| Company Name | XEN Courier Limited |
|---|---|
| Directors | Steven Colling and Michael Charles Norman Potter |
| Company Status | Active |
| Company Number | 05908498 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2006(17 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Steven Colling |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Courier |
| Country of Residence | England |
| Correspondence Address | 18-20 Grosvenor Street Manchester M1 7JJ |
| Director Name | Mr Michael Charles Norman Potter |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Courier |
| Country of Residence | England |
| Correspondence Address | 18-20 Grosvenor Street Manchester M1 7JJ |
| Secretary Name | Mr Steven Colling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18-20 Grosvenor Street Manchester M1 7JJ |
Contact
| Website | xencourier.co.uk |
|---|
Location
| Registered Address | 18-20 Grosvenor Street Manchester M1 7JJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ardwick |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Michael Charles Norman Potter 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Colling 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,009 |
| Cash | £29,725 |
| Current Liabilities | £59,635 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (3 months, 4 weeks from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 14 February 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 16 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 18 January 2022 | Registered office address changed from 122 Grosvenor Street Manchester M1 7HL United Kingdom to 18-20 Grosvenor Street Manchester M1 7JJ on 18 January 2022 (1 page) |
| 1 November 2021 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 16 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 8 February 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 17 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 3 February 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 18 November 2019 | Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to 122 Grosvenor Street Manchester M1 7HL on 18 November 2019 (1 page) |
| 1 October 2019 | Registered office address changed from C/O S G & Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 1 October 2019 (1 page) |
| 19 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 7 November 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 30 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
| 28 August 2018 | Change of details for Mr Steven Colling as a person with significant control on 6 April 2016 (2 pages) |
| 28 August 2018 | Change of details for Mr Michael Charles Norman Potter as a person with significant control on 6 April 2016 (2 pages) |
| 28 August 2018 | Director's details changed for Mr Steven Colling on 22 August 2018 (2 pages) |
| 28 August 2018 | Director's details changed for Mr Michael Charles Norman Potter on 22 August 2018 (2 pages) |
| 28 August 2018 | Secretary's details changed for Mr Steven Colling on 22 August 2018 (1 page) |
| 8 February 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 23 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 30 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 20 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 26 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 19 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 28 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 21 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 9 October 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 5 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT United Kingdom on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT United Kingdom on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT United Kingdom on 5 September 2012 (1 page) |
| 8 May 2012 | Registered office address changed from 22 Hartington Road Manchester M21 8UY on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from 22 Hartington Road Manchester M21 8UY on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from 22 Hartington Road Manchester M21 8UY on 8 May 2012 (1 page) |
| 24 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 September 2010 | Director's details changed for Mr Michael Charles Norman Potter on 16 August 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Steven Colling on 16 August 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Steven Colling on 16 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Director's details changed for Mr Michael Charles Norman Potter on 16 August 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 October 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 25 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 20 September 2006 | Ad 16/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 September 2006 | Ad 16/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 August 2006 | Incorporation (10 pages) |
| 16 August 2006 | Incorporation (10 pages) |