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Home > England & Wales Companies > HB COURIERS LTD
Company Information for

HB COURIERS LTD

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
08197876
Private Limited Company
Liquidation

Company Overview

About Hb Couriers Ltd
HB COURIERS LTD was founded on 2012-08-31 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Hb Couriers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HB COURIERS LTD
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in CR0
 
Filing Information
Company Number 08197876
Company ID Number 08197876
Date formed 2012-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB431652024  
Last Datalog update: 2022-05-10 05:33:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HB COURIERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name HB COURIERS LTD
The following companies were found which have the same name as HB COURIERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HB COURIERS LLC Georgia Unknown
HB COURIERS LLC Georgia Unknown
HB COURIERS LTD 19 Ark Royal House 94 Blanchard Avenue Gosport Hampshire PO138NR Active Company formed on the 2022-10-07

Company Officers of HB COURIERS LTD

Current Directors
Officer Role Date Appointed
CARL BOWMAN
Director 2016-01-19
HAYDEN BOWMAN
Director 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL BOWMAN RAS COURIER LTD Director 2017-08-24 CURRENT 2017-08-24 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
2022-05-08GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-08Voluntary liquidation. Return of final meeting of creditors
2022-02-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-01
2020-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-01
2019-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-01
2018-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-01
2017-11-01600Appointment of a voluntary liquidator
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 17 Reynolds Way Croydon CR0 5JW
2017-10-16LIQ02Voluntary liquidation Statement of affairs
2017-10-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-02
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-01-19AP01DIRECTOR APPOINTED MR CARL BOWMAN
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0131/08/15 ANNUAL RETURN FULL LIST
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0131/08/14 ANNUAL RETURN FULL LIST
2014-11-14CH01Director's details changed for Mr Hayden Bowman on 2014-11-14
2014-09-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM 2 Kent House Road Sydenham London SE26 5LB
2013-12-30AR0131/08/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AA01Current accounting period shortened from 31/08/13 TO 31/03/13
2012-08-31NEWINCNew incorporation
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 HB COURIERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-10-06
Appointmen2017-10-06
Fines / Sanctions
No fines or sanctions have been issued against HB COURIERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HB COURIERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers

Creditors
Creditors Due After One Year 2012-08-31 £ 176
Creditors Due Within One Year 2012-08-31 £ 18,982

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 HB COURIERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 1
Cash Bank In Hand 2012-08-31 £ 14,730
Current Assets 2012-08-31 £ 23,690
Debtors 2012-08-31 £ 8,960
Shareholder Funds 2012-08-31 £ 4,532

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HB COURIERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HB COURIERS LTD
Trademarks
We have not found any records of HB COURIERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HB COURIERS 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 (53201 - Licensed carriers) as HB COURIERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HB COURIERS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHB COURIERS LTDEvent Date2017-10-02
At a General Meeting of the above named Company duly convened and held at 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ , on 2 October 2017 , the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions: That Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605 ) and Colin David Wilson (IP No. 9478 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent creditors' decision procedure on 2 October 2017, the resolutions were ratified confirming the appointment of Stephen Michael John Berry and Colin David Wilson as Joint Liquidators. Further details contact: Tel: 01908 087 220 . Ag NF70320
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HB COURIERS 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 HB COURIERS 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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