One Stop Couriers Limited

General information

Name:

One Stop Couriers Ltd

Office Address:

Unit 1B Coln Industrial Estate Old Bath Road SL3 0NJ Colnbrook

Number: 03961964

Incorporation date: 2000-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Stop Couriers started its business in 2000 as a Private Limited Company under the following Company Registration No.: 03961964. This business has been functioning for twenty four years and it's currently active. This firm's office is based in Colnbrook at Unit 1B Coln Industrial Estate. Anyone can also locate the firm by its postal code of SL3 0NJ. It has been already twenty three years from the moment The company's name is One Stop Couriers Limited, but up till 2001 the name was M & M Express Couriers and before that, until 2000-08-10 this company was known under the name Agentfund. This means it has used three different names. The firm's principal business activity number is 53201 - Licensed carriers. 2022-12-31 is the last time company accounts were reported.

Considering the following company's growing number of employees, it was necessary to formally appoint other executives, to name just a few: Sean H., Hugo M., Robert E. who have been working together since 2022 for the benefit of the company.

  • Previous company's names
  • One Stop Couriers Limited 2001-02-14
  • M & M Express Couriers Limited 2000-08-10
  • Agentfund Limited 2000-03-31

Financial data based on annual reports

Company staff

Sean H.

Role: Director

Appointed: 30 April 2022

Latest update: 23 December 2023

Hugo M.

Role: Director

Appointed: 16 October 2013

Latest update: 23 December 2023

Robert E.

Role: Director

Appointed: 16 October 2013

Latest update: 23 December 2023

Martin F.

Role: Director

Appointed: 07 May 2003

Latest update: 23 December 2023

People with significant control

The companies with significant control over this firm are: Ict Wholesale Express Ltd owns 1/2 or less of company shares. This business can be reached in Maidenhead at Ebsworth Close, SL6 8LL, Berkshire and was registered as a PSC under the reg no 07897223.

Ict Wholesale Express Ltd
Address: 5 Ebsworth Close, Maidenhead, Berkshire, SL6 8LL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 07897223
Notified on 6 June 2022
Nature of control:
1/2 or less of shares
Mark 3 International Ltd
Address: Unit 3 Coln Industrial Estate Old Bath Road, Colnbrook, Slough, SL3 0NJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Cardiff
Registration number 4036345
Notified on 19 December 2016
Ceased on 6 June 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 53201 : Licensed carriers
24
Company Age

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