Skynet Worldwide Express Limited

Company Name	Skynet Worldwide Express Limited
Company Status	Active
Company Number	04334961
Category	Private Limited Company
Incorporation Date	5 December 2001(22 years, 4 months ago)
Previous Name	Skynet (London) Limited

Business Activity

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

Directors

Director Name	Mrs Dianne Joy Ellis
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(1 year, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE

Secretary Name	Mrs Dianne Joy Ellis
Nationality	British
Status	Current
Appointed	10 October 2003(1 year, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE

Director Name	Mr Thomas James Adlam Erasmus
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Current
Appointed	23 November 2021(19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE

Director Name	Mr Jacobus Daniel Meyer
Date of Birth	December 1977 (Born 46 years ago)
Nationality	South African
Status	Current
Appointed	23 November 2021(19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE

Director Name	Rodrigo Gana
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Chile
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Role	Executive Vice President
Correspondence Address	250 Greenwood Drive Key Biscayne Florida 33141 United States

Director Name	Javier Luck
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Chile
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Role	Vice President Finance
Correspondence Address	Apartment 135 1401 Crandon Boulevard Key Biscayne 33141 Florida United States

Secretary Name	Javier Luck
Nationality	Chile
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Role	Vice President Finance
Correspondence Address	Apartment 135 1401 Crandon Boulevard Key Biscayne 33141 Florida United States

Director Name	Michiel Campagne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 2001(1 week, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	Da Costalaan 4 3742 Baarn Holland

Director Name	Michiel De Vries
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 2001(1 week, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2003)
Role	Company Director
Correspondence Address	Naarderstraat 315 Huizen 1272 Nk Holland

Director Name	Juan Carlos Mencio
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2001(1 week, 1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 21 December 2001)
Role	Lawyer
Correspondence Address	10201 Sw 58 Court Pinecrest Florida 33156

Director Name	Rodrigo De La Torre
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Chilean
Status	Resigned
Appointed	12 August 2002(8 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 February 2003)
Role	General Manager Skynet Miami
Correspondence Address	870 Nandina Drive Weston Florida 3332y United States

Secretary Name	Martinus Bouwdewyn Dieleman
Nationality	Netherlands
Status	Resigned
Appointed	26 February 2003(1 year, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 October 2003)
Role	Finance
Correspondence Address	20 Albany Road Windsor Berkshire SL4 1HL

Director Name	Mr John Barry Ellis
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(1 year, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 23 November 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£20,296,482
Gross Profit	£5,991,104
Net Worth	£1,228,724
Cash	£58,454
Current Liabilities	£2,636,215

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

27 June 2023	Delivered on: 28 June 2023 Persons entitled: Firstrand Bank Limited, London Branch Classification: A registered charge Outstanding
28 February 2023	Delivered on: 2 March 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 October 2021	Delivered on: 29 October 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 October 2003	Delivered on: 29 October 2003 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. Outstanding
9 December 2002	Delivered on: 12 December 2002 Satisfied on: 12 December 2013 Persons entitled: Rdm Factors Limited 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: By way of fixed charge all fixed assets all specified book debts the other debts and the factors account, by way of floating charge the floating assets and the fixed assets the specified book debts the other debts and the factors account. Fully Satisfied
25 February 2002	Delivered on: 2 March 2002 Satisfied on: 15 October 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (Including trade fixtures). 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. Fully Satisfied

Filing History

30 June 2023	Satisfaction of charge 043349610004 in full (1 page)
28 June 2023	Registration of charge 043349610006, created on 27 June 2023 (32 pages)
13 April 2023	Termination of appointment of Dianne Joy Ellis as a secretary on 13 April 2023 (1 page)
13 April 2023	Termination of appointment of Dianne Joy Ellis as a director on 13 April 2023 (1 page)
2 March 2023	Registration of charge 043349610005, created on 28 February 2023 (22 pages)
10 January 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
5 December 2022	Full accounts made up to 31 March 2022 (20 pages)
24 November 2022	Satisfaction of charge 3 in full (4 pages)
12 January 2022	Cessation of Dianne Joy Ellis as a person with significant control on 1 November 2020 (1 page)
12 January 2022	Notification of Deltec International Courier Limited as a person with significant control on 1 November 2021 (2 pages)
29 December 2021	Full accounts made up to 31 March 2021 (19 pages)
17 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
17 December 2021	Cessation of John Barry Ellis as a person with significant control on 1 November 2021 (1 page)
23 November 2021	Termination of appointment of John Barry Ellis as a director on 23 November 2021 (1 page)
23 November 2021	Appointment of Mr. Jacobus Daniel Meyer as a director on 23 November 2021 (2 pages)
23 November 2021	Appointment of Mr. Thomas James Adlam Erasmus as a director on 23 November 2021 (2 pages)
29 October 2021	Registration of charge 043349610004, created on 28 October 2021 (78 pages)
8 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
2 December 2020	Full accounts made up to 31 March 2020 (16 pages)
31 December 2019	Full accounts made up to 31 March 2019 (16 pages)
6 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
17 December 2018	Full accounts made up to 31 March 2018 (16 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
8 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
4 December 2017	Full accounts made up to 31 March 2017 (16 pages)
4 December 2017	Full accounts made up to 31 March 2017 (16 pages)
12 January 2017	Confirmation statement made on 5 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 5 December 2016 with updates (6 pages)
8 November 2016	Full accounts made up to 31 March 2016 (17 pages)
8 November 2016	Full accounts made up to 31 March 2016 (17 pages)
18 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,000 (4 pages)
18 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,000 (4 pages)
17 November 2015	Full accounts made up to 31 March 2015 (12 pages)
17 November 2015	Full accounts made up to 31 March 2015 (12 pages)
1 July 2015	Registered office address changed from Deltec House Lawrence Estate Lawrence House Hounslow Middlesex TW4 6DR to Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from , Deltec House Lawrence Estate, Lawrence House, Hounslow, Middlesex, TW4 6DR to Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Deltec House Lawrence Estate Lawrence House Hounslow Middlesex TW4 6DR to Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE on 1 July 2015 (1 page)
28 December 2014	Full accounts made up to 31 March 2014 (12 pages)
28 December 2014	Full accounts made up to 31 March 2014 (12 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,000 (4 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,000 (4 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,000 (4 pages)
12 December 2013	Satisfaction of charge 2 in full (1 page)
12 December 2013	Satisfaction of charge 2 in full (1 page)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2,000 (4 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2,000 (4 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2,000 (4 pages)
1 November 2013	Full accounts made up to 31 March 2013 (16 pages)
1 November 2013	Full accounts made up to 31 March 2013 (16 pages)
16 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
15 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
15 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
30 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
19 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
19 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
18 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for John Barry Ellis on 11 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Dianne Joy Ellis on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Mrs Dianne Joy Ellis on 11 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Dianne Joy Ellis on 11 December 2009 (1 page)
11 December 2009	Director's details changed for John Barry Ellis on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mrs Dianne Joy Ellis on 11 December 2009 (2 pages)
11 December 2008	Return made up to 05/12/08; full list of members (3 pages)
11 December 2008	Return made up to 05/12/08; full list of members (3 pages)
9 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
9 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 December 2007	Return made up to 05/12/07; full list of members (2 pages)
14 December 2007	Return made up to 05/12/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2007	Return made up to 05/12/06; full list of members (2 pages)
18 January 2007	Return made up to 05/12/06; full list of members (2 pages)
1 March 2006	Return made up to 05/12/05; full list of members (2 pages)
1 March 2006	Return made up to 05/12/05; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 December 2004	Return made up to 05/12/04; full list of members (7 pages)
14 December 2004	Return made up to 05/12/04; full list of members (7 pages)
15 December 2003	Return made up to 05/12/03; full list of members (7 pages)
15 December 2003	Return made up to 05/12/03; full list of members (7 pages)
29 October 2003	Particulars of mortgage/charge (9 pages)
29 October 2003	Particulars of mortgage/charge (9 pages)
19 October 2003	Auditor's resignation (1 page)
19 October 2003	Auditor's resignation (1 page)
18 October 2003	Registered office changed on 18/10/03 from: stockley close, west drayton, middlesex, UB7 9BL (1 page)
18 October 2003	New secretary appointed;new director appointed (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
18 October 2003	Secretary resigned (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	New secretary appointed;new director appointed (2 pages)
18 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Registered office changed on 18/10/03 from: stockley close west drayton middlesex UB7 9BL (1 page)
15 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (30 pages)
5 August 2003	Full accounts made up to 31 December 2002 (30 pages)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
9 March 2003	Registered office changed on 09/03/03 from: 150 aldersgate street, london, EC1A 4EJ (1 page)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Registered office changed on 09/03/03 from: 150 aldersgate street london EC1A 4EJ (1 page)
21 February 2003	Return made up to 05/12/02; full list of members (8 pages)
21 February 2003	Return made up to 05/12/02; full list of members (8 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
2 March 2002	Particulars of mortgage/charge (5 pages)
2 March 2002	Particulars of mortgage/charge (5 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Nc inc already adjusted 13/12/01 (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 January 2002	Ad 21/12/01--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
4 January 2002	Nc inc already adjusted 13/12/01 (2 pages)
4 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Ad 21/12/01--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
4 January 2002	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New secretary appointed;new director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Secretary resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New secretary appointed;new director appointed (2 pages)
14 December 2001	Director resigned (1 page)
5 December 2001	Incorporation (18 pages)
5 December 2001	Incorporation (18 pages)

Skynet Worldwide Express Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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