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Home > England & Wales Companies > STREETWISE COURIERS LIMITED
Company Information for

STREETWISE COURIERS LIMITED

UNIT 5, HOOK RISE BUSINESS CENTRE, 225 HOOK RISE SOUTH, SURBITON, SURREY, KT6 7LD,
Company Registration Number
02697026
Private Limited Company
Active

Company Overview

About Streetwise Couriers Ltd
STREETWISE COURIERS LIMITED was founded on 1992-03-13 and has its registered office in Surbiton. The organisation's status is listed as "Active". Streetwise Couriers 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
STREETWISE COURIERS LIMITED
 
Legal Registered Office
UNIT 5, HOOK RISE BUSINESS CENTRE
225 HOOK RISE SOUTH
SURBITON
SURREY
KT6 7LD
Other companies in KT3
 
Filing Information
Company Number 02697026
Company ID Number 02697026
Date formed 1992-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733474333  
Last Datalog update: 2024-04-06 15:39:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STREETWISE COURIERS LIMITED
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Companies with same name STREETWISE COURIERS LIMITED
The following companies were found which have the same name as STREETWISE COURIERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STREETWISE COURIERS SURREY LIMITED UNIT 5, HOOK RISE BUSINESS CENTRE 225 HOOK RISE SOUTH SURBITON SURREY KT6 7LD Active Company formed on the 1995-02-17
STREETWISE COURIERS SUSSEX LTD UNIT 5, HOOK RISE BUSINESS CENTRE 225 HOOK RISE SOUTH SURBITON SURREY KT6 7LD Active Company formed on the 2006-01-17
STREETWISE COURIERS MIDLANDS LTD HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT Active Company formed on the 2019-10-18

Company Officers of STREETWISE COURIERS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN RUSSELL
 Company Secretary 1992-03-13
DOROTHY GERTRUDE RUSSELL
 Director 2014-03-31
MARTIN JOHN RUSSELL
 Director 1992-03-13
RUTH ANNE RUSSELL
 Director 1999-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFF RUSSELL
 Director 1992-03-13 2007-09-15
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1992-03-13 1992-03-13
WILDMAN & BATTELL LIMITED
 Nominated Director 1992-03-13 1992-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN RUSSELL STREETWISE COURIERS SURREY LIMITED Company Secretary 2007-09-25 CURRENT 1995-02-17 Active
MARTIN JOHN RUSSELL STREETWISE COURIERS SUSSEX LTD Company Secretary 2006-01-17 CURRENT 2006-01-17 Active
MARTIN JOHN RUSSELL A TO Z WEST LONDON LIMITED Director 2008-08-06 CURRENT 2008-08-06 Active - Proposal to Strike off
MARTIN JOHN RUSSELL STREETWISE COURIERS SUSSEX LTD Director 2006-01-17 CURRENT 2006-01-17 Active
MARTIN JOHN RUSSELL STREETWISE COURIERS SURREY LIMITED Director 1995-02-17 CURRENT 1995-02-17 Active
RUTH ANNE RUSSELL STREETWISE COURIERS SURREY LIMITED Director 2017-05-05 CURRENT 1995-02-17 Active

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
2024-03-18CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2024-01-31Change of details for Mr Martin John Russell as a person with significant control on 2023-10-12
2024-01-31CESSATION OF RUTH ANNE RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-01-09APPOINTMENT TERMINATED, DIRECTOR RUTH ANNE RUSSELL
2022-12-30REGISTRATION OF A CHARGE / CHARGE CODE 026970260005
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-03-15CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN RUSSELL on 2020-12-23
2021-03-15PSC04Change of details for Mrs Ruth Anne Russell as a person with significant control on 2020-12-22
2021-03-15CH01Director's details changed for Mrs Ruth Anne Russell on 2020-12-22
2020-07-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26PSC04Change of details for Mr Martin John Russell as a person with significant control on 2020-06-11
2020-06-26CH01Director's details changed for Mr Martin John Russell on 2020-06-11
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 43
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-04-12AA01Current accounting period extended from 30/11/17 TO 31/12/17
2017-04-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 43
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AR0113/03/16 ANNUAL RETURN FULL LIST
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANNE RUSSELL / 08/02/2016
2016-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN RUSSELL on 2016-02-08
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN RUSSELL / 08/02/2016
2016-02-15SH0114/08/15 STATEMENT OF CAPITAL GBP 43
2016-01-26MEM/ARTSARTICLES OF ASSOCIATION
2016-01-26RES01ADOPT ARTICLES 26/01/16
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM Unit 8 Shannon Commercial Centre Beverley Way New Malden Surrey KT3 4PT
2015-04-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-08AR0113/03/15 ANNUAL RETURN FULL LIST
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN RUSSELL on 2014-05-02
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANNE RUSSELL / 02/05/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANNE RUSSELL / 02/05/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN RUSSELL / 02/05/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN RUSSELL / 02/05/2014
2014-04-29AP01DIRECTOR APPOINTED DOROTHY GERTRUDE RUSSELL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-02AR0113/03/14 FULL LIST
2013-07-26AA30/11/12 TOTAL EXEMPTION FULL
2013-03-18AR0113/03/13 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION FULL
2012-04-18AR0113/03/12 FULL LIST
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-09AA30/11/10 TOTAL EXEMPTION FULL
2011-04-27AR0113/03/11 FULL LIST
2010-06-16AA30/11/09 TOTAL EXEMPTION FULL
2010-03-23AR0113/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE RUSSELL / 23/03/2010
2009-09-13AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-09-11AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR GEOFF RUSSELL
2008-04-16363sRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-27363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-11363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/05
2005-09-30363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-03-12363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-21363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-03-08363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-03-20363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-09-26AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-06-12363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-11-26395PARTICULARS OF MORTGAGE/CHARGE
1999-09-27288aNEW DIRECTOR APPOINTED
1999-09-2788(2)RAD 20/09/99--------- £ SI 1@1=1 £ IC 2/3
1999-08-25AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-25363sRETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-04-14363sRETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1997-08-18AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-03-26363sRETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
1996-09-11AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/96
1996-03-13363sRETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
1995-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-05-11363sRETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
1994-05-12AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-03-30363sRETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
1993-08-26AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-04-28363sRETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
1993-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/93
1992-06-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1992-03-17287REGISTERED OFFICE CHANGED ON 17/03/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA ST. LONDON. EC4V 4DD
1992-03-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to STREETWISE COURIERS 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 STREETWISE COURIERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-09-21 Outstanding LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
GUARANTEE & DEBENTURE 2005-11-18 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2005-03-09 Outstanding THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE
DEBENTURE 1999-11-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STREETWISE COURIERS LIMITED

Intangible Assets
Patents
We have not found any records of STREETWISE COURIERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STREETWISE COURIERS LIMITED
Trademarks
We have not found any records of STREETWISE COURIERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STREETWISE COURIERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2014-12-15 GBP £550 Postage - General
London Borough of Merton 2014-12-08 GBP £505 Postage - General
London Borough of Merton 2014-11-30 GBP £821 Postage - General
London Borough of Merton 2014-11-24 GBP £576 Postage - General
London Borough of Merton 2014-11-17 GBP £638 Postage - General
London Borough of Merton 2014-11-10 GBP £687 Postage - General
London Borough of Merton 2014-10-27 GBP £917 Postage - General
London Borough of Merton 2014-10-20 GBP £1,357 Postage - General
London Borough of Merton 2014-10-06 GBP £686 Postage - General
London Borough of Merton 2014-09-22 GBP £792 Postage - General
London Borough of Merton 2014-09-15 GBP £1,041 Postage - General
London Borough of Merton 2014-09-08 GBP £831 Postage - General
London Borough of Merton 2014-08-04 GBP £1,014 Postage - General
London Borough of Merton 2014-07-21 GBP £794 Postage - General
London Borough of Merton 2014-07-14 GBP £731 Postage - General
London Borough of Merton 2014-06-30 GBP £618 Postage - General
London Borough of Merton 2014-06-23 GBP £745 Postage - General
London Borough of Merton 2014-06-16 GBP £863 Postage - General
Merton Council 2014-05-27 GBP £535
London Borough of Merton 2014-05-27 GBP £535 Postage - General
Merton Council 2012-05-28 GBP £555
London Borough of Merton 2012-05-28 GBP £555 Postage - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STREETWISE COURIERS 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 STREETWISE COURIERS 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 STREETWISE COURIERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT6 7LD