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ADVANCE COURIERS (UK) LIMITED

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ADVANCE COURIERS (UK) LIMITED

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Key Data

Status

Active

Company No.

05934895

Incorporation date

14/09/2006

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Unit 22 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry CV4 8JACopy
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Latest events (Record since 14/09/2006)
dot icon08/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon01/07/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon22/10/2024
Registered office address changed from Office 2 91 Main Road Meriden West Midlands CV7 7NL United Kingdom to Unit 22 Ensign Business Centre Westwood Way, Westwood Business Park Coventry CV4 8JA on 2024-10-22
View PDF (1 pages)
dot icon01/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon01/05/2024
Registration of charge 059348950002, created on 2024-04-29
View PDF (81 pages)
dot icon30/04/2024
Satisfaction of charge 059348950001 in full
View PDF (1 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon08/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon06/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon15/11/2021
Director's details changed for Mrs Rachel Lee Marston on 2021-11-09
View PDF (2 pages)
dot icon15/11/2021
Change of details for Advance Couriers Holdings (Uk) Limited as a person with significant control on 2021-11-09
View PDF (2 pages)
dot icon09/11/2021
Registered office address changed from Wellington House Birmingham International Park Starley Way Birmingham B37 7HB England to Office 2 91 Main Road Meriden West Midlands CV7 7NL on 2021-11-09
View PDF (1 pages)
dot icon06/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon05/03/2020
Registered office address changed from Vienna House International Square Birmingham International Park Solihull B37 7GN England to Wellington House Birmingham International Park Starley Way Birmingham B37 7HB on 2020-03-05
View PDF (1 pages)
dot icon05/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon13/12/2018
Director's details changed for Mrs Rachel Lee Marston on 2018-03-31
View PDF (2 pages)
dot icon13/12/2018
Appointment of Miss Rachel Lee Marston as a director on 2018-03-31
View PDF (2 pages)
dot icon03/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon16/02/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon01/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon31/07/2017
Director's details changed for Mr John Marston on 2017-07-31
View PDF (2 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-20 with updates
View PDF (4 pages)
dot icon20/07/2017
Registered office address changed from 4 Arrow View Studley Warwickshire B80 7FH England to Vienna House International Square Birmingham International Park Solihull B37 7GN on 2017-07-20
View PDF (1 pages)
dot icon20/07/2017
Notification of Advance Couriers Holdings (Uk) Limited as a person with significant control on 2017-06-01
View PDF (1 pages)
dot icon20/07/2017
Cessation of James Robert Johnson as a person with significant control on 2017-06-01
View PDF (1 pages)
dot icon13/06/2017
Registered office address changed from 1 Hill Top Cottages Clevelode Malvern Worcestershire WR13 6PD to 4 Arrow View Studley Warwickshire B80 7FH on 2017-06-13
View PDF (1 pages)
dot icon13/06/2017
Termination of appointment of Gerald Spiers as a secretary on 2017-06-01
View PDF (1 pages)
dot icon13/06/2017
Termination of appointment of James Robert Johnson as a director on 2017-06-01
View PDF (1 pages)
dot icon13/06/2017
Appointment of Mr John Marston as a director on 2017-06-01
View PDF (2 pages)
dot icon13/06/2017
Registration of charge 059348950001, created on 2017-06-01
View PDF (21 pages)
dot icon03/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (9 pages)
dot icon15/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (7 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon07/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon07/10/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon25/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon09/10/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2012
Secretary's details changed for Mr Gerald Spiers on 2012-10-09
View PDF (2 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon21/03/2012
Appointment of Mr Gerald Spiers as a secretary
View PDF (2 pages)
dot icon21/03/2012
Termination of appointment of Michael Nobles as a secretary
View PDF (1 pages)
dot icon09/11/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2011
Secretary's details changed for Michael Peter Nobles on 2011-10-01
View PDF (2 pages)
dot icon23/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon21/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2010
Director's details changed for James Robert Johnson on 2009-11-01
View PDF (2 pages)
dot icon14/12/2009
Total exemption full accounts made up to 2009-09-30
View PDF (12 pages)
dot icon24/09/2009
Return made up to 14/09/09; full list of members
View PDF (4 pages)
dot icon18/05/2009
Total exemption full accounts made up to 2008-09-30
View PDF (12 pages)
dot icon18/03/2009
Return made up to 14/09/08; full list of members
View PDF (4 pages)
dot icon18/06/2008
Total exemption full accounts made up to 2007-09-30
View PDF (11 pages)
dot icon07/11/2007
Return made up to 14/09/07; full list of members
View PDF (3 pages)
dot icon09/11/2006
Ad 14/09/06--------- £ si 259@1=259 £ ic 1/260
View PDF (2 pages)
dot icon25/09/2006
Director resigned
View PDF (1 pages)
dot icon25/09/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/09/2006
New director appointed
View PDF (2 pages)
dot icon25/09/2006
New secretary appointed
View PDF (2 pages)
dot icon14/09/2006
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

33
2023
change arrow icon+122.19 % *

* during past year

Cash in Bank

£232,145.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
01/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
197.61K
-
0.00
31.73K
-
2022
28
205.33K
-
0.00
104.48K
-
2023
33
243.10K
-
0.00
232.15K
-
2023
33
243.10K
-
0.00
232.15K
-

Employees

2023

Employees

33 Ascended18 % *

Net Assets(GBP)

243.10K £Ascended18.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

232.15K £Ascended122.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADVANCE COURIERS (UK) LIMITED

ADVANCE COURIERS (UK) LIMITED is an(a) Active company incorporated on 14/09/2006 with the registered office located at Unit 22 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry CV4 8JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE COURIERS (UK) LIMITED?

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ADVANCE COURIERS (UK) LIMITED is currently Active. It was registered on 14/09/2006 .

Where is ADVANCE COURIERS (UK) LIMITED located?

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ADVANCE COURIERS (UK) LIMITED is registered at Unit 22 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry CV4 8JA.

What does ADVANCE COURIERS (UK) LIMITED do?

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

How many employees does ADVANCE COURIERS (UK) LIMITED have?

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ADVANCE COURIERS (UK) LIMITED had 33 employees in 2023.

What is the latest filing for ADVANCE COURIERS (UK) LIMITED?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-01 with no updates.