Founded in 2005, Courier Exchange Europe, classified under reg no. 05516324 is an active company. Currently registered at Newstead House NG5 1AP, Nottingham the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 19th Apr 2016 Courier Exchange Europe Ltd is no longer carrying the name Compliance Registry.
There is a single director in the firm at the moment - Lyall C., appointed on 22 July 2005. In addition, a secretary was appointed - Candice C., appointed on 22 July 2005. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Newstead House |
| Office Address2 | Pelham Road |
| Town | Nottingham |
| Post code | NG5 1AP |
| Country of origin | United Kingdom |
| Registration Number | 05516324 |
| Date of Incorporation | Fri, 22nd Jul 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Secretary
Appointed: 22 July 2005
Position: Director
Appointed: 22 July 2005
The list of PSCs that own or control the company includes 1 name. As we discovered, there is Transport Exchange Group Limited from Nottingham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Transport Exchange Group Limited
Newstead House Pelham Road, Nottingham, NG5 1AP, United Kingdom
| Legal authority | Uk |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 03464353 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Compliance Registry | April 19, 2016 |
| Transport Shop | November 7, 2007 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Debtors | 1 | 896 | 3 928 | 2 804 | 5 839 | 1 185 | 266 | |
| Other Debtors | 1 | 896 | 3 928 | 2 804 | 5 839 | 1 185 | ||
| Property Plant Equipment | 3 252 | 2 891 | 2 010 | 1 298 | 1 081 | 919 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 12 864 | 26 766 | 41 922 | 49 227 | 57 880 | 66 231 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 272 | 1 157 | 2 038 | 2 750 | 2 967 | 3 129 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 38 592 | 3 115 | 3 763 | 15 036 | 7 158 | 2 860 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 524 | 524 | ||||||
| Amounts Owed To Group Undertakings | 156 504 | 468 930 | 630 602 | 806 718 | 898 120 | 864 952 | ||
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 174 105 | 479 223 | 637 384 | 813 712 | 910 718 | 866 642 | ||
| Dividends Paid On Shares | 3 548 | 11 279 | ||||||
| Fixed Assets | 17 832 | 5 558 | 12 577 | 10 865 | 5 212 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 12 864 | 13 902 | 15 156 | 7 305 | 8 653 | 8 351 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 272 | 885 | 881 | 712 | 217 | 162 | ||
| Intangible Assets | 25 728 | 14 941 | 3 548 | 11 279 | 9 784 | 4 293 | ||
| Intangible Assets Gross Cost | 38 592 | 41 707 | 45 470 | 60 506 | 67 664 | 70 524 | ||
| Net Current Assets Liabilities | -173 209 | -475 295 | -634 580 | -807 873 | -909 533 | -866 376 | ||
| Number Shares Issued Fully Paid | 1 | 1 | ||||||
| Other Creditors | 1 713 | 1 652 | 5 520 | 6 713 | 12 306 | 1 600 | ||
| Other Taxation Social Security Payable | 5 454 | 3 787 | 837 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 3 524 | 4 048 | 4 048 | 4 048 | 4 048 | |||
| Total Assets Less Current Liabilities | -144 229 | -457 463 | -629 022 | -795 296 | -898 668 | -861 164 | ||
| Trade Creditors Trade Payables | 10 434 | 4 854 | 425 | 281 | 292 | 90 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||
| Number Shares Allotted | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, January 2024 |
accounts | Free Download |
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