Exsample Courier Services Limited

Active
Incorporated on 27 Feb 2008

Reg Address: Tong Park Industrial Estate, Baildon BD17 7QD, United Kingdom

Company Number 06515861
Company Status Active
Incorporation Date 27 Feb 2008
Total Assets £1.27M £+192.85K (+17.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 29 Feb 2024
Accounts Type Total-exemption-full
Accounts Next Due 30 Nov 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Feb 2024
Confirmation Statement Next Due 8 Mar 2025
Average Number of Employees 13

Company Classifications:
49410 - Freight transport by road

Summary The company with name "Exsample Courier Services Limited" is a ltd and located in Tong Park Industrial Estate, Baildon BD17 7QD. Exsample Courier Services Limited is currently in active status and it was incorporated on 27 Feb 2008 (16 years 6 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Mar 2022
Accounts Period Covered End Date

28 Feb 2023
Total Assets

£1.27M ^{£+192.85K (+17.9%)} _{change vs prev year}
Total Liabilities

£-961.46K ^{£-244.43K (-34.1%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-47.22K ^{£-45.67K (-2946.5%)} _{change vs prev year}
Current Assets

£440.25K ^{£+40.09K (+10%)} _{change vs prev year}
Net Assets

£206.61K ^{£-35.46K (-14.6%)} _{change vs prev year}
Net Current Assets

£39.91K ^{£-21.24K (-34.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£870.32K ^{£+131.53K (+17.8%)} _{change vs prev year}
Debtors

-
Cash In Bank

£107.87K ^{£+11.66K (+12.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£830.41K ^{£+152.76K (+22.5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

13

Directors and Secretaries

List of all Directors and Secretaries in Exsample Courier Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Deborah Sample	Secretary	27 Feb 2008	British	Active
2	Deborah Sample	Director	27 Feb 2008	British	Active
3	Sean Sample	Director	27 Feb 2008	British	Active
4	Incorporate Secretariat Limited	Secretary	27 Feb 2008	-	Resigned 5 Mar 2008
5	Sean Sample	Director	27 Feb 2008	British	Active
6	Deborah Sample	Secretary	27 Feb 2008	British	Active
7	Deborah Sample	Director	27 Feb 2008	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Sean Sample Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
2	Mrs Deborah Sample Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
3	Mr Sean Sample Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
4	Mrs Deborah Sample Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
5	Mrs Deborah Sample Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
6	Mrs Deborah Sample Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
7	Mr Sean Sample Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Exsample Courier Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	31 May 2024	Download PDF
2	Confirmation Statement - No Updates	26 Feb 2024	Download PDF
3	Accounts - Total Exemption Full	5 Jul 2023	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	21 Apr 2023	Download PDF
5	Persons With Significant Control - Change To A Person With Significant Control	21 Apr 2023	Download PDF
6	Confirmation Statement - No Updates	23 Feb 2023	Download PDF
7	Accounts - Total Exemption Full	9 Jun 2022	Download PDF
8	Accounts - Total Exemption Full	24 Jun 2021	Download PDF
9	Address - Change Registered Office Company With Date Old New	12 May 2021	Download PDF
10	Confirmation Statement - No Updates	1 Mar 2021	Download PDF 3 Pages
11	Address - Change Registered Office Company With Date Old New	27 Nov 2020	Download PDF 1 Pages
12	Accounts - Total Exemption Full	15 Jun 2020	Download PDF 10 Pages
13	Confirmation Statement - No Updates	2 Mar 2020	Download PDF 3 Pages
14	Accounts - Total Exemption Full	28 Jun 2019	Download PDF 10 Pages
15	Confirmation Statement - No Updates	1 Mar 2019	Download PDF 3 Pages
16	Officers - Change Person Secretary Company With Change Date	28 Feb 2019	Download PDF 1 Pages
17	Officers - Change Person Director Company With Change Date	28 Feb 2019	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	28 Feb 2019	Download PDF 2 Pages
19	Accounts - Total Exemption Full	9 Aug 2018	Download PDF 10 Pages
20	Confirmation Statement - No Updates	5 Mar 2018	Download PDF 3 Pages
21	Accounts - Total Exemption Full	3 Nov 2017	Download PDF 10 Pages
22	Confirmation Statement - Updates	7 Mar 2017	Download PDF 6 Pages
23	Accounts - Total Exemption Small	28 Nov 2016	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2016	Download PDF 5 Pages
25	Accounts - Total Exemption Small	14 Jul 2015	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	27 Feb 2015	Download PDF 5 Pages
27	Accounts - Total Exemption Small	23 Oct 2014	Download PDF 6 Pages
28	Gazette - Filings Brought Up To Date	5 Jul 2014	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	4 Jul 2014	Download PDF 5 Pages
30	Gazette - Notice Compulsary	24 Jun 2014	Download PDF 1 Pages
31	Accounts - Total Exemption Full	25 Nov 2013	Download PDF 11 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2013	Download PDF 5 Pages
33	Accounts - Total Exemption Full	27 Nov 2012	Download PDF 11 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	27 Jun 2012	Download PDF 5 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	29 May 2012	Download PDF 5 Pages
36	Accounts - Total Exemption Full	2 Dec 2011	Download PDF 10 Pages
37	Accounts - Total Exemption Small	26 Nov 2010	Download PDF 10 Pages
38	Officers - Change Person Director Company With Change Date	22 Mar 2010	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	22 Mar 2010	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2010	Download PDF 5 Pages
41	Accounts - Total Exemption Small	2 Dec 2009	Download PDF 9 Pages
42	Annual Return - Legacy	16 Mar 2009	Download PDF 4 Pages
43	Officers - Legacy	7 Mar 2008	Download PDF 1 Pages
44	Incorporation - Company	27 Feb 2008	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	One Plus One Marriage & Partnership Research Mutual People: Deborah Sample	Active
2	Family Law Chambers Limited Mutual People: Deborah Sample	dissolved
3	Rainstone Ryleigh Limited Mutual People: Sean Sample	dissolved