UKBizDB.co.uk

COURIER SUPPORT SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Courier Support Services Ltd. The company was founded 16 years ago and was given the registration number 06600525. The firm's registered office is in WALTON-ON-THAMES. You can find them at Unit 31 Enterprise House, 44-46 Terrace Road, Walton-on-thames, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:COURIER SUPPORT SERVICES LTD
Company Number:06600525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 May 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Unit 31 Enterprise House, 44-46 Terrace Road, Walton-on-thames, England, KT12 2SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 31 Enterprise House, 44-46 Terrace Road, Walton-On-Thames, England, KT12 2SD

Director21 February 2012Active
Airlie, The Highlands, East Horsley, Leatherhead, KT24 5BG

Secretary22 May 2008Active
Unit 31 Enterprise House, 44-46 Terrace Road, Walton-On-Thames, England, KT12 2SD

Director22 November 2011Active
Airlie, The Highlands, East Horsley, Leatherhead, KT24 5BG

Director22 May 2008Active
Station House, Station Approach, East Horsley, KT24 6QX

Director04 August 2011Active

People with Significant Control

Mr Matthew George Barwood
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Unit 31 Enterprise House, 44-46 Terrace Road, Walton-On-Thames, England, KT12 2SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-06-05Accounts

Accounts with accounts type total exemption full.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Officers

Termination director company with name termination date.

Download
2019-05-31Address

Change registered office address company with date old address new address.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Officers

Change person director company with change date.

Download
2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2018-01-17Officers

Change person director company with change date.

Download
2018-01-17Persons with significant control

Change to a person with significant control.

Download
2017-09-22Accounts

Accounts with accounts type total exemption full.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Accounts

Accounts with accounts type total exemption small.

Download
2016-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-25Accounts

Accounts with accounts type total exemption small.

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-06-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-24Accounts

Accounts with accounts type total exemption small.

Download
2013-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-02Mortgage

Legacy.

Download
2012-04-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.