Scream Couriers Ltd

Company Name	Scream Couriers Ltd
Directors	Clive Wilson and Mark James Packer
Company Status	Active
Company Number	03843715
Category	Private Limited Company
Incorporation Date	17 September 1999(24 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Mr Clive Wilson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 1999(1 week, 5 days after company formation)
Appointment Duration	24 years, 7 months
Role	Courier
Country of Residence	England
Correspondence Address	28 Pillinge Road Stewartby Bedfordshire MK43 9NW

Director Name	Mr Mark James Packer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 1999(1 week, 5 days after company formation)
Appointment Duration	24 years, 7 months
Role	Courier
Country of Residence	England
Correspondence Address	11 Weir Road Chertsey KT16 8NF

Secretary Name	Mr Mark James Packer
Nationality	British
Status	Current
Appointed	29 September 1999(1 week, 5 days after company formation)
Appointment Duration	24 years, 7 months
Role	Courier
Country of Residence	United Kingdom
Correspondence Address	11 Weir Road Chertsey KT16 8NF

Director Name	Mr Ian Scott Walsh
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 April 2004(4 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Cedars Road London SW4 0PW

Director Name	Mr Gary Carter
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(17 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Avenue Road Dover CT16 2PX

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Contact

Website	www.screamcouriers.com
Telephone	020 36574000
Telephone region	London

Location

Registered Address	3 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£43,292
Cash	£473
Current Liabilities	£123,859

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

17 May 2021	Delivered on: 19 May 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
27 May 2002	Delivered on: 17 June 2002 Persons entitled: Barclays Bank PLC Classification: All assets debenture 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: 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

17 May 2021

Delivered on: 19 May 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

27 May 2002

Delivered on: 17 June 2002
Persons entitled: Barclays Bank PLC

Classification: All assets debenture
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: 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

26 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
30 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
2 March 2023	Micro company accounts made up to 30 September 2022 (2 pages)
13 June 2022	Micro company accounts made up to 30 September 2021 (2 pages)
1 April 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
19 May 2021	Registration of charge 038437150002, created on 17 May 2021 (22 pages)
20 April 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
20 April 2021	Micro company accounts made up to 30 September 2020 (3 pages)
27 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
26 February 2020	Termination of appointment of Gary Carter as a director on 26 February 2020 (1 page)
26 February 2020	Confirmation statement made on 26 February 2020 with updates (4 pages)
30 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (5 pages)
23 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
16 July 2018	Director's details changed for Mr Gary Carter on 16 July 2018 (2 pages)
15 May 2018	Unaudited abridged accounts made up to 30 September 2017 (4 pages)
10 February 2018	Confirmation statement made on 10 February 2018 with updates (5 pages)
19 September 2017	Notification of Mark James Packer as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
19 September 2017	Notification of Mark James Packer as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Statement of capital following an allotment of shares on 25 February 2017 GBP 104 (3 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
19 September 2017	Statement of capital following an allotment of shares on 25 February 2017 GBP 104 (3 pages)
15 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
15 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
4 February 2017	Registered office address changed from 12 st Johns Square London EC1M 4NL to 3 Pancras Square London N1C 4AG on 4 February 2017 (1 page)
4 February 2017	Registered office address changed from 12 st Johns Square London EC1M 4NL to 3 Pancras Square London N1C 4AG on 4 February 2017 (1 page)
2 December 2016	Secretary's details changed for Mr Mark James Packer on 2 December 2016 (1 page)
2 December 2016	Appointment of Mr Gary Carter as a director on 2 December 2016 (2 pages)
2 December 2016	Secretary's details changed for Mr Mark James Packer on 2 December 2016 (1 page)
2 December 2016	Appointment of Mr Gary Carter as a director on 2 December 2016 (2 pages)
1 December 2016	Director's details changed for Mr Mark James Packer on 1 December 2016 (2 pages)
1 December 2016	Director's details changed for Mr Mark James Packer on 1 December 2016 (2 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 May 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 102 (4 pages)
20 May 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 102 (4 pages)
1 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
1 March 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 82 (4 pages)
1 March 2016	Change of share class name or designation (2 pages)
1 March 2016	Change of share class name or designation (2 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
1 March 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 82 (4 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 80 (5 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 80 (5 pages)
22 July 2015	Notice of completion of voluntary arrangement (9 pages)
22 July 2015	Notice of completion of voluntary arrangement (9 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 March 2015	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 80 (5 pages)
9 March 2015	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 80 (5 pages)
12 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 9 June 2014 (6 pages)
12 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 9 June 2014 (6 pages)
12 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 9 June 2014 (6 pages)
29 July 2014	Termination of appointment of Ian Scott Walsh as a director on 29 July 2014 (1 page)
29 July 2014	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-07-29 GBP 80 (6 pages)
29 July 2014	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
29 July 2014	Termination of appointment of Ian Scott Walsh as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Ian Scott Walsh as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Ian Scott Walsh as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Ian Scott Walsh as a director on 29 July 2014 (1 page)
29 July 2014	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
29 July 2014	Termination of appointment of Ian Scott Walsh as a director on 29 July 2014 (1 page)
29 July 2014	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-07-29 GBP 80 (6 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 August 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 9 June 2013 (5 pages)
9 August 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 9 June 2013 (5 pages)
9 August 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 9 June 2013 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 July 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 9 June 2012 (12 pages)
17 July 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 9 June 2012 (12 pages)
17 July 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 9 June 2012 (12 pages)
5 May 2012	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
5 May 2012	Annual return made up to 17 September 2011 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-05-05 (6 pages)
5 May 2012	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
5 May 2012	Annual return made up to 17 September 2011 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-05-05 (6 pages)
10 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 August 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 9 June 2011 (12 pages)
10 August 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 9 June 2011 (12 pages)
10 August 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 9 June 2011 (12 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 June 2010	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
15 June 2010	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for Mark James Packer on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mark James Packer on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Mark James Packer on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mark James Packer on 12 October 2009 (1 page)
8 September 2009	Director's change of particulars / clive wilson / 08/09/2009 (1 page)
8 September 2009	Director's change of particulars / clive wilson / 08/09/2009 (1 page)
11 June 2009	Director and secretary's change of particulars / mark packer / 10/06/2009 (1 page)
11 June 2009	Director's change of particulars / ian walsh / 10/06/2009 (1 page)
11 June 2009	Director's change of particulars / ian walsh / 10/06/2009 (1 page)
11 June 2009	Director and secretary's change of particulars / mark packer / 10/06/2009 (1 page)
27 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 September 2008	Return made up to 17/09/08; full list of members (4 pages)
18 September 2008	Return made up to 17/09/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 October 2007	Return made up to 17/09/07; full list of members (7 pages)
1 October 2007	Return made up to 17/09/07; full list of members (7 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 February 2007	Registered office changed on 19/02/07 from: 12-17 st johns square london BC1M 4NL (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 12-17 st johns square london BC1M 4NL (1 page)
10 October 2006	Return made up to 17/09/06; full list of members 363(287) ‐ Registered office changed on 10/10/06 (8 pages)
10 October 2006	Return made up to 17/09/06; full list of members 363(287) ‐ Registered office changed on 10/10/06 (8 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 November 2005	Return made up to 17/09/05; full list of members (7 pages)
1 November 2005	Return made up to 17/09/05; full list of members (7 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
29 July 2005	Ad 12/07/05--------- Â£ si 35@1=35 Â£ ic 85/120 (2 pages)
29 July 2005	Ad 12/07/05--------- Â£ si 35@1=35 Â£ ic 85/120 (2 pages)
11 November 2004	Ad 30/09/04--------- Â£ si 5@1=5 Â£ ic 80/85 (2 pages)
11 November 2004	Ad 30/09/04--------- Â£ si 5@1=5 Â£ ic 80/85 (2 pages)
1 November 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
14 May 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
16 April 2004	Ad 07/04/04--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	Ad 07/04/04--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
22 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
20 September 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
17 June 2002	Particulars of mortgage/charge (11 pages)
17 June 2002	Particulars of mortgage/charge (11 pages)
3 January 2002	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 January 2002	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 September 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
7 September 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
14 September 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	Registered office changed on 18/10/99 from: 386-388 palatine road manchester lancashire M22 4FZ (1 page)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Ad 29/09/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 October 1999	Registered office changed on 18/10/99 from: 386-388 palatine road manchester lancashire M22 4FZ (1 page)
18 October 1999	Ad 29/09/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 September 1999	Incorporation (15 pages)
17 September 1999	Incorporation (15 pages)