World Courier (U.K.) Limited

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World Courier (u.k.) Limited

01194193•Private Limited With Share Capital

1 Plane Tree Crescent, Feltham, Middlesex, TW137HF
WebsiteEmail01495761990

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Incorporated

18/12/1974

Company Age

51 years

Directors

2

Employees

196

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

World Courier (u.k.) Limited (01194193) is a private limited with share capital incorporated on 18/12/1974 (51 years old) and registered in middlesex, TW137HF. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 18/12/1974
TW137HF
196 employees

Financial Overview

Total Assets

£46.57M

Liabilities

£21.81M

Net Assets

£24.75M

Turnover

£57.61M

Cash

£5.77M

Key Metrics

196

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
simon nicholas beaumont
director
P
pablo rivas cortes
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Termination Secretary Company With Name
Category:Officers
Date:04-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2011
Capital Allotment Shares
Category:Capital
Date:15-12-2010
Memorandum Articles
Category:Incorporation
Date:30-11-2010
Resolution
Category:Resolution
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2005
Legacy
Category:Address
Date:04-01-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2004

Import / Export

Imports
12 Months10
60 Months52
Exports
12 Months8
60 Months49

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date18/03/2026
Latest Accounts30/09/2025

Trading Addresses

1 Plane Tree Crescent, Feltham, Middlesex, TW137HFRegistered
Unit 6, Building 301 Argosy Drive, World Cargo Centre Manchester, Manchester, M905UX

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Contact

01495761990
careers@worldcourier.co.uksales@worldcourier.co.uk
worldcourier.co.uk
1 Plane Tree Crescent, Feltham, Middlesex, TW137HF