365 Express Couriers Limited

Company Registration Number: 04888141

Company registered in England and Wales

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365 Express Couriers Limited is a Private Company Limited by Shares first registered on 4 September 2003.

Registered Address

18 EDINBURGH DRIVE
WILLENHALL
WV12 4SA

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

All companies at WV12 4SA

Registration Data

Company Number

04888141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £31,662£22,741£19,151£21,213£21,133£17,088£15,799£17,841£23,233£16,778£7,958£4,551
of which Cash £0£9,801£8,358£8,285£4,480£1,408£777£3,536£7,289£1,890£335£1,164
Total Assets £31,662£22,741£19,151£21,213£21,133£17,088£15,799£17,841£23,233£16,778£7,958£4,551
Current Liabilities £5,673£5,389£19,914£14,413£17,631£16,507£14,933£14,150£20,748£11,283£3,786£3,738
Net Current Assets £25,989£17,352£-763£6,800£3,502£581£866£3,691£2,485£5,495£4,172£813
Total Net Worth £3,089£21,148£203£8,061£5,132£2,717£3,672£6,991£6,823£6,015£4,865£1,251

Previous Names

No previous names

Company Officers

  • DAD, Alan Norman

    Director

    Appointed on 24 April 2004

     

    Nationality: British

    Occupation: Courier

    Month of birth: April 1953

    18 Edinburgh Drive
    Willenhall
    West Midlands
    WV12 4SA

  • BENNETT, Peter

    Secretary

    Appointed on 24 April 2004

    Resigned on 18 September 2014

    8 Clark Road
    Wolverhampton
    West Midlands
    WV3 9NP

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2003

    Resigned on 8 September 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • AZIZ, Arfan

    Director

    Appointed on 24 April 2004

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Courier

    Month of birth: July 1974

    108 Teddesley Street
    Walsall
    West Midlands
    WS4 2AH

  • BENNETT, Peter

    Director

    Appointed on 24 April 2004

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Courier

    Month of birth: February 1951

    8 Clark Road
    Wolverhampton
    West Midlands
    WV3 9NP

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2003

    Resigned on 8 September 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MNT24G. Transaction: MzE2NTMwNDUyOGFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5W7L7. Transaction: MzE1ODA1MDY2MmFkaXF6a2N4.

  3. 3 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: X4LGR4SI. Transaction: MzEzNjczMjg1NGFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXU6XE. Transaction: MzEzMDkyMDI5MmFkaXF6a2N4.

  5. 18 September 2014 Termination of appointment of Peter Bennett as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3GPUE16. Transaction: MzEwNzc0Mzc2NGFkaXF6a2N4.

  6. 18 September 2014 Termination of appointment of Peter Bennett as a secretary on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM02. Barcode: X3GPUDO8. Transaction: MzEwNzc0MzYwMGFkaXF6a2N4.

  7. 15 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHXAX5. Transaction: MzEwNzQ5MTE2MWFkaXF6a2N4.

  8. 15 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C6GC6X. Transaction: MzEwMzc2NTIxOWFkaXF6a2N4.

  9. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM4B8B. Transaction: MzA4OTE5MjYxOWFkaXF6a2N4.

  10. 13 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSJHXV. Transaction: MzA4NTAwMTcwN2FkaXF6a2N4.

  11. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L6YC5E. Transaction: MzA2NzE0NTYwNWFkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE8XCF. Transaction: MzA2NDkyMzc2NmFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONHWFC. Transaction: MzA0OTM5NTQzNGFkaXF6a2N4.

  14. 23 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XU79ZXSV. Transaction: MzA0NDMzMTUzNGFkaXF6a2N4.

  15. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV9UVPWO. Transaction: MzAyODc3NTk5MmFkaXF6a2N4.

  16. 7 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X74CMN70. Transaction: MzAyMjg1ODczOGFkaXF6a2N4.

  17. 7 September 2010 Director's details changed for Peter Bennett on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X74CKN7Y. Transaction: MzAyMjg1ODQyMWFkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Alan Norman Dad on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X74CLN7Z. Transaction: MzAyMjg1ODQyNGFkaXF6a2N4.

  19. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVSSGGZ7. Transaction: MzAwNzk3NzQ5N2FkaXF6a2N4.

  20. 13 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XKWLIE2W. Transaction: MzAwMDYyNzgyOGFkaXF6a2N4.

  21. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAMM66X1. Transaction: MjAyNDY4NDk1OGFkaXF6a2N4.

  22. 11 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVEE31E. Transaction: MjAxMzIwMDA3N2FkaXF6a2N4.

  23. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMDYyM2FkaXF6a2N4.

  24. 13 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIzMzQxOGFkaXF6a2N4.

  25. 5 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1MjI3NGFkaXF6a2N4.

  26. 27 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI4Njk3N2FkaXF6a2N4.

  27. 5 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ3MjgzM2FkaXF6a2N4.

  28. 6 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxNDE2MWFkaXF6a2N4.

  29. 25 July 2005 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzMyNjk1OWFkaXF6a2N4.

  30. 7 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNDYwNTIwMmFkaXF6a2N4.

  31. 20 December 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ0MjQzMmFkaXF6a2N4.

  32. 20 December 2004 Ad 28/04/04--------- £ si [email protected]=20 £ ic 2/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzIwNjM2MGFkaXF6a2N4.

  33. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI4MDAwNmFkaXF6a2N4.

  34. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgyODk4NGFkaXF6a2N4.

  35. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEwMjkwN2FkaXF6a2N4.

  36. 28 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUyNDMzM2FkaXF6a2N4.

  37. 28 April 2004 Registered office changed on 28/04/04 from: 18 edinburgh drive willenhall west midlands WV12 4SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODk5ODc4NWFkaXF6a2N4.

  38. 15 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUxNTI4OGFkaXF6a2N4.

  39. 15 September 2003 Registered office changed on 15/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTUyMDkwMGFkaXF6a2N4.

  40. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY5OTc4OWFkaXF6a2N4.

  41. 4 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc4MTE0MWFkaXF6a2N4.

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