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ONE STOP COURIERS LIMITED

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

This company is commonly known as One Stop Couriers Limited. The company was founded 24 years ago and was given the registration number 03961964. The firm's registered office is in COLNBROOK. You can find them at Unit 1b Coln Industrial Estate, Old Bath Road, Colnbrook, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:ONE STOP COURIERS LIMITED
Company Number:03961964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Unit 1b Coln Industrial Estate, Old Bath Road, Colnbrook, England, SL3 0NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36b, Alexandra Road, Windsor, England, SL4 1HR

Director16 October 2013Active
26 Latchetts Shaw, Basildon, SS16 5DP

Director07 May 2003Active
5, Ebsworth Close, Maidenhead, United Kingdom, SL6 8LL

Director30 April 2022Active
54, Arlington Road, London, England, W13 8PE

Director16 October 2013Active
26 Latchetts Shaw, Basildon, SS16 5DP

Secretary26 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 March 2000Active
14 Wooburn Close, Uxbridge, UB8 3UB

Director26 May 2000Active
Unit 2, Poyle Technical Centre, Willow Road Colnbrook, Slough, United Kingdom, SL3 0DP

Director26 May 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 March 2000Active

People with Significant Control

Ict Wholesale Express Ltd
Notified on:06 June 2022
Status:Active
Country of residence:England
Address:5, Ebsworth Close, Maidenhead, England, SL6 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mark 3 International Ltd
Notified on:19 December 2016
Status:Active
Country of residence:England
Address:Unit 3 Coln Industrial Estate, Old Bath Road, Slough, England, SL3 0NJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-08-15Officers

Appoint person director company with name date.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-06-22Mortgage

Mortgage satisfy charge full.

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2018-06-22Mortgage

Mortgage satisfy charge full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-10-20Address

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

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-05-07Accounts

Accounts with accounts type total exemption full.

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