All Point Couriers Limited

Company Registration Number: 06400376

Company registered in England and Wales

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All Point Couriers Limited is a Private Company Limited by Shares first registered on 16 October 2007. Its current registered address is in Hadleigh, Essex.

Registered Address

FIELD & CO LLP
CENTRAL CHAMBERS
227 LONDON ROAD
HADLEIGH
ESSEX
SS7 2RF

There are 203 companies currently registered at this postcode, including this one.

All companies at SS7 2RF

Registration Data

Company Number

06400376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £468£1,114£2,574£2,338£3,514£2,347
of which Cash £468£1,114£2,574£2,338£3,514£2,347
Total Assets £468£1,114£2,574£2,338£3,514£2,347
Current Liabilities £467£1,044£2,183£3,863£4,015£2,522
Net Current Assets £1£70£391£-1,525£-501£-175
Total Net Worth £1£70£391£1,525£501£-175

Previous Names

No previous names

Company Officers

  • HILLS, James Henry

    Director

    Appointed on 16 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    FIELD & CO LLP
    Central Chambers
    227 London Road
    Hadleigh
    Essex
    SS7 2RF
    United Kingdom

  • BELGRAVIA SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 October 2007

    Resigned on 7 January 2011

    Ground Floor
    1212 London Road
    Leigh-On-Sea
    Essex
    SS9 2UA
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3LL8O. Transaction: MzE1MzgxNzAxMmFkaXF6a2N4.

  2. 13 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTU0MTg4MmFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4YF56JS. Transaction: MzEzOTU0MTgyMWFkaXF6a2N4.

  4. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgzMjUzMmFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRAE0. Transaction: MzEyODE5Mjk5NGFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3YI7INM. Transaction: MzExNDgwMDc3M2FkaXF6a2N4.

  7. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9HZHC. Transaction: MzEwNDc4MDI0NGFkaXF6a2N4.

  8. 1 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTQxNTcyOWFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X32NLMNS. Transaction: MzA5NTQxNTY5NWFkaXF6a2N4.

  10. 18 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDI1OTgxNWFkaXF6a2N4.

  11. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMR1N5. Transaction: MzA4MjMzOTMwNWFkaXF6a2N4.

  12. 20 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0N2G. Transaction: MzA2NjE3MDUwMGFkaXF6a2N4.

  13. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8TUPV. Transaction: MzA2MTYwNDM4N2FkaXF6a2N4.

  14. 18 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X2AAGYGD. Transaction: MzA0NTY0MzQ5NWFkaXF6a2N4.

  15. 18 October 2011 Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2AAEYGB. Transaction: MzA0NTYxMDU3NmFkaXF6a2N4.

  16. 17 October 2011 Director's details changed for James Henry Hills on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: CH01. Barcode: X2AAFYGC. Transaction: MzA0NTYxMDU3N2FkaXF6a2N4.

  17. 30 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCGBVW90. Transaction: MzA0MTMyOTM2OWFkaXF6a2N4.

  18. 7 January 2011 Termination of appointment of Belgravia Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEZVQQL6. Transaction: MzAyOTk5MTg4NGFkaXF6a2N4.

  19. 6 December 2010 Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA United Kingdom on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X520NPP5. Transaction: MzAyODI4MzE3NGFkaXF6a2N4.

  20. 18 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XO7JFOCQ. Transaction: MzAyNTM4NzE4OGFkaXF6a2N4.

  21. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR7SOM41. Transaction: MzAyMDUxNzUyMmFkaXF6a2N4.

  22. 6 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XXE3WEQB. Transaction: MzAwMjI5MDQ2NGFkaXF6a2N4.

  23. 6 November 2009 Secretary's details changed for Belgravia Secretarial Services Limited on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH04. Barcode: XXE3UEQ9. Transaction: MzAwMjI4NTY3MGFkaXF6a2N4.

  24. 6 November 2009 Director's details changed for James Henry Hills on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XXE3VEQA. Transaction: MzAwMjI4NTY3MmFkaXF6a2N4.

  25. 10 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XAVX4D5L. Transaction: MjA0MTA5NjE1MmFkaXF6a2N4.

  26. 2 December 2008 Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ [View PDF]

    Category: Address. Type: 287. Barcode: X922V5AK. Transaction: MjAxOTA5MTI2OWFkaXF6a2N4.

  27. 1 December 2008 Secretary's change of particulars / belgravia secretarial services LIMITED / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X93LR5A0. Transaction: MjAxOTA5OTMwNGFkaXF6a2N4.

  28. 17 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5NY41R. Transaction: MjAxNTc2MzY4OWFkaXF6a2N4.

  29. 16 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjkyNTYxOWFkaXF6a2N4.

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