Pass The Parcel Overnight Ltd
Company Profile
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SmallPass The Parcel Overnight Ltd
03204249•Private Limited With Share Capital
Efs Global, Pendle House, Phoenix Way, Burnley, BB115SX
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Incorporated
28/05/1996
Company Age
29 years
Directors
3
Employees
25
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
Pass The Parcel Overnight Ltd (03204249) is a private limited with share capital incorporated on 28/05/1996 (29 years old) and registered in burnley, BB115SX. The company operates under SIC code 49410 - freight transport by road.
Pass the parcel overnight ltd is a logistics and supply chain company based out of market st, huddersfield, england, united kingdom.
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 28/05/1996
BB115SX
25 employees
Financial Overview
Total Assets
£1.86M
Liabilities
£1.27M
Net Assets
£588.3K
Est. Turnover
£7.11M
AI Estimated
Unreported
Cash
£110.9K
Key Metrics
25
Employees
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2024
Legacy
Category:Accounts
Date:08-04-2024
Legacy
Category:Other
Date:08-04-2024
Legacy
Category:Other
Date:08-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Resolution
Category:Resolution
Date:13-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2011
Legacy
Category:Mortgage
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2008
Resolution
Category:Resolution
Date:03-11-2008
Resolution
Category:Resolution
Date:03-11-2008
Legacy
Category:Capital
Date:28-10-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Capital
Date:17-07-2007
Legacy
Category:Capital
Date:17-07-2007
Resolution
Category:Resolution
Date:17-07-2007
Resolution
Category:Resolution
Date:17-07-2007
Resolution
Category:Resolution
Date:17-07-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Capital
Date:25-07-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:21-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:13-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2002
Legacy
Category:Annual Return
Date:12-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2001
Legacy
Category:Annual Return
Date:06-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2000
Legacy
Category:Annual Return
Date:08-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:26-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:08-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1997
Legacy
Category:Address
Date:03-09-1997
Legacy
Category:Annual Return
Date:07-08-1997
Legacy
Category:Accounts
Date:15-11-1996
Legacy
Category:Officers
Date:16-06-1996
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Efs Global, Pendle House, Phoenix Way, Burnley, Bb11 5Sx, BB115SXRegistered
Unit 1, Royd Business Park Dye House Lane, Brighouse, West Yorkshire, HD61LL
Related Companies
10
Contact
0800373737sales@passtheparcel.co.ukpasstheparcel.co.uk
Efs Global, Pendle House, Phoenix Way, Burnley, BB115SX