Founded in 2012, Derby Express Couriers (holdings), classified under reg no. 08175948 is an active company. Currently registered at Unit H1 7 Cranmer Road DE21 6XT, Derby the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Lucy C., Thomas S.. Of them, Lucy C., Thomas S. have been with the company the longest, being appointed on 2 March 2021. As of 14 May 2024, there were 2 ex directors - Susan H., Lorraine S. and others listed below. There were no ex secretaries.
| Office Address | Unit H1 7 Cranmer Road |
| Office Address2 | West Meadows Industrial Estate |
| Town | Derby |
| Post code | DE21 6XT |
| Country of origin | United Kingdom |
| Registration Number | 08175948 |
| Date of Incorporation | Fri, 10th Aug 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Derby Express Couriers (Group) Limited from Derby, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lorraine S. This PSC owns 75,01-100% shares and has 25-50% voting rights. Then there is Susan H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Derby Express Couriers (Group) Limited
Unit H1 7 Cranmer Road, West Meadows Industrial Estate, Derby, Derbyshire, DE21 6XT, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12892630 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lorraine S.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Susan H.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Other | |||||
| Creditors | 1 049 928 | 1 049 928 | 949 928 | 954 128 | 954 128 |
| Investments Fixed Assets | 1 436 266 | 1 436 266 | 1 436 266 | 1 436 266 | 1 436 266 |
| Investments In Group Undertakings Participating Interests | 1 436 266 | 1 436 266 | 1 436 266 | 1 436 266 | 1 436 266 |
| Net Current Assets Liabilities | -1 044 928 | -1 044 928 | -944 928 | -949 128 | -949 128 |
| Number Shares Issued Fully Paid | 3 750 | 3 750 | 75 000 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 391 338 | 391 338 | 491 338 | 487 138 | 487 138 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 24th, April 2023 |
accounts | Free Download (8 pages) |
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