Heathrow Messenger Service Limited

Company Name	Heathrow Messenger Service Limited
Directors	Stewart Johnson and Karl Jackson
Company Status	Active
Company Number	00912582
Category	Private Limited Company
Incorporation Date	7 August 1967(56 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Stewart Johnson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 December 1992(25 years, 4 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 14, The Mill, Horton Road Stanwell Moor Staines-Upon-Thames Middlesex. TW19 6BJ

Director Name	Mr Karl Jackson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(34 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 14, The Mill, Horton Road Stanwell Moor Staines-Upon-Thames Middlesex. TW19 6BJ

Secretary Name	Mr Karl Jackson
Nationality	British
Status	Current
Appointed	01 April 2004(36 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 14, The Mill, Horton Road Stanwell Moor Staines-Upon-Thames Middlesex. TW19 6BJ

Director Name	Michael William Davies
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	28 Broom Acres Sandhurst Camberley Surrey GU17 8PW

Director Name	Brian Walter Stewart Johnson
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(25 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	20 Crossmead Avenue New Milton Hampshire BH25 6NF

Secretary Name	Ann Elizabeth Johnson
Nationality	British
Status	Resigned
Appointed	24 December 1992(25 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	20 Crossmead Avenue New Milton Hampshire BH25 6NF

Secretary Name	Kim Johnson
Nationality	British
Status	Resigned
Appointed	10 March 2000(32 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 April 2004)
Role	Company Director
Correspondence Address	8 Pine Drive Blackwater Camberley Surrey GU17 9BG

Contact

Website	heathrowmessengerservice.co.uk

Location

Registered Address	Office 14, The Mill, Horton Road Stanwell Moor Staines-Upon-Thames Middlesex. TW19 6BJ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Built Up Area	Greater London

Shareholders

250 at £1	Jo-anne Jackson 25.00% Ordinary B
250 at £1	Karl Jackson 25.00% Ordinary A
250 at £1	Kim Johnson 25.00% Ordinary B
250 at £1	Stewart L. Johnson 25.00% Ordinary A

Financials

Year	2014
Net Worth	£255,580
Cash	£38,416
Current Liabilities	£111,377

Accounts

Latest Accounts	30 November 2022 (1 year ago)
Next Accounts Due	31 August 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 June 2023 (5 months ago)
Next Return Due	14 July 2024 (7 months, 2 weeks from now)

Charges

25 April 2002	Delivered on: 26 April 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 April 2002

Delivered on: 26 April 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 November 2020	Registered office address changed from 1st Floor Unit 2 X2 Hatton Cross Centre Eastern Perimeter Road Heathrow Airport Middlesex TW6 2GE to Office 14, the Mill, Horton Road Stanwell Moor Staines-upon-Thames Middlesex. TW19 6BJ on 30 November 2020 (1 page)
26 August 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
10 July 2020	Director's details changed for Mr Stewart Johnson on 30 June 2020 (2 pages)
10 July 2020	Director's details changed for Mr Stewart Johnson on 10 July 2020 (2 pages)
10 July 2020	Director's details changed for Mr Stewart Johnson on 30 June 2020 (2 pages)
10 July 2020	Change of details for Mr Stewart Leyland Johnson as a person with significant control on 12 December 2019 (2 pages)
10 July 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
10 July 2020	Change of details for Mr Stewart Johnson as a person with significant control on 30 June 2020 (2 pages)
10 July 2020	Secretary's details changed for Mr Karl Jackson on 30 June 2020 (1 page)
10 July 2020	Director's details changed for Mr Karl Jackson on 30 June 2020 (2 pages)
3 December 2019	Notification of Karl Jackson as a person with significant control on 3 October 2019 (2 pages)
3 December 2019	Notification of Stewart Leyland Johnson as a person with significant control on 3 October 2019 (2 pages)
3 December 2019	Notification of Jo-Anne Jackson as a person with significant control on 3 October 2019 (2 pages)
3 December 2019	Withdrawal of a person with significant control statement on 3 December 2019 (2 pages)
5 November 2019	Cancellation of shares. Statement of capital on 3 October 2019 GBP 750 (4 pages)
5 November 2019	Purchase of own shares. (3 pages)
14 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
26 July 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (6 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
31 August 2016	Change of share class name or designation (2 pages)
31 August 2016	Change of share class name or designation (2 pages)
23 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
18 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (7 pages)
18 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (7 pages)
14 May 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
14 May 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
9 March 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (7 pages)
9 March 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
26 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
9 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (7 pages)
9 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (7 pages)
17 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
17 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
27 April 2013	Compulsory strike-off action has been discontinued (1 page)
27 April 2013	Compulsory strike-off action has been discontinued (1 page)
25 April 2013	Register inspection address has been changed from Portland House Park Street Bagshot Surrey GU19 5PG England (1 page)
25 April 2013	Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX England on 25 April 2013 (1 page)
25 April 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
25 April 2013	Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX England on 25 April 2013 (1 page)
25 April 2013	Register inspection address has been changed from Portland House Park Street Bagshot Surrey GU19 5PG England (1 page)
25 April 2013	Registered office address changed from 1St Floor Unit 2 X2 Hatton Cross Centre Eastern Perimeter Road Heathrow Airport Middlesex TW6 2GE England on 25 April 2013 (1 page)
25 April 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
25 April 2013	Registered office address changed from 1St Floor Unit 2 X2 Hatton Cross Centre Eastern Perimeter Road Heathrow Airport Middlesex TW6 2GE England on 25 April 2013 (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
10 April 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
30 March 2012	Registered office address changed from Building 1081 Scylla Road, London Heathrow Airport, Hounslow Middlesex TW6 3YH on 30 March 2012 (1 page)
30 March 2012	Registered office address changed from Building 1081 Scylla Road, London Heathrow Airport, Hounslow Middlesex TW6 3YH on 30 March 2012 (1 page)
9 March 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
15 June 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
15 June 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
28 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
4 March 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Karl Jackson on 1 January 2010 (2 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Director's details changed for Karl Jackson on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Stewart Johnson on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Karl Jackson on 1 January 2010 (2 pages)
4 March 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Director's details changed for Stewart Johnson on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Stewart Johnson on 1 January 2010 (2 pages)
4 March 2010	Register inspection address has been changed (1 page)
18 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
18 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 January 2009	Return made up to 24/12/08; full list of members (4 pages)
27 January 2009	Return made up to 24/12/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
23 January 2008	Return made up to 24/12/07; full list of members (3 pages)
23 January 2008	Return made up to 24/12/07; full list of members (3 pages)
13 April 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
13 April 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
17 January 2007	Return made up to 24/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2007	Return made up to 24/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
19 January 2006	Return made up to 24/12/05; full list of members (8 pages)
19 January 2006	Return made up to 24/12/05; full list of members (8 pages)
25 May 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
25 May 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
24 January 2005	Return made up to 24/12/04; full list of members (8 pages)
24 January 2005	Return made up to 24/12/04; full list of members (8 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
27 April 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
29 January 2004	Return made up to 24/12/03; full list of members (8 pages)
29 January 2004	Return made up to 24/12/03; full list of members (8 pages)
25 July 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
25 July 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
13 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
27 August 2002	Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
27 August 2002	Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
26 April 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
15 March 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Return made up to 24/12/01; full list of members (6 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Return made up to 24/12/01; full list of members (6 pages)
13 December 2001	Ad 10/09/01--------- Â£ si 250@1=250 Â£ ic 750/1000 (2 pages)
13 December 2001	Ad 10/09/01--------- Â£ si 250@1=250 Â£ ic 750/1000 (2 pages)
4 May 2001	Full accounts made up to 31 August 2000 (8 pages)
4 May 2001	Full accounts made up to 31 August 2000 (8 pages)
2 January 2001	Return made up to 24/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (6 pages)
2 January 2001	Return made up to 24/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (6 pages)
18 April 2000	Full accounts made up to 31 August 1999 (9 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Full accounts made up to 31 August 1999 (9 pages)
18 April 2000	Secretary resigned (1 page)
20 December 1999	Return made up to 24/12/99; full list of members (6 pages)
20 December 1999	Return made up to 24/12/99; full list of members (6 pages)
24 January 1999	Return made up to 24/12/98; full list of members (6 pages)
24 January 1999	Return made up to 24/12/98; full list of members (6 pages)
7 December 1998	Full accounts made up to 31 August 1998 (9 pages)
7 December 1998	Full accounts made up to 31 August 1998 (9 pages)
27 May 1998	Full accounts made up to 31 August 1997 (8 pages)
27 May 1998	Full accounts made up to 31 August 1997 (8 pages)
16 January 1998	Return made up to 24/12/97; no change of members (4 pages)
16 January 1998	Return made up to 24/12/97; no change of members (4 pages)
17 February 1997	Full accounts made up to 31 August 1996 (8 pages)
17 February 1997	Full accounts made up to 31 August 1996 (8 pages)
15 January 1997	Return made up to 24/12/96; no change of members (6 pages)
15 January 1997	Return made up to 24/12/96; no change of members (6 pages)
19 January 1996	Return made up to 24/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1996	Return made up to 24/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 1995	Full accounts made up to 31 August 1995 (8 pages)
12 December 1995	Full accounts made up to 31 August 1995 (8 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)