Courier Express Refrigerated Transport Ltd

Company Name	Courier Express Refrigerated Transport Ltd
Directors	Anne Lee and John Anthony Lee
Company Status	Active
Company Number	05709935
Category	Private Limited Company
Incorporation Date	15 February 2006(18 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Anne Lee
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 February 2006(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 Town Lane Much Hoole Preston Lancashire PR4 4GJ

Director Name	Mr John Anthony Lee
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 February 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4 Linnyshaw Industrial Estate, Moss Lane Walkden Manchester M28 3LY

Secretary Name	Anne Lee
Nationality	British
Status	Current
Appointed	15 February 2006(same day as company formation)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	12 Town Lane Much Hoole Preston PR4 4GJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.refrigeratedtransportuk.com/
Email address	[email protected]
Telephone	0161 7995940
Telephone region	Manchester

Location

Registered Address	Unit 4 Linnyshaw Industrial Estate, Moss Lane Walkden Manchester M28 3LY
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester

Shareholders

501 at £1	John Anthony Lee 50.10% Ordinary
499 at £1	Anne Lee 49.90% Ordinary

Financials

Year	2014
Net Worth	-£44,311
Cash	£1,924
Current Liabilities	£409,976

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

18 August 2011	Delivered on: 31 August 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 August 2011

Delivered on: 31 August 2011
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
28 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
24 August 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
28 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
26 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
1 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
26 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
1 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
21 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
24 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
11 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (5 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (5 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (5 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
19 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (5 pages)
19 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
18 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 February 2011	Director's details changed for John Anthony Lee on 1 April 2010 (2 pages)
23 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Director's details changed for John Anthony Lee on 1 April 2010 (2 pages)
23 February 2011	Director's details changed for John Anthony Lee on 1 April 2010 (2 pages)
30 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 April 2010	Secretary's details changed for Anne Lee on 1 November 2009 (1 page)
4 April 2010	Secretary's details changed for Anne Lee on 1 November 2009 (1 page)
4 April 2010	Director's details changed for John Anthony Lee on 1 November 2009 (2 pages)
4 April 2010	Director's details changed for Anne Lee on 1 November 2009 (2 pages)
4 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
4 April 2010	Director's details changed for John Anthony Lee on 1 November 2009 (2 pages)
4 April 2010	Director's details changed for Anne Lee on 1 November 2009 (2 pages)
4 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
4 April 2010	Director's details changed for John Anthony Lee on 1 November 2009 (2 pages)
4 April 2010	Director's details changed for Anne Lee on 1 November 2009 (2 pages)
4 April 2010	Secretary's details changed for Anne Lee on 1 November 2009 (1 page)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 February 2009	Return made up to 15/02/09; full list of members (4 pages)
27 February 2009	Return made up to 15/02/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
6 March 2008	Return made up to 15/02/08; full list of members (4 pages)
6 March 2008	Return made up to 15/02/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 March 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2006	Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page)
12 October 2006	Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page)
8 March 2006	Ad 28/02/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 March 2006	New secretary appointed;new director appointed (2 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New secretary appointed;new director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Ad 28/02/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Secretary resigned (1 page)
15 February 2006	Incorporation (15 pages)
15 February 2006	Incorporation (15 pages)