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Home > England & Wales Companies > THE CARRIER PIGEON LTD
Company Information for

THE CARRIER PIGEON LTD

ALLUMA HOUSE, 19 ALEXANDER ROAD, THATCHAM, BERKSHIRE, RG19 4QU,
Company Registration Number
07648262
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Carrier Pigeon Ltd
THE CARRIER PIGEON LTD was founded on 2011-05-26 and has its registered office in Thatcham. The organisation's status is listed as "Active - Proposal to Strike off". The Carrier Pigeon Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE CARRIER PIGEON LTD
 
Legal Registered Office
ALLUMA HOUSE
19 ALEXANDER ROAD
THATCHAM
BERKSHIRE
RG19 4QU
Other companies in RG14
 
Previous Names
THE COURIER PIDGEON LTD19/07/2011
Filing Information
Company Number 07648262
Company ID Number 07648262
Date formed 2011-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB946457780  
Last Datalog update: 2024-05-05 16:32:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CARRIER PIGEON LTD
The accountancy firm based at this address is MPS ACCOUNTANCY & TAX LTD
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Company Officers of THE CARRIER PIGEON LTD

Current Directors
Officer Role Date Appointed
PHILIP KENYON
 Director 2011-05-26
TERRI KENYON
 Director 2017-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY MORWENNA HOLLINGSHEAD
 Director 2014-05-06 2015-03-09

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
2024-04-11Voluntary dissolution strike-off suspended
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2024-02-27Application to strike the company off the register
2023-10-16DIRECTOR APPOINTED MS LESLEY MORWENNA HOLLINGSHEAD
2023-10-16APPOINTMENT TERMINATED, DIRECTOR PHILIP KENYON
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-12-30Unaudited abridged accounts made up to 2022-05-31
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-02-07Unaudited abridged accounts made up to 2021-05-31
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR TERRI KENYON
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-03-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-10-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08CH01Director's details changed for Mr Philip Kenyon on 2017-06-08
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-10AP01DIRECTOR APPOINTED MRS TERRI KENYON
2016-09-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM 2 Eling Farm Bungalow Eling Hermitage Berkshire RG18 9XR United Kingdom
2016-06-22AR0126/05/16 ANNUAL RETURN FULL LIST
2016-06-22CH01Director's details changed for Mr Philip Kenyon on 2016-06-22
2016-06-07CH01Director's details changed for on
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM H2 Raceview Business Ctr Hambridge Road Newbury Berkshire RG14 5SA
2016-02-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0126/05/15 ANNUAL RETURN FULL LIST
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MORWENNA HOLLINGSHEAD
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0126/05/14 ANNUAL RETURN FULL LIST
2014-06-18CH01Director's details changed for Mr Philip Kenyon on 2014-06-18
2014-05-18CH01Director's details changed for Mr Phillip Kenyon on 2011-05-26
2014-05-06AP01DIRECTOR APPOINTED MS LESLEY MORWENNA HOLLINGSHEAD
2014-03-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0126/05/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0126/05/12 ANNUAL RETURN FULL LIST
2011-07-19RES15CHANGE OF NAME 01/07/2011
2011-07-19CERTNMCompany name changed the courier pidgeon LTD\certificate issued on 19/07/11
2011-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 THE CARRIER PIGEON 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 THE CARRIER PIGEON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CARRIER PIGEON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due After One Year 2011-05-26 £ 0
Creditors Due Within One Year 2012-06-01 £ 14,589
Creditors Due Within One Year 2011-05-26 £ 15,098
Provisions For Liabilities Charges 2012-06-01 £ 0
Provisions For Liabilities Charges 2011-05-26 £ 0

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 THE CARRIER PIGEON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-05-26 £ 1
Cash Bank In Hand 2012-06-01 £ 4,501
Cash Bank In Hand 2011-05-26 £ 6,368
Current Assets 2012-06-01 £ 4,501
Current Assets 2011-05-26 £ 6,368
Fixed Assets 2012-06-01 £ 10,320
Fixed Assets 2011-05-26 £ 10,320
Shareholder Funds 2012-06-01 £ 232
Shareholder Funds 2011-05-26 £ 1,590
Tangible Fixed Assets 2012-06-01 £ 10,320
Tangible Fixed Assets 2011-05-26 £ 10,320

Debtors and other cash assets

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