ABC COURIERS LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Abc Couriers Ltd

ABC COURIERS LIMITED was founded on 1997-01-17 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Abc Couriers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABC COURIERS LIMITED

5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY WEST MIDLANDS CV4 8HX Other companies in DY12

Filing Information

Company Number		03303731
Company ID Number		03303731
Date formed		1997-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2020
Account next due		31/10/2021
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB670115661~~

Last Datalog update:	2023-12-05 23:31:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC COURIERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HANDS ON TREASURY PROJECTS LIMITED ARMSTRONGS ACCOUNTANCY LTD ASPIRE CORPORATE FINANCE LIMITED CONTRACTOR ACCOUNTANTS LIMITED IGNITE BUSINESS SOLUTIONS LIMITED LEUMASCOM SERVICES LIMITED PAPERCHASE CONSULTANTS LIMITED TRINITY ACCOUNTANTS LIMITED

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Companies with same name ABC COURIERS LIMITED

The following companies were found which have the same name as ABC COURIERS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABC COURIERS PVT LIMITED	46 ABBOTS WAY KETTERING NORTHAMPTONSHIRE ENGLAND NN15 6FW	Dissolved	Company formed on the 2014-10-15
ABC COURIERS LIMITED	4 SWANS NEST BUSINESS PARK MATTHEW HILL POULADUFF ROAD CORK CO. CORK, CORK, IRELAND	Active	Company formed on the 2010-03-22
ABC COURIERS (INDIA) PRIVATE LIMITED	26A CONVENT RD CANTONMETTRICHY TRICHY TRICHY Tamil Nadu 620001	ACTIVE	Company formed on the 2005-12-08
ABC COURIERS & TRANSPORT SERVICES PTY LIMITED	NSW 2128	Active	Company formed on the 1996-06-20
ABC COURIERS, INC.	1220 KENWAY AVE. DELTONA FL 32738	Inactive	Company formed on the 1988-11-14
ABC COURIERS INC	1460 golden gate NAPLES FL 34105	Inactive	Company formed on the 2006-08-25
ABC COURIERS	P.o.box 746028 Arvada CO 80006	Delinquent	Company formed on the 2018-03-05
Abc Couriers Inc	Maryland	Unknown
ABC COURIERS INC	Tennessee	Unknown
ABC COURIERS LLC	Idaho	Unknown
ABC COURIERS LLC	Missouri	Unknown

Company Officers of ABC COURIERS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY HORSFIELD	Company Secretary	2014-05-01
STEVEN JOHN BARRETT	Director	1997-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CHRISTOPHER BARRETT	Company Secretary	2002-08-01	2014-03-01
STEVEN JOHN BARRETT	Company Secretary	1997-01-17	2002-10-03
SARAH KATE BARRETT	Director	1999-01-01	2002-03-18
DOUGLAS STEPHEN INGRAM	Director	1997-01-17	1998-12-29
SUZANNE BREWER	Nominated Secretary	1997-01-17	1997-01-17
KEVIN BREWER	Nominated Director	1997-01-17	1997-01-17

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.

Date	Document Type	Document Description
2023-08-11		Voluntary liquidation. Return of final meeting of creditors
2022-10-10		Voluntary liquidation Statement of receipts and payments to 2022-09-09
2021-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/21 FROM Aims Bridge House Riverside North Bewdley Worcestershire DY12 1AB
2021-09-16	600	Appointment of a voluntary liquidator
2021-09-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-09-10
2021-09-16	LIQ02	Voluntary liquidation Statement of affairs
2021-01-31	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-01-29	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-28	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-06-24	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-04	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-10-30	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01	AR01	17/01/16 FULL LIST
2016-03-01	AR01	17/01/16 FULL LIST
2015-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/14
2014-07-01	AP03	Appointment of Mr Anthony Horsfield as company secretary
2014-07-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BARRETT
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	AR01	17/01/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	DISS40	Compulsory strike-off action has been discontinued
2012-05-19	AR01	17/01/12 ANNUAL RETURN FULL LIST
2012-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/12 FROM Unit 14 Crooks Lane Business Park Studley Warwickshire B80 7QX
2012-05-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-11-29	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19	AR01	17/01/11 ANNUAL RETURN FULL LIST
2010-10-26	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-26	MG01	Particulars of a mortgage or charge / charge no: 2
2010-01-21	AR01	17/01/10 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BARRETT / 17/01/2010
2009-11-24	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-29	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-11-13	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-03-13	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-03-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARRETT / 16/01/2008
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-21	363s	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-24	363s	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-24	363s	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-12	363s	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-01	363s	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2003-03-01	288b	SECRETARY RESIGNED
2002-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-24	288a	NEW SECRETARY APPOINTED
2002-03-27	288b	DIRECTOR RESIGNED
2002-01-10	363s	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-11	363s	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-29	363s	RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-07	288b	DIRECTOR RESIGNED
1999-02-17	363s	RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1999-02-17	288a	NEW DIRECTOR APPOINTED
1999-02-17	363(288)	DIRECTOR RESIGNED
1998-12-09	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-02-18	363s	RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1997-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-10	288b	DIRECTOR RESIGNED
1997-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1997-02-10	288b	SECRETARY RESIGNED
1997-02-10	88(2)R	AD 17/01/97--------- £ SI 1@1=1 £ IC 1/2
1997-02-05	288a	NEW DIRECTOR APPOINTED
1997-02-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

Licences & Regulatory approval

We could not find any licences issued to ABC COURIERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2023-01-20
Appointmen	2021-09-14
Resolution	2021-09-14
Meetings o	2021-08-28
Proposal to Strike Off	2012-05-15

Fines / Sanctions

No fines or sanctions have been issued against ABC COURIERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-26	Outstanding	BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE	1997-09-04	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-02-01	£ 84,277

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

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 ABC COURIERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 2
Current Assets	2012-02-01	£ 66,874
Debtors	2012-02-01	£ 66,874
Fixed Assets	2012-02-01	£ 17,933
Shareholder Funds	2012-02-01	£ 530
Tangible Fixed Assets	2012-02-01	£ 17,933

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABC COURIERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABC COURIERS LIMITED

Trademarks

We have not found any records of ABC COURIERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABC COURIERS 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 (49410 - Freight transport by road) as ABC COURIERS LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where ABC COURIERS 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	ABC COURIERS LIMITED	Event Date	2023-01-20

Initiating party		Event Type	Appointmen
Defending party	ABC COURIERS LIMITED	Event Date	2021-09-14
Name of Company: ABC COURIERS LIMITED In Creditors' Voluntary Liquidation ("the Company") Company Number: 03303731 Nature of Business: Freight transport by road Type of Liquidation: Creditors Register…

Initiating party		Event Type	Resolution
Defending party	ABC COURIERS LIMITED	Event Date	2021-09-14
ABC COURIERS LIMITED (Company Number 03303731 ) In Creditors' Voluntary Liquidation ("the Company") Registered office: Aims Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB Principal t…

Initiating party		Event Type	Meetings o
Defending party	ABC COURIERS LIMITED	Event Date	2021-08-28
ABC COURIERS LIMITED (Company Number 03303731 ) Registered office: Aims Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB Principal trading address: 29 Park Lane, Bewdley, Worcestershir…

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABC COURIERS LIMITED	Event Date	2012-05-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABC COURIERS 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 ABC COURIERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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