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Home > England & Wales Companies > OVERSEAS COURIER SERVICE (LONDON) LIMITED
Company Information for

OVERSEAS COURIER SERVICE (LONDON) LIMITED

GLOBAL HOUSE, POYLE ROAD, COLNBROOK, BERKSHIRE, SL3 0AY,
Company Registration Number
01062887
Private Limited Company
Active

Company Overview

About Overseas Courier Service (london) Ltd
OVERSEAS COURIER SERVICE (LONDON) LIMITED was founded on 1972-07-26 and has its registered office in Colnbrook. The organisation's status is listed as "Active". Overseas Courier Service (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OVERSEAS COURIER SERVICE (LONDON) LIMITED
 
Legal Registered Office
GLOBAL HOUSE
POYLE ROAD
COLNBROOK
BERKSHIRE
SL3 0AY
Other companies in SL3
 
Filing Information
Company Number 01062887
Company ID Number 01062887
Date formed 1972-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB240029606  
Last Datalog update: 2025-02-05 08:51:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERSEAS COURIER SERVICE (LONDON) LIMITED
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Company Officers of OVERSEAS COURIER SERVICE (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PAUL JONES
 Company Secretary 2008-11-28
LANCE DENIS FARR
 Director 2008-11-28
TIMOTHY PAUL JONES
 Director 2008-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
KIYOHISA FURUZAWA
 Company Secretary 2001-06-29 2008-11-28
KIYOHISA FURUZAWA
 Director 1992-12-20 2008-11-28
MITSUSOU FURUZAWA
 Director 1992-12-20 2008-11-28
TERUO FURUZAWA
 Director 2004-03-01 2008-11-28
KUNIKO CONNIE JOY
 Director 1992-12-20 2004-03-04
KUNIKO CONNIE JOY
 Company Secretary 1992-12-20 2001-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PAUL JONES OCS WORLDWIDE LIMITED Company Secretary 2008-11-28 CURRENT 2008-11-11 Active
LANCE DENIS FARR GENERAL EXPRESS LIMITED Director 2008-11-28 CURRENT 1998-07-14 Active
TIMOTHY PAUL JONES OCS WORLDWIDE LIMITED Director 2008-11-28 CURRENT 2008-11-11 Active
TIMOTHY PAUL JONES GENERAL EXPRESS LIMITED Director 2002-02-27 CURRENT 1998-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES
2024-10-08FULL ACCOUNTS MADE UP TO 31/12/23
2023-06-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-22CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-08-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10PSC07CESSATION OF LANCE DENIS FARR AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10PSC02Notification of Ocs Worldwide Limited as a person with significant control on 2021-05-25
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 12723.8
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 12723.8
2015-12-24AR0120/12/15 ANNUAL RETURN FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 12723.8
2015-01-20AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-20AD02Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Global House Poyle Road Colnbrook Slough SL3 0AY
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 12723.8
2014-01-29AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21AD02Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
2013-01-15AR0120/12/12 ANNUAL RETURN FULL LIST
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-23CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY PAUL JONES on 2011-12-01
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL JONES / 01/12/2011
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DENIS FARR / 01/12/2011
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13AR0120/12/10 ANNUAL RETURN FULL LIST
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11AR0120/12/09 ANNUAL RETURN FULL LIST
2010-02-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2010-02-05AD02SAIL ADDRESS CREATED
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL JONES / 01/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DENIS FARR / 01/12/2009
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL JONES / 01/12/2009
2010-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 1 GALLEYWALL ROAD LONDON SE16 3PB
2009-02-18363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-04288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KIYOHISA FURUZAWA LOGGED FORM
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR MITSUSOU FURUZAWA
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR TERUO FURUZAWA
2008-12-03288aDIRECTOR AND SECRETARY APPOINTED TIMOTHY PAUL JONES
2008-12-03288aDIRECTOR APPOINTED LANCE DENIS FARR
2008-12-03RES13ALLOT SHARES 28/11/2008
2008-12-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-12-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-12-0388(2)AD 28/11/08 GBP SI 2238@0.1=223.8 GBP IC 12500/12723.8
2008-12-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-08-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-16363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-27122S-DIV 26/04/05
2005-06-27RES12VARYING SHARE RIGHTS AND NAMES
2005-06-27RES13RE SUB DIVISION 26/04/05
2005-03-09363aRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2005-02-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-27288aNEW DIRECTOR APPOINTED
2004-03-24288bDIRECTOR RESIGNED
2004-02-02363aRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-25363aRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-25395PARTICULARS OF MORTGAGE/CHARGE
2002-04-02353LOCATION OF REGISTER OF MEMBERS
2002-04-02363aRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2002-04-02190LOCATION OF DEBENTURE REGISTER
2001-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities

53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH1098117 Active Licenced property: POYLE ROAD GLOBAL HOUSE COLNBROOK SLOUGH GB SL3 0AY. Correspondance address: POYLE ROAD GLOBAL HOUSE COLNBROOK SLOUGH COLNBROOK GB SL3 0AY
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OD2007398 Active Licenced property: 4020 SISKIN PARKWAY EAST UNIT 1B MIDDLEMARCH BUSINESS PARK COVENTRY MIDDLEMARCH BUSINESS PARK GB CV3 4SU. Correspondance address: POYLE ROAD GLOBAL HOUSE COLNBROOK SLOUGH COLNBROOK GB SL3 0AY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVERSEAS COURIER SERVICE (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-01-05 Outstanding DCS 452 LIMITED
DEBENTURE 2008-12-03 Outstanding CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE & DEBENTURE 2008-12-03 Outstanding CENTRIC SPV 1 LIMITED
MORTGAGE DEBENTURE 2002-10-11 Satisfied NIGEL SPENCER SLOAM,KUNIKO CONNIE JOY,MITSUSOU FURUZAWA,KIYO HISA FURUZAWA AND TERUO FURUZAWA
FIXED CHARGE OVER BOOK DEBTS 1996-12-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-07-23 Satisfied MIDLAND BANK PLC
CHARGE 1988-11-29 Satisfied MIDLAND BANK PLC
CHARGE OVER CREDIT BALANCES 1987-04-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-08-10 Satisfied KUNIKO CINNIE JOY MITSUSO PURUZAWA AND KUP HISA KUPUZAWA AND CHRISTIAN MORGAN TRUSTEES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERSEAS COURIER SERVICE (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of OVERSEAS COURIER SERVICE (LONDON) LIMITED registering or being granted any patents
Domain Names

OVERSEAS COURIER SERVICE (LONDON) LIMITED owns 4 domain names.

overseascourierservice.co.uk   ocscourier.co.uk   ocsmedia.co.uk   ocsworldwide.co.uk  

Trademarks
We have not found any records of OVERSEAS COURIER SERVICE (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OVERSEAS COURIER SERVICE (LONDON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-11-23 GBP £33 Communications & Computing
City of London 2012-11-23 GBP £118 Communications & Computing
City of London 2012-11-23 GBP £33 Communications & Computing
City of London 2012-11-23 GBP £31 Communications & Computing
City of London 2012-11-23 GBP £53 Communications & Computing
City of London 2012-11-23 GBP £33 Communications & Computing
City of London 2012-11-23 GBP £33 Communications & Computing
City of London 2012-11-23 GBP £33 Communications & Computing
City of London 2012-11-23 GBP £33 Communications & Computing
City of London 2012-11-23 GBP £31 Communications & Computing
City of London 2012-11-23 GBP £53 Communications & Computing
City of London 2012-11-23 GBP £53 Communications & Computing
City of London 2012-11-23 GBP £31 Communications & Computing
City of London 2012-11-23 GBP £33 Communications & Computing
City of London 2012-11-23 GBP £45 Communications & Computing
City of London 2012-11-23 GBP £60 Communications & Computing
City of London 2012-11-23 GBP £33 Communications & Computing
City of London 2012-11-23 GBP £33 Communications & Computing
City of London 2012-11-23 GBP £103 Communications & Computing
City of London 2012-11-23 GBP £20 Communications & Computing
City of London 2012-11-23 GBP £54 Cost of Sales/Stock

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OVERSEAS COURIER SERVICE (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERSEAS COURIER SERVICE (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVERSEAS COURIER SERVICE (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL3 0AY