STREETWISE COURIERS LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
STREETWISE COURIERS LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
STREETWISE COURIERS LIMITED was incorporated 32 years ago on 13/03/1992 and has the registered number: 02697026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STREETWISE COURIERS LIMITED was incorporated 32 years ago on 13/03/1992 and has the registered number: 02697026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STREETWISE COURIERS LIMITED - SURBITON
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5, HOOK RISE BUSINESS CENTRE
SURBITON
SURREY
KT6 7LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RUTH ANNE RUSSELL | Aug 1963 | British | Director | 1999-09-20 | CURRENT |
| MR MARTIN JOHN RUSSELL | Feb 1955 | British | Director | 1992-03-13 | CURRENT |
| MRS DOROTHY GERTRUDE RUSSELL | Aug 1929 | British | Director | 2014-03-31 | CURRENT |
| MR MARTIN JOHN RUSSELL | Feb 1955 | British | Secretary | 1992-03-13 | CURRENT |
| GEOFF RUSSELL | Nov 1927 | British | Director | 1992-03-13 UNTIL 2007-09-15 | RESIGNED |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1992-03-13 UNTIL 1992-03-13 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1992-03-13 UNTIL 1992-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ruth Anne Russell | 2016-04-06 - 2023-10-12 | 8/1963 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin John Russell | 2016-04-06 | 2/1955 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STREETWISE_COURIERS_LIMIT - Accounts | 2023-09-14 | 31-12-2022 | £27,981 Cash £109,874 equity |
| STREETWISE_COURIERS_LIMIT - Accounts | 2022-06-24 | 31-12-2021 | £10,095 Cash £96,194 equity |
| STREETWISE_COURIERS_LIMIT - Accounts | 2021-09-30 | 31-12-2020 | £52,258 Cash £138,321 equity |
| STREETWISE_COURIERS_LIMIT - Accounts | 2020-07-08 | 31-12-2019 | £7,703 Cash £140,371 equity |
| Streetwise Couriers Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-12 | 31-12-2018 | £1,897 Cash £137,792 equity |
| Streetwise Couriers Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-22 | 31-12-2017 | £11,740 Cash £146,404 equity |
| Streetwise Couriers Limited - Abbreviated accounts 16.3 | 2017-04-04 | 30-11-2016 | £46,714 Cash £97,923 equity |
| Streetwise Couriers Limited - Abbreviated accounts 16.1 | 2016-08-24 | 30-11-2015 | £6,715 Cash £84,866 equity |
| Streetwise Couriers Limited - Limited company - abbreviated - 11.6 | 2015-04-25 | 30-11-2014 | £40,434 Cash £45,601 equity |
| Streetwise Couriers Limited - Limited company - abbreviated - 11.0.0 | 2014-08-19 | 30-11-2013 | £2,509 Cash £5,320 equity |