Sy Couriers Limited in 80 Friar Gate DERBY - DE1 1FL

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Sy Couriers Limited DERBY

Sy Couriers started in year 2004 as Private Limited Company with registration number 05300748. The Sy Couriers company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Derby at Mps Accountancy Services Ltd. Postal code: DE1 1FL.

The firm has 2 directors, namely Julie Y., Stephen Y.. Of them, Julie Y., Stephen Y. have been with the company the longest, being appointed on 30 November 2004. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Sy Couriers Limited Address / Contact

Office Address	Mps Accountancy Services Ltd
Office Address2	80 Friar Gate
Town	Derby
Post code	DE1 1FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05300748
Date of Incorporation	Tue, 30th Nov 2004
Industry	Other transportation support activities
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (280 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Mps Accountancy Services Ltd

Position: Corporate Secretary

Appointed: 30 November 2004

Julie Y.

Position: Director

Appointed: 30 November 2004

Stephen Y.

Position: Director

Appointed: 30 November 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2004

Resigned: 30 November 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 November 2004

Resigned: 30 November 2004

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Stephen Y. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Julie Y. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Stephen Y.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Julie Y.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	71 276	63 132

Balance Sheet
Current Assets	127 635	98 064	133 078	137 180	219 697	234 795	107 962	84 463	76 529
Net Assets Liabilities Including Pension Asset Liability	71 276	63 132

Reserves/Capital
Called Up Share Capital	2	3
Profit Loss Account Reserve	71 274	63 129
Shareholder Funds	71 276	63 132

Other
Amount Specific Advance Or Credit Directors							19 980
Amount Specific Advance Or Credit Made In Period Directors							19 980
Amount Specific Advance Or Credit Repaid In Period Directors								19 980
Creditors		50 482	69 351	81 633	105 941	99 124	87 030	91 269	96 473
Fixed Assets	14 942	13 995	17 701	17 046	27 433	36 642	31 770	15 232	17 379
Net Current Assets Liabilities	67 667	56 470	65 380	58 661	116 543	137 103	22 734	-5 221	-17 371
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 653	3 114	2 787	1 432	1 802	1 585	2 573
Total Assets Less Current Liabilities	82 609	70 465	83 081	75 707	143 976	173 745	54 504	10 011	8
Average Number Employees During Period					3	2	2	2	2
Creditors Due After One Year	11 333	7 333
Creditors Due Within One Year	59 968	41 594
Number Shares Allotted	2	3
Par Value Share		1
Share Capital Allotted Called Up Paid	2	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 30th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 30th, August 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 8th, July 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 23rd, June 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 10th, June 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 29th, August 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 7th, September 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 21st, June 2017	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 20th, May 2016	accounts	Free Download (3 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 3.00 GBP filed on: 6th, April 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 28th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 22nd, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (1 page)
SH01	Capital declared on Wed, 18th Dec 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 7th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 15th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 14th, June 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 15th, December 2009	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 6th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 23rd Dec 2008 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 2nd, June 2008	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 6th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 6th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (1 page)
363a	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 3rd, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 3rd, June 2006	accounts	Free Download (1 page)
363a	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 30th, November 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 05/08/05 from: mps accountancy services LTD 29 friar gate derby DE1 1BX filed on: 5th, August 2005	address	Free Download (1 page)
287	Registered office changed on 05/08/05 from: mps accountancy services LTD 29 friar gate derby DE1 1BX filed on: 5th, August 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 13th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 13th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 30th Nov 2004. Value of each share 1 £, total number of shares: 2. filed on: 13th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 30th Nov 2004. Value of each share 1 £, total number of shares: 2. filed on: 13th, December 2004	capital	Free Download (1 page)
287	Registered office changed on 09/12/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, December 2004	address	Free Download (1 page)
287	Registered office changed on 09/12/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, December 2004	address	Free Download (1 page)
288b	On Thu, 9th Dec 2004 Secretary resigned filed on: 9th, December 2004	officers	Free Download (1 page)
288a	On Thu, 9th Dec 2004 New director appointed filed on: 9th, December 2004	officers	Free Download (2 pages)
288a	On Thu, 9th Dec 2004 New secretary appointed filed on: 9th, December 2004	officers	Free Download (2 pages)
288a	On Thu, 9th Dec 2004 New director appointed filed on: 9th, December 2004	officers	Free Download (2 pages)
288b	On Thu, 9th Dec 2004 Director resigned filed on: 9th, December 2004	officers	Free Download (1 page)
288a	On Thu, 9th Dec 2004 New director appointed filed on: 9th, December 2004	officers	Free Download (1 page)
288b	On Thu, 9th Dec 2004 Director resigned filed on: 9th, December 2004	officers	Free Download (1 page)
288a	On Thu, 9th Dec 2004 New secretary appointed filed on: 9th, December 2004	officers	Free Download (2 pages)
288a	On Thu, 9th Dec 2004 New director appointed filed on: 9th, December 2004	officers	Free Download (2 pages)
288b	On Thu, 9th Dec 2004 Secretary resigned filed on: 9th, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2004	incorporation	Free Download (16 pages)

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