Streetwise Couriers Surrey Limited

Company Name	Streetwise Couriers Surrey Limited
Director	Martin John Russell
Company Status	Active
Company Number	03023599
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Mr Martin John Russell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 February 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Carnac Place Cams Hall Fareham Hampshire PO16 8UY

Secretary Name	Mr Martin John Russell
Nationality	British
Status	Current
Appointed	25 September 2007(12 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carnac Place Cams Hall Fareham Hampshire PO16 8UY

Secretary Name	Geoff Russell
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Mayfield Road Walton On Thames Surrey KT12 5PL

Director Name	Mr Christopher John Godly
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(9 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 September 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	77 Waltham Road Carshalton Surrey SM5 1TR

Director Name	Stuart Rees
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(14 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Cove Villa Bury Lane Horsell Woking Surrey GU21 4RP

Director Name	Mr Michael Andrew John Blanchard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	22 April 2013(18 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Shannon Business Centre Beverley Way New Malden Surrey KT3 4PT

Director Name	Mr Alistair Cochrane
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(20 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 March 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Fareham House 69 High Street Fareham Hampshire PO16 7BB

Director Name	Mrs Ruth Anne Russell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(22 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Hook Rise Business Centre 225 Hook Rise Sou Surbiton Surrey KT6 7LD

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	www.streetwise-couriers.co.uk
Email address	[email protected]
Telephone	020 83361444
Telephone region	London

Location

Registered Address	Unit 5, Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey KT6 7LD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,779,141
Gross Profit	£1,458,760
Net Worth	-£210,955
Current Liabilities	£918,808

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

29 December 2022	Delivered on: 30 December 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
8 November 2005	Delivered on: 18 November 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
15 December 2004	Delivered on: 21 December 2004 Persons entitled: Genevieve Anne Marie Butcher Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£19,000. Outstanding
30 March 1995	Delivered on: 5 April 1995 Persons entitled: Barclays 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. See the mortgage charge document for full details. Outstanding

Filing History

7 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
26 June 2020	Change of details for Mr Martin John Russell as a person with significant control on 11 June 2020 (2 pages)
26 June 2020	Director's details changed for Mr Martin John Russell on 11 June 2020 (2 pages)
22 March 2020	Termination of appointment of Ruth Anne Russell as a director on 20 March 2020 (1 page)
21 February 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
11 June 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
26 February 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
21 June 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
27 February 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
22 November 2017	Satisfaction of charge 2 in full (1 page)
22 November 2017	Satisfaction of charge 2 in full (1 page)
15 May 2017	Appointment of Mrs Ruth Anne Russell as a director on 5 May 2017 (3 pages)
15 May 2017	Appointment of Mrs Ruth Anne Russell as a director on 5 May 2017 (3 pages)
12 April 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
12 April 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
3 April 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
3 April 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
4 April 2016	Termination of appointment of Alistair Cochrane as a director on 14 March 2016 (1 page)
4 April 2016	Termination of appointment of Alistair Cochrane as a director on 14 March 2016 (1 page)
1 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 180,002 (5 pages)
1 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 180,002 (5 pages)
17 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3,002 (5 pages)
17 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3,002 (5 pages)
19 February 2016	Director's details changed for Mr Martin John Russell on 8 February 2016 (2 pages)
19 February 2016	Director's details changed for Mr Martin John Russell on 8 February 2016 (2 pages)
19 February 2016	Secretary's details changed for Mr Martin John Russell on 8 February 2016 (1 page)
19 February 2016	Secretary's details changed for Mr Martin John Russell on 8 February 2016 (1 page)
15 February 2016	Statement of capital following an allotment of shares on 14 August 2015 GBP 180,002 (4 pages)
15 February 2016	Statement of capital following an allotment of shares on 14 August 2015 GBP 180,002 (4 pages)
14 December 2015	Registered office address changed from Unit 8 Shannon Commercial Centre Beverley Way New Malden Surrey KT3 4PT to Unit 5, Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey KT6 7LD on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Unit 8 Shannon Commercial Centre Beverley Way New Malden Surrey KT3 4PT to Unit 5, Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey KT6 7LD on 14 December 2015 (1 page)
12 November 2015	Appointment of Mr Alistair Cochrane as a director on 30 September 2015 (2 pages)
12 November 2015	Appointment of Mr Alistair Cochrane as a director on 30 September 2015 (2 pages)
24 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
24 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
9 April 2015	Annual return made up to 17 February 2015 Statement of capital on 2015-04-09 GBP 30,002 (4 pages)
9 April 2015	Annual return made up to 17 February 2015 Statement of capital on 2015-04-09 GBP 30,002 (4 pages)
9 September 2014	Termination of appointment of Stuart Rees as a director on 26 August 2014 (2 pages)
9 September 2014	Termination of appointment of Stuart Rees as a director on 26 August 2014 (2 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
12 May 2014	Secretary's details changed for Mr Martin John Russell on 2 May 2014 (1 page)
12 May 2014	Director's details changed for Mr Martin John Russell on 2 May 2014 (2 pages)
12 May 2014	Director's details changed for Mr Martin John Russell on 2 May 2014 (2 pages)
12 May 2014	Director's details changed for Mr Martin John Russell on 2 May 2014 (2 pages)
12 May 2014	Director's details changed for Mr Martin John Russell on 2 May 2014 (2 pages)
12 May 2014	Secretary's details changed for Mr Martin John Russell on 2 May 2014 (1 page)
12 May 2014	Director's details changed for Mr Martin John Russell on 2 May 2014 (2 pages)
12 May 2014	Director's details changed for Mr Martin John Russell on 2 May 2014 (2 pages)
12 May 2014	Secretary's details changed for Mr Martin John Russell on 2 May 2014 (1 page)
27 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 30,002 (5 pages)
27 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 30,002 (5 pages)
29 January 2014	Termination of appointment of Michael Blanchard as a director (2 pages)
29 January 2014	Termination of appointment of Michael Blanchard as a director (2 pages)
26 July 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
26 July 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
28 May 2013	Appointment of Michael Andrew John Blanchard as a director (3 pages)
28 May 2013	Appointment of Michael Andrew John Blanchard as a director (3 pages)
19 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
17 September 2012	Termination of appointment of Christopher Godly as a director (2 pages)
17 September 2012	Termination of appointment of Christopher Godly as a director (2 pages)
30 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
30 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
18 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
9 May 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
9 May 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
16 June 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
16 June 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
25 May 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Appointment of Stuart Rees as a director (3 pages)
9 February 2010	Appointment of Stuart Rees as a director (3 pages)
13 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
3 March 2009	Return made up to 17/02/09; full list of members (3 pages)
3 March 2009	Return made up to 17/02/09; full list of members (3 pages)
5 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
5 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 May 2008	Secretary appointed martin john russell (2 pages)
28 May 2008	Return made up to 17/02/08; full list of members 363(288) ‐ Secretary resigned 363(288) ‐ Director's particulars changed (7 pages)
28 May 2008	Return made up to 17/02/08; full list of members 363(288) ‐ Secretary resigned 363(288) ‐ Director's particulars changed (7 pages)
28 May 2008	Secretary appointed martin john russell (2 pages)
7 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
7 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 March 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 February 2006	Return made up to 17/02/06; full list of members (7 pages)
13 February 2006	Return made up to 17/02/06; full list of members (7 pages)
18 November 2005	Particulars of mortgage/charge (9 pages)
18 November 2005	Particulars of mortgage/charge (9 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
15 February 2005	Return made up to 17/02/05; full list of members 363(287) ‐ Registered office changed on 15/02/05 (7 pages)
15 February 2005	Return made up to 17/02/05; full list of members 363(287) ‐ Registered office changed on 15/02/05 (7 pages)
21 December 2004	Particulars of mortgage/charge (7 pages)
21 December 2004	Particulars of mortgage/charge (7 pages)
29 June 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
29 June 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
12 March 2004	Return made up to 17/02/04; full list of members (6 pages)
12 March 2004	Return made up to 17/02/04; full list of members (6 pages)
4 December 2003	Company name changed pj couriers LIMITED\certificate issued on 04/12/03 (2 pages)
4 December 2003	Company name changed pj couriers LIMITED\certificate issued on 04/12/03 (2 pages)
25 July 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
25 July 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
11 February 2003	Return made up to 17/02/03; full list of members (6 pages)
11 February 2003	Return made up to 17/02/03; full list of members (6 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
22 October 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
22 October 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
8 March 2002	Return made up to 17/02/02; full list of members (6 pages)
8 March 2002	Return made up to 17/02/02; full list of members (6 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
14 February 2001	Return made up to 17/02/01; full list of members (6 pages)
14 February 2001	Return made up to 17/02/01; full list of members (6 pages)
17 July 2000	Full accounts made up to 31 March 2000 (8 pages)
17 July 2000	Full accounts made up to 31 March 2000 (8 pages)
12 June 2000	Return made up to 17/02/00; full list of members (6 pages)
12 June 2000	Return made up to 17/02/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
8 March 1999	Return made up to 17/02/99; full list of members (6 pages)
8 March 1999	Return made up to 17/02/99; full list of members (6 pages)
22 January 1999	Full accounts made up to 31 March 1998 (8 pages)
22 January 1999	Full accounts made up to 31 March 1998 (8 pages)
14 April 1998	Return made up to 17/02/98; no change of members (4 pages)
14 April 1998	Return made up to 17/02/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
11 February 1997	Return made up to 17/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 February 1997	Return made up to 17/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1996	Full accounts made up to 31 March 1996 (8 pages)
16 December 1996	Full accounts made up to 31 March 1996 (8 pages)
13 March 1996	Return made up to 17/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 13/03/96 (6 pages)
13 March 1996	Return made up to 17/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 13/03/96 (6 pages)
25 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 April 1995	Ad 03/04/95--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
25 April 1995	Nc inc already adjusted 03/04/95 (1 page)
25 April 1995	Accounting reference date notified as 31/03 (1 page)
25 April 1995	Accounting reference date notified as 31/03 (1 page)
25 April 1995	Nc inc already adjusted 03/04/95 (1 page)
25 April 1995	Ad 03/04/95--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
25 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New secretary appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New secretary appointed (2 pages)
8 March 1995	Registered office changed on 08/03/95 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
17 February 1995	Incorporation (12 pages)
17 February 1995	Incorporation (12 pages)

Streetwise Couriers Surrey Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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