1-2-1 Couriers Limited

Company Registration Number: 05183614

Company registered in England and Wales

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1-2-1 Couriers Limited is a Private Company Limited by Shares first registered on 19 July 2004. Its current registered address is in Oxfordshire.

Registered Address

88 SHEEP STREET
BICESTER
OXFORDSHIRE
OX26 6LP

There are 292 companies currently registered at this postcode, including this one.

All companies at OX26 6LP

Registration Data

Company Number

05183614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,169£3,884£6,715£6,748£15,861£27,045£13,904
of which Cash £44£9£331£2,607£6,110£9,429£597
Total Assets £3,169£3,884£6,715£6,748£15,861£27,045£13,904
Current Liabilities £14,322£14,392£11,649£11,364£15,804£27,242£19,892
Net Current Assets £-11,153£-10,508£-4,934£-4,616£57£-197£-5,988
Total Net Worth £-11,153£-10,508£-4,884£-4,477£286£122£-5,756

Previous Names

  • DETRACREST LIMITED, active until 15 December 2004

Company Officers

  • WRIGHT, Clive William

    Secretary

    Appointed on 16 November 2004

     

    88 Sheep Street
    Bicester
    Oxfordshire
    OX26 6LP

  • WRIGHT, Mary Josephine

    Director

    Appointed on 16 November 2004

     

    Nationality: Irish

    Occupation: Secretary

    Month of birth: September 1956

    88 Sheep Street
    Bicester
    Oxfordshire
    OX26 6LP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2004

    Resigned on 16 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2004

    Resigned on 16 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JSDEZ. Transaction: MzE3NjkzMzA1M2FkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZKP7F. Transaction: MzE1NTcxMDQzN2FkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VTYQI. Transaction: MzE0OTU3MzUzNGFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4FFNU9M. Transaction: MzEzMDUxMDY1NWFkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CP8UO. Transaction: MzEyNDA5NjE3NmFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMO05N. Transaction: MzEwNTgyMDY3MGFkaXF6a2N4.

  7. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3908JPE. Transaction: MzEwMTAxMTk0MWFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2G55596. Transaction: MzA4NDMyNzU3NGFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JB35N. Transaction: MzA3ODk3MDYxOGFkaXF6a2N4.

  10. 10 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1F1ACUO. Transaction: MzA2MjI1MTcyM2FkaXF6a2N4.

  11. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YB8JT. Transaction: MzA1ODMyODE3MWFkaXF6a2N4.

  12. 27 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XB7MPW6S. Transaction: MzA0MTE2Nzc3M2FkaXF6a2N4.

  13. 27 July 2011 Secretary's details changed for Clive William Wright on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH03. Barcode: XB7MNW6Q. Transaction: MzA0MTE2NzU5MGFkaXF6a2N4.

  14. 27 July 2011 Director's details changed for Mary Josephine Wright on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: XB7MOW6R. Transaction: MzA0MTE2NzU3MmFkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRPL5ULI. Transaction: MzAzODAyNDgzOWFkaXF6a2N4.

  16. 6 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XUAH4MBJ. Transaction: MzAyMDkxNjAyN2FkaXF6a2N4.

  17. 6 August 2010 Director's details changed for Mary Josephine Wright on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XUAH3MBI. Transaction: MzAyMDkxNTg5OWFkaXF6a2N4.

  18. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG53LKD3. Transaction: MzAxNjU4NDA3MmFkaXF6a2N4.

  19. 21 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZRLBQ4. Transaction: MjAzNzU0MDg0N2FkaXF6a2N4.

  20. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPNF3B57. Transaction: MjAzNjIxNzAyMmFkaXF6a2N4.

  21. 29 May 2009 Accounting reference date extended from 31/07/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGYNOA95. Transaction: MjAzMzk5MDY2MmFkaXF6a2N4.

  22. 12 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9S827Z. Transaction: MjAxMDgxNTI0MmFkaXF6a2N4.

  23. 13 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASYY20JJ. Transaction: MjAwNzE4Mzc4NmFkaXF6a2N4.

  24. 23 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU4NTU4NGFkaXF6a2N4.

  25. 31 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYyMjI4OWFkaXF6a2N4.

  26. 1 September 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk3NDk4M2FkaXF6a2N4.

  27. 26 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI3Nzg1NWFkaXF6a2N4.

  28. 2 November 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTI1ODk2MWFkaXF6a2N4.

  29. 18 January 2005 Ad 10/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzUzMTE0M2FkaXF6a2N4.

  30. 15 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjI3ODc0OWFkaXF6a2N4.

  31. 9 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ3MjI1MGFkaXF6a2N4.

  32. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTYwOTU4N2FkaXF6a2N4.

  33. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA0Njc1MWFkaXF6a2N4.

  34. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk3MzAzNGFkaXF6a2N4.

  35. 23 November 2004 Registered office changed on 23/11/04 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ5OTEyN2FkaXF6a2N4.

  36. 19 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzMwMjM4NGFkaXF6a2N4.

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