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Advance Couriers Holdings(UK) Limited

Advance Couriers Holdings(UK) Limited is an active company incorporated on 25 April 2017 with the registered office located in Coventry, West Midlands. Advance Couriers Holdings(UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10738835
Private limited company
Age
8 years
Incorporated 25 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 22 Ensign Business Centre
Westwood Way, Westwood Business Park
Coventry
CV4 8JA
England
Address changed on 22 Oct 2024 (1 year ago)
Previous address was Office 2 91 Main Road Meriden West Midlands CV7 7NL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Feb 1980
Mrs Rachel Lee Marston
PSC • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Advance Couriers (UK) Limited
John Marston and Rachel Lee Marston are mutual people.
Active
Courier And Storage Solutions Limited
John Marston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1M
Increased by £336.75K (+51%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.94M
Increased by £200.1K (+12%)
Total Liabilities
-£3.64K
Decreased by £97.56K (-96%)
Net Assets
£1.94M
Increased by £297.66K (+18%)
Debt Ratio (%)
0%
Decreased by 5.63% (-97%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 15 May 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Registration of charge 107388350004, created on 28 March 2025
Submitted on 10 Apr 2025
Registration of charge 107388350003, created on 24 March 2025
Submitted on 9 Apr 2025
Registered office address changed from Office 2 91 Main Road Meriden West Midlands CV7 7NL United Kingdom to Unit 22 Ensign Business Centre Westwood Way, Westwood Business Park Coventry CV4 8JA on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 1 Sep 2024
Satisfaction of charge 107388350001 in full
Submitted on 15 May 2024
Registration of charge 107388350002, created on 29 April 2024
Submitted on 1 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Feb 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 8 Sep 2023
Repayment History
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