The Company Limited in LUTON

The Company Limited LUTON

The Company started in year 2008 as Private Limited Company with registration number 06480546. The The Company company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Luton at 140 Blundell Road. Postal code: LU3 1SP. Since 2009/01/02 The Company Limited is no longer carrying the name James Courier Company.

The firm has one director. Frederick C., appointed on 2 January 2009. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

The Company Limited Address / Contact

Office Address	140 Blundell Road
Town	Luton
Post code	LU3 1SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06480546
Date of Incorporation	Tue, 22nd Jan 2008
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Frederick C.

Position: Director

Appointed: 02 January 2009

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2008

Resigned: 02 January 2009

Luciene James Limited

Position: Corporate Director

Appointed: 22 January 2008

Resigned: 02 January 2009

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Frederick C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frederick C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

James Courier Company	January 2, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2021-12-31	2022-12-31
Net Worth	7 792	5 830	9 497

Balance Sheet
Cash Bank On Hand			5 191	6 183	4 259	4 978	7 424	14 414	19 324	20 757
Current Assets	21 608	19 676	22 300	19 407	14 266	14 917	11 661	18 349	25 003	30 651
Debtors	7 951	10 381	17 109	13 224	10 007	9 939	4 237	3 935	5 679	9 894
Other Debtors			78	682	1 140	1 356
Property Plant Equipment			1 442	1 318	1 121	1 578	1 530	1 224	999	799
Cash Bank In Hand	13 657	9 295	5 191
Tangible Fixed Assets	2 252	1 802	1 442

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	7 791	5 829	9 496
Shareholder Funds	7 792	5 830	9 497

Other
Accumulated Depreciation Impairment Property Plant Equipment			3 333	3 663	3 942	4 238	4 620	4 926	5 151	5 351
Average Number Employees During Period						1	1	1	1	1
Corporation Tax Payable			3 007
Corporation Tax Recoverable				854
Creditors			14 245	14 767	23 137	27 302	24 799	21 784	13 994	10 478
Increase From Depreciation Charge For Year Property Plant Equipment				330	280	296	382	306	225	200
Net Current Assets Liabilities	5 540	4 028	8 055	4 640	-8 871	-12 385	-13 138	-3 435	11 009	20 173
Number Shares Issued Fully Paid				1	1
Other Creditors			5 803	8 177	18 552	21 620	20 685	20 011	9 739	4 933
Other Taxation Social Security Payable			276	1 638	396	384	1 648	1 529	4 144	3 602
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			4 774	4 981	5 063	5 816	6 150	6 150	6 150
Total Additions Including From Business Combinations Property Plant Equipment				207	82	753	334
Total Assets Less Current Liabilities	7 792	5 830	9 497	5 958	-7 750	-10 807	-11 608	-2 211	12 008	20 972
Trade Creditors Trade Payables			5 159	4 952	4 189	5 298	2 466	244	111	1 943
Trade Debtors Trade Receivables			17 030	11 688	8 867	8 583	4 237	3 935	5 679	9 894
Creditors Due Within One Year	16 068	15 648	14 245
Number Shares Allotted		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/22 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, April 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 14th, February 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/22 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 4th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/22 filed on: 28th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 7th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/22 filed on: 27th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 1st, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/22 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 8th, August 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/22 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 18th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/22 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 17th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/22 filed on: 29th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 6th, July 2015	accounts	Free Download (6 pages)
CH01	On 2015/01/01 director's details were changed filed on: 10th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/22 filed on: 10th, February 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/10	capital
AD01	Change of registered address from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 2014/09/09 to 140 Blundell Road Luton LU3 1SP filed on: 9th, September 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 21st, May 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/22 filed on: 27th, January 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/27	capital
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 26th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/22 filed on: 28th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 22nd, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/22 filed on: 6th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 7th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/22 filed on: 7th, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 27th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/22 filed on: 9th, February 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/04 director's details were changed filed on: 11th, January 2010	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 17th, November 2009	accounts	Free Download (1 page)
287	Registered office changed on 21/05/2009 from, 191 sparrows herne, burhey heath, herts, WD23 1AJ filed on: 21st, May 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/02/02 with complete member list filed on: 2nd, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 13/01/2009 from, 280 grays inn road, london, WC1X 8EB filed on: 13th, January 2009	address	Free Download (1 page)
288b	On 2009/01/13 Appointment terminated secretary filed on: 13th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/13 Director appointed filed on: 13th, January 2009	officers	Free Download (2 pages)
288b	On 2009/01/13 Appointment terminated director filed on: 13th, January 2009	officers	Free Download (1 page)
CERTNM	Company name changed james courier company LIMITEDcertificate issued on 02/01/09 filed on: 31st, December 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, January 2008	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, January 2008	incorporation	Free Download (16 pages)