ED

ELITE DISPATCH LIMITED

Active

Company number 04567844

Huddersfield, England · Incorporated 21 October 2002

19 Mayfield Avenue, Huddersfield, HD5 9HN, England

Freight transport by road · SIC 49410

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Lindale House 89 Linfit Lane Kirkburton Huddersfield West Yorkshire HD8 0UA · until 9 December 2019

Lindale House 89 Linfit Lane Kirkburton Huddersfield West Yorkshire HD8 0UA · until 21 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TG
TUCKER, Gary
Director
21 October 2002
TD
TUCKER, Dawn
Director · Resigned
1 May 2015
BA
BROWNE, Adrian Peter
Director · Resigned
27 November 2014
TD
TUCKER, Dawn
Secretary · Resigned
25 November 2002
TR
TUCKER, Robert Gary
Secretary · Resigned
21 October 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 October 2002
WJ
WORSMAN, James
Director · Resigned
21 October 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 October 2002

Persons with significant control

PS
Mr Gary Tucker
Born April 1963
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Change Person Director Company With Change Date
Officers
23 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2007 View
Legacy
Annual Return
20 November 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2004 View
Miscellaneous
Miscellaneous
24 October 2003 View
Legacy
Annual Return
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Address
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Capital
16 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
16 November 2002 View
Incorporation Company
Incorporation
21 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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