Pass The Parcel Overnight Ltd
- Company number
- 03204249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 1996
- Nature of business
- Freight transport by road
- Corporate group
- EFS Global Holdings Ltd (27 companies)
Registered office
Previous names
- Rainbowchaser Limited (until 19 May 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Mark Dean | Director | 18 Dec 2023 | |
| KELLETT, Jordan Alexander | Director | 18 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Jeremy Sutcliffe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Apr 2023 |
| Classic Carriers Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £588,286 | £110,899 | 30 |
| 31 Mar 2024 | £566,856 | £57,225 | 22 |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | £560,859 | £512,319 | 30 |
| 30 Jun 2021 | £506,701 | £440,485 | 30 |
| 30 Jun 2020 | £424,438 | £265,428 | 30 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | £515,568 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
Connections
Owned by
Pass The Parcel Overnight Ltd → Classic Carriers Limited → Yorkshire Distribution & Logistics Holdings Limited → EFS Global Consulting Ltd → EFS Investments Limited → EFS Transport Ltd
Directors’ other companies
- JONES, Mark Dean - Director at Tooles Transport Holdings Limited
- JONES, Mark Dean - Director at EFS Transport Ltd
- JONES, Mark Dean - Director at Thomas Harwood & Son Limited
- KELLETT, Jordan Alexander - Director at Ardenwell Limited
- KELLETT, Jordan Alexander - Director at Andante Freight Limited
- KELLETT, Jordan Alexander - Director at Tom Moorhouse & Son Limited
- KELLETT, Jordan Alexander - Director at Austin Wilkinson & Sons Limited
- KELLETT, Jordan Alexander - Director at Eminence Transport Limited
- KELLETT, Jordan Alexander - Director at EFS Boss Ltd
- KELLETT, Jordan Alexander - Director at EFS Global Limited
Companies at the same address
- AFI UK Limited (02560675)
- Ardenwell Limited (03548613)
- Austin Park Holdings Limited (04873425)
- Austin Wilkinson & Sons Limited (00680527)
- Austin Wilkinson (Holdings) Limited (12704545)
- Brad Trans International Limited (02992412)
- C.S. Brunt (Freight Services) Limited (01974185)
- Caistor Distribution Limited (02912491)
- Classic Carriers Limited (04888732)
- EFS Global Limited (11621575)