Royal Mail Courier Services Ltd

Company Name	Royal Mail Courier Services Ltd
Directors	Antony Harvey and Andrew McPhie
Company Status	Active
Company Number	06307726
Category	Private Limited Company
Incorporation Date	10 July 2007(16 years, 10 months ago)
Previous Name	Intercede 2204 Limited

Business Activity

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

Directors

Director Name	Mr Antony Harvey
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Secretary Name	Mr Darren Heilig
Status	Current
Appointed	02 September 2020(13 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Andrew McPhie
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Ross Thomas Drake
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Ascot Road Holyport Maidenhead Berkshire SL6 3LD

Secretary Name	Mr Jonathan Evans
Nationality	British
Status	Resigned
Appointed	31 October 2007(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE

Secretary Name	Jonathan Varley Millidge
Nationality	British
Status	Resigned
Appointed	27 May 2010(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 February 2014)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	David Wakefield
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(3 years, 4 months after company formation)
Appointment Duration	2 months (resigned 23 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Oxfield Park Drive Old Stratford Milton Keynes MK19 6DP

Director Name	David Wakefield
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(3 years, 4 months after company formation)
Appointment Duration	2 months (resigned 23 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Oxfield Park Drive Old Stratford Milton Keynes MK19 6DP

Director Name	Mr Jonathan Varley Millidge
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(3 years, 4 months after company formation)
Appointment Duration	2 months (resigned 23 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr David John Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2011(3 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Robert James Peto
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2011(3 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holloways Shuckburgh Road Priors Marston Southam Warwickshire CV47 7RS

Director Name	Mr Samuel Mellon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2011(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Nicholas John Reed Landon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(4 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Alexander John Warner
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(4 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Kulbinder Kaur Dosanjh
Nationality	British
Status	Resigned
Appointed	14 February 2014(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 2016)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Ms Nicola Carroll
Status	Resigned
Appointed	15 August 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 2018)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mrs Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 May 2018(10 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2019)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mr Mark Amsden
Status	Resigned
Appointed	01 May 2019(11 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 April 2020)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Miss Victoria Dalby
Status	Resigned
Appointed	23 April 2020(12 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 August 2020)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	royalmailsameday.com

Location

Registered Address	185 Farringdon Road London EC1A 1AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Royal Mail Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,503,000
Net Worth	£2,728,000
Cash	£1,061,000
Current Liabilities	£480,000

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	10 July 2023 (10 months, 1 week ago)
Next Return Due	24 July 2024 (2 months, 1 week from now)

Filing History

7 August 2023	Full accounts made up to 26 March 2023 (20 pages)
10 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
15 November 2022	Appointment of Andrew Mcphie as a director on 1 November 2022 (2 pages)
12 August 2022	Full accounts made up to 27 March 2022 (20 pages)
13 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
23 August 2021	Full accounts made up to 28 March 2021 (20 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
1 April 2021	Secretary's details changed for Mr Darren Heilig on 1 April 2021 (1 page)
1 April 2021	Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mr Antony Harvey on 1 April 2021 (2 pages)
1 April 2021	Registered office address changed from , 100 Victoria Embankment, London, EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on 1 April 2021 (1 page)
1 April 2021	Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on 1 April 2021 (1 page)
1 April 2021	Director's details changed for Mr Antony Harvey on 1 April 2021 (2 pages)
7 January 2021	Full accounts made up to 29 March 2020 (20 pages)
9 September 2020	Termination of appointment of Victoria Dalby as a secretary on 18 August 2020 (1 page)
9 September 2020	Appointment of Mr Darren Heilig as a secretary on 2 September 2020 (2 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
24 April 2020	Appointment of Miss Victoria Dalby as a secretary on 23 April 2020 (2 pages)
24 April 2020	Termination of appointment of Mark Amsden as a secretary on 23 April 2020 (1 page)
24 October 2019	Full accounts made up to 31 March 2019 (14 pages)
11 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
28 June 2019	Termination of appointment of Nicholas John Reed Landon as a director on 27 June 2019 (1 page)
28 June 2019	Appointment of Mr Antony Harvey as a director on 27 June 2019 (2 pages)
25 June 2019	Appointment of Mr Mark Amsden as a secretary on 1 May 2019 (2 pages)
24 June 2019	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019 (1 page)
20 November 2018	Full accounts made up to 25 March 2018 (14 pages)
9 October 2018	Termination of appointment of Alexander John Warner as a director on 20 September 2018 (1 page)
6 September 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
26 June 2018	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018 (2 pages)
26 June 2018	Termination of appointment of Nicola Carroll as a secretary on 18 May 2018 (1 page)
27 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
27 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 August 2017	Full accounts made up to 26 March 2017 (13 pages)
7 August 2017	Full accounts made up to 26 March 2017 (13 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
15 December 2016	Full accounts made up to 29 March 2016 (13 pages)
15 December 2016	Full accounts made up to 29 March 2016 (13 pages)
15 August 2016	Appointment of Ms Nicola Carroll as a secretary on 15 August 2016 (2 pages)
15 August 2016	Appointment of Ms Nicola Carroll as a secretary on 15 August 2016 (2 pages)
15 August 2016	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 15 August 2016 (1 page)
22 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
29 October 2015	Auditor's resignation (1 page)
29 October 2015	Auditor's resignation (1 page)
15 October 2015	Full accounts made up to 29 March 2015 (12 pages)
15 October 2015	Full accounts made up to 29 March 2015 (12 pages)
12 October 2015	Auditor's resignation (1 page)
12 October 2015	Auditor's resignation (1 page)
17 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (5 pages)
17 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (5 pages)
8 January 2015	Full accounts made up to 30 March 2014 (11 pages)
8 January 2015	Full accounts made up to 30 March 2014 (11 pages)
6 August 2014	Director's details changed for Mr Alexander John Warner on 10 July 2014 (2 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
6 August 2014	Director's details changed for Mr Alexander John Warner on 10 July 2014 (2 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
4 March 2014	Appointment of Kulbinder Kaur Dosanjh as a secretary (3 pages)
4 March 2014	Termination of appointment of Jonathan Millidge as a secretary (2 pages)
4 March 2014	Appointment of Kulbinder Kaur Dosanjh as a secretary (3 pages)
4 March 2014	Termination of appointment of Jonathan Millidge as a secretary (2 pages)
6 November 2013	Full accounts made up to 31 March 2013 (12 pages)
6 November 2013	Full accounts made up to 31 March 2013 (12 pages)
19 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
3 September 2012	Full accounts made up to 25 March 2012 (12 pages)
3 September 2012	Full accounts made up to 25 March 2012 (12 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
10 May 2012	Appointment of Mr Alexander John Warner as a director (3 pages)
10 May 2012	Appointment of Mr Alexander John Warner as a director (3 pages)
3 May 2012	Termination of appointment of Samuel Mellon as a director (2 pages)
3 May 2012	Termination of appointment of Samuel Mellon as a director (2 pages)
21 October 2011	Full accounts made up to 27 March 2011 (12 pages)
21 October 2011	Full accounts made up to 27 March 2011 (12 pages)
19 September 2011	Appointment of Nicholas John Reed Landon as a director (3 pages)
19 September 2011	Appointment of Nicholas John Reed Landon as a director (3 pages)
21 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
16 June 2011	Termination of appointment of David Smith as a director (2 pages)
16 June 2011	Termination of appointment of David Smith as a director (2 pages)
23 May 2011	Termination of appointment of Robert Peto as a director (2 pages)
23 May 2011	Termination of appointment of Robert Peto as a director (2 pages)
3 March 2011	Appointment of Robert James Peto as a director (3 pages)
3 March 2011	Appointment of Robert James Peto as a director (3 pages)
18 February 2011	Appointment of David John Smith as a director (3 pages)
18 February 2011	Appointment of David John Smith as a director (3 pages)
18 February 2011	Appointment of Samuel Mellon as a director (3 pages)
18 February 2011	Appointment of Samuel Mellon as a director (3 pages)
17 February 2011	Termination of appointment of David Wakefield as a director (2 pages)
17 February 2011	Termination of appointment of Jonathan Millidge as a director (2 pages)
17 February 2011	Termination of appointment of David Wakefield as a director (2 pages)
17 February 2011	Termination of appointment of Jonathan Millidge as a director (2 pages)
18 January 2011	Appointment of David Wakefield as a director (3 pages)
18 January 2011	Appointment of David Wakefield as a director (3 pages)
29 November 2010	Termination of appointment of David Wakefield as a director (2 pages)
29 November 2010	Appointment of Jonathan Varley Millidge as a director (3 pages)
29 November 2010	Termination of appointment of David Wakefield as a director (2 pages)
29 November 2010	Appointment of Jonathan Varley Millidge as a director (3 pages)
18 November 2010	Termination of appointment of Ross Drake as a director (2 pages)
18 November 2010	Termination of appointment of Ross Drake as a director (2 pages)
12 August 2010	Full accounts made up to 28 March 2010 (13 pages)
12 August 2010	Full accounts made up to 28 March 2010 (13 pages)
5 August 2010	Director's details changed for Ross Thomas Drake on 10 July 2010 (2 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for David Wakefield on 10 July 2010 (2 pages)
5 August 2010	Director's details changed for David Wakefield on 10 July 2010 (2 pages)
5 August 2010	Director's details changed for Ross Thomas Drake on 10 July 2010 (2 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
8 June 2010	Appointment of Jonathan Varley Millidge as a secretary (3 pages)
8 June 2010	Termination of appointment of Jonathan Evans as a secretary (2 pages)
8 June 2010	Appointment of Jonathan Varley Millidge as a secretary (3 pages)
8 June 2010	Termination of appointment of Jonathan Evans as a secretary (2 pages)
24 August 2009	Full accounts made up to 29 March 2009 (11 pages)
24 August 2009	Full accounts made up to 29 March 2009 (11 pages)
12 August 2009	Return made up to 10/07/09; no change of members (4 pages)
12 August 2009	Return made up to 10/07/09; no change of members (4 pages)
15 July 2009	Registered office changed on 15/07/2009 from 148 old street london EC1V 9HQ (1 page)
15 July 2009	Registered office changed on 15/07/2009 from, 148 old street, london, EC1V 9HQ (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 148 old street london EC1V 9HQ (1 page)
26 August 2008	Full accounts made up to 30 March 2008 (10 pages)
26 August 2008	Full accounts made up to 30 March 2008 (10 pages)
15 August 2008	Return made up to 10/07/08; full list of members (3 pages)
15 August 2008	Return made up to 10/07/08; full list of members (3 pages)
14 December 2007	Accounting reference date shortened from 31/07/08 to 30/03/08 (1 page)
14 December 2007	Accounting reference date shortened from 31/07/08 to 30/03/08 (1 page)
22 November 2007	Memorandum and Articles of Association (8 pages)
22 November 2007	Memorandum and Articles of Association (8 pages)
22 November 2007	Â£ nc 100/50000 31/10/07 (2 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 November 2007	Â£ nc 100/50000 31/10/07 (2 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned;director resigned (1 page)
2 November 2007	Registered office changed on 02/11/07 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
2 November 2007	Registered office changed on 02/11/07 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
31 October 2007	Company name changed intercede 2204 LIMITED\certificate issued on 31/10/07 (3 pages)
31 October 2007	Company name changed intercede 2204 LIMITED\certificate issued on 31/10/07 (3 pages)
10 July 2007	Incorporation (29 pages)
10 July 2007	Incorporation (29 pages)

Royal Mail Courier Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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