One Stop Couriers Limited. Head office in Colnbrook. Check Director.

One Stop Couriers Limited, Colnbrook

One Stop Couriers Limited is a private limited company. Previously, it was named M & M Express Couriers Limited (changed on 2001-02-14). Registered at Unit 1B Coln Industrial Estate, Old Bath Road, Colnbrook SL3 0NJ, the aforementioned 24 years old business was incorporated on 2000-03-31 and is officially categorised as "licensed carriers" (Standard Industrial Classification: 53201).
4 directors can be found in this business: Sean H. (appointed on 30 April 2022), Hugo M. (appointed on 16 October 2013), Robert E. (appointed on 16 October 2013).

About
Name: One Stop Couriers Limited
Number: 03961964
Incorporation date: 2000-03-31
End of financial year: 31 December


Address:	Unit 1B Coln Industrial Estate Old Bath Road Colnbrook SL3 0NJ
SIC code:	53201 - Licensed carriers

Company staff

People with significant control

Ict Wholesale Express Ltd

6 June 2022

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
Nature of control:	25-50% shares

Mark 3 International Ltd

19 December 2016 - 6 June 2022

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
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	363,776	421,688	459,040	464,881	415,982	418,676	558,674	346,354
Total Assets Less Current Liabilities	-	-	-	276,126	266,159	264,684	450,928	279,146
Fixed Assets	-	-	-	-	2,865	2,916	5,412	4,871

The deadline for One Stop Couriers Limited confirmation statement filing is 2023-12-30. The previous confirmation statement was filed on 2022-12-16. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Ict Wholesale Express Ltd has 1/2 or less of shares. This corporate PSC can be found at Ebsworth Close, SL6 8LL Maidenhead, Berkshire. Mark 3 International Ltd has over 1/2 to 3/4 of shares . This corporate PSC can be found at Old Bath Road, Colnbrook, SL3 0NJ Slough.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 1st, August 2023 \| accounts	Free Download (7 pages)

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 1st, August 2023 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, September 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, July 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, August 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, May 2017 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 7th, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Feb 2016 filed on: 11th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 6th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 26th, March 2015 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 16th, February 2015 \| accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014 filed on: 21st, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 3rd, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2013 filed on: 3rd, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 8th, February 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2011 filed on: 12th, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 3rd, February 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 27th, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 15th Apr 2009 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 23rd, January 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 29th Jul 2008 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 19th, March 2008 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 21st, March 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 21st, March 2007 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 3rd, April 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 3rd, April 2006 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 21st Apr 2005 annual return
363s	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 21st Apr 2005 annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 30th, March 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 30th, March 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 11th Jun 2004 with complete member list filed on: 11th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 11th Jun 2004 with complete member list filed on: 11th, June 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 11th Jun 2004 annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 29th, April 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 29th, April 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 27th May 2003 with complete member list filed on: 27th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th May 2003 with complete member list filed on: 27th, May 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 29th, April 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 29th, April 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 15th Apr 2002 with complete member list filed on: 15th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Apr 2002 with complete member list filed on: 15th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 28th, January 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 28th, January 2002 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 23rd, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 23rd, April 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 23rd Apr 2001 with complete member list filed on: 23rd, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Apr 2001 with complete member list filed on: 23rd, April 2001 \| annual return	Free Download (6 pages)

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