Wiltshire Couriers Limited

Company Registration Number: 05077347

Company registered in England and Wales

Approximate Location Map

Registered Address

17 BELMONT
LANSDOWN ROAD
BATH
BANES
BA1 5DZ

There are 128 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Wiltshire Couriers Limited is a Private Company Limited by Shares first registered on 18 March 2004. Its current registered address is in Bath, Banes.

Registration Data

Company Number

05077347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £23,663£33,400£32,995£25,021£11,031£11,004£11,668£8,340
of which Cash £0£2,644£0£0£0£0£0£0
Total Assets £23,663£33,400£32,995£25,021£11,031£11,004£11,668£8,340
Current Liabilities £3,204£6,939£10,973£17,700£12,138£14,365£15,588£14,088
Net Current Assets £20,459£26,461£22,022£7,321£-1,107£-3,361£-3,920£-5,748
Total Net Worth £20,460£26,462£25,257£13,793£8,600£-1,019£-798£1,778

Previous Names

  • ACTON (DESIGN & BUILD) LIMITED, active until 17 March 2005
  • TWO BY TWO SOUTH WEST LIMITED, active until 8 April 2004

Company Officers

  • BURDGE, Andrew Simon

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Haulage

    Month of birth: November 1965

    41 Broadmead
    Corsham
    Wiltshire
    SN13 9AW

  • GOODE, Albert Bryan

    Secretary

    Appointed on 31 January 2005

    Resigned on 24 February 2009

    Filkins Nettleton Shrub
    Nettleton
    Chippenham
    Wiltshire
    SN14 7NN

  • GOODE, Jennifer Margaret

    Secretary

    Appointed on 18 March 2004

    Resigned on 31 January 2005

    Filkins Nettleton Shrub
    Nettleton
    Chippenham
    Wiltshire
    SN14 7NN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2004

    Resigned on 18 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • GOODE, Albert Bryan

    Director

    Appointed on 18 March 2004

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1936

    Filkins Nettleton Shrub
    Nettleton
    Chippenham
    Wiltshire
    SN14 7NN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2004

    Resigned on 18 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 August 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIxMjUwMzEzOGFkaXF6a2N4.

  2. 12 June 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIwNjMyNjEyNWFkaXF6a2N4.

  3. 1 June 2018 Total exemption full accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: A76JHSPU. Transaction: MzIwNjQ0OTA3MGFkaXF6a2N4.

  4. 31 May 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A76JHSPM. Transaction: MzIwNjMyNTUzMWFkaXF6a2N4.

  5. 23 April 2018 [View PDF]

    Action Date: 18 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X74EJWYW. Transaction: MzIwMzE0NDE4MmFkaXF6a2N4.

  6. 22 April 2018 [View PDF]

    Action Date: 1 July 2016. Category: Persons with significant control. Type: PSC01. Barcode: X74EJYMY. Transaction: MzIwMzE0NDIxMWFkaXF6a2N4.

  7. 6 November 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6I85OWW. Transaction: MzE4OTUyODEyN2FkaXF6a2N4.

  8. 21 April 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T5SLT. Transaction: MzE3NDAzNTc5NmFkaXF6a2N4.

  9. 7 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IHNWK3. Transaction: MzE2MDk2MDM2MGFkaXF6a2N4.

  10. 7 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54DX3K9. Transaction: MzE0NTg0NDg2NGFkaXF6a2N4.

  11. 13 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J61DM2. Transaction: MzEzNDY3MjAxM2FkaXF6a2N4.

  12. 9 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y4IDF. Transaction: MzEyMDg3Mjc5M2FkaXF6a2N4.

  13. 7 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOCPQJ. Transaction: MzExMDg1MzcxOGFkaXF6a2N4.

  14. 7 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35BS8U3. Transaction: MzA5Nzc1MDc2N2FkaXF6a2N4.

  15. 11 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2INAMHE. Transaction: MzA4NjgyMDMzNWFkaXF6a2N4.

  16. 15 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X26DCNGP. Transaction: MzA3NjIyMDU0N2FkaXF6a2N4.

  17. 29 August 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1G00FAZ. Transaction: MzA2MzE0NzM5MWFkaXF6a2N4.

  18. 15 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16VCIS9. Transaction: MzA1NTgzNzg5NGFkaXF6a2N4.

  19. 13 December 2011 Registered office address changed from Stag House the Chipping Wotton-Under-Edge Glos GL12 7AD England on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Address. Type: AD01. Barcode: AECDRZX0. Transaction: MzA0ODk0NjA0M2FkaXF6a2N4.

  20. 4 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A5B77XYZ. Transaction: MzA0NDg0NTI2MWFkaXF6a2N4.

  21. 2 June 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XSRQ0UNN. Transaction: MzAzODE5NTI5MGFkaXF6a2N4.

  22. 2 June 2011 Director's details changed for Mr Andrew Simon Burdge on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: XSRPZUNL. Transaction: MzAzODE5NTA4NmFkaXF6a2N4.

  23. 29 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A3JI7NRZ. Transaction: MzAyNDI0NzY4M2FkaXF6a2N4.

  24. 18 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X3U9OIEN. Transaction: MzAxMTcyNjY5NmFkaXF6a2N4.

  25. 18 March 2010 Director's details changed for Andrew Simon Burdge on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X3U9NIEM. Transaction: MzAxMTcyNjU4MGFkaXF6a2N4.

  26. 24 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A33PWAZA. Transaction: MjAzNTc0MzEwMGFkaXF6a2N4.

  27. 1 June 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLX3ACL. Transaction: MjAzNDEzMTc2NmFkaXF6a2N4.

  28. 1 June 2009 Registered office changed on 01/06/2009 from filkins nettleton chippenham wiltshire SN14 7NN [View PDF]

    Category: Address. Type: 287. Barcode: XHLX1ACJ. Transaction: MjAzNDEzMDczMmFkaXF6a2N4.

  29. 1 June 2009 Appointment terminated secretary albert goode [View PDF]

    Category: Officers. Type: 288b. Barcode: XHLX2ACK. Transaction: MjAzNDEzMDczNWFkaXF6a2N4.

  30. 3 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A2O5R59A. Transaction: MjAxOTI0MTA3NWFkaXF6a2N4.

  31. 17 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ5CYYU. Transaction: MjAwMzU0ODA4OGFkaXF6a2N4.

  32. 27 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AX4XMXJA. Transaction: MjAwMDMzMjM2NmFkaXF6a2N4.

  33. 20 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA2NjAwMmFkaXF6a2N4.

  34. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwMDQxM2FkaXF6a2N4.

  35. 15 May 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc2MTU0NWFkaXF6a2N4.

  36. 4 August 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjIwOTUwOWFkaXF6a2N4.

  37. 4 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI0ODAwNGFkaXF6a2N4.

  38. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY2ODgzNGFkaXF6a2N4.

  39. 25 April 2005 Registered office changed on 25/04/05 from: filkins nettleton chippenham wiltshire SN14 7NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTA5MzcyN2FkaXF6a2N4.

  40. 25 April 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NDkzNjYyN2FkaXF6a2N4.

  41. 25 April 2005 Accounting reference date shortened from 31/03/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTg0ODgzM2FkaXF6a2N4.

  42. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ4ODY1NWFkaXF6a2N4.

  43. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI1MjQ1OGFkaXF6a2N4.

  44. 18 March 2005 Registered office changed on 18/03/05 from: goulters mill nettleton nr castle combe chippenham wiltshire SN14 7LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU4NDQ4MWFkaXF6a2N4.

  45. 17 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODk5MDg0NWFkaXF6a2N4.

  46. 8 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjU5NjI3MGFkaXF6a2N4.

  47. 4 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI1NTc2N2FkaXF6a2N4.

  48. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIwODQ1MWFkaXF6a2N4.

  49. 4 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ0MjEwN2FkaXF6a2N4.

  50. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg2NjUyNGFkaXF6a2N4.

  51. 8 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjYzNzM2NWFkaXF6a2N4.

  52. 18 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDU0ODg1MWFkaXF6a2N4.

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