COURIER FACILITIES LIMITED

Active - Accounts Filed

General Information

NAME
COURIER FACILITIES LIMITED

COMPANY NUMBER
01705359

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
51210 - Freight air transport

INCORPORATION DATE
09/03/1983 (41 years and 9 months old)

WEBSITE
www.courierfacilities.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/03/1983 12/04/1983
COURIER HANDLING LIMITED

REGISTERED ADDRESS

BUILDING 580/1 SANDRINGHAM ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW
MIDDLESEX
TW6 3SN

Telephone: 02082830000
TPS: No

TRADING ADDRESSES

Building 580
Sandringham Road
London Heathrow Airport
HOUNSLOW
TW6 3SN

Telephone: 82830000

Credit Risk Overview

Want to learn more about COURIER FACILITIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

29.49%

NET WORTH

£3.1M

28.90%

TOTAL LIABILITIES

£1.2M

44.55%

NET ASSETS

£3.1M

28.90%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

42

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2024	Event: David Graham Taylor (929110692) has left the board
Date: 19/07/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COURIER FACILITIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COURIER FACILITIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

29.49%

NET WORTH

£3.1M

28.90%

TOTAL LIABILITIES

£1.2M

44.55%

NET ASSETS

£3.1M

28.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

42

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACP WORLDWIDE LIMITED	Owned: 7.69 %	Shares: 500	Price per share: £0.85	Total Value: £423.08
BRIDGES WORLDWIDE PLC	Owned: 7.69 %	Shares: 500	Price per share: £0.85	Total Value: £423.08
FEDEX EXPRESS UK TRANSPORTATION LIMITED	Owned: 7.69 %	Shares: 500	Price per share: £0.85	Total Value: £423.08
ARAMEX (UK) LIMITED	Owned: 7.69 %	Shares: 500	Price per share: £0.85	Total Value: £423.08
THE CROWN AS BONA VACANTIA	Owned: 7.69 %	Shares: 500	Price per share: £0.85	Total Value: £423.08
MARK 3 INTERNATIONAL LIMITED	Owned: 7.69 %	Shares: 500	Price per share: £0.85	Total Value: £423.08
SKYNET (LONDON) LIMITED	Owned: 7.69 %	Shares: 500	Price per share: £0.85	Total Value: £423.08
COMMUNITY NETWORK SERVICES LIMITED	Owned: 7.69 %	Shares: 500	Price per share: £0.85	Total Value: £423.08
OVERSEAS COURIER SERVICE (LONDON) LTD	Owned: 7.69 %	Shares: 500	Price per share: £0.85	Total Value: £423.08
VIRGIN ATLANTIC AIRWAYS LTD	Owned: 7.69 %	Shares: 500	Price per share: £0.85	Total Value: £423.08
CROSSFLIGHT LIMITED	Owned: 7.69 %	Shares: 500	Price per share: £0.85	Total Value: £423.08
DHL INTERNATIONAL (UK) LIMITED	Owned: 7.69 %	Shares: 500	Price per share: £0.85	Total Value: £423.08
LINEHAUL EXPRESS LIMITED	Owned: 7.69 %	Shares: 500	Price per share: £0.85	Total Value: £423.08

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Bruno Pedri 17/05/1994 - Present (30 years and 6 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Nicholas John Platts 10/12/2007 - Present (17years) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rodney Allan Entwistle 17/02/2009 - Present (15 years and 9 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Paul Thomas Brady 01/07/2011 - Present (13 years and 5 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Matthew Henry Ware 20/08/2013 - Present (11 years and 3 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/08/2024	Event: David Graham Taylor (929110692) has left the board
Date: 19/07/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: Philip Robert Wardlaw (929224730) has left the board
Date: 05/02/2024	Event: Piers Adam White (908115056) has left the board
Date: 05/02/2024	Event: New Board Member Tanya Raynes (918123633) Appointed
Date: 22/11/2023	Event: Sarah Jane Townend (930469930) has left the board
Date: 22/11/2023	Event: New Board Member Allan Dominic Smillie (931613436) Appointed
Date: 11/10/2023	Event: New Board Member Matthew Philip Bradley (924206297) Appointed
Date: 02/10/2023	Event: New Board Member Matthew Philip Bradley (931406808) Appointed
Date: 30/07/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Board Member Christopher Michael Kay (931080632) Appointed
Date: 04/07/2023	Event: Jonathan Michael Mint (929110707) has left the board
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: New Board Member Sarah Jane Townend (930469930) Appointed
Date: 05/10/2022	Event: New Board Member Philip Robert Wardlaw (929224730) Appointed
Date: 12/07/2022	Event: New Accounts filed
Date: 30/05/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: Tania Boyes (927428921) has left the board
Date: 03/03/2022	Event: Howard Martin James (922376970) has left the board
Date: 10/01/2022	Event: Umar Ahmed Butt (926675224) has left the board
Date: 10/01/2022	Event: New Board Member Jonathan Michael Mint (929110707) Appointed
Date: 10/01/2022	Event: New Board Member David Graham Taylor (929110692) Appointed
Date: 19/06/2021	Event: New Accounts filed
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 04/03/2021	Event: Change in Reg. Office
Date: 18/09/2020	Event: New Board Member Tania Boyes (927428921) Appointed
Date: 17/07/2020	Event: New Accounts filed
Date: 26/06/2020	Event: Kevin Charles Hillyard (921416268) has left the board
Date: 15/06/2020	Event: Paul Andrew Cunningham (926052657) has left the board
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: New Board Member Umar Ahmed Butt (926675224) Appointed
Date: 05/02/2020	Event: Alistair Mark Wood (920755341) has left the board
Date: 18/07/2019	Event: New Board Member Paul Andrew Cunningham (926052657) Appointed
Date: 04/06/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Board Member Robert Andrew Eustace (903064434) Appointed
Date: 17/06/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Board Member Karen Ngaire Winney (921725402) Appointed
Date: 18/07/2017	Event: New Accounts filed
Date: 08/06/2017	Event: Jo Spolitini (909042725) has left the board
Date: 31/05/2017	Event: New Confirmation Statement filed
Date: 01/03/2017	Event: Stephen John Meadows (920430267) has left the board
Date: 17/02/2017	Event: Matthew Ware (918116110) has left the board
Date: 17/02/2017	Event: New Board Member Matthew Henry Ware (919531353) Appointed
Date: 06/02/2017	Event: New Board Member Howard Martin James (922376970) Appointed
Date: 02/02/2017	Event: Gary Stephen Kendall (907529126) has left the board
Date: 16/09/2016	Event: New Board Member Kevin Charles Hillyard (921416268) Appointed
Date: 11/08/2016	Event: Anne Margaret Taylor (902925744) has left the board

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COURIER FACILITIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£3.1M

£1.2M

£3.1M

People Overview

13

42

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£3.1M

£1.2M

£3.1M

Accounts

People Overview

13

42

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™