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Company Information for BY GEORGE COURIERS LIMITED
UNIT 1 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKS, HP5 1SD,
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Company Registration Number
 05790529 Private Limited Company
Active |
| Company Name | |
|---|---|
| BY GEORGE COURIERS LIMITED | |
| Legal Registered Office | |
| UNIT 1 CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKS HP5 1SD Other companies in HP5 | |
| Company Number | 05790529 | |
|---|---|---|
| Company ID Number | 05790529 | |
| Date formed | 2006-04-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-05-31 | |
| Account next due | 2018-02-28 | |
| Latest return | 2017-04-21 | |
| Return next due | 2018-05-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-12 20:04:01 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
GEORGE KING |
||
KATHLEEN KING |
||
KATHLEEN MARY KING |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LIAM MATTHEW KING |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED KATHLEEN KING | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 31A HIGH STREET CHESHAM BUCKS HP5 1BW | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/04/16 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/04/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KING / 09/05/2014 | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KING / 21/04/2013 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/12 FULL LIST | |
| AR01 | 01/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM KING | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM MATTHEW KING / 15/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KING / 15/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY KING / 15/04/2011 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM MATTHEW KING / 16/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KING / 16/04/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 | |
| 363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
| Creditors Due Within One Year | 2012-06-01 | £ 47,288 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 72,649 |
Creditors and other liabilities
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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 BY GEORGE COURIERS LIMITED
| Called Up Share Capital | 2012-06-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 100 |
| Current Assets | 2012-06-01 | £ 39,473 |
| Current Assets | 2011-06-01 | £ 59,057 |
| Debtors | 2012-06-01 | £ 39,473 |
| Debtors | 2011-06-01 | £ 59,057 |
| Fixed Assets | 2012-06-01 | £ 1,635 |
| Fixed Assets | 2011-06-01 | £ 2,179 |
| Shareholder Funds | 2012-06-01 | £ 6,180 |
| Shareholder Funds | 2011-06-01 | £ 11,313 |
| Tangible Fixed Assets | 2012-06-01 | £ 1,635 |
| Tangible Fixed Assets | 2011-06-01 | £ 2,179 |
Debtors and other cash assets
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