Courier Facilities Limited
Company Profile
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SmallCourier Facilities Limited
01705359•Private Limited With Share Capital
Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, TW63SN
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Incorporated
09/03/1983
Company Age
43 years
Directors
14
Employees
60
SIC Code
51210
Risk
very low risk
Company Overview
Registration, classification & business activity
Courier Facilities Limited (01705359) is a private limited with share capital incorporated on 09/03/1983 (43 years old) and registered in hounslow, TW63SN. The company operates under SIC code 51210 and is classified as Small.
Courier facilities limited is a business supplies and equipment company based out of building 578 sandringham road london heathrow airport, hounslow, middlesex, united kingdom.
Private Limited With Share Capital
SIC: 51210
Small
Incorporated 09/03/1983
TW63SN
60 employees
Financial Overview
Total Assets
£5.59M
Liabilities
£1.86M
Net Assets
£3.73M
Turnover
£6.53M
Cash
£2.86M
Key Metrics
60
Employees
14
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Resolution
Category:Resolution
Date:15-07-2020
Memorandum Articles
Category:Incorporation
Date:14-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Capital Cancellation Shares
Category:Capital
Date:21-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:13-09-2018
Resolution
Category:Resolution
Date:04-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:09-06-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Capital Cancellation Shares
Category:Capital
Date:25-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2017
Capital Cancellation Shares
Category:Capital
Date:24-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Resolution
Category:Resolution
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2013
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
Building 580, Sandringham Road, London Heathrow Airport, Hounslow, TW63SNRegistered
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Contact
02082830000finance@courierfacilities.co.uk
Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, TW63SN