ADVANCE COURIERS (UK) LIMITED - MERIDEN
| Company Profile | Company Filings |
Overview
ADVANCE COURIERS (UK) LIMITED is a Private Limited Company from MERIDEN UNITED KINGDOM and has the status: Active.
ADVANCE COURIERS (UK) LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05934895. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ADVANCE COURIERS (UK) LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05934895. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ADVANCE COURIERS (UK) LIMITED - MERIDEN
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
OFFICE 2
MERIDEN
WEST MIDLANDS
CV7 7NL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MARSTON | Aug 1981 | British | Director | 2017-06-01 | CURRENT |
| MRS RACHEL LEE MARSTON | Feb 1980 | British | Director | 2018-03-31 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Director | 2006-09-14 UNTIL 2006-09-14 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-09-14 UNTIL 2006-09-14 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-14 UNTIL 2006-09-14 | RESIGNED | ||
| JAMES ROBERT JOHNSON | Oct 1960 | British | Director | 2006-09-14 UNTIL 2017-06-01 | RESIGNED |
| MR GERALD SPIERS | British | Secretary | 2012-03-06 UNTIL 2017-06-01 | RESIGNED | |
| MICHAEL PETER NOBLES | British | Secretary | 2006-09-14 UNTIL 2012-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advance Couriers Holdings (Uk) Limited | 2017-06-01 | Meriden West Midlands | Ownership of shares 75 to 100 percent | |
| Mr James Robert Johnson | 2016-04-06 - 2017-06-01 | 10/1960 | Malvern Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Advance Couriers (UK) Limited | 2024-02-29 | 30-09-2023 | £232,145 Cash |
| Advance Couriers (UK) Limited | 2022-12-23 | 30-09-2022 | £104,482 Cash |
| Advance Couriers (UK) Limited | 2022-05-10 | 30-09-2021 | £31,733 Cash |
| Advance Couriers (UK) Limited | 2021-04-29 | 30-09-2020 | £12,232 Cash |
| Advance Couriers (UK) Limited | 2020-05-30 | 30-09-2019 | £18,222 Cash |
| Advance Couriers (UK) Limited - Filleted accounts | 2018-02-17 | 30-09-2017 | £4,342 Cash £573,193 equity |
| Advance Couriers (UK) Limited - Abbreviated accounts 16.3 | 2017-01-04 | 30-09-2016 | £285,803 Cash £503,670 equity |
| Advance Couriers (UK) Limited - Abbreviated accounts 16.1 | 2016-06-29 | 30-09-2015 | £418,080 Cash £550,535 equity |
| Advance Couriers (UK) Limited - Limited company - abbreviated - 11.6 | 2015-05-09 | 30-09-2014 | £407,360 Cash £463,674 equity |