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Company Information for

KANGAROO INTERNATIONAL EXPRESS LIMITED

1 DAVID ROAD, COLNBROOK, BERKSHIRE, SL3 0DB,
Company Registration Number
02433650
Private Limited Company
Active

Company Overview

About Kangaroo International Express Ltd
KANGAROO INTERNATIONAL EXPRESS LIMITED was founded on 1989-10-18 and has its registered office in Berkshire. The organisation's status is listed as "Active". Kangaroo International Express Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KANGAROO INTERNATIONAL EXPRESS LIMITED
 
Legal Registered Office
1 DAVID ROAD
COLNBROOK
BERKSHIRE
SL3 0DB
Other companies in SL3
 
Telephone01753 687400
 
Filing Information
Company Number 02433650
Company ID Number 02433650
Date formed 1989-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB531142590  
Last Datalog update: 2017-01-05 07:53:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KANGAROO INTERNATIONAL EXPRESS LIMITED

Company Officers of KANGAROO INTERNATIONAL EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN WILLIAM GILCHRIST
Director 2000-12-29
STEPHEN PATRICK GRAY
Director 2007-04-02
STEPHEN LOUIS MILES
Director 2007-04-02
CLAIRE LOUISE TURNER
Director 2007-04-02
CLAIRE LOUISE TURNER
Company Secretary 2004-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ANN MCGURK
Director 2007-04-02 2010-02-28
THOMAS MURRAY GILCHRIST
Director 1992-08-06 2004-05-20
MARTIN WILLIAM GILCHRIST
Company Secretary 1995-10-10 2004-05-20
GEK WAH EILEEN ANG
Company Secretary 1992-08-06 1995-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID COOKSLEY NORTH SOMERSET AGRICULTURAL SOCIETY Company Secretary 2000-11-20 - 2003-05-31 RESIGNED 1990-10-16 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
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2016-09-08AD02SAIL ADDRESS CREATED
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 140
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 140
2015-09-03AR0106/08/15 FULL LIST
2015-01-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 140
2014-09-05AR0106/08/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-05AR0106/08/13 FULL LIST
2013-09-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-16SH0101/10/12 STATEMENT OF CAPITAL GBP 140
2012-09-12AR0106/08/12 FULL LIST
2012-09-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-09-12AD02SAIL ADDRESS CREATED
2012-08-23RES01ADOPT ARTICLES 15/08/2012
2012-07-27SH0113/06/12 STATEMENT OF CAPITAL GBP 126
2012-07-19RES13CO ENTER INTO A ENTERPRISE MANAGEMENT INCENTIVE OPTION AGREEMENT 13/06/2012
2012-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE TURNER / 01/02/2012
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOUIS MILES / 01/02/2012
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK GRAY / 01/02/2012
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM GILCHRIST / 01/02/2012
2012-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE TURNER / 01/02/2012
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-19AR0106/08/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-20AR0106/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE TURNER / 06/08/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK GRAY / 06/08/2010
2010-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MCGURK
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-15363(288)SECRETARY'S PARTICULARS CHANGED
2008-10-15363sRETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS
2007-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-26363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-01363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-16363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-13363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-06-02288bDIRECTOR RESIGNED
2004-06-02288bSECRETARY RESIGNED
2004-06-02288aNEW SECRETARY APPOINTED
2004-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-03363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-06363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-21363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-04-11287REGISTERED OFFICE CHANGED ON 11/04/01 FROM: UNIT 6 THE WILLOWS IND CENTRE 2 WILLOW ROAD COLNBROOK SLOUGH BERKSHIRE SL3 0BS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-21288aNEW DIRECTOR APPOINTED
2000-08-22363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-04244DELIVERY EXT'D 3 MTH 31/03/99
1999-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-22363sRETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-03363(288)SECRETARY'S PARTICULARS CHANGED
1998-09-03363sRETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to KANGAROO INTERNATIONAL EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 KANGAROO INTERNATIONAL EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2012-11-09 Outstanding BARCLAYS BANK PLC
DEPOSIT DEED 2010-09-08 Outstanding BILTON PLC
Intangible Assets
Patents
We have not found any records of KANGAROO INTERNATIONAL EXPRESS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of KANGAROO INTERNATIONAL EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KANGAROO INTERNATIONAL EXPRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as KANGAROO INTERNATIONAL EXPRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KANGAROO INTERNATIONAL EXPRESS 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.
Import/Export of Goods
Goods imported/exported by KANGAROO INTERNATIONAL EXPRESS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-12-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-03-0161044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2010-02-0142022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KANGAROO INTERNATIONAL EXPRESS 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 KANGAROO INTERNATIONAL EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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