BY GEORGE COURIERS LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About By George Couriers Ltd

BY GEORGE COURIERS LIMITED was founded on 2006-04-21 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". By George Couriers Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
BY GEORGE COURIERS LIMITED

Galley House Moon Lane Barnet EN5 5YL Other companies in HP5

Filing Information

Company Number		05790529
Company ID Number		05790529
Date formed		2006-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-05-31
Account next due		28/02/2023
Latest return		21/04/2016
Return next due		19/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-18 12:57:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BY GEORGE COURIERS LIMITED

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Company Officers of BY GEORGE COURIERS LIMITED

Current Directors

Officer	Role	Date Appointed
KATHLEEN MARY KING	Company Secretary	2006-04-21
GEORGE KING	Director	2006-04-21
KATHLEEN KING	Director	2016-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LIAM MATTHEW KING	Director	2006-04-21	2011-06-01

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.

Date	Document Type	Document Description
2023-07-18		Final Gazette dissolved via compulsory strike-off
2023-04-18		Voluntary liquidation. Return of final meeting of creditors
2022-12-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-10-19
2021-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/21 FROM Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE England
2021-10-26	LIQ02	Voluntary liquidation Statement of affairs
2021-10-26	600	Appointment of a voluntary liquidator
2021-10-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-10-20
2021-08-06	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-02-03	CH01	Director's details changed for Mr George King on 2021-02-03
2021-02-03	CH03	SECRETARY'S DETAILS CHNAGED FOR KATHLEEN MARY KING on 2021-02-03
2021-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/21 FROM 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England
2020-12-02	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14	CH01	Director's details changed for Mr George King on 2020-10-14
2020-10-14	PSC04	Change of details for Mr George King as a person with significant control on 2020-10-14
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-02-24	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03	CH01	Director's details changed for Mr George King on 2019-06-03
2019-06-03	CH03	SECRETARY'S DETAILS CHNAGED FOR KATHLEEN MARY KING on 2019-06-03
2019-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/19 FROM Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-02-14	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-02-14	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-09	AP01	DIRECTOR APPOINTED KATHLEEN KING
2016-11-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/16 FROM 31a High Street Chesham Bucks HP5 1BW
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09	AR01	21/04/16 ANNUAL RETURN FULL LIST
2016-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-08	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07	AR01	21/04/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-09	AR01	21/04/14 ANNUAL RETURN FULL LIST
2014-05-09	CH01	Director's details changed for George King on 2014-05-09
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25	AR01	21/04/13 ANNUAL RETURN FULL LIST
2013-04-25	CH01	Director's details changed for George King on 2013-04-21
2013-02-27	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11	AR01	21/04/12 ANNUAL RETURN FULL LIST
2011-11-10	AR01	01/06/11 ANNUAL RETURN FULL LIST
2011-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM KING
2011-08-25	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19	AR01	21/04/11 ANNUAL RETURN FULL LIST
2011-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LIAM MATTHEW KING / 15/04/2011
2011-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KING / 15/04/2011
2011-05-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY KING / 15/04/2011
2010-08-12	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-01	AR01	21/04/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LIAM MATTHEW KING / 16/04/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KING / 16/04/2010
2009-11-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-08	363a	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-07-31	AA	31/05/08 TOTAL EXEMPTION FULL
2008-06-04	363a	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-30	225	ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07
2007-04-26	363a	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-21	NEWINC	INCORPORATION 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

We could not find any licences issued to BY GEORGE COURIERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-10-25
Appointmen	2021-10-25
Meetings o	2021-10-14

Fines / Sanctions

No fines or sanctions have been issued against BY GEORGE COURIERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2006-08-04	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-06-01	£ 47,288
Creditors Due Within One Year	2011-06-01	£ 72,649

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 BY GEORGE COURIERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 1,000
Called Up Share Capital	2011-06-01	£ 100
Current Assets	2012-06-01	£ 39,473
Current Assets	2011-06-01	£ 59,057
Debtors	2012-06-01	£ 39,473
Debtors	2011-06-01	£ 59,057
Fixed Assets	2012-06-01	£ 1,635
Fixed Assets	2011-06-01	£ 2,179
Shareholder Funds	2012-06-01	£ 6,180
Shareholder Funds	2011-06-01	£ 11,313
Tangible Fixed Assets	2012-06-01	£ 1,635
Tangible Fixed Assets	2011-06-01	£ 2,179

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BY GEORGE COURIERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BY GEORGE COURIERS LIMITED

Trademarks

We have not found any records of BY GEORGE COURIERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BY GEORGE COURIERS 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 BY GEORGE COURIERS 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
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where BY GEORGE 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	BY GEORGE COURIERS LIMITED	Event Date	2021-10-25

Initiating party		Event Type	Appointmen
Defending party	BY GEORGE COURIERS LIMITED	Event Date	2021-10-25
Name of Company: BY GEORGE COURIERS LIMITED Company Number: 05790529 Nature of Business: Freight transport by road Registered office: Unit 7a Waterside Business Park, Waterside, Chesham, HP5 1PE Type…

Initiating party		Event Type	Meetings o
Defending party	BY GEORGE COURIERS LIMITED	Event Date	2021-10-14
BY GEORGE COURIERS LIMITED (Company Number 05790529 ) Registered office: Unit 7a Waterside Business Park, Waterside, Chesham, HP5 1PE Principal trading address: End House, Bernard's Close, Great Misse…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BY GEORGE 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 BY GEORGE COURIERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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