Company Profile
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SmallLeeds Parcel Company Limited
03759436•Private Limited With Share Capital
Efs Global, Pendle House, Phoenix Way, Burnley, BB115SX
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Incorporated
22/04/1999
Company Age
27 years
Directors
4
Employees
81
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
Leeds Parcel Company Limited (03759436) is a private limited with share capital incorporated on 22/04/1999 (27 years old) and registered in burnley, BB115SX. The company operates under SIC code 49410 - freight transport by road.
Leeds parcel company limited is a transportation/trucking/railroad company based out of w vale, leeds, united kingdom.
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 22/04/1999
BB115SX
81 employees
Financial Overview
Total Assets
£3.85M
Liabilities
£3.00M
Net Assets
£857.2K
Turnover
£10.85M
Cash
£59.9K
Key Metrics
81
Employees
4
Directors
1
Shareholders
6
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Capital Cancellation Shares
Category:Capital
Date:09-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:18-12-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Address
Date:03-07-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Address
Date:22-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2007
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2004
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:10-06-2003
Legacy
Category:Annual Return
Date:03-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:04-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2001
Legacy
Category:Officers
Date:14-05-2001
Legacy
Category:Officers
Date:14-05-2001
Legacy
Category:Officers
Date:11-05-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 7, Millshaw Park Close Millshaw Indust, Estate, Leeds, West Yorkshire, LS110LW
Efs Global, Pendle House, Phoenix Way, Burnley, Bb11 5Sx, BB115SXRegistered
Related Companies
10
Contact
Efs Global, Pendle House, Phoenix Way, Burnley, BB115SX