Deltec International Courier started in year 1985 as Private Limited Company with registration number 01925142. The Deltec International Courier company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Hounslow at Skynet House. Postal code: TW4 6DE.
The company has 2 directors, namely Jacobus M., Thomas E.. Of them, Jacobus M., Thomas E. have been with the company the longest, being appointed on 23 November 2021. As of 28 April 2024, there were 2 ex directors - John E., Dianne E. and others listed below. There were no ex secretaries.
This company operates within the TW4 6DE postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0230706 . It is located at 19-21 Pulborough Way, Hounslow with a total of 8 cars.
| Office Address | Skynet House |
| Office Address2 | 18 - 21 Pulborough Way |
| Town | Hounslow |
| Post code | TW4 6DE |
| Country of origin | United Kingdom |
| Registration Number | 01925142 |
| Date of Incorporation | Mon, 24th Jun 1985 |
| Industry | Unlicensed carrier |
| End of financial Year | 31st March |
| Company age | 39 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 23 November 2021
Position: Director
Appointed: 23 November 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Skynet International Holdings Limited from Hounslow, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is John E. This PSC owns 25-50% shares. Moving on, there is Dianne E., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Skynet International Holdings Limited
Skynet House 18-21 Pulborough Way, Hounslow,, Hounslow, TW4 6DE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13618254 |
| Notified on | 1 November 2021 |
| Nature of control: |
75,01-100% shares |
John E.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2021 |
| Nature of control: |
25-50% shares |
Dianne E.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 13 432 770 | 2 519 543 | 7 351 586 |
| Current Assets | 27 170 684 | 5 407 438 | 10 304 681 |
| Debtors | 13 737 914 | 2 887 895 | 2 953 095 |
| Net Assets Liabilities | 5 022 671 | 2 481 166 | 2 723 797 |
| Other Debtors | 10 779 721 | 16 582 | 550 |
| Property Plant Equipment | 1 221 873 | 1 105 198 | 778 011 |
| Other | |||
| Accrued Liabilities Deferred Income | 415 771 | 512 400 | 503 451 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 152 077 | 2 577 528 | 2 878 715 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -7 642 | 28 485 | |
| Amounts Owed By Group Undertakings | 2 547 536 | 2 435 027 | 2 439 980 |
| Amounts Owed To Group Undertakings | 23 161 713 | 3 723 961 | 7 853 369 |
| Average Number Employees During Period | 242 | 240 | 249 |
| Bank Borrowings Overdrafts | 94 576 | ||
| Bank Overdrafts | 94 576 | ||
| Comprehensive Income Expense | -218 620 | 23 934 146 | 242 631 |
| Corporation Tax Payable | 26 047 | 120 143 | |
| Creditors | 23 880 912 | 4 550 138 | 8 849 078 |
| Deferred Tax Liabilities | 142 224 | 134 582 | 163 067 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 000 | ||
| Disposals Property Plant Equipment | 26 000 | ||
| Dividends Paid | 26 475 651 | ||
| Fixed Assets | 1 875 123 | 1 758 448 | 1 431 261 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 662 127 | 922 530 | 937 663 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 425 451 | 313 187 | |
| Investments Fixed Assets | 653 250 | 653 250 | 653 250 |
| Investments In Joint Ventures | 653 250 | 653 250 | 653 250 |
| Net Assets Liabilities Subsidiaries | -26 282 218 | -7 588 366 | -9 721 198 |
| Net Current Assets Liabilities | 3 289 772 | 857 300 | 1 455 603 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Creditors | 25 300 | 27 886 | 33 129 |
| Other Taxation Social Security Payable | 95 648 | 91 978 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments Accrued Income | 82 525 | 114 742 | |
| Profit Loss | 7 636 470 | 23 934 146 | 242 631 |
| Profit Loss Subsidiaries | 7 855 090 | 4 787 092 | 2 132 832 |
| Property Plant Equipment Gross Cost | 3 373 950 | 3 682 726 | 3 656 726 |
| Provisions | 142 224 | 134 582 | 163 067 |
| Provisions For Liabilities Balance Sheet Subtotal | 142 224 | 134 582 | 163 067 |
| Recoverable Value-added Tax | 102 627 | 122 025 | 119 297 |
| Total Additions Including From Business Combinations Property Plant Equipment | 308 776 | ||
| Total Assets Less Current Liabilities | 5 164 895 | 2 615 748 | 2 886 864 |
| Trade Creditors Trade Payables | 183 552 | 164 196 | 247 008 |
| Trade Debtors Trade Receivables | 308 030 | 231 736 | 278 526 |
| 19-21 Pulborough Way | |
|---|---|
| City | Hounslow |
| Post code | TW4 6DE |
| Vehicles | 8 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to March 31, 2023 filed on: 16th, November 2023 |
accounts | Free Download (26 pages) |
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