July 2007 | Secretary's particulars changed (1 page) |
| 5 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 2 July 2007 | Company name changed C2 development LIMITED\certificate issued on 02/07/07 (2 pages) |
| 2 July 2007 | Company name changed C2 development LIMITED\certificate issued on 02/07/07 (2 pages) |
| 29 June 2007 | New director appointed (1 page) |
| 29 June 2007 | Ad 01/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 June 2007 | New director appointed (1 page) |
| 29 June 2007 | Ad 01/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 15 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 12 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 1 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 12 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 28 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 28 January 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Secretary resigned (1 page) |
| 17 December 2003 | Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page) |
| 17 December 2003 | Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page) |
| 14 December 2003 | Registered office changed on 14/12/03 from: the kinnetic centre theobald borehamwood hertfordshire WD6 4PJ (1 page) |
| 14 December 2003 | Registered office changed on 14/12/03 from: the kinnetic centre theobald borehamwood hertfordshire WD6 4PJ (1 page) |
| 15 August 2003 | Return made up to 01/07/03; full list of members (5 pages) |
| 15 August 2003 | Return made up to 01/07/03; full list of members (5 pages) |
| 14 June 2003 | Registered office changed on 14/06/03 from: C2 the kinetic centre theobald street borehamwood hertfordshire WD6 4PJ (1 page) |
| 14 June 2003 | Registered office changed on 14/06/03 from: C2 the kinetic centre theobald street borehamwood hertfordshire WD6 4PJ (1 page) |
| 10 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | New secretary appointed (2 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | New secretary appointed (2 pages) |
| 10 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Director resigned (1 page) |
| 10 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Incorporation (15 pages) |
| 1 July 2002 | Incorporation (15 pages) |