TIME EXPRESS SWISS COURIERS LIMITED - Freight air transport - A business based in ENGLAND registered with Companies House

Company Overview

About Time Express Swiss Couriers Ltd

TIME EXPRESS SWISS COURIERS LIMITED was founded on 1998-08-28 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Time Express Swiss Couriers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TIME EXPRESS SWISS COURIERS LIMITED

Unit 3 Coln Industrial Estate Old Bath Road Colnbrook Slough SL3 0NJ Other companies in SL3

Filing Information

Company Number		03623797
Company ID Number		03623797
Date formed		1998-08-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-10-31
Account next due		31/07/2021
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB731789213~~

Last Datalog update:	2021-12-15 06:04:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TIME EXPRESS SWISS COURIERS LIMITED

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Company Officers of TIME EXPRESS SWISS COURIERS LIMITED

Current Directors

Officer	Role	Date Appointed
KATJA CHRISTINA GANDOWITZ	Company Secretary	2000-01-01
MICHAEL KLAUS BENKMANN	Director	2000-01-01
MATTHEW DAVID HANNA	Director	2004-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARLAMARIA JACKSON	Director	2000-06-01	2004-05-28
LINDA CHRISTINE MCINERNEY	Director	1999-11-01	2000-03-06
RJP SECRETARIES LIMITED	Nominated Secretary	1998-08-28	1999-11-01
RJP DIRECTORS LIMITED	Nominated Director	1998-08-28	1999-11-01

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
2021-12-21		Final Gazette dissolved via compulsory strike-off
2021-10-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID HANNA
2021-01-08	AA01	Previous accounting period shortened from 31/10/21 TO 08/01/21
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/20 FROM Unit 2 Poyle Technology Centre Willow Road Colnbrook Berkshire SL3 0DP
2020-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-05-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-18	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02	AR01	28/08/15 ANNUAL RETURN FULL LIST
2015-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/15 FROM Unit 20 Trident Industrial Estate Blackthorne Road Colnbrook Berkshire SL3 0AX
2015-02-26	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03	AR01	28/08/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	AR01	28/08/13 ANNUAL RETURN FULL LIST
2013-05-02	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	AR01	28/08/12 ANNUAL RETURN FULL LIST
2012-07-19	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08	AR01	28/08/11 ANNUAL RETURN FULL LIST
2011-05-04	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12	AR01	28/08/10 ANNUAL RETURN FULL LIST
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID HANNA / 01/08/2010
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KLAUS BENKMAN / 01/08/2010
2010-10-12	CH03	SECRETARY'S DETAILS CHNAGED FOR KATJA CHRISTINA GANDOWITZ on 2010-08-01
2010-07-22	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09	AR01	28/08/09 ANNUAL RETURN FULL LIST
2009-08-14	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-29	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-09-11	363s	RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08	363s	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-09-08	363s	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2004-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-09-21	363(287)	REGISTERED OFFICE CHANGED ON 21/09/04
2004-09-21	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-08-16	288b	DIRECTOR RESIGNED
2004-08-16	288a	NEW DIRECTOR APPOINTED
2003-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-09-04	363s	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-09-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-09-05	363s	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-01	363s	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-21	363s	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RN
2000-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-07-05	288a	NEW DIRECTOR APPOINTED
2000-07-05	288a	NEW SECRETARY APPOINTED
2000-07-05	288a	NEW DIRECTOR APPOINTED
2000-03-16	288b	DIRECTOR RESIGNED
2000-03-10	288b	SECRETARY RESIGNED
2000-03-10	288b	DIRECTOR RESIGNED
2000-03-10	288a	NEW DIRECTOR APPOINTED
1999-11-01	363a	RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-11-01	225	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99
1999-10-29	CERTNM	COMPANY NAME CHANGED LANDMARK MCMAHON LIMITED CERTIFICATE ISSUED ON 29/10/99
1999-10-29	652C	WITHDRAWAL OF APPLICATION FOR STRIKING OFF
1999-10-15	652a	APPLICATION FOR STRIKING-OFF
1998-10-09	CERTNM	COMPANY NAME CHANGED RJP 1069 LIMITED CERTIFICATE ISSUED ON 12/10/98
1998-08-28	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

51 - Air transport

512 - Freight air transport and space transport

51210 - Freight air transport

Licences & Regulatory approval

We could not find any licences issued to TIME EXPRESS SWISS COURIERS 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 TIME EXPRESS SWISS COURIERS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TIME EXPRESS SWISS COURIERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.91	9
MortgagesNumMortOutstanding	0.54	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.37	9

This shows the max and average number of mortgages for companies with the same SIC code of 51210 - Freight air transport

Creditors

Creditors Due Within One Year	2013-10-31	£ 169,459
Creditors Due Within One Year	2012-10-31	£ 226,223
Creditors Due Within One Year	2012-10-31	£ 226,223
Creditors Due Within One Year	2011-10-31	£ 202,110

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

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 TIME EXPRESS SWISS COURIERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 0
Called Up Share Capital	2012-10-31	£ 0
Cash Bank In Hand	2013-10-31	£ 46,981
Cash Bank In Hand	2012-10-31	£ 61,778
Cash Bank In Hand	2012-10-31	£ 61,778
Cash Bank In Hand	2011-10-31	£ 33,880
Current Assets	2013-10-31	£ 284,569
Current Assets	2012-10-31	£ 350,348
Current Assets	2012-10-31	£ 350,348
Current Assets	2011-10-31	£ 307,909
Debtors	2013-10-31	£ 237,588
Debtors	2012-10-31	£ 288,570
Debtors	2012-10-31	£ 288,570
Debtors	2011-10-31	£ 274,029
Shareholder Funds	2013-10-31	£ 126,289
Shareholder Funds	2012-10-31	£ 135,090
Shareholder Funds	2012-10-31	£ 135,090
Shareholder Funds	2011-10-31	£ 115,968
Tangible Fixed Assets	2013-10-31	£ 11,179
Tangible Fixed Assets	2012-10-31	£ 10,965
Tangible Fixed Assets	2012-10-31	£ 10,965
Tangible Fixed Assets	2011-10-31	£ 10,463

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TIME EXPRESS SWISS COURIERS LIMITED registering or being granted any patents

Domain Names

TIME EXPRESS SWISS COURIERS LIMITED owns 1 domain names.

timexswiss.co.uk

Trademarks

We have not found any records of TIME EXPRESS SWISS COURIERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIME EXPRESS SWISS 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 (51210 - Freight air transport) as TIME EXPRESS SWISS COURIERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TIME EXPRESS SWISS 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.

Import/Export of Goods

Goods imported/exported by TIME EXPRESS SWISS COURIERS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-01-01	87087099	Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel)

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 TIME EXPRESS SWISS 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 TIME EXPRESS SWISS 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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