Reflex Courier Ltd

Company Name	Reflex Courier Ltd
Director	Martin Tucker
Company Status	Active
Company Number	03939410
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Martin Tucker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Secretary Name	Sheree Tucker
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Meadow Bank Cottage Holmes Chapel Road Siddington Cheshire SK11 9LH

Secretary Name	Miss Charlotte Marie Tucker
Nationality	British
Status	Resigned
Appointed	01 April 2006(6 years after company formation)
Appointment Duration	7 years (resigned 01 April 2013)
Role	Company Director
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	reflexcourier.net
Telephone	01925 766868
Telephone region	Warrington

Location

Registered Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Adam Tucker 50.00% Ordinary B
260 at £1	Sheree Tucker 26.00% Ordinary A
240 at £1	Martin Tucker 24.00% Ordinary A

Financials

Year	2014
Net Worth	£47,681
Cash	£41,611
Current Liabilities	£80,294

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

21 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
16 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
18 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 March 2019	Confirmation statement made on 3 March 2019 with updates (5 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
7 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
9 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (4 pages)
9 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (4 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (4 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
21 May 2014	Termination of appointment of Charlotte Tucker as a secretary (1 page)
21 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
21 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
21 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
21 May 2014	Termination of appointment of Charlotte Tucker as a secretary (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Secretary's details changed for Charlotte Marie Tucker on 3 March 2011 (1 page)
17 March 2011	Secretary's details changed for Charlotte Marie Tucker on 3 March 2011 (1 page)
17 March 2011	Secretary's details changed for Charlotte Marie Tucker on 3 March 2011 (1 page)
17 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 March 2010	Director's details changed for Martin Tucker on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Martin Tucker on 24 March 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 May 2009	Return made up to 03/03/09; full list of members (4 pages)
27 May 2009	Return made up to 03/03/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 June 2008	Return made up to 03/03/08; full list of members (4 pages)
18 June 2008	Return made up to 03/03/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 March 2007	Return made up to 03/03/07; full list of members (3 pages)
13 March 2007	Return made up to 03/03/07; full list of members (3 pages)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Secretary resigned (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 March 2006	Return made up to 03/03/06; full list of members (7 pages)
15 March 2006	Return made up to 03/03/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 August 2005	Registered office changed on 17/08/05 from: abacus house p o box 37, holcroft lane culcheth, warrington cheshire WA3 5FH (1 page)
17 August 2005	Registered office changed on 17/08/05 from: abacus house p o box 37, holcroft lane culcheth, warrington cheshire WA3 5FH (1 page)
14 March 2005	Return made up to 03/03/05; full list of members (7 pages)
14 March 2005	Return made up to 03/03/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 March 2004	Return made up to 03/03/04; full list of members (7 pages)
10 March 2004	Return made up to 03/03/04; full list of members (7 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 March 2003	Return made up to 03/03/03; full list of members (7 pages)
12 March 2003	Return made up to 03/03/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 April 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 13/03/01 (6 pages)
13 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 13/03/01 (6 pages)
1 August 2000	Nc inc already adjusted 05/04/00 (1 page)
1 August 2000	Ad 05/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 2000	Statement of affairs (7 pages)
1 August 2000	Nc inc already adjusted 05/04/00 (1 page)
1 August 2000	Statement of affairs (7 pages)
1 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 2000	Ad 05/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
3 March 2000	Incorporation (12 pages)
3 March 2000	Incorporation (12 pages)

Reflex Courier Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire