A C Couriers Limited

Company Registration Number: 03689575

Company registered in England and Wales

Approximate Location Map
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A C Couriers Limited is a Private Company Limited by Shares first registered on 29 December 1998. Its current registered address is in Sevenoaks, Kent.

Registered Address

EVERGREENS NIGHTINGALE LANE
IDE HILL
SEVENOAKS
KENT
TN14 6BY

There are 3 companies currently registered at this postcode, including this one.

All companies at TN14 6BY

Registration Data

Company Number

03689575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,314£366,542£20,348£32,235£28,829£37,362£36,331
of which Cash £33,946£353,265£50£50£50£50£50
Total Assets £41,314£366,542£20,348£32,235£28,829£37,362£36,331
Current Liabilities £85,932£393,020£40,284£60,253£76,804£67,992£56,838
Net Current Assets £-44,618£-26,478£-19,936£-28,018£-47,975£-30,630£-20,507
Total Net Worth £-43,787£-24,610£-17,400£-24,161£-40,351£-20,935£-13,688

Previous Names

No previous names

Company Officers

  • HAMON, Peter John

    Secretary

    Appointed on 29 December 1998

     

    Evergreens
    Nightingale Lane
    Ide Hill
    Sevenoaks
    Kent
    TN14 6BY
    England

  • GREEN, Margaret Mary Mendes

    Director

    Appointed on 1 October 1999

     

    Nationality: Brazilian

    Occupation: Company Director

    Month of birth: December 1964

    36 Girton Road
    Girton
    Cambridge
    CB3 0LL

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 29 December 1998

    Resigned on 29 December 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 29 December 1998

    Resigned on 29 December 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • GREEN, Martin

    Director

    Appointed on 1 April 2006

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Despatch Manager

    Month of birth: November 1955

    36 Girton Road
    Girton
    Cambridge
    CB3 0LL

  • GREEN, Martin

    Director

    Appointed on 29 December 1998

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Despatch Manager

    Month of birth: November 1955

    36 Girton Road
    Girton
    Cambridge
    CB3 0LL

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NTMyNzQwOWFkaXF6a2N4.

  2. 28 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2OTI1MTcyNWFkaXF6a2N4.

  3. 20 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A601RYTK. Transaction: MzE2ODkwODcwMmFkaXF6a2N4.

  4. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XQCY1U. Transaction: MzE2NjI3MzI5NWFkaXF6a2N4.

  5. 9 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQCMQO. Transaction: MzE2NjI2MjgwMWFkaXF6a2N4.

  6. 1 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51VISFF. Transaction: MzE0MzUxOTE5MWFkaXF6a2N4.

  7. 16 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YPM71U. Transaction: MzEzOTg1MzY3OWFkaXF6a2N4.

  8. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTNZSX. Transaction: MzEzNzAzNzY2NWFkaXF6a2N4.

  9. 6 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7S9M. Transaction: MzExNDgwMzczM2FkaXF6a2N4.

  10. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCY4XE. Transaction: MzExMzE0NDIwMmFkaXF6a2N4.

  11. 9 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72WPU. Transaction: MzA5MjM3MDUwN2FkaXF6a2N4.

  12. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWUOHU. Transaction: MzA5MDQxOTIwN2FkaXF6a2N4.

  13. 27 May 2013 Secretary's details changed for Mr Peter John Hamon on 27 May 2013 [View PDF]

    Action Date: 27 May 2013. Category: Officers. Type: CH03. Barcode: X298VGZ7. Transaction: MzA3ODY5OTU3M2FkaXF6a2N4.

  14. 27 May 2013 Registered office address changed from East Pelham Manor Park Chislehurst Kent BR7 5QE on 27 May 2013 [View PDF]

    Action Date: 27 May 2013. Category: Address. Type: AD01. Barcode: X298VGQY. Transaction: MzA3ODY5OTUzOGFkaXF6a2N4.

  15. 14 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X201SHZT. Transaction: MzA3MTA2NDcxOWFkaXF6a2N4.

  16. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPCYTE. Transaction: MzA2OTM3NTIwM2FkaXF6a2N4.

  17. 27 February 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X13KI4LT. Transaction: MzA1MzE0NjAyMWFkaXF6a2N4.

  18. 27 February 2012 Secretary's details changed for Peter John Hamon on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X13KI4LD. Transaction: MzA1MzE0NTg4NGFkaXF6a2N4.

  19. 27 February 2012 Director's details changed for Margaret Mary Mendes Green on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X13KI4LL. Transaction: MzA1MzE0NTg4NmFkaXF6a2N4.

  20. 6 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11SXFKI. Transaction: MzA1MTkxNzMxNmFkaXF6a2N4.

  21. 3 January 2012 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: A0OQ1EXS. Transaction: MzA0OTk3ODYwOGFkaXF6a2N4.

  22. 6 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XEHJLQK6. Transaction: MzAyOTg5MjI3MGFkaXF6a2N4.

  23. 4 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDNN6Q6A. Transaction: MzAyOTY5NTkwMGFkaXF6a2N4.

  24. 15 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUSYMGLS. Transaction: MzAwNzE2MzQ2NWFkaXF6a2N4.

  25. 6 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XZ0HLGFT. Transaction: MzAwNjQyNDQxM2FkaXF6a2N4.

  26. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBO8P6UH. Transaction: MjAyNDM5OTI4NmFkaXF6a2N4.

  27. 7 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTRP6B3. Transaction: MjAyMjcxODU2N2FkaXF6a2N4.

  28. 22 May 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JDSZXJ. Transaction: MjAwNTkyNTIxNWFkaXF6a2N4.

  29. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwMTk4NWFkaXF6a2N4.

  30. 3 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5MjEzMmFkaXF6a2N4.

  31. 12 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI3OTg2OWFkaXF6a2N4.

  32. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA1OTkyM2FkaXF6a2N4.

  33. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA4MzQ0OGFkaXF6a2N4.

  34. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjQyMTI3OWFkaXF6a2N4.

  35. 18 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDQzMjc0MGFkaXF6a2N4.

  36. 20 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDA3Nzg2MGFkaXF6a2N4.

  37. 11 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDMwNTE4N2FkaXF6a2N4.

  38. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDM5OTg1NGFkaXF6a2N4.

  39. 10 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDIyODQ1OGFkaXF6a2N4.

  40. 23 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NzAxMjk5NmFkaXF6a2N4.

  41. 2 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTg3NTQ4M2FkaXF6a2N4.

  42. 26 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjM1NzcwNWFkaXF6a2N4.

  43. 26 January 2002 Registered office changed on 26/01/02 from: 29/30 fitzroy square london W1P 6LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA3NTAwMGFkaXF6a2N4.

  44. 26 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5Njg2NjQ1NGFkaXF6a2N4.

  45. 12 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTQxMzYyNGFkaXF6a2N4.

  46. 27 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDc3NTU3OWFkaXF6a2N4.

  47. 5 May 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDUwMDk5OWFkaXF6a2N4.

  48. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg4ODUxMWFkaXF6a2N4.

  49. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI5Mjk1OWFkaXF6a2N4.

  50. 7 October 1999 Ad 22/09/99--------- £ si [email protected]=20 £ ic 100/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODExNzkzMGFkaXF6a2N4.

  51. 13 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjM5MDAxM2FkaXF6a2N4.

  52. 21 June 1999 Registered office changed on 21/06/99 from: 29-30 fitzroy square london W1P 6LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODIwNTkxM2FkaXF6a2N4.

  53. 16 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzQ3ODc0MGFkaXF6a2N4.

  54. 6 February 1999 Ad 05/01/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQyODczM2FkaXF6a2N4.

  55. 6 February 1999 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDMxNTA0NmFkaXF6a2N4.

  56. 8 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUxMjM2MWFkaXF6a2N4.

  57. 8 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg3NzUzMGFkaXF6a2N4.

  58. 8 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc3MDYzMWFkaXF6a2N4.

  59. 8 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU1NjA1MGFkaXF6a2N4.

  60. 29 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTE5ODgwN2FkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:34:24 +0100