STREETWISE COURIERS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7LD

Company number 02697026
Status Active
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address UNIT 5, HOOK RISE BUSINESS CENTRE, 225 HOOK RISE SOUTH, SURBITON, SURREY, ENGLAND, KT6 7LD
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Current accounting period extended from 30 November 2017 to 31 December 2017; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 March 2017 with updates. The most likely internet sites of STREETWISE COURIERS LIMITED are www.streetwisecouriers.co.uk, and www.streetwise-couriers.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and nine months. Streetwise Couriers Limited is a Private Limited Company. The company registration number is 02697026. Streetwise Couriers Limited has been working since 13 March 1992. The present status of the company is Active. The registered address of Streetwise Couriers Limited is Unit 5 Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey England Kt6 7ld. The company`s financial liabilities are £98.69k. It is £15.16k against last year. The cash in hand is £46.71k. It is £40k against last year. And the total assets are £308.46k, which is £4.26k against last year. RUSSELL, Martin John is a Secretary of the company. RUSSELL, Dorothy Gertrude is a Director of the company. RUSSELL, Martin John is a Director of the company. RUSSELL, Ruth Anne is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director RUSSELL, Geoff has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed carriers".


streetwise couriers Key Finiance

LIABILITIES £98.69k
+18%
CASH £46.71k
+595%
TOTAL ASSETS £308.46k
+1%
All Financial Figures

Current Directors

Secretary
RUSSELL, Martin John
Appointed Date: 13 March 1992
Director
RUSSELL, Dorothy Gertrude
Appointed Date: 31 March 2014
96 years old
Director
RUSSELL, Martin John
Appointed Date: 13 March 1992
70 years old
Director
RUSSELL, Ruth Anne
Appointed Date: 20 September 1999
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 March 1992
Appointed Date: 13 March 1992
Director
RUSSELL, Geoff
Resigned: 15 September 2007
Appointed Date: 13 March 1992
98 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 March 1992
Appointed Date: 13 March 1992

Persons With Significant Control

Mr Martin John Russell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruth Anne Russell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STREETWISE COURIERS LIMITED Events

12 Apr 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
03 Apr 2017
Total exemption small company accounts made up to 30 November 2016
22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 43
...
... and 69 more events
03 Jun 1992
Accounting reference date notified as 30/11
17 Mar 1992
Registered office changed on 17/03/92 from: bridge house 181 queen victoria st. London. EC4V 4DD
17 Mar 1992
Director resigned;new director appointed
17 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
13 Mar 1992
Incorporation

STREETWISE COURIERS LIMITED Charges

13 September 2011
Rent deposit deed
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Legal and General Assurance (Pensions Management) Limited
Description: The sum of £39,798.00 see image for full details.
8 November 2005
Guarantee & debenture
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2005
Rent deposit deed
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Chancellor Masters and Scholars of the University of Cambridge
Description: The sum of £6,750.00 plus an amount equal to value added…
16 November 1999
Debenture
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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