SURESPEED COURIER SYSTEMS LIMITED
UXBRIDGE

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Company number 05549036
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address SURESPEED COURIERS, UNIT 4A TOMO INDUSTRIAL ESTATE,, PACKET BOAT LANE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2JP
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 . The most likely internet sites of SURESPEED COURIER SYSTEMS LIMITED are www.surespeedcouriersystems.co.uk, and www.surespeed-courier-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Surespeed Courier Systems Limited is a Private Limited Company. The company registration number is 05549036. Surespeed Courier Systems Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Surespeed Courier Systems Limited is Surespeed Couriers Unit 4a Tomo Industrial Estate Packet Boat Lane Cowley Uxbridge Middlesex Ub8 2jp. The company`s financial liabilities are £7.03k. It is £5.07k against last year. And the total assets are £39.3k, which is £27.69k against last year. RYAN, Tracey is a Secretary of the company. RYAN, Christopher is a Director of the company. RYAN, Tracey is a Director of the company. The company operates in "Unlicensed carrier".


surespeed courier systems Key Finiance

LIABILITIES £7.03k
+258%
CASH n/a
TOTAL ASSETS £39.3k
+238%
All Financial Figures

Current Directors

Secretary
RYAN, Tracey
Appointed Date: 30 August 2005

Director
RYAN, Christopher
Appointed Date: 30 August 2005
70 years old

Director
RYAN, Tracey
Appointed Date: 30 August 2005
58 years old

Persons With Significant Control

Mr. Christopher Ryan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Tracey Ryan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURESPEED COURIER SYSTEMS LIMITED Events

05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1

...
... and 23 more events
15 Feb 2007
Accounts for a dormant company made up to 31 July 2006
02 Feb 2007
Accounting reference date shortened from 31/08/06 to 31/07/06
25 Jan 2007
Return made up to 30/08/06; full list of members
23 Oct 2006
Registered office changed on 23/10/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
30 Aug 2005
Incorporation

SURESPEED COURIER SYSTEMS LIMITED Charges

5 September 2007
Debenture
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…