County Couriers Limited

01644625

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 14 MERE FARM BUSINESS COMPLEX, HANNINGTON, NN6 9FP

Incorporated 18/06/1982

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

53201

Licensed carriers

Officers

Mr Syed Ziaullah

director · Since 03/08/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Charles Grant-Salmon

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Edward Charles Grant-Salmon

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Mr Roman Stajila

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Sophie Elizabeth Yorke

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Persons with Significant Control

Mr Syed Ziaullah

75–100% votes

British · England · Age 62

Action Express, Liliput Road, Northampton, NN4 7DT

Notified 06/04/2016

Xtra Logistics Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Jubilee House, 32 Duncan Close, Northampton, NN3 6WL

Reg: 14357469 · Xtra Logistics Holdings Limited · Limited

Notified 31/03/2023

Former PSCs

Ms Elaine Jeannette Harries

Ceased 31/12/2018

Z5 Enterprises Ltd

Ceased 31/03/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 02/11/2023Registered 09/11/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 05/11/2014Registered 11/11/2014Satisfied 08/02/2023

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2002Registered 28/08/2002Satisfied 08/02/2023

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/08/2002Registered 06/08/2002Satisfied 28/03/2025

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/1999Registered 07/09/1999Satisfied 08/02/2023

charge

satisfied

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 13/12/1996Registered 31/12/1996Satisfied 07/09/2002

charge

satisfied

ALEX LAWRIE RECIEVABLES FINANCING LIMITED

Created 10/12/1996Registered 13/12/1996Satisfied 12/09/2002

charge

satisfied

BARCLAYS BANK PLC

Created 20/01/1994Registered 27/01/1994Satisfied 08/02/2023