Derby Express Couriers (holdings) Limited in Derby, DE21 6XT

Description

Data updated on: 01-11-2023

2012 signifies the beginning of Derby Express Couriers (holdings) Limited, the firm which is located at Unit H1 7 Cranmer Road, West Meadows Industrial Estate, Derby. This means it's been 12 years Derby Express Couriers (holdings) has prospered in the United Kingdom, as it was created on 2012/08/10. The company's Companies House Registration Number is 08175948 and its area code is DE21 6XT. This firm's classified under the NACE and SIC code 70100 which means Activities of head offices. The company's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-03-13.

Our data regarding this particular enterprise's members reveals a leadership of two directors: Lucy C. and Thomas S. who were appointed to their positions on 2021/03/02.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Debtors	5 000	5 000	5 000	5 000	5 000

Other Financial Data
Creditors	1 049 928	1 049 928	949 928	954 128	954 128
Investments Fixed Assets	1 436 266	1 436 266	1 436 266	1 436 266	1 436 266
Investments In Group Undertakings Participating Interests	1 436 266	1 436 266	1 436 266	1 436 266	1 436 266
Net Current Assets Liabilities	-1 044 928	-1 044 928	-944 928	-949 128	-949 128
Number Shares Issued Fully Paid		3 750	3 750	75 000
Par Value Share		1	1	1
Total Assets Less Current Liabilities	391 338	391 338	491 338	487 138	487 138

Company staff

Lucy C.

Role: Director

Appointed: 02 March 2021

Latest update: 28 March 2024

Thomas S.

Role: Director

Appointed: 02 March 2021

Latest update: 28 March 2024

People with significant control

The companies that control this firm include: Derby Express Couriers (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at 7 Cranmer Road, West Meadows Industrial Estate, DE21 6XT, Derbyshire and was registered as a PSC under the registration number 12892630.

Derby Express Couriers (Group) Limited

Address: Unit H1 7 Cranmer Road, West Meadows Industrial Estate, Derby, Derbyshire, DE21 6XT, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 12892630

Notified on 2 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Lorraine S.

Notified on 6 April 2016

Ceased on 2 March 2021

Nature of control:

1/2 or less of voting rights

over 3/4 of shares

Susan H.

Notified on 6 April 2016

Ceased on 2 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 March 2024
Confirmation statement last made up date	13 March 2023

Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Derby Express Couriers (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucy C.

Thomas S.

Susan H.

Lorraine S.

People with significant control

Derby Express Couriers (Group) Limited

Lorraine S.

Susan H.

Accounts Documents

Company filings

Filing category

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