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Home > England & Wales Companies > COURIER POST LOGISTICS LTD
Company Information for

COURIER POST LOGISTICS LTD

UNIT 12 WIDNES BUSINESS PARK, FOUNDRY LANE, WIDNES, CHESHIRE, WA8 8UD,
Company Registration Number
03980309
Private Limited Company
Active

Company Overview

About Courier Post Logistics Ltd
COURIER POST LOGISTICS LTD was founded on 2000-04-26 and has its registered office in Widnes. The organisation's status is listed as "Active". Courier Post Logistics Ltd 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
COURIER POST LOGISTICS LTD
 
Legal Registered Office
UNIT 12 WIDNES BUSINESS PARK
FOUNDRY LANE
WIDNES
CHESHIRE
WA8 8UD
Other companies in WA8
 
Telephone01514230222
 
Previous Names
COURIER POST LTD18/08/2017
Filing Information
Company Number 03980309
Company ID Number 03980309
Date formed 2000-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757576283  
Last Datalog update: 2025-08-07 18:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COURIER POST LOGISTICS LTD
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Company Officers of COURIER POST LOGISTICS LTD

Current Directors
Officer Role Date Appointed
ELAINE HAYES
 Company Secretary 2000-05-12
GRAHAM HAYES
 Director 2000-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-04-26 2000-05-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-04-26 2000-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM HAYES CPL FREIGHT LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
GRAHAM HAYES COURIER POST FRANCHISE LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
GRAHAM HAYES CPL GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
GRAHAM HAYES FOOJIT LIMITED Director 2014-11-18 CURRENT 2014-01-22 Liquidation

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
2025-07-30REGISTERED OFFICE CHANGED ON 30/07/25 FROM Warehouse 145 Stretton Green Distribution Park, Langford Way Appleton Thorn Warrington Chshire WA4 4TQ England
2025-07-30REGISTERED OFFICE CHANGED ON 30/07/25 FROM Head Office Unit 12 Widnes Business Park Foundry Land Widnes Cheshire WA8 8UD England
2025-04-17CONFIRMATION STATEMENT MADE ON 17/04/25, WITH NO UPDATES
2024-10-2230/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-24REGISTERED OFFICE CHANGED ON 24/09/24 FROM Unit 5 Albright Road Widnes Cheshire WA8 8FY England
2024-04-26CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-03-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039803090003
2022-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039803090002
2022-03-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-01-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07PSC04Change of details for Mrs Elaine Hayes as a person with significant control on 2020-02-28
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM Sunset Business Centre Unit 3 Waterloo Road Widnes Cheshire WA8 0QR
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-02-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 039803090003
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-10-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-02-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18RES15CHANGE OF COMPANY NAME 18/08/17
2017-08-18CERTNMCOMPANY NAME CHANGED COURIER POST LTD CERTIFICATE ISSUED ON 18/08/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039803090002
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 039803090001
2017-01-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0119/04/16 ANNUAL RETURN FULL LIST
2015-11-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0119/04/15 ANNUAL RETURN FULL LIST
2015-02-19SH08Change of share class name or designation
2015-02-19RES12VARYING SHARE RIGHTS AND NAMES
2015-02-19RES01ADOPT ARTICLES 19/02/15
2015-01-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0119/04/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0119/04/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0119/04/12 ANNUAL RETURN FULL LIST
2011-12-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0119/04/11 ANNUAL RETURN FULL LIST
2010-10-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0119/04/10 ANNUAL RETURN FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAYES / 19/04/2010
2009-12-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-12-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM THE WATERLOO CENTRE SUITE F8 WATERLOO ROAD WIDNES CHESHIRE WA8 0PR
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-08288cDIRECTOR'S PARTICULARS CHANGED
2007-06-08363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-06-08288cSECRETARY'S PARTICULARS CHANGED
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-16363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-20363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-26363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-30363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-07-01225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2002-05-15363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 36 CHESTER SQUARE ASHTON UNDER LYNE LANCASHIRE OL6 7TW
2001-05-10363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-06-07CERTNMCOMPANY NAME CHANGED REGENCY SQUARE LTD CERTIFICATE ISSUED ON 08/06/00
2000-05-25288aNEW SECRETARY APPOINTED
2000-05-25288aNEW DIRECTOR APPOINTED
2000-05-19288bSECRETARY RESIGNED
2000-05-19288bDIRECTOR RESIGNED
2000-05-18287REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1080804 Active Licenced property: WIDNES BUSINESS PARK UNIT 12 FOUNDRY LANE WIDNES FOUNDRY LANE GB WA8 8UD. Correspondance address: SUNSET BUSINESS CENTRE UNIT 3 WATERLOO ROAD WIDNES WATERLOO ROAD GB WA8 0QR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 COURIER POST LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of COURIER POST LOGISTICS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 141,286
Creditors Due Within One Year 2012-06-30 £ 143,276
Provisions For Liabilities Charges 2013-06-30 £ 3,519
Provisions For Liabilities Charges 2012-06-30 £ 2,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30

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 COURIER POST LOGISTICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 265,499
Cash Bank In Hand 2012-06-30 £ 281,261
Current Assets 2013-06-30 £ 586,281
Current Assets 2012-06-30 £ 480,098
Debtors 2013-06-30 £ 320,782
Debtors 2012-06-30 £ 198,837
Shareholder Funds 2013-06-30 £ 492,181
Shareholder Funds 2012-06-30 £ 370,820
Tangible Fixed Assets 2013-06-30 £ 50,705
Tangible Fixed Assets 2012-06-30 £ 36,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COURIER POST LOGISTICS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of COURIER POST LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COURIER POST LOGISTICS LTD. 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 (53201 - Licensed carriers) as COURIER POST LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COURIER POST LOGISTICS LTD 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 COURIER POST LOGISTICS LTD 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 COURIER POST LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA8 8UD