Courier Post Logistics Ltd

Company Name	Courier Post Logistics Ltd
Director	Graham Hayes
Company Status	Active
Company Number	03980309
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)
Previous Names	Regency Square Ltd and Courier Post Ltd

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Mr Graham Hayes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 2000(2 weeks, 2 days after company formation)
Appointment Duration	23 years, 12 months
Role	Courier
Country of Residence	United Kingdom
Correspondence Address	2 Chilwell Close Widnes Cheshire WA8 9NY

Secretary Name	Elaine Hayes
Nationality	British
Status	Current
Appointed	12 May 2000(2 weeks, 2 days after company formation)
Appointment Duration	23 years, 12 months
Role	Data Engineer
Correspondence Address	2 Chilwell Close Widnes Cheshire WA8 9NY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 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	26 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.courier-post.co.uk/
Telephone	01925 589055
Telephone region	Warrington

Location

Registered Address	Unit 5 Albright Road Widnes Cheshire WA8 8FY
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Elaine Hayes 50.00% Ordinary
50 at £1	Graham Hayes 50.00% Ordinary

Financials

Year	2014
Net Worth	£646,918
Cash	£385,556
Current Liabilities	£123,946

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 April 2024 (2 weeks, 1 day ago)
Next Return Due	3 May 2025 (12 months from now)

Charges

15 May 2019	Delivered on: 29 May 2019 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
23 February 2017	Delivered on: 24 February 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
12 January 2017	Delivered on: 13 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

13 June 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
20 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
16 April 2022	Satisfaction of charge 039803090003 in full (4 pages)
4 April 2022	Satisfaction of charge 039803090002 in full (4 pages)
1 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
20 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
7 October 2020	Change of details for Mrs Elaine Hayes as a person with significant control on 28 February 2020 (2 pages)
7 October 2020	Change of details for Mr Graham Hayes as a person with significant control on 28 February 2020 (2 pages)
6 October 2020	Registered office address changed from Sunset Business Centre Unit 3 Waterloo Road Widnes Cheshire WA8 0QR to Unit 5 Albright Road Widnes Cheshire WA8 8FY on 6 October 2020 (1 page)
1 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
29 May 2019	Registration of charge 039803090003, created on 15 May 2019 (40 pages)
1 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
20 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
18 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-18 (3 pages)
18 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-18 (3 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
24 February 2017	Registration of charge 039803090002, created on 23 February 2017 (9 pages)
24 February 2017	Registration of charge 039803090002, created on 23 February 2017 (9 pages)
13 January 2017	Registration of charge 039803090001, created on 12 January 2017 (8 pages)
13 January 2017	Registration of charge 039803090001, created on 12 January 2017 (8 pages)
3 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
5 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
19 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
19 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 February 2015	Change of share class name or designation (2 pages)
19 February 2015	Change of share class name or designation (2 pages)
19 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Graham Hayes on 19 April 2010 (2 pages)
22 April 2010	Director's details changed for Graham Hayes on 19 April 2010 (2 pages)
22 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
15 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 April 2009	Return made up to 19/04/09; full list of members (3 pages)
22 April 2009	Return made up to 19/04/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 April 2008	Return made up to 19/04/08; full list of members (3 pages)
22 April 2008	Return made up to 19/04/08; full list of members (3 pages)
11 April 2008	Registered office changed on 11/04/2008 from the waterloo centre suite F8 waterloo road widnes cheshire WA8 0PR (1 page)
11 April 2008	Registered office changed on 11/04/2008 from the waterloo centre suite F8 waterloo road widnes cheshire WA8 0PR (1 page)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Return made up to 19/04/07; full list of members (2 pages)
8 June 2007	Return made up to 19/04/07; full list of members (2 pages)
17 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
17 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 May 2006	Return made up to 19/04/06; full list of members (2 pages)
16 May 2006	Return made up to 19/04/06; full list of members (2 pages)
9 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 April 2005	Return made up to 19/04/05; full list of members (3 pages)
20 April 2005	Return made up to 19/04/05; full list of members (3 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 April 2004	Return made up to 26/04/04; full list of members (6 pages)
26 April 2004	Return made up to 26/04/04; full list of members (6 pages)
18 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 April 2003	Return made up to 26/04/03; full list of members (6 pages)
30 April 2003	Return made up to 26/04/03; full list of members (6 pages)
23 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
23 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 July 2002	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
1 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 July 2002	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
15 May 2002	Return made up to 26/04/02; full list of members (6 pages)
15 May 2002	Return made up to 26/04/02; full list of members (6 pages)
10 April 2002	Registered office changed on 10/04/02 from: 36 chester square ashton under lyne lancashire OL6 7TW (1 page)
10 April 2002	Registered office changed on 10/04/02 from: 36 chester square ashton under lyne lancashire OL6 7TW (1 page)
10 May 2001	Return made up to 26/04/01; full list of members (6 pages)
10 May 2001	Return made up to 26/04/01; full list of members (6 pages)
7 June 2000	Company name changed regency square LTD\certificate issued on 08/06/00 (2 pages)
7 June 2000	Company name changed regency square LTD\certificate issued on 08/06/00 (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
26 April 2000	Incorporation (12 pages)
26 April 2000	Incorporation (12 pages)

Courier Post Logistics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire