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Home > England & Wales Companies > STREETWISE COURIERS SUSSEX LTD
Company Information for

STREETWISE COURIERS SUSSEX LTD

UNIT 5, HOOK RISE BUSINESS CENTRE, 225 HOOK RISE SOUTH, SURBITON, SURREY, KT6 7LD,
Company Registration Number
05678364
Private Limited Company
Active

Company Overview

About Streetwise Couriers Sussex Ltd
STREETWISE COURIERS SUSSEX LTD was founded on 2006-01-17 and has its registered office in Surbiton. The organisation's status is listed as "Active". Streetwise Couriers Sussex 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
STREETWISE COURIERS SUSSEX LTD
 
Legal Registered Office
UNIT 5, HOOK RISE BUSINESS CENTRE
225 HOOK RISE SOUTH
SURBITON
SURREY
KT6 7LD
Other companies in KT3
 
Previous Names
STREETWISE DELIVER.COM LIMITED16/08/2011
Filing Information
Company Number 05678364
Company ID Number 05678364
Date formed 2006-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881692485  
Last Datalog update: 2024-10-05 06:09:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STREETWISE COURIERS SUSSEX LTD
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Company Officers of STREETWISE COURIERS SUSSEX LTD

Current Directors
Officer Role Date Appointed
MARTIN JOHN RUSSELL
 Company Secretary 2006-01-17
MARTIN JOHN RUSSELL
 Director 2006-01-17
RUTH ANNE RUSSELL
 Director 2017-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WOODS
 Director 2012-07-23 2017-04-28
JOHN BENJAMIN HOLROYD
 Director 2016-08-08 2017-02-20
CHRISTOPHER JOHN GODLY
 Director 2006-01-17 2012-09-05
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2006-01-17 2006-01-17
APEX NOMINEES LIMITED
 Nominated Director 2006-01-17 2006-01-17

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 LIMITED Company Secretary 1992-03-13 CURRENT 1992-03-13 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 SURREY LIMITED Director 1995-02-17 CURRENT 1995-02-17 Active
MARTIN JOHN RUSSELL STREETWISE COURIERS LIMITED Director 1992-03-13 CURRENT 1992-03-13 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Self Employed CourierCrawleySmall van and Estate car owners required for busy Crawley based courier company.You will need: * a reliable van or estate car * a full driving licence * valid2016-05-18

Jobs results powered by Indeed
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
2024-11-05Notification of Streetwise Holdings Limited as a person with significant control on 2024-11-04
2024-11-05CESSATION OF MARTIN JOHN RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2024-09-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-01-25CH01Director's details changed for Mr Martin John Russell on 2020-06-10
2021-01-19PSC04Change of details for Mr Martin John Russell as a person with significant control on 2020-12-22
2021-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN RUSSELL on 2020-12-22
2021-01-19CH01Director's details changed for Mr Martin John 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
2020-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ANNE RUSSELL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-05-16CH01Director's details changed for Ruth Anne Evans on 2017-05-15
2017-05-16AP01DIRECTOR APPOINTED RUTH ANNE EVANS
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODS
2017-04-12AA01Current accounting period extended from 30/11/17 TO 31/12/17
2017-03-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENJAMIN HOLROYD
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-15AP01DIRECTOR APPOINTED MR JOHN BENJAMIN HOLROYD
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 056783640005
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 056783640004
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 056783640003
2016-03-17AR0118/01/16 ANNUAL RETURN FULL LIST
2016-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN RUSSELL on 2016-02-08
2016-02-19CH01Director's details changed for Mr Martin John Russell on 2016-02-08
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM Unit 9 Shannon Commercial Ctr Beverley Way New Malden Surrey KT3 4PT
2015-04-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0117/01/15 ANNUAL RETURN FULL LIST
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12CH03SECRETARY'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
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN RUSSELL / 02/05/2014
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0117/01/14 FULL LIST
2013-07-26AA30/11/12 TOTAL EXEMPTION FULL
2013-02-15AR0117/01/13 FULL LIST
2012-10-15AP01DIRECTOR APPOINTED RICHARD WOODS
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GODLY
2012-08-30AA30/11/11 TOTAL EXEMPTION FULL
2012-02-09AR0117/01/12 FULL LIST
2011-08-16RES15CHANGE OF NAME 01/08/2011
2011-08-16CERTNMCOMPANY NAME CHANGED STREETWISE DELIVER.COM LIMITED CERTIFICATE ISSUED ON 16/08/11
2011-08-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-09AA30/11/10 TOTAL EXEMPTION FULL
2011-02-17AR0117/01/11 FULL LIST
2010-06-16AA30/11/09 TOTAL EXEMPTION FULL
2010-02-11AR0117/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN RUSSELL / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GODLY / 11/02/2010
2009-09-13AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GODLY / 01/02/2008
2008-09-05AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-18363sRETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-26363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01288bSECRETARY RESIGNED
2006-03-01288bDIRECTOR RESIGNED
2006-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-30225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/11/06
2006-01-3088(2)RAD 17/01/06--------- £ SI 100@1=100 £ IC 1/101
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2006-01-17NEWINCINCORPORATION 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
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to STREETWISE COURIERS SUSSEX 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 STREETWISE COURIERS SUSSEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-22 Outstanding HSBC BANK PLC
2016-07-08 Outstanding HSBC INVOICE FINANCE (UK) LTD
2016-06-08 Outstanding HSBC BANK PLC
DEBENTURE 2006-03-03 Satisfied BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE 2006-03-03 Satisfied 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 SUSSEX LTD

Intangible Assets
Patents
We have not found any records of STREETWISE COURIERS SUSSEX LTD registering or being granted any patents
Domain Names

STREETWISE COURIERS SUSSEX LTD owns 2 domain names.

atoz-group.co.uk   atoz-online.co.uk  

Trademarks
We have not found any records of STREETWISE COURIERS SUSSEX LTD registering or being granted any trademarks
Income
Government Income

Government spend with STREETWISE COURIERS SUSSEX LTD

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2013-06-30 GBP £638
Brighton & Hove City Council 2013-04-19 GBP £1,776 Collection Fund
Lewes District Council 2013-02-05 GBP £24
Lewes District Council 2012-10-19 GBP £118
East Sussex County Council 2012-06-30 GBP £1,255

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 SUSSEX 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 STREETWISE COURIERS SUSSEX 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 STREETWISE COURIERS SUSSEX 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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