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THE COURIER COMPANY (UK) LIMITED

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

This company is commonly known as The Courier Company (uk) Limited. The company was founded 30 years ago and was given the registration number 02849353. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 11 James Way, Bletchley, Milton Keynes, Buckinghamshire, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:THE COURIER COMPANY (UK) LIMITED
Company Number:02849353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:11 James Way, Bletchley, Milton Keynes, Buckinghamshire, MK1 1SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 James Way, Bletchley, Milton Keynes, Buckinghamshire, MK1 1SU

Secretary31 August 1993Active
11 James Way, Bletchley, Milton Keynes, Buckinghamshire, MK1 1SU

Director04 November 2014Active
11 James Way, Bletchley, Milton Keynes, Buckinghamshire, MK1 1SU

Director31 August 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary31 August 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director31 August 1993Active
11 James Way, Bletchley, Milton Keynes, Buckinghamshire, MK1 1SU

Director01 May 1997Active
11 Amherst Avenue, Ealing, London, W13 8NQ

Director31 August 1993Active

People with Significant Control

Mr Frederick George Crook
Notified on:31 August 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:11 James Way, Bletchley, Buckinghamshire, MK1 1SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janice Elizabeth Ann Wood
Notified on:31 August 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:11 James Way, Bletchley, Buckinghamshire, MK1 1SU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-12-08Resolution

Resolution.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-03-14Capital

Capital allotment shares.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-10-14Capital

Capital allotment shares.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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