Active - Proposal to Strike off
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Home > England & Wales Companies > D & N COURIERS LIMITED
Company Information for D & N COURIERS LIMITED
17 Ystrad Road, Fforestfach, Swansea, SA5 4BT,
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Company Registration Number
 06907661 Private Limited Company
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Company Overview
About D & N Couriers Ltd
D & N COURIERS LIMITED was founded on 2009-05-18 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". D & N Couriers Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| D & N COURIERS LIMITED | |
| Legal Registered Office | |
| 17 Ystrad Road Fforestfach Swansea SA5 4BT Other companies in SA14 | |
Filing Information
| Company Number | 06907661 | |
|---|---|---|
| Company ID Number | 06907661 | |
| Date formed | 2009-05-18 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2019-07-31 | |
| Account next due | 2021-04-30 | |
| Latest return | 2020-08-09 | |
| Return next due | 2021-08-23 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-07 01:33:13 |
| Companies House |
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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.
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to D & N COURIERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-05-28 |
Fines / Sanctions
No fines or sanctions have been issued against D & N COURIERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ALDERMORE INVOICE FINANCE, A DIVISON OF ALDERMORE BANK PLC | ||
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 0 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 4,837 |
| Creditors Due After One Year | 2012-05-31 | £ 4,837 |
| Creditors Due After One Year | 2011-05-31 | £ 9,178 |
| Creditors Due Within One Year | 2013-05-31 | £ 63,384 |
| Creditors Due Within One Year | 2012-05-31 | £ 52,426 |
| Creditors Due Within One Year | 2012-05-31 | £ 52,426 |
| Creditors Due Within One Year | 2011-05-31 | £ 37,350 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 1,132 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 1,132 |
Creditors and other liabilities
Filed Financial Reports
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 D & N COURIERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 0 |
| Current Assets | 2013-05-31 | £ 30,885 |
| Current Assets | 2012-05-31 | £ 39,324 |
| Current Assets | 2012-05-31 | £ 39,324 |
| Current Assets | 2011-05-31 | £ 23,411 |
| Debtors | 2013-05-31 | £ 30,739 |
| Debtors | 2012-05-31 | £ 39,324 |
| Debtors | 2012-05-31 | £ 39,324 |
| Debtors | 2011-05-31 | £ 22,881 |
| Secured Debts | 2013-05-31 | £ 22,736 |
| Secured Debts | 2012-05-31 | £ 20,248 |
| Secured Debts | 2012-05-31 | £ 20,248 |
| Secured Debts | 2011-05-31 | £ 13,423 |
| Tangible Fixed Assets | 2013-05-31 | £ 8,627 |
| Tangible Fixed Assets | 2012-05-31 | £ 13,724 |
| Tangible Fixed Assets | 2012-05-31 | £ 13,724 |
| Tangible Fixed Assets | 2011-05-31 | £ 18,193 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of D & N COURIERS LIMITED registering or being granted any patents Domain Names
D & N COURIERS LIMITED owns 1 domain names.
dandncouriers.co.uk
Income
Government Income
We have not found government income sources for D & N COURIERS LIMITED. 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 (49410 - Freight transport by road) as D & N COURIERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D & N COURIERS LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | D & N COURIERS LIMITED | Event Date | 2013-05-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D & N COURIERS LIMITED 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 D & N COURIERS LIMITED 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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