Active
Company Information for MACH 1 COURIERS LIMITED
UNIT 5, SPARTAN CLOSE, WARWICK, CV34 6RR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MACH 1 COURIERS LIMITED | |
Legal Registered Office | |
UNIT 5 SPARTAN CLOSE WARWICK CV34 6RR Other companies in WC1N | |
Company Number | 01786175 | |
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Company ID Number | 01786175 | |
Date formed | 1984-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB333477594 |
Last Datalog update: | 2024-06-05 05:29:38 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY MILES ALLAN THOMPSON |
||
GORDON MACKENZIE HUSBANDS |
||
GEORGE WILLIAM PENNOCK |
||
JOHN TARQUIN TAN |
||
JEREMY MILES ALLAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER MARY THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.A. SYSTEMS LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1999-01-18 | Active | |
G. THOMPSON LIMITED | Company Secretary | 1991-05-30 | CURRENT | 1914-01-21 | Active | |
THOMPSON'S INVESTMENT HOLDINGS LIMITED | Company Secretary | 1991-05-30 | CURRENT | 1981-11-27 | Liquidation | |
DCD HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 2009-05-08 | Active | |
FINFIND LTD | Director | 2015-09-15 | CURRENT | 2015-07-10 | Active | |
FOUR SEASONS VENTURES LIMITED | Director | 2013-05-29 | CURRENT | 2013-04-10 | Dissolved 2017-02-14 | |
WORDBANK LIMITED | Director | 1998-03-02 | CURRENT | 1988-09-26 | Active | |
LISBON ASSOCIATES LIMITED | Director | 1996-07-08 | CURRENT | 1994-06-20 | Active | |
FINFIND LTD | Director | 2015-09-15 | CURRENT | 2015-07-10 | Active | |
BOOK DRUM LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
MAY COURIERS INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1980-08-21 | Active - Proposal to Strike off | |
MAYDH LIMITED | Director | 2017-03-31 | CURRENT | 1980-05-30 | Active - Proposal to Strike off | |
CREATIVE CARS & COURIERS LIMITED | Director | 2016-08-31 | CURRENT | 1985-05-07 | Active | |
CITY BIKES LIMITED | Director | 2014-09-01 | CURRENT | 1984-05-30 | Dissolved 2018-07-17 | |
GOLDSTAR EXPRESS LIMITED | Director | 2014-05-30 | CURRENT | 2008-09-29 | Dissolved 2015-05-12 | |
GOLDSTAR INTERNATIONAL (LONDON) LIMITED | Director | 2014-05-30 | CURRENT | 1993-04-27 | Dissolved 2018-07-17 | |
A TO Z COURIERS LIMITED | Director | 2011-05-17 | CURRENT | 2011-03-25 | Dissolved 2018-01-16 | |
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE) | Director | 2007-01-18 | CURRENT | 1945-11-17 | Active | |
G. THOMPSON LIMITED | Director | 1991-05-30 | CURRENT | 1914-01-21 | Active | |
THOMPSON'S INVESTMENT HOLDINGS LIMITED | Director | 1991-05-30 | CURRENT | 1981-11-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN STOCKTON | ||
DIRECTOR APPOINTED MR ADNAN KHALIL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR GARY JAMES WEST | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART LEE GODMAN | ||
CESSATION OF ALLANDALE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Citysprint (Uk) Limited as a person with significant control on 2023-02-22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DAVID LAURENCE ADAMS | ||
DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS | ||
DIRECTOR APPOINTED MR GARY JAMES WEST | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON MACKENZIE HUSBANDS | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM PENNOCK | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN TARQUIN TAN | ||
Termination of appointment of John Peter Maddox on 2023-02-22 | ||
Appointment of Mr Justin Neil Clarke as company secretary on 2023-02-22 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY MILES ALLAN THOMPSON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM 21a Brownlow Mews London WC1N 2LA | |
TM02 | Termination of appointment of Julia Maria Guerin on 2021-06-29 | |
AP03 | Appointment of Mr John Peter Maddox as company secretary on 2021-06-29 | |
SH06 | Cancellation of shares. Statement of capital on 2021-05-28 GBP 3,048 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD GOMEZ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 07/10/20 STATEMENT OF CAPITAL GBP 3058 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CH01 | Director's details changed for John Tarquin Tan on 2015-11-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARIA GUERIN on 2019-11-07 | |
AP03 | Appointment of Maria Guerin as company secretary on 2019-11-07 | |
TM02 | Termination of appointment of Jeremy Miles Allan Thompson on 2019-11-07 | |
PSC02 | Notification of Allandale Investments Limited as a person with significant control on 2019-08-27 | |
PSC07 | CESSATION OF G THOMPSON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STUART LEE GODMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHAD GOMEZ | |
SH01 | 07/12/17 STATEMENT OF CAPITAL GBP 3023 | |
RES01 | ADOPT ARTICLES 06/12/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 29/11/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 3004 | |
SH01 | 29/11/16 STATEMENT OF CAPITAL GBP 3004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 3003 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
SH01 | 11/05/15 STATEMENT OF CAPITAL GBP 3003.00 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/09/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 3003 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GORDON MACKENZIE HUSBANDS | |
AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM PENNOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARY THOMPSON | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/05/12 FULL LIST | |
AR01 | 30/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MILES ALLAN THOMPSON / 30/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/00 | |
363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 63 GRAYS INN ROAD LONDON WC1X 8TL | |
363s | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK1116255 | Active | Licenced property: 58-60 MINERVA ROAD UNIT 4 MINERVA BUSINESS CENTRE LONDON GB NW10 6HJ. Correspondance address: UNIT 4, MINERVA BUSINESS CENTRE MACH 1 COURIERS LTD. 58-60 MINERVA ROAD LONDON 58-60 MINERVA ROAD GB NW10 6HJ |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 MACH 1 COURIERS LIMITED
The top companies supplying to UK government with the same SIC code (52243 - Cargo handling for land transport activities) as MACH 1 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. |