Company NameThe Post Box Prestwick Ltd
DirectorsCherlene Cooper and Stephen Alexander Cooper
Company StatusActive
Company NumberSC440219
CategoryPrivate Limited Company
Incorporation Date14 January 2013(11 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6411National post activities
SIC 53100Postal activities under universal service obligation

Directors

Director NameCherlene Cooper
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2013(same day as company formation)
RoleSub Postmistress
Country of ResidenceUnited Kingdom
Correspondence Address24 The Cross
Prestwick
KA9 1AL
Scotland
Director NameStephen Alexander Cooper
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2013(same day as company formation)
RoleSubpostmaster
Country of ResidenceUnited Kingdom
Correspondence Address24 The Cross
Prestwick
KA9 1AL
Scotland

Contact

Telephone01292 477354
Telephone regionAyr

Location

Registered Address86 Main Street
Prestwick
KA9 1PA
Scotland
ConstituencyCentral Ayrshire
WardPrestwick

Shareholders

1 at £1Cherlene Cooper
50.00%
Ordinary
1 at £1Stephen Cooper
50.00%
Ordinary

Financials

Year2014
Net Worth-£98,521
Cash£2,473
Current Liabilities£63,595

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return14 January 2024 (3 months, 3 weeks ago)
Next Return Due28 January 2025 (8 months, 4 weeks from now)

Filing History

29 June 2023Micro company accounts made up to 30 September 2022 (6 pages)
18 January 2023Confirmation statement made on 14 January 2023 with no updates (3 pages)
4 July 2022Micro company accounts made up to 30 September 2021 (6 pages)
27 January 2022Confirmation statement made on 14 January 2022 with no updates (3 pages)
12 May 2021Micro company accounts made up to 30 September 2020 (6 pages)
28 January 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
5 August 2020Micro company accounts made up to 30 September 2019 (6 pages)
26 February 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
24 June 2019Registered office address changed from 24 the Cross Prestwick KA9 1AL to 86 Main Street Prestwick KA9 1PA on 24 June 2019 (1 page)
6 June 2019Micro company accounts made up to 30 September 2018 (6 pages)
17 February 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
7 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
29 January 2018Confirmation statement made on 14 January 2018 with no updates (3 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 February 2017Confirmation statement made on 14 January 2017 with updates (6 pages)
3 February 2017Confirmation statement made on 14 January 2017 with updates (6 pages)
27 July 2016Amended total exemption small company accounts made up to 30 September 2014 (7 pages)
27 July 2016Amended total exemption small company accounts made up to 30 September 2014 (7 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(4 pages)
2 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(4 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
(4 pages)
18 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
(4 pages)
4 September 2014Previous accounting period shortened from 31 January 2014 to 30 September 2013 (1 page)
4 September 2014Previous accounting period shortened from 31 January 2014 to 30 September 2013 (1 page)
4 September 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 September 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
(4 pages)
30 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
(4 pages)
14 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)