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Company Information for

FIRST CLASS COURIERS LTD

JUSTA HOUSE, 204-208, HOLBROOK LANE, COVENTRY, CV6 4DD,

Company Registration Number

09305207

Private Limited Company

Active - Proposal to Strike off

Company Overview

About First Class Couriers Ltd

FIRST CLASS COURIERS LTD was founded on 2014-11-11 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". First Class Couriers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FIRST CLASS COURIERS LTD

JUSTA HOUSE 204-208, HOLBROOK LANE COVENTRY CV6 4DD

Filing Information

Company Number		09305207
Company ID Number		09305207
Date formed		2014-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB230376237~~

Last Datalog update:	2020-11-05 18:49:05
Primary Source:	Companies House

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Companies with same name FIRST CLASS COURIERS LTD

The following companies were found which have the same name as FIRST CLASS COURIERS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FIRST CLASS COURIERS, LLC	7014 13TH AVENUE SUITE 202 Monroe BROOKLYN NY 11228	Active	Company formed on the 2014-01-22
First Class Couriers LLC	14395 East Mississippi Avenue 12-147 Aurora CO 80012-4679	Good Standing	Company formed on the 2023-12-18
FIRST CLASS COURIERS LIMITED	117 BOULEVARD VIEW WHITCHURCH LANE BRISTOL BS14 0TN	Active	Company formed on the 2024-03-26

Company Officers of FIRST CLASS COURIERS LTD

Current Directors

Officer	Role	Date Appointed
AMANDEEP SINGH GILL	Director	2015-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BHUPINDER SINGH SANDHU	Director	2014-11-11	2018-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMANDEEP SINGH GILL	AMG EXPRESS COURIERS LIMITED	Director	2004-10-20	CURRENT	2004-10-20	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.

Date	Document Type	Document Description
2020-10-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-01	DS01	Application to strike the company off the register
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-08-07	SH01	07/08/20 STATEMENT OF CAPITAL GBP 98
2020-08-07	AP01	DIRECTOR APPOINTED MR BHUPINDER SINGH
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-14	PSC04	Change of details for Mr Amandeep Singh Gill as a person with significant control on 2018-04-30
2018-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BHUPINDER SINGH SANDHU
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-04-26	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23	CH01	Director's details changed for Bhupinder Singh Sandhu on 2016-12-22
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-08-09	AA01	Current accounting period shortened from 30/11/15 TO 31/07/15
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/15 FROM 44 Firs Drive Hounslow TW5 9TD England
2015-10-27	AP01	DIRECTOR APPOINTED MR AMANDEEP SINGH GILL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11	NEWINC	New incorporation

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 FIRST CLASS COURIERS 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 FIRST CLASS COURIERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIRST CLASS COURIERS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

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 FIRST CLASS COURIERS LTD

Intangible Assets

Patents

We have not found any records of FIRST CLASS COURIERS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST CLASS COURIERS LTD

Trademarks

We have not found any records of FIRST CLASS COURIERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST CLASS COURIERS 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 (49410 - Freight transport by road) as FIRST CLASS COURIERS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FIRST CLASS COURIERS 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 FIRST CLASS COURIERS 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 FIRST CLASS COURIERS LTD any grants or awards.

Ownership

We could not find any group structure information

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