ABC COURIERS LIMITED

Key Data

Status

Dissolved

Company No.

03303731

Incorporation date

17/01/1997

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1997)

11/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

10/10/2022

Liquidators' statement of receipts and payments to 2022-09-09

View PDF (16 pages)

16/09/2021

Registered office address changed from Aims Bridge House Riverside North Bewdley Worcestershire DY12 1AB to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2021-09-16

View PDF (2 pages)

16/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

16/09/2021

Resolutions

View PDF (1 pages)

16/09/2021

Statement of affairs

View PDF (8 pages)

31/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

03/10/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

07/08/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

22/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

24/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

04/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

16/03/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

30/10/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (3 pages)

31/10/2015

Micro company accounts made up to 2015-01-31

View PDF (2 pages)

20/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (3 pages)

28/10/2014

Micro company accounts made up to 2014-01-31

View PDF (2 pages)

01/07/2014

Appointment of Mr Anthony Horsfield as a secretary

View PDF (2 pages)

01/07/2014

Termination of appointment of John Barrett as a secretary

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

05/03/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

22/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

18/05/2012

Registered office address changed from Unit 14 Crooks Lane Business Park Studley Warwickshire B80 7QX on 2012-05-18

View PDF (2 pages)

15/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

19/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

26/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

21/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Steven John Barrett on 2010-01-17

View PDF (2 pages)

24/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

29/01/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

13/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

13/03/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

13/03/2008

Director's change of particulars / steven barrett / 16/01/2008

View PDF (1 pages)

26/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

21/02/2007

Return made up to 17/01/07; full list of members

View PDF (6 pages)

28/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

24/01/2006

Return made up to 17/01/06; full list of members

View PDF (6 pages)

14/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

24/01/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

11/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

12/01/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

18/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

01/03/2003

Return made up to 17/01/03; full list of members

View PDF (8 pages)

01/03/2003

Secretary resigned

View PDF (1 pages)

22/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

24/10/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Director resigned

View PDF (1 pages)

10/01/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

13/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

11/01/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

08/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

29/02/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

01/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

07/04/1999

Director resigned

View PDF (1 pages)

17/02/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

17/02/1999

New director appointed

View PDF (2 pages)

09/12/1998

Full accounts made up to 1998-01-31

View PDF (9 pages)

18/02/1998

Return made up to 17/01/98; full list of members

View PDF (6 pages)

04/09/1997

Particulars of mortgage/charge

View PDF (6 pages)

10/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

Ad 17/01/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/02/1997

Registered office changed on 10/02/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

05/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

17/01/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2020

Last change occurred

31/01/2020

Accounts

Total Exemption Full

Last made up date

31/01/2020

Next account date

31/01/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brewer, Kevin	Nominee Director	16/01/1997 - 16/01/1997	2894
Brewer, Suzanne	Nominee Secretary	16/01/1997 - 16/01/1997	2524
Barrett, Steven John	Director	16/01/1997 - Present	-
Barrett, Sarah Kate	Director	31/12/1998 - 17/03/2002	-
Ingram, Douglas Stephen	Director	16/01/1997 - 28/12/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABC COURIERS LIMITED

ABC COURIERS LIMITED is an(a) Dissolved company incorporated on 17/01/1997 with the registered office located at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABC COURIERS LIMITED?

ABC COURIERS LIMITED is currently Dissolved. It was registered on 17/01/1997 and dissolved on 11/11/2023.

Where is ABC COURIERS LIMITED located?

ABC COURIERS LIMITED is registered at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX.

What does ABC COURIERS LIMITED do?

ABC COURIERS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ABC COURIERS LIMITED?

The latest filing was on 11/11/2023: Final Gazette dissolved following liquidation.