| Company Name | Homeland Courier Services Limited |
|---|---|
| Director | Cullum Michael Brenton |
| Company Status | Active |
| Company Number | 05830146 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2006(17 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Cullum Michael Brenton |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Charles Street Hoole Chester Cheshire CH2 3AZ Wales |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Dennis Meredith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Rhosddu Road Wrexham Clwyd LL11 2NW Wales |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 24 Ashwood Court Chester CH2 3FD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Hoole |
| Built Up Area | Chester |
Shareholders
| 1 at £1 | Cullum Michael Brenton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,444 |
| Cash | £119 |
| Current Liabilities | £1,984 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 15 December 2023 | Unaudited abridged accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 6 March 2023 | Registered office address changed from 10 Charles Street Hoole Chester Cheshire CH2 3AZ to 24 Ashwood Court Chester CH2 3FD on 6 March 2023 (1 page) |
| 13 January 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
| 8 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 11 May 2022 | Notification of Cullum Brenton as a person with significant control on 9 May 2022 (2 pages) |
| 9 May 2022 | Withdrawal of a person with significant control statement on 9 May 2022 (2 pages) |
| 19 January 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 3 July 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 22 January 2021 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
| 24 July 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 16 January 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 5 July 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 14 January 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 29 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 18 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 12 June 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 12 June 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 July 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 1 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 5 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 June 2011 | Director's details changed for Cullum Michael Brenton on 20 June 2011 (2 pages) |
| 21 June 2011 | Director's details changed for Cullum Michael Brenton on 20 June 2011 (2 pages) |
| 21 June 2011 | Termination of appointment of Dennis Meredith as a secretary (1 page) |
| 21 June 2011 | Termination of appointment of Dennis Meredith as a secretary (1 page) |
| 21 June 2011 | Registered office address changed from 71 Rhossddu Road Wrexham LL11 2NW on 21 June 2011 (1 page) |
| 21 June 2011 | Registered office address changed from 71 Rhossddu Road Wrexham LL11 2NW on 21 June 2011 (1 page) |
| 21 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 July 2010 | Director's details changed for Cullum Michael Brenton on 26 May 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Cullum Michael Brenton on 26 May 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Location of register of members (1 page) |
| 18 June 2007 | Location of register of members (1 page) |
| 18 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 18 June 2007 | Location of debenture register (1 page) |
| 18 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 18 June 2007 | Location of debenture register (1 page) |
| 4 July 2006 | Accounting reference date extended from 31/05/07 to 30/06/07 (1 page) |
| 4 July 2006 | Accounting reference date extended from 31/05/07 to 30/06/07 (1 page) |
| 12 June 2006 | New secretary appointed (2 pages) |
| 12 June 2006 | New director appointed (2 pages) |
| 12 June 2006 | New director appointed (2 pages) |
| 12 June 2006 | New secretary appointed (2 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 16 saint john street london EC1M 4NT (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 16 saint john street london EC1M 4NT (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 9 June 2006 | Secretary resigned (1 page) |
| 9 June 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Incorporation (14 pages) |
| 26 May 2006 | Incorporation (14 pages) |