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The Open Database Of The Corporate World

ANYWAY ANYDAY COURIERS LTD

Company Number
06296413
Status
Active
Incorporation Date
28 June 2007 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Dawn Sharon Higgins
  • Mr Alec Thomas Higgins
Registered Address
  • 14 Phoenix Park
    Telford Way
  • Coalville
  • LE67 3HB
  • Leicestershire
  • United Kingdom
Latest Accounts Date
2020-08-31
Annual Return Last Made Up Date
2016-06-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-05 United Kingdom flag ALL DAWN HOMES LTD (United Kingdom, 21 May 2013- ) controls United Kingdom flag ANYWAY ANYDAY COURIERS LTD (United Kingdom, 28 Jun 2007- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-02-03 Annual Accounts Total exemption full accounts made up to 2020-08-31 details
2020-06-30 Confirmation Statement Confirmation statement made on 2020-06-28 with updates details
2020-03-26 Annual Accounts Total exemption full accounts made up to 2019-08-31 details
2019-07-08 Confirmation Statement Confirmation statement made on 2019-06-28 with updates details
2019-02-25 Annual Accounts Total exemption full accounts made up to 2018-08-31 details
2018-07-09 Confirmation Statement Confirmation statement made on 2018-06-28 with updates details
2018-07-02 Termination of appointment of director Termination of appointment of Cosec Support Services Ltd as a director on 2018-06-27 details
2018-02-09 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2017-08-30 Change of secretary's details Secretary's details changed for Alec Thomas Higgins on 2017-08-30 details
2017-07-07 Confirmation Statement Confirmation statement made on 2017-06-28 with updates details
2017-07-03 Give notice of relevant legal entity with significant control Notification of All Dawn Homes Ltd as a person with significant control on 2017-07-03 details
2017-03-02 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-07-15 Annual Return Annual return made up to 2016-06-28 with full list of shareholders details
2016-03-21 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-07-09 Annual Return Annual return made up to 2015-06-28 with full list of shareholders details
2015-02-18 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-07-04 Annual Return Annual return made up to 2014-06-28 with full list of shareholders details
2014-01-16 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-07-09 Annual Return Annual return made up to 2013-06-28 with full list of shareholders details
2013-02-28 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details

Industry codes

Code Description Code scheme
53.20/2 Unlicensed Carriers UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 31 2021

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