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Company Information for

COURIER ELITE LIMITED

40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
04247450
Private Limited Company
Active

Company Overview

About Courier Elite Ltd
COURIER ELITE LIMITED was founded on 2001-07-06 and has its registered office in Maldon. The organisation's status is listed as "Active". Courier Elite Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COURIER ELITE LIMITED
 
Legal Registered Office
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in PE2
 
Filing Information
Company Number 04247450
Company ID Number 04247450
Date formed 2001-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:41:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COURIER ELITE LIMITED

Company Officers of COURIER ELITE LIMITED

Current Directors
Officer Role Date Appointed
SEAN STEVEN KIRBY
Director 2016-05-05
KEVIN GEORGE STEVENS
Director 2016-05-05
JOHN PETER STUBBINGS
Director 2016-05-05
JOHN PETER STUBBINGS
Company Secretary 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER STUBBINGS
Director 2015-05-05 2016-05-05
NADINE BELLARS
Director 2001-07-06 2016-05-05
DAVID RUMBLE
Director 2001-07-06 2016-05-05
JOHN PETER STUBBINGS
Director 2015-05-05 2016-05-05
NADINE BELLARS
Company Secretary 2001-07-06 2016-05-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-07-06 2001-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN STEVEN KIRBY L&G TECHIT UK LIMITED Director 2013-12-30 CURRENT 2012-11-30 Active
KEVIN GEORGE STEVENS L&G TECHIT UK LIMITED Director 2013-12-30 CURRENT 2012-11-30 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
2017-01-09AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-06AP03SECRETARY APPOINTED MR JOHN PETER STUBBINGS
2016-05-06AP01DIRECTOR APPOINTED MR JOHN PETER STUBBINGS
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUBBINGS
2016-05-06AP01DIRECTOR APPOINTED MR KEVIN GEORGE STEVENS
2016-05-06AP01DIRECTOR APPOINTED MR JOHN PETER STUBBINGS
2016-05-06AP01DIRECTOR APPOINTED MR SEAN STEVEN KIRBY
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUMBLE
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NADINE BELLARS
2016-05-06TM02APPOINTMENT TERMINATED, SECRETARY NADINE BELLARS
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM JOHN WESLEY ROAD DUKESMEAD WERRINGTON PETERBOROUGH CAMBRIDGESHIRE PE4 6ZN UNITED KINGDOM
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM CELTA DISTRIBUTION CENTRE MORELY WAY PETERBOROUGH CAMBRIDGESHIRE PE2 7BW
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0106/07/15 FULL LIST
2015-07-07AA30/04/15 TOTAL EXEMPTION SMALL
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042474500002
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 042474500003
2014-08-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0106/07/14 FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 15 TRESHAM ROAD ORTON SOUTHGATE PETERBOROUGH PE2 6SG
2013-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 042474500002
2013-10-01AR0106/07/13 FULL LIST
2013-08-12AA30/04/13 TOTAL EXEMPTION SMALL
2012-09-12AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-30AR0106/07/12 FULL LIST
2011-07-14AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-11AR0106/07/11 FULL LIST
2010-07-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-09AR0106/07/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUMBLE / 06/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NADINE BELLARS / 06/07/2010
2009-09-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-09-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-09-06363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-25363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/05
2005-10-04363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-12363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-14363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-22363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-03-01225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02
2001-08-17395PARTICULARS OF MORTGAGE/CHARGE
2001-07-3088(2)RAD 13/07/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-10288bSECRETARY RESIGNED
2001-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1000449 Active Licenced property: DUKESMEAD WERRINGTON PETERBOROUGH WERRINGTON GB PE4 6ZN. Correspondance address: DUKESMEAD JOHN WESLEY ROAD WERRINGTON PETERBOROUGH WERRINGTON GB PE4 6ZL

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 ELITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-12 Outstanding RBS INVOICE FINANCE LIMITED
2013-11-29 Satisfied ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2001-08-17 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2016-04-30

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 ELITE LIMITED

Intangible Assets
Patents
We have not found any records of COURIER ELITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COURIER ELITE LIMITED
Trademarks
We have not found any records of COURIER ELITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COURIER ELITE 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 (49410 - Freight transport by road) as COURIER ELITE LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380

Outgoings
Business Rates/Property Tax
No properties were found where COURIER ELITE 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 COURIER ELITE 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 COURIER ELITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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