Streetwise Couriers Sussex Ltd

Company Name	Streetwise Couriers Sussex Ltd
Director	Martin John Russell
Company Status	Active
Company Number	05678364
Category	Private Limited Company
Incorporation Date	17 January 2006(18 years, 3 months ago)
Previous Name	Streetwise Deliver.com Limited

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 January 2006(same day as company formation)
Role	Company 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	17 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carnac Place Cams Hall Fareham Hampshire PO16 8UY

Director Name	Mr Christopher John Godly
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Waltham Road Carshalton Surrey SM5 1TR

Director Name	Richard Woods
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5, Hook Rise Business Centre 225 Hook Rise So Surbiton Surrey KT6 7LD

Director Name	Mr John Benjamin Holroyd
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(10 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 February 2017)
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Runway Park Church Road Lowfield Heath Crawley West Sussex RH11 0PQ

Director Name	Mrs Ruth Anne Russell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(11 years, 3 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 January 2006(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 January 2006(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	www.apc-overnight.com
Email address	[email protected]

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	£3,696,483
Gross Profit	£941,802
Net Worth	-£656,762
Current Liabilities	£1,216,838

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	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

22 August 2016	Delivered on: 22 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
8 July 2016	Delivered on: 12 July 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
8 June 2016	Delivered on: 9 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 February 2006	Delivered on: 3 March 2006 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge 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: All land in england and wales now vested in the chargor,all other land,all plant and machinery,all rental and other income and all debts and claims which are due or owing to the chargor. See the mortgage charge document for full details. Outstanding
24 February 2006	Delivered on: 3 March 2006 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

Filing History

25 January 2021	Confirmation statement made on 18 January 2021 with updates (5 pages)
25 January 2021	Director's details changed for Mr Martin John Russell on 10 June 2020 (2 pages)
19 January 2021	Secretary's details changed for Mr Martin John Russell on 22 December 2020 (1 page)
19 January 2021	Change of details for Mr Martin John Russell as a person with significant control on 22 December 2020 (2 pages)
19 January 2021	Director's details changed for Mr Martin John Russell on 22 December 2020 (2 pages)
7 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
26 June 2020	Director's details changed for Mr Martin John Russell on 11 June 2020 (2 pages)
26 June 2020	Change of details for Mr Martin John Russell as a person with significant control 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)
27 January 2020	Confirmation statement made on 18 January 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 18 January 2019 with updates (4 pages)
21 June 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
19 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
19 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
16 May 2017	Director's details changed for Ruth Anne Evans on 15 May 2017 (2 pages)
16 May 2017	Appointment of Ruth Anne Evans as a director on 3 May 2017 (3 pages)
16 May 2017	Director's details changed for Ruth Anne Evans on 15 May 2017 (2 pages)
16 May 2017	Appointment of Ruth Anne Evans as a director on 3 May 2017 (3 pages)
8 May 2017	Termination of appointment of Richard Woods as a director on 28 April 2017 (2 pages)
8 May 2017	Termination of appointment of Richard Woods as a director on 28 April 2017 (2 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)
29 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
29 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
14 March 2017	Termination of appointment of John Benjamin Holroyd as a director on 20 February 2017 (2 pages)
14 March 2017	Termination of appointment of John Benjamin Holroyd as a director on 20 February 2017 (2 pages)
3 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
15 September 2016	Appointment of Mr John Benjamin Holroyd as a director on 8 August 2016 (3 pages)
15 September 2016	Appointment of Mr John Benjamin Holroyd as a director on 8 August 2016 (3 pages)
8 September 2016	Satisfaction of charge 1 in full (4 pages)
8 September 2016	Satisfaction of charge 2 in full (4 pages)
8 September 2016	Satisfaction of charge 1 in full (4 pages)
8 September 2016	Satisfaction of charge 2 in full (4 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)
22 August 2016	Registration of charge 056783640005, created on 22 August 2016 (13 pages)
22 August 2016	Registration of charge 056783640005, created on 22 August 2016 (13 pages)
12 July 2016	Registration of charge 056783640004, created on 8 July 2016 (26 pages)
12 July 2016	Registration of charge 056783640004, created on 8 July 2016 (26 pages)
9 June 2016	Registration of charge 056783640003, created on 8 June 2016 (23 pages)
9 June 2016	Registration of charge 056783640003, created on 8 June 2016 (23 pages)
17 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
17 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 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)
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)
14 December 2015	Registered office address changed from Unit 9 Shannon Commercial Ctr 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 9 Shannon Commercial Ctr 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)
26 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
8 April 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (6 pages)
8 April 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (6 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	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	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)
27 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
27 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 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)
15 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
15 October 2012	Appointment of Richard Woods as a director (3 pages)
15 October 2012	Appointment of Richard Woods as a director (3 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 (7 pages)
30 August 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
9 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
16 August 2011	Company name changed streetwise deliver.com LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-01 (2 pages)
16 August 2011	Company name changed streetwise deliver.com LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-01 (2 pages)
16 August 2011	Change of name notice (2 pages)
16 August 2011	Change of name notice (2 pages)
9 May 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
9 May 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
17 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
16 June 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
16 June 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
11 February 2010	Director's details changed for Mr Christopher John Godly on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Christopher John Godly on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Martin John Russell on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Martin John Russell on 11 February 2010 (2 pages)
13 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
13 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
13 March 2009	Return made up to 17/01/09; full list of members (4 pages)
13 March 2009	Return made up to 17/01/09; full list of members (4 pages)
12 March 2009	Director's change of particulars / christopher godly / 01/02/2008 (2 pages)
12 March 2009	Director's change of particulars / christopher godly / 01/02/2008 (2 pages)
5 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
5 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
18 February 2008	Return made up to 17/01/08; no change of members (7 pages)
18 February 2008	Return made up to 17/01/08; no change of members (7 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
26 January 2007	Return made up to 17/01/07; full list of members (7 pages)
26 January 2007	Return made up to 17/01/07; full list of members (7 pages)
3 March 2006	Particulars of mortgage/charge (9 pages)
3 March 2006	Particulars of mortgage/charge (9 pages)
3 March 2006	Particulars of mortgage/charge (9 pages)
3 March 2006	Particulars of mortgage/charge (9 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Secretary resigned (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	Accounting reference date shortened from 31/01/07 to 30/11/06 (1 page)
30 January 2006	Accounting reference date shortened from 31/01/07 to 30/11/06 (1 page)
30 January 2006	Ad 17/01/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
30 January 2006	New secretary appointed;new director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New secretary appointed;new director appointed (2 pages)
30 January 2006	Ad 17/01/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
17 January 2006	Incorporation (12 pages)
17 January 2006	Incorporation (12 pages)

Streetwise Couriers Sussex Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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