Company number 03023599
Status Active
Incorporation Date 17 February 1995
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-six 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 19 February 2017 with updates. The most likely internet sites of STREETWISE COURIERS SURREY LIMITED are www.streetwisecourierssurrey.co.uk, and www.streetwise-couriers-surrey.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and ten months. Streetwise Couriers Surrey Limited is a Private Limited Company.
The company registration number is 03023599. Streetwise Couriers Surrey Limited has been working since 17 February 1995.
The present status of the company is Active. The registered address of Streetwise Couriers Surrey Limited is Unit 5 Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey England Kt6 7ld. The company`s financial liabilities are £339.89k. It is £127.36k against last year. The cash in hand is £120.12k. It is £66.61k against last year. And the total assets are £1050.96k, which is £178.72k against last year. RUSSELL, Martin John is a Secretary of the company. RUSSELL, Martin John is a Director of the company. Secretary RUSSELL, Geoff has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BLANCHARD, Michael Andrew John has been resigned. Director COCHRANE, Alistair has been resigned. Director GODLY, Christopher John has been resigned. Director REES, Stuart has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Licensed carriers".
streetwise couriers surrey Key Finiance
LIABILITIES
£339.89k
+59%
CASH
£120.12k
+124%
TOTAL ASSETS
£1050.96k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995
Director
REES, Stuart
Resigned: 26 August 2014
Appointed Date: 01 January 2010
54 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995
Persons With Significant Control
Mr Martin John Russell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
STREETWISE COURIERS SURREY 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
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Termination of appointment of Alistair Cochrane as a director on 14 March 2016
...
... and 66 more events
24 Mar 1995
New secretary appointed
24 Mar 1995
New director appointed
08 Mar 1995
Registered office changed on 08/03/95 from: 46A syon lane isleworth middlesex TW7 5NQ
17 Feb 1995
Incorporation
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…
15 December 2004
Rent deposit deed
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Genevieve Anne Marie Butcher
Description: The deposit of £19,000.
30 March 1995
Debenture
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…