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Home > England & Wales Companies > DERBY EXPRESS COURIERS (HOLDINGS) LIMITED
Company Information for

DERBY EXPRESS COURIERS (HOLDINGS) LIMITED

UNIT H1 7 CRANMER ROAD, WEST MEADOWS INDUSTRIAL ESTATE, DERBY, DERBYSHIRE, DE21 6XT,
Company Registration Number
08175948
Private Limited Company
Active

Company Overview

About Derby Express Couriers (holdings) Ltd
DERBY EXPRESS COURIERS (HOLDINGS) LIMITED was founded on 2012-08-10 and has its registered office in Derby. The organisation's status is listed as "Active". Derby Express Couriers (holdings) Limited 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
DERBY EXPRESS COURIERS (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT H1 7 CRANMER ROAD
WEST MEADOWS INDUSTRIAL ESTATE
DERBY
DERBYSHIRE
DE21 6XT
Other companies in DE21
 
Filing Information
Company Number 08175948
Company ID Number 08175948
Date formed 2012-08-10
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 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:24:34
Primary Source:Companies House
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Company Officers of DERBY EXPRESS COURIERS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN HILL
 Director 2012-08-10
LORRAINE SHARP
 Director 2012-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN HILL DERBY EXPRESS COURIERS (OVERNIGHT) LIMITED Director 2012-08-17 CURRENT 1990-11-30 Active
LORRAINE SHARP DERBY EXPRESS COURIERS (OVERNIGHT) LIMITED Director 2010-07-01 CURRENT 1990-11-30 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
2024-03-26CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2024-03-19Director's details changed for Mr Thomas Sharp on 2024-03-13
2024-03-19Director's details changed for Ms Lucy Ann Clayton on 2024-03-13
2023-04-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-05-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22PSC05Change of details for Derby Express Couriers (Group) Limited as a person with significant control on 2022-03-13
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2022-02-03REGISTERED OFFICE CHANGED ON 03/02/22 FROM Unit 15 Cranmer Road Meadows Industrial Estate Derby Derbyshire DE21 6JL
2022-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/22 FROM Unit 15 Cranmer Road Meadows Industrial Estate Derby Derbyshire DE21 6JL
2021-05-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-05-17CH01Director's details changed for Ms Lucy Ann Clayton on 2021-03-13
2021-04-08SH08Change of share class name or designation
2021-03-26RP04AP01Second filing of director appointment of Mr Thomas Sharp
2021-03-19MEM/ARTSARTICLES OF ASSOCIATION
2021-03-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 081759480004
2021-03-07AP01DIRECTOR APPOINTED MR THOMAS SHARP
2021-03-07AP01DIRECTOR APPOINTED MR THOMAS SHARP
2021-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN HILL
2021-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN HILL
2021-03-07PSC02Notification of Derby Express Couriers (Group) Limited as a person with significant control on 2021-03-02
2021-03-07PSC02Notification of Derby Express Couriers (Group) Limited as a person with significant control on 2021-03-02
2021-03-07PSC07CESSATION OF SUSAN ANN HILL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-07PSC07CESSATION OF SUSAN ANN HILL AS A PERSON OF SIGNIFICANT CONTROL
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-19PSC04Change of details for Ms Lorraine Sharp as a person with significant control on 2020-03-13
2020-03-19CH01Director's details changed for Ms Lorraine Sharp on 2020-03-13
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 081759480003
2017-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 75000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 75000
2017-02-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-11RES12Resolution of varying share rights or name
2017-02-11RES01ADOPT ARTICLES 30/01/2017
2017-02-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-11RES01ADOPT ARTICLES 30/01/2017
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 75000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-09-05LATEST SOC05/09/15 STATEMENT OF CAPITAL;GBP 75000
2015-09-05AR0110/08/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 75000
2014-09-04AR0110/08/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-09MEM/ARTSARTICLES OF ASSOCIATION
2013-06-11RES12Resolution of varying share rights or name
2013-06-11SH10Particulars of variation of rights attached to shares
2013-06-11SH08Change of share class name or designation
2013-05-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AA01Previous accounting period shortened from 31/08/13 TO 31/12/12
2012-09-13SH0123/08/12 STATEMENT OF CAPITAL GBP 75000
2012-08-29RES01ADOPT ARTICLES 23/08/2012
2012-08-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANN HILL / 10/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE SHARP / 10/08/2012
2012-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DERBY EXPRESS COURIERS (HOLDINGS) LIMITED 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 DERBY EXPRESS COURIERS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-10 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2012-08-29 Satisfied NICHOLAS AUSTIN TAYLOR AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE")
DEBENTURE 2012-08-28 Satisfied ABN AMRO COMMERCIAL FINANCE PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
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 DERBY EXPRESS COURIERS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of DERBY EXPRESS COURIERS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERBY EXPRESS COURIERS (HOLDINGS) LIMITED
Trademarks
We have not found any records of DERBY EXPRESS COURIERS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERBY EXPRESS COURIERS (HOLDINGS) 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 (70100 - Activities of head offices) as DERBY EXPRESS COURIERS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DERBY EXPRESS COURIERS (HOLDINGS) 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 DERBY EXPRESS COURIERS (HOLDINGS) 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 DERBY EXPRESS COURIERS (HOLDINGS) LIMITED 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 DE21 6XT