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Company Information for

STRIPE COURIER SERVICES LIMITED

114 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
02629099
Private Limited Company
Active

Company Overview

About Stripe Courier Services Ltd
STRIPE COURIER SERVICES LIMITED was founded on 1991-07-12 and has its registered office in London. The organisation's status is listed as "Active". Stripe Courier Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STRIPE COURIER SERVICES LIMITED
 
Legal Registered Office
114 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in EC1M
 
Filing Information
Company Number 02629099
Company ID Number 02629099
Date formed 1991-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 09:03:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRIPE COURIER SERVICES LIMITED

Company Officers of STRIPE COURIER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL GORDON HOLDEN
Director 1999-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DESIREE PAMELA HOLDEN
Company Secretary 1991-11-21 2010-03-30
DENNIS GORDON HOLDEN
Director 1991-11-21 2010-03-30
DESIREE PAMELA HOLDEN
Director 1991-11-21 2010-03-30
PHILIP DAUBENY
Company Secretary 1991-07-12 1991-11-21
PAUL CHAUGTAN
Director 1991-07-12 1991-11-21

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.

DateDocument TypeDocument Description
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES
2018-05-15PSC04PSC'S CHANGE OF PARTICULARS / PAUL GORDON HOLDEN / 01/05/2018
2018-05-15PSC07CESSATION OF DENNIS GORDON HOLDEN AS A PSC
2017-12-27AA31/03/17 TOTAL EXEMPTION FULL
2017-09-12PSC04PSC'S CHANGE OF PARTICULARS / MR DENNIS GORDON HOLDEN / 01/09/2017
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GORDON HOLDEN
2017-07-25PSC07CESSATION OF DESIREE PAMELA HOLDEN AS A PSC
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 35 SAINT JOHNS LANE LONDON LONDON EC1M 4BJ
2016-12-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-01-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0112/07/15 FULL LIST
2015-02-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0112/07/14 FULL LIST
2014-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-01AR0112/07/13 FULL LIST
2012-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-19AR0112/07/12 FULL LIST
2011-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-04AR0112/07/11 FULL LIST
2010-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON HOLDEN / 02/09/2010
2010-08-10AR0112/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON HOLDEN / 11/07/2010
2010-04-29TM02APPOINTMENT TERMINATED, SECRETARY DESIREE HOLDEN
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS HOLDEN
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DESIREE HOLDEN
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GORDEN HOLDEN / 29/09/2009
2009-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-23363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-06363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-18363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-20363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 18 FORTUNE STREET LONDON EC1Y 0SB
2005-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-03363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-24363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-03395PARTICULARS OF MORTGAGE/CHARGE
2002-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-24363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-18363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-17363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-08363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-04-01288aNEW DIRECTOR APPOINTED
1999-02-08288cDIRECTOR'S PARTICULARS CHANGED
1999-02-08287REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 331A OLD STREET LONDON EC1V 9LE
1999-02-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-03363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1997-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-18363sRETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-07-11363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1995-07-06363sRETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/94
1994-06-30363sRETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1994-06-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-13AUDAUDITOR'S RESIGNATION
1993-09-23CERTNMCOMPANY NAME CHANGED STRIPE COURIER LIMITED CERTIFICATE ISSUED ON 24/09/93
1993-09-05363xRETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1993-07-06AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-09363sRETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
1991-11-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to STRIPE COURIER SERVICES LIMITED 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 STRIPE COURIER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MARINE MORTGAGE 2002-09-03 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of STRIPE COURIER SERVICES LIMITED registering or being granted any patents
Domain Names

STRIPE COURIER SERVICES LIMITED owns 1 domain names.

stripecourierservices.co.uk  

Trademarks
We have not found any records of STRIPE COURIER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRIPE COURIER SERVICES 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 (53202 - Unlicensed carrier) as STRIPE COURIER SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRIPE COURIER SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRIPE COURIER SERVICES 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 STRIPE COURIER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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