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Home > England & Wales Companies > SPANISH COURIER LTD
Company Information for

SPANISH COURIER LTD

5-6 HORTON ROAD, COLNBROOK, SL3 0DF,
Company Registration Number
05234642
Private Limited Company
Active

Company Overview

About Spanish Courier Ltd
SPANISH COURIER LTD was founded on 2004-09-17 and has its registered office in Colnbrook. The organisation's status is listed as "Active". Spanish Courier 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
SPANISH COURIER LTD
 
Legal Registered Office
5-6 HORTON ROAD
COLNBROOK
SL3 0DF
Other companies in DY12
 
Filing Information
Company Number 05234642
Company ID Number 05234642
Date formed 2004-09-17
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 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861933310  
Last Datalog update: 2024-03-06 02:07:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPANISH COURIER LTD
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Company Officers of SPANISH COURIER LTD

Current Directors
Officer Role Date Appointed
ALASTAIR JOHN KERR
 Director 2007-01-17
TONY WALKER
 Director 2007-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR JOHN KERR
 Company Secretary 2006-12-22 2016-06-16
JOHN STANLEY WALKER
 Director 2007-01-09 2007-04-30
TONY WALKER
 Director 2004-10-14 2007-01-09
NICOLA WEAVER
 Company Secretary 2004-10-14 2006-12-22
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-09-17 2004-10-14
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-09-17 2004-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JOHN KERR TRUSTEES OF HABBERLEY GOLF CLUB LIMITED Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2018-01-09

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
2024-03-04CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-10-13CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-13Register inspection address changed from 1 David Road David Road Colnbrook Slough SL3 0DB England to 5-6 Horton Road Colnbrook Slough SL3 0DF
2022-10-13AD02Register inspection address changed from 1 David Road David Road Colnbrook Slough SL3 0DB England to 5-6 Horton Road Colnbrook Slough SL3 0DF
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-09REGISTERED OFFICE CHANGED ON 09/01/22 FROM 1 David Road Colnbrook Slough SL3 0DB England
2022-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/22 FROM 1 David Road Colnbrook Slough SL3 0DB England
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-02-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-03-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN KERR
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-19AD02Register inspection address changed from Unit 8 Britannia Ind Est Britannia Industrial Estate, Poyle Road Colnbrook Slough SL3 0BH England to 1 David Road David Road Colnbrook Slough SL3 0DB
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/16 FROM Unit 8 Britannia Industrial Estate, Poyle Road Colnbrook Slough SL3 0BH England
2016-09-19AD02Register inspection address changed from 22 Threlfall Drive Bewdley Worcestershire DY12 1HU England to Unit 8 Britannia Ind Est Britannia Industrial Estate, Poyle Road Colnbrook Slough SL3 0BH
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM Unit 16 Britannia Industrial Estate Britannia Industrial Estate, Poyle Road Colnbrook Slough SL3 0BH
2016-06-16TM02Termination of appointment of Alastair John Kerr on 2016-06-16
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0117/09/15 ANNUAL RETURN FULL LIST
2015-10-15CH01Director's details changed for Tony Walker on 2015-10-01
2015-10-15AD02Register inspection address changed to 22 Threlfall Drive Bewdley Worcestershire DY12 1HU
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM 22 Threlfall Drive Bewdley Worcestershire DY12 1HU
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-01AR0117/09/14 ANNUAL RETURN FULL LIST
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-11AR0117/09/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-19AR0117/09/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASTAIR JOHN KERR / 17/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY WALKER / 15/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASTAIR JOHN KERR / 15/10/2010
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN KERR / 15/10/2010
2010-05-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-22AR0117/09/09 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-15363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-30288bDIRECTOR RESIGNED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2006-12-28288aNEW SECRETARY APPOINTED
2006-12-28288bSECRETARY RESIGNED
2006-12-28288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 105 HOGG LANE, CHAFFORD HUNDRED GRAYS ESSEX UK RM16 6QP
2006-10-16363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-10-24363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-10-1888(2)RAD 31/07/05--------- £ SI 99@1=99 £ IC 1/100
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-14288aNEW SECRETARY APPOINTED
2004-10-14288bSECRETARY RESIGNED
2004-10-14288bDIRECTOR RESIGNED
2004-09-17NEWINCINCORPORATION 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
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to SPANISH COURIER LTD 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 SPANISH COURIER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPANISH COURIER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.067

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 121,433
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 SPANISH COURIER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 10,330
Current Assets 2012-01-01 £ 152,045
Debtors 2012-01-01 £ 141,715
Fixed Assets 2012-01-01 £ 197
Shareholder Funds 2012-01-01 £ 30,809
Tangible Fixed Assets 2012-01-01 £ 197

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPANISH COURIER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPANISH COURIER LTD
Trademarks
We have not found any records of SPANISH COURIER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPANISH COURIER 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 (53202 - Unlicensed carrier) as SPANISH COURIER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SPANISH COURIER 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 SPANISH COURIER 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 SPANISH COURIER 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 SL3 0DF