TD

THE DELIVERY GROUP LIMITED

Active

Company number 04834987

Warrington, England · Incorporated 16 July 2003

Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England

Last updated on 25 March 2026

Licensed carriers · SIC 53201


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

Company history

Previous company names

COAST TO COAST COURIERS AND CARRIERS LIMITED · 16 July 2003 – 5 December 2005

SECURED EXPRESS LIMITED · 5 December 2005 – 18 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tdg 2021 Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Accounts With Accounts Type Full
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Full
Accounts
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Certificate Change Of Name Company
Change Of Name
18 April 2023 View
Change Of Name Notice
Change Of Name
18 April 2023 View
Accounts With Accounts Type Full
Accounts
2 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Full
Accounts
31 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Full
Accounts
4 February 2019 View
Resolution
Resolution
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Change Account Reference Date Company Previous Extended
Accounts
6 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Resolution
Resolution
27 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2013 View
Miscellaneous
Miscellaneous
9 May 2013 View
Auditors Resignation Company
Auditors
9 May 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Auditors Resignation Company
Auditors
3 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 April 2013 View
Legacy
Mortgage
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Full
Accounts
16 March 2012 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2011 View
Resolution
Resolution
20 June 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Legacy
Mortgage
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Secretary Company With Change Date
Officers
25 August 2010 View
Legacy
Mortgage
4 June 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Legacy
Mortgage
15 January 2010 View
Accounts With Accounts Type Small
Accounts
2 December 2009 View
Legacy
Mortgage
12 November 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2009 View
Legacy
Mortgage
15 May 2009 View
Legacy
Mortgage
8 May 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Address
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Accounts Amended With Made Up Date
Accounts
3 November 2008 View
Resolution
Resolution
18 August 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Mortgage
12 September 2007 View
Legacy
Mortgage
3 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Capital
6 December 2005 View
Certificate Change Of Name Company
Change Of Name
5 December 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Capital
9 August 2005 View
Accounts With Accounts Type Dormant
Accounts
25 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
20 September 2004 View
Legacy
Address
1 August 2003 View
Incorporation Company
Incorporation
16 July 2003 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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