Company Information for POINT TO POINT COURIERS LIMITED
15 SOUTHWOOD SMITH HOUSE, FLORIDA STREET, LONDON, E2 6ND,
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Company Registration Number
01517822
Private Limited Company
Active |
Company Name | |||
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POINT TO POINT COURIERS LIMITED | |||
Legal Registered Office | |||
15 SOUTHWOOD SMITH HOUSE FLORIDA STREET LONDON E2 6ND Other companies in KT14 | |||
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Company Number | 01517822 | |
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Company ID Number | 01517822 | |
Date formed | 1980-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:52:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POINT TO POINT COURIERS (HOLDING) LIMITED | 15 SOUTHWOOD SMITH HOUSE FLORIDA STREET LONDON E2 6ND | Active | Company formed on the 1988-03-22 | |
POINT TO POINT COURIERS PRIVATE LIMITED | 27 9TH STREET TATABAD COIMBATORE-641 012. Tamil Nadu | STRIKE OFF | Company formed on the 1991-09-23 | |
POINT TO POINT COURIERS PTY. LTD. | NSW 2191 | Dissolved | Company formed on the 2016-11-03 | |
POINT TO POINT COURIERS | RIVERVALE DRIVE Singapore 541190 | Active | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
MARK OLIVER MAY |
||
MARK OLIVER MAY |
||
COLIN PETER SCHILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BROMLEY |
Director | ||
DAVID GREATOREX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GORGEOUS BIKES LIMITED | Company Secretary | 1998-10-28 | CURRENT | 1998-10-28 | Active | |
GORGEOUS BIKES LIMITED | Director | 1998-10-28 | CURRENT | 1998-10-28 | Active | |
POINT TO POINT COURIERS (HOLDING) LIMITED | Director | 1993-02-21 | CURRENT | 1988-03-22 | Active | |
GORGEOUS BIKES LIMITED | Director | 1998-10-28 | CURRENT | 1998-10-28 | Active | |
POINT TO POINT COURIERS (HOLDING) LIMITED | Director | 1993-02-21 | CURRENT | 1988-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Colin Peter Schiller on 2021-01-01 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/20 FROM 57B Station Approach West Byfleet Surrey KT14 6NE | |
REGISTERED OFFICE CHANGED ON 11/09/20 FROM , 57B Station Approach, West Byfleet, Surrey, KT14 6NE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/14 FROM 67 Old Woking Road West Byfleet Surrey KT14 6LF | |
REGISTERED OFFICE CHANGED ON 04/06/14 FROM , 67 Old Woking Road, West Byfleet, Surrey, KT14 6LF | ||
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROMLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GREATOREX | |
363a | Return made up to 31/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD | |
Registered office changed on 30/06/05 from:\beacon house, pyrford road, west byfleet, surrey KT14 6LD | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 61 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF | |
Registered office changed on 13/01/99 from:\61 old woking road, west byfleet, surrey KT14 6LF | ||
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363x | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
A selection of documents registered before 1 January 1995 | ||
A selection of documents registered before 1 January 1995 | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93 | ||
363x | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
Accounts made up to 1992-03-31 | ||
Return made up to 31/03/92; full list of members | ||
Accounts made up to 1991-03-31 | ||
Ad 29/03/91--------- £ si 5000@1 | ||
Resolutions passed:<ul><li>ordinary resolution passed on capitalisation</ul> | ||
Ad 22/03/91--------- £ si 39998@1 | ||
Resolutions passed:<ul><li>ordinary resolution passed on capitalisation</ul> | ||
Particulars of contract relating to shares | ||
Accounts made up to 1990-03-31 | ||
Return made up to 31/03/91; full list of members | ||
New director appointed | ||
Registered office changed on 15/01/91 from:\33 old woking road, west byfleet, surrey, KT14 6LG | ||
Particulars of mortgage/charge | ||
Director resigned | ||
Accounts made up to 1989-03-31 | ||
Return made up to 14/01/90; full list of members | ||
Director's particulars changed | ||
Particulars of mortgage/charge | ||
Accounts made up to 1988-03-31 | ||
Return made up to 24/11/89; full list of members | ||
Wd 13/07/89 ad 30/06/89--------- £ si 5000@1=5000 £ ic 2/5002 | ||
Accounts made up to 1987-03-31 | ||
ARTICLES OF ASSOCIATION | ||
Return made up to 14/01/89; full list of members | ||
Return made up to 14/01/88; full list of members | ||
Accounts made up to 1986-03-31 | ||
Return made up to 14/01/87; full list of members | ||
Accounts made up to 1985-03-31 | ||
Return made up to 14/01/86; full list of members |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | IFTIKHAR BOKHARI | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 65,777 |
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Creditors Due After One Year | 2012-03-31 | £ 90,780 |
Creditors Due Within One Year | 2013-03-31 | £ 256,926 |
Creditors Due Within One Year | 2012-03-31 | £ 292,829 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POINT TO POINT COURIERS LIMITED
Called Up Share Capital | 2013-03-31 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 50,000 |
Current Assets | 2013-03-31 | £ 406,355 |
Current Assets | 2012-03-31 | £ 458,432 |
Debtors | 2013-03-31 | £ 394,158 |
Debtors | 2012-03-31 | £ 446,266 |
Fixed Assets | 2013-03-31 | £ 9,247 |
Fixed Assets | 2012-03-31 | £ 17,931 |
Shareholder Funds | 2013-03-31 | £ 92,899 |
Shareholder Funds | 2012-03-31 | £ 92,754 |
Tangible Fixed Assets | 2013-03-31 | £ 9,247 |
Tangible Fixed Assets | 2012-03-31 | £ 17,931 |
Debtors and other cash assets
POINT TO POINT COURIERS LIMITED owns 3 domain names.
ptpcl.co.uk gorgeousbikes.co.uk mvlondon.co.uk
The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as POINT TO POINT COURIERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |