Challenge Courier Company Limited

Company Name	Challenge Courier Company Limited
Director	Claire Louise Stockton-Hill
Company Status	Active
Company Number	03626206
Category	Private Limited Company
Incorporation Date	3 September 1998(25 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mrs Claire Louise Stockton-Hill
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(3 years after company formation)
Appointment Duration	22 years, 7 months
Role	Couriers
Country of Residence	United Kingdom
Correspondence Address	Lynnwood Business Centre Newcastle Upon Tyne NE4 6UL

Director Name	Colin Powell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Couriers
Correspondence Address	79 Mariners Wharf Quayside Newcastle Upon Tyne NE1 2BJ

Secretary Name	Claire Louise Stockton
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Couriers
Correspondence Address	The Cottage South Farm Nedderton Village Bedlington Northumberland NE22 6AX

Secretary Name	Jonathan Mark Stockton
Nationality	British
Status	Resigned
Appointed	13 September 2006(8 years after company formation)
Appointment Duration	10 years, 8 months (resigned 01 June 2017)
Role	Company Director
Correspondence Address	33 Denshaw Close Hartford Dale Cramlington Northumberland NE23 3FP

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.challengecouriers.com
Email address	[email protected]
Telephone	0191 2735044
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Lynnwood Business Centre Newcastle Upon Tyne NE4 6UL
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Claire Louise Stockton-hill 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,980
Current Liabilities	£12,136

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

31 August 2010	Delivered on: 2 September 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
9 March 1999	Delivered on: 11 March 1999 Persons entitled: Bibby Factors Sunderland Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as therein defined) or otherwise. Particulars: Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge. Outstanding

31 August 2010

Delivered on: 2 September 2010
Persons entitled: Hsbc Bank PLC

Classification: Legal assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
Outstanding

9 March 1999

Delivered on: 11 March 1999
Persons entitled: Bibby Factors Sunderland Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as therein defined) or otherwise.
Particulars: Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge.
Outstanding

Filing History

26 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
22 May 2023	Satisfaction of charge 1 in full (2 pages)
24 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
20 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
29 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 30 September 2019 (4 pages)
14 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
28 March 2019	Director's details changed for Mrs Claire Louise Stockton-Hill on 27 March 2019 (2 pages)
27 March 2019	Change of details for Mrs Claire Louise Stockton-Hill as a person with significant control on 27 March 2019 (2 pages)
27 March 2019	Director's details changed for Mrs Claire Louise Stockton-Hill on 27 March 2019 (2 pages)
3 September 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
28 March 2018	Change of details for Mrs Claire Louise Stockton-Hill as a person with significant control on 28 March 2018 (2 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 June 2017	Director's details changed for Mrs Claire Louise Stockton-Hill on 14 June 2017 (2 pages)
15 June 2017	Director's details changed for Mrs Claire Louise Stockton-Hill on 14 June 2017 (2 pages)
14 June 2017	Director's details changed for Mrs Claire Louise Stockton-Hill on 1 June 2017 (2 pages)
14 June 2017	Termination of appointment of Jonathan Mark Stockton as a secretary on 1 June 2017 (1 page)
14 June 2017	Termination of appointment of Jonathan Mark Stockton as a secretary on 1 June 2017 (1 page)
14 June 2017	Director's details changed for Mrs Claire Louise Stockton-Hill on 1 June 2017 (2 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
3 June 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
3 June 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (4 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (4 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
26 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
26 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
24 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
16 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 October 2010	Director's details changed for Claire Louise Stockton on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Claire Louise Stockton on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Claire Louise Stockton on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 September 2009	Return made up to 03/09/09; full list of members (3 pages)
23 September 2009	Return made up to 03/09/09; full list of members (3 pages)
9 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
9 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
19 September 2008	Return made up to 03/09/08; full list of members (3 pages)
19 September 2008	Return made up to 03/09/08; full list of members (3 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Return made up to 03/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Return made up to 03/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
10 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
10 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
16 October 2006	Return made up to 03/09/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 (7 pages)
16 October 2006	Return made up to 03/09/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 (7 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
14 February 2006	Return made up to 03/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2006	Return made up to 03/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
11 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
1 October 2004	Return made up to 03/09/04; full list of members (7 pages)
1 October 2004	Return made up to 03/09/04; full list of members (7 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
3 October 2003	Return made up to 03/09/03; full list of members (7 pages)
3 October 2003	Return made up to 03/09/03; full list of members (7 pages)
24 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
24 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
26 October 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (14 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (14 pages)
31 August 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2000	Full accounts made up to 30 September 1999 (13 pages)
3 July 2000	Full accounts made up to 30 September 1999 (13 pages)
8 November 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/11/99 (6 pages)
8 November 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/11/99 (6 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
1 October 1998	Ad 03/09/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 October 1998	Ad 03/09/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	Registered office changed on 09/09/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
9 September 1998	Registered office changed on 09/09/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
3 September 1998	Incorporation (12 pages)
3 September 1998	Incorporation (12 pages)