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Home > England & Wales Companies > COURIER SUPPORT SERVICES LTD
Company Information for

COURIER SUPPORT SERVICES LTD

UNIT 31 ENTERPRISE HOUSE, 44-46 TERRACE ROAD, WALTON-ON-THAMES, KT12 2SD,
Company Registration Number
06600525
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Courier Support Services Ltd
COURIER SUPPORT SERVICES LTD was founded on 2008-05-22 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active - Proposal to Strike off". Courier Support Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COURIER SUPPORT SERVICES LTD
 
Legal Registered Office
UNIT 31 ENTERPRISE HOUSE
44-46 TERRACE ROAD
WALTON-ON-THAMES
KT12 2SD
Other companies in KT24
 
Previous Names
CITY SPRINT SUPPORT SERVICES LIMITED30/03/2012
COURIER SUPPORT SERVICES LIMITED26/01/2012
CITY SPRINT SUPPORT SERVICES LIMITED18/01/2012
SLAYBAR LOGISTICS LIMITED24/02/2010
Filing Information
Company Number 06600525
Company ID Number 06600525
Date formed 2008-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-06 06:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COURIER SUPPORT SERVICES LTD
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Companies with same name COURIER SUPPORT SERVICES LTD
The following companies were found which have the same name as COURIER SUPPORT SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COURIER SUPPORT SERVICES LLC Georgia Unknown

Company Officers of COURIER SUPPORT SERVICES LTD

Current Directors
Officer Role Date Appointed
MATTHEW GEORGE BARWOOD
 Director 2011-11-22
DANNY TONY MOORE
 Director 2012-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ANN WHITEHEAD
 Company Secretary 2008-05-22 2011-11-22
RACHEL WHITEHEAD
 Director 2011-08-04 2011-11-22
MATTHEW GEORGE BARWOOD
 Director 2008-05-22 2011-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GEORGE BARWOOD FAIR OAK VEHICLE SOLUTIONS LIMITED Director 2011-11-22 CURRENT 2008-05-22 Liquidation
DANNY TONY MOORE MOMO LOGISTICS LTD Director 2015-08-01 CURRENT 2013-08-23 Active
DANNY TONY MOORE FIRST-TRAK LTD Director 2013-02-01 CURRENT 2013-02-01 Active - Proposal to Strike off
DANNY TONY MOORE FAIR OAK VEHICLE SOLUTIONS LIMITED Director 2012-11-28 CURRENT 2008-05-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE BARWOOD
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM Station House Station Approach East Horsley Surrey KT24 6QX
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-05-25CH01Director's details changed for Lord Danny Tony Moore on 2018-05-24
2018-05-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CH01Director's details changed for Mr Matthew George Barwood on 2018-01-17
2018-01-17PSC04Change of details for Mr Matthew George Barwood as a person with significant control on 2018-01-17
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0122/05/16 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0122/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0122/05/14 ANNUAL RETURN FULL LIST
2013-06-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0122/05/13 ANNUAL RETURN FULL LIST
2012-07-02AR0122/05/12 ANNUAL RETURN FULL LIST
2012-05-02MG01Particulars of a mortgage or charge / charge no: 2
2012-04-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30RES15CHANGE OF NAME 30/03/2012
2012-03-30CERTNMCompany name changed city sprint support services LIMITED\certificate issued on 30/03/12
2012-02-22AP01DIRECTOR APPOINTED MR DANNY MOORE
2012-01-26RES15CHANGE OF NAME 18/01/2012
2012-01-26CERTNMCompany name changed courier support services LIMITED\certificate issued on 26/01/12
2012-01-18RES15CHANGE OF NAME 18/01/2012
2012-01-18CERTNMCompany name changed city sprint support services LIMITED\certificate issued on 18/01/12
2011-11-22AP01DIRECTOR APPOINTED MR MATTHEW GEORGE BARWOOD
2011-11-22TM02APPOINTMENT TERMINATED, SECRETARY RACHEL WHITEHEAD
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITEHEAD
2011-08-05AP01DIRECTOR APPOINTED MISS RACHEL WHITEHEAD
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARWOOD
2011-05-23AR0122/05/11 FULL LIST
2011-03-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-24AR0122/05/10 FULL LIST
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-24RES15CHANGE OF NAME 20/02/2010
2010-02-24CERTNMCOMPANY NAME CHANGED SLAYBAR LOGISTICS LIMITED CERTIFICATE ISSUED ON 24/02/10
2010-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-05-29363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2008-07-18225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to COURIER SUPPORT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COURIER SUPPORT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2010-07-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 COURIER SUPPORT SERVICES LTD

Intangible Assets
Patents
We have not found any records of COURIER SUPPORT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COURIER SUPPORT SERVICES LTD
Trademarks
We have not found any records of COURIER SUPPORT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COURIER SUPPORT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as COURIER SUPPORT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COURIER SUPPORT SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COURIER SUPPORT SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COURIER SUPPORT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT12 2SD