Professional Courier Systems Limited in 111 Chertsey Road BYFLEET

Professional Courier Systems Limited BYFLEET

Professional Courier Systems started in year 2000 as Private Limited Company with registration number 03953594. The Professional Courier Systems company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Byfleet at Premier House Unit 1c. Postal code: KT14 7AX.

There is a single director in the firm at the moment - Christopher J., appointed on 22 March 2000. In addition, a secretary was appointed - Christopher J., appointed on 22 March 2000. As of 28 May 2024, there were 3 ex directors - Jerry S., Fiona D. and others listed below. There were no ex secretaries.

Professional Courier Systems Limited Address / Contact

Office Address	Premier House Unit 1c
Office Address2	111 Chertsey Road
Town	Byfleet
Post code	KT14 7AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03953594
Date of Incorporation	Wed, 22nd Mar 2000
Industry	Unlicensed carrier
End of financial Year	28th February
Company age	24 years old
Account next due date	Thu, 30th Nov 2023 (180 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Christopher J.

Position: Director

Appointed: 22 March 2000

Christopher J.

Position: Secretary

Appointed: 22 March 2000

Jerry S.

Position: Director

Appointed: 29 August 2018

Resigned: 21 June 2019

Fiona D.

Position: Director

Appointed: 29 August 2018

Resigned: 01 March 2023

Dorothy G.

Position: Nominee Secretary

Appointed: 22 March 2000

Resigned: 22 March 2000

Lesley G.

Position: Nominee Director

Appointed: 22 March 2000

Resigned: 22 March 2000

Peter B.

Position: Director

Appointed: 22 March 2000

Resigned: 29 August 2018

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Christopher J. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Eagle Couriers (Holdings) Ltd that put Bathgate, Scotland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Christopher J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Eagle Couriers (Holdings) Ltd

2 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc292831
Notified on	31 August 2018
Ceased on	1 March 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Peter B.

Notified on	6 April 2016
Ceased on	29 August 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2020-02-29	2021-02-28	2022-02-28

Balance Sheet
Cash Bank On Hand	6 610	5 536	2 077	3 325
Current Assets	65 216	14 872	11 684	3 593
Debtors	58 606	9 336	9 607	268
Other Debtors			183	268
Property Plant Equipment	44

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 693	4 737	4 737
Corporation Tax Payable	4 137
Creditors	48 255	600	8 417	1 544
Increase From Depreciation Charge For Year Property Plant Equipment		44
Net Current Assets Liabilities	16 961	14 272	3 267	2 049
Other Creditors	15 000	600	8 417	400
Other Taxation Social Security Payable	5 565
Property Plant Equipment Gross Cost	4 737	4 737	4 737
Total Assets Less Current Liabilities	17 005	14 272
Trade Creditors Trade Payables	23 553			1 144
Trade Debtors Trade Receivables	58 606	9 336	9 424

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 16th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 16th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 30th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 26th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 17th, March 2021	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 30th September 2019 to 28th February 2020 filed on: 21st, October 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 12th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 25th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 17th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2016 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd March 2016: 100.00 GBP	capital
AAMD	Amended total exemption small company accounts data made up to 30th September 2014 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2015 filed on: 16th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th April 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 22nd March 2014 filed on: 4th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 6th, February 2014	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 19th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2013 filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 22nd, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2012 filed on: 10th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2011 filed on: 18th, April 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 7th, April 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 25th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2010 filed on: 16th, June 2010	annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 29th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th April 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 11th, August 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th May 2008 with complete member list filed on: 15th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 19th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 19th, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th April 2007 with complete member list filed on: 29th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th April 2007 with complete member list filed on: 29th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 8th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 8th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 21st May 2004	annual return
363s	Annual return drawn up to 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 21st May 2004	annual return
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 11th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 11th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 24th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 24th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th May 2003 with complete member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th May 2003 with complete member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 16th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 16th, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th March 2002 with complete member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th March 2002 with complete member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 14th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 14th, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st June 2001 with complete member list filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st June 2001 with complete member list filed on: 1st, June 2001	annual return	Free Download (6 pages)

Professional Courier Systems Limited BYFLEET

Professional Courier Systems Limited Address / Contact

Company Information / Profile

Company staff

Christopher J.

Christopher J.

Jerry S.

Fiona D.

Dorothy G.

Lesley G.

Peter B.

People with significant control

Annual reports financial information

Company filings

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