Simply Couriers Limited

Company Name	Simply Couriers Limited
Director	Harnek Singh Johal
Company Status	Active
Company Number	05084196
Category	Private Limited Company
Incorporation Date	25 March 2004(20 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Harnek Singh Johal
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(1 year after company formation)
Appointment Duration	19 years
Role	Courier
Country of Residence	United Kingdom
Correspondence Address	The Mill Horton Road Staines-Upon-Thames TW19 6BJ

Secretary Name	Rajdeep Johal
Nationality	British
Status	Current
Appointed	01 May 2009(5 years, 1 month after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Correspondence Address	The Mill Horton Road Staines-Upon-Thames TW19 6BJ

Director Name	Mr Parmjit Singh Johal
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	111 Townsend Road Southall Middlesex UB1 1HE

Secretary Name	Harnek Singh Johal
Nationality	British
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Brookside Road Hayes Middlesex UB4 0PH

Director Name	Harnek Singh Johal
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year after company formation)
Appointment Duration	11 years, 12 months (resigned 24 March 2017)
Role	Courier
Country of Residence	United Kingdom
Correspondence Address	Hellmann House Lakeside Industrial Estate Colnbrook Slough SL3 0EL

Contact

Website	simplycouriers.co.uk
Email address	[email protected]
Telephone	01753 680261
Telephone region	Slough

Location

Registered Address	The Mill Horton Road Staines-Upon-Thames TW19 6BJ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Harnek Singh Johal 100.00% Ordinary

Financials

Year	2014
Net Worth	£196,295
Cash	£109,377
Current Liabilities	£132,790

Accounts

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

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

15 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
7 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
1 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 October 2017	Registered office address changed from Hellmann House Lakeside Industrial Estate, Colnbrook Slough SL3 0EL to The Mill Horton Road Staines-upon-Thames TW19 6BJ on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from Hellmann House Lakeside Industrial Estate, Colnbrook Slough SL3 0EL to The Mill Horton Road Staines-upon-Thames TW19 6BJ on 26 October 2017 (1 page)
7 April 2017	Director's details changed for Harnek Sign Johal on 24 March 2017 (2 pages)
7 April 2017	Director's details changed for Harnek Sign Johal on 24 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
6 April 2017	Termination of appointment of Harnek Singh Johal as a director on 24 March 2017 (1 page)
6 April 2017	Termination of appointment of Harnek Singh Johal as a director on 24 March 2017 (1 page)
6 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 June 2016	Appointment of Harnek Sign Johal as a director on 1 April 2005 (3 pages)
8 June 2016	Appointment of Harnek Sign Johal as a director on 1 April 2005 (3 pages)
13 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (3 pages)
13 April 2016	Secretary's details changed for Rajdeep Johal on 1 January 2016 (1 page)
13 April 2016	Director's details changed for Harnek Singh Johal on 1 January 2016 (2 pages)
13 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (3 pages)
13 April 2016	Secretary's details changed for Rajdeep Johal on 1 January 2016 (1 page)
13 April 2016	Director's details changed for Harnek Singh Johal on 1 January 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 June 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Registered office address changed from 36 Brookside Road Hayes Middlesex UB4 0PH to Hellmann House Lakeside Industrial Estate, Colnbrook Slough SL3 0EL on 10 June 2015 (1 page)
10 June 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Registered office address changed from 36 Brookside Road Hayes Middlesex UB4 0PH to Hellmann House Lakeside Industrial Estate, Colnbrook Slough SL3 0EL on 10 June 2015 (1 page)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 June 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Harnek Singh Johal on 25 March 2010 (2 pages)
7 June 2010	Director's details changed for Harnek Singh Johal on 25 March 2010 (2 pages)
9 July 2009	Secretary appointed rajdeep johal (2 pages)
9 July 2009	Secretary appointed rajdeep johal (2 pages)
8 July 2009	Appointment terminated secretary harnek johal (1 page)
8 July 2009	Appointment terminated director parmjit johal (1 page)
8 July 2009	Appointment terminated director parmjit johal (1 page)
8 July 2009	Appointment terminated secretary harnek johal (1 page)
18 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 April 2009	Registered office changed on 21/04/2009 from grosvenor house 30 grosvenor road borehamwood hertfordshire WD6 1BT (1 page)
21 April 2009	Return made up to 25/03/09; full list of members (4 pages)
21 April 2009	Location of register of members (1 page)
21 April 2009	Location of register of members (1 page)
21 April 2009	Location of debenture register (1 page)
21 April 2009	Return made up to 25/03/09; full list of members (4 pages)
21 April 2009	Location of debenture register (1 page)
21 April 2009	Registered office changed on 21/04/2009 from grosvenor house 30 grosvenor road borehamwood hertfordshire WD6 1BT (1 page)
19 January 2009	Registered office changed on 19/01/2009 from abbey business centre abbey house 450 bath road heathrow middlesex UB7 0EB (1 page)
19 January 2009	Registered office changed on 19/01/2009 from abbey business centre abbey house 450 bath road heathrow middlesex UB7 0EB (1 page)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 April 2008	Return made up to 25/03/08; full list of members (4 pages)
11 April 2008	Return made up to 25/03/08; full list of members (4 pages)
31 August 2007	Registered office changed on 31/08/07 from: unit 23 ashford industrial estate shield road ashford middx TW15 1AU (1 page)
31 August 2007	Registered office changed on 31/08/07 from: unit 23 ashford industrial estate shield road ashford middx TW15 1AU (1 page)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 May 2007	Return made up to 25/03/07; full list of members (2 pages)
14 May 2007	Return made up to 25/03/07; full list of members (2 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 May 2006	Return made up to 25/03/06; full list of members (2 pages)
15 May 2006	Return made up to 25/03/06; full list of members (2 pages)
21 March 2006	Ad 01/04/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	Ad 01/04/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 March 2006	New director appointed (2 pages)
23 November 2005	Registered office changed on 23/11/05 from: 111 townsend road southall middlesex UB1 1HE (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 111 townsend road southall middlesex UB1 1HE (1 page)
19 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
19 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
27 April 2005	Return made up to 25/03/05; full list of members (6 pages)
27 April 2005	Return made up to 25/03/05; full list of members (6 pages)
4 June 2004	Registered office changed on 04/06/04 from: 13 old mill place wraysbury staines TW19 5LY (1 page)
4 June 2004	Registered office changed on 04/06/04 from: 13 old mill place wraysbury staines TW19 5LY (1 page)
25 March 2004	Incorporation (9 pages)
25 March 2004	Incorporation (9 pages)

Simply Couriers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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