Heathrow Messenger Service Limited
Company Profile
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MicroHeathrow Messenger Service Limited
00912582•Private Limited With Share Capital
Unit 2, The Mill Horton Road, Stanwell Moor, Staines-Upon-Thames, TW196BJ
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Incorporated
07/08/1967
Company Age
58 years
Directors
3
Employees
11
SIC Code
53202
Risk
low risk
Company Overview
Registration, classification & business activity
Heathrow Messenger Service Limited (00912582) is a private limited with share capital incorporated on 07/08/1967 (58 years old) and registered in staines-upon-thames, TW196BJ. The company operates under SIC code 53202 - other postal and courier activities.
We are a family-run courier service based at heathrow airport delivering documents and bills in and around the airport.
Private Limited With Share Capital
SIC: 53202
Micro
Incorporated 07/08/1967
TW196BJ
11 employees
Financial Overview
Total Assets
£160.1K
Liabilities
£59.6K
Net Assets
£100.5K
Est. Turnover
£190.7K
AI Estimated
Unreported
Cash
£33.2K
Key Metrics
11
Employees
3
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2019
Capital Cancellation Shares
Category:Capital
Date:05-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2016
Resolution
Category:Resolution
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:25-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Move Registers To Sail Company
Category:Address
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Sail Address Company
Category:Address
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:27-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Accounts
Date:27-08-2002
Legacy
Category:Mortgage
Date:26-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2002
Legacy
Category:Annual Return
Date:03-01-2002
Legacy
Category:Officers
Date:03-01-2002
Legacy
Category:Capital
Date:13-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2000
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date25/06/2025
Latest Accounts30/11/2024
Trading Addresses
The Mill, Horton Road, Staines-Upon-Thames, TW196BJRegistered
Related Companies
1
Contact
02087590817info@heathrowmessengerservice.co.uk
Unit 2, The Mill Horton Road, Stanwell Moor, Staines-Upon-Thames, TW196BJ