EDS COURIERS LIMITED

Overview

Company Name	EDS COURIERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04819636
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDS COURIERS LIMITED?

Licensed carriers (53201) / Transportation and storage

Where is EDS COURIERS LIMITED located?

Registered Office Address	Leonard House Wimblebury Road Littleworth WS12 2HU Cannock Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of EDS COURIERS LIMITED?

Previous Company Names
Company Name	From	Until
MTH PARCELS LIMITED	Jul 03, 2003	Jul 03, 2003

What are the latest accounts for EDS COURIERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for EDS COURIERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for EDS COURIERS LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2026	Satisfaction of charge 048196360006 in full	1 pages	MR04

Apr 22, 2026	Satisfaction of charge 048196360004 in full	1 pages	MR04

Apr 02, 2026	Appointment of Mr Ian John Hurst as a director on Apr 01, 2026	2 pages	AP01

Aug 21, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Total exemption full accounts made up to Jan 31, 2025	5 pages	AA

Mar 04, 2025	Termination of appointment of Andrew Forrester Evans as a director on Jan 31, 2025	1 pages	TM01

Mar 04, 2025	Cessation of Andrew Forrester Evans as a person with significant control on Jan 31, 2025	1 pages	PSC07

Aug 20, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

May 15, 2024	Total exemption full accounts made up to Jan 31, 2024	5 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 06, 2023 with updates	4 pages	CS01

May 26, 2023	Total exemption full accounts made up to Jan 31, 2023	5 pages	AA

Nov 15, 2022	Termination of appointment of Stacey Michelle Deakin as a director on Nov 07, 2022	1 pages	TM01

Nov 15, 2022	Termination of appointment of Colin Eric Nonis as a director on Nov 07, 2022	1 pages	TM01

Aug 16, 2022	Confirmation statement made on Aug 06, 2022 with updates	4 pages	CS01

Aug 16, 2022	Notification of Express Management Limited as a person with significant control on Aug 16, 2022	2 pages	PSC02

Apr 12, 2022	Total exemption full accounts made up to Jan 31, 2022	5 pages	AA

Mar 09, 2022	Statement of capital following an allotment of shares on Feb 01, 2022 Capital: GBP 11	3 pages	SH01

Jan 10, 2022	Appointment of Stacey Michelle Deakin as a director on Jan 01, 2022	2 pages	AP01

Jan 10, 2022	Appointment of Colin Eric Nonis as a director on Jan 01, 2022	2 pages	AP01

Aug 27, 2021	Director's details changed for Mr Matthew Evans on Aug 27, 2021	2 pages	CH01

Aug 27, 2021	Change of details for Mr Matthew Evans as a person with significant control on Aug 27, 2021	2 pages	PSC04

Aug 27, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jan 31, 2021	5 pages	AA

Aug 14, 2020	Confirmation statement made on Aug 06, 2020 with updates	3 pages	CS01

Aug 14, 2020	Notification of Matthew Evans as a person with significant control on Aug 06, 2020	2 pages	PSC01

View All Filings

Who are the officers of EDS COURIERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Matthew Wimblebury Road Littleworth WS12 2HU Cannock Leonard House Staffordshire England	Oct 10, 2017		Director	Wimblebury Road Littleworth WS12 2HU Cannock Leonard House Staffordshire England	England	British	1988-8	238828000002
HURST, Ian John Wimblebury Road Littleworth WS12 2HU Cannock Leonard House Staffordshire England	Apr 01, 2026		Director	Wimblebury Road Littleworth WS12 2HU Cannock Leonard House Staffordshire England	England	British	1965-3	347019570001
EVANS, Sandra Ann 4 Kestrel Close Whittington WS14 9PE Lichfield Staffordshire	Sep 25, 2003	Dec 31, 2011	Secretary	4 Kestrel Close Whittington WS14 9PE Lichfield Staffordshire		British		3441410001
THORNHILL, Stephen Paul 161 Main Road WS15 1DX Rugeley	Jul 09, 2003	Sep 26, 2003	Secretary	161 Main Road WS15 1DX Rugeley		British		95089270001
MIDLANDS SECRETARIAL MANAGEMENT LIMITED Millfields House Millfields Road Ettingshall WV4 6JE Wolverhampton West Midlands	Jul 03, 2003	Jul 09, 2003	Nominee Secretary	Millfields House Millfields Road Ettingshall WV4 6JE Wolverhampton West Midlands				900008060001
ALLSOPP, Nicholas James Plas Gwyn Pattingham Road WV6 7HD Perton Wolverhampton Staffordshire	Jul 03, 2003	Jul 09, 2003	Nominee Director	Plas Gwyn Pattingham Road WV6 7HD Perton Wolverhampton Staffordshire	United Kingdom	British	1958-8	900008050001
DEAKIN, Stacey Michelle Wimblebury Rd WS12 2HU Hednesford Leonard House Staffs England	Jan 01, 2022	Nov 07, 2022	Director	Wimblebury Rd WS12 2HU Hednesford Leonard House Staffs England	England	British	1995-3	298775020001
EVANS, Andrew Forrester 30a Fairoaks Drive WS6 6HB Great Wyrley Staffordshire	Sep 25, 2003	Jan 31, 2025	Director	30a Fairoaks Drive WS6 6HB Great Wyrley Staffordshire	England	British	1957-7	93091950001
EVANS, Gary David 4 Kestrel Close Whittington WS14 9PE Lichfield Staffordshire	Sep 25, 2003	Jul 16, 2011	Director	4 Kestrel Close Whittington WS14 9PE Lichfield Staffordshire	United Kingdom	British	1951-12	3441390001
EVANS, Sandra Ann 4 Kestrel Close Whittington WS14 9PE Lichfield Staffordshire	Sep 25, 2003	Jul 16, 2011	Director	4 Kestrel Close Whittington WS14 9PE Lichfield Staffordshire	United Kingdom	British	1958-4	3441410001
HASSELL, Mark Terence Moat House Mill Barn Barn End Road, Acton Trussell ST17 0RN Stafford Staffordshire	Jul 09, 2003	Sep 26, 2003	Director	Moat House Mill Barn Barn End Road, Acton Trussell ST17 0RN Stafford Staffordshire	United Kingdom	British	1966-12	39569540002
NONIS, Colin Eric Wimblebury Rd WS12 2HU Hednesford Leonard House Staffs England	Jan 01, 2022	Nov 07, 2022	Director	Wimblebury Rd WS12 2HU Hednesford Leonard House Staffs England	England	British	1970-1	298775120001
SHIRLEY, Derek James Blithfield 47 Gorsey Lane WS11 1EY Cannock Staffordshire	Jul 11, 2003	Sep 23, 2003	Director	Blithfield 47 Gorsey Lane WS11 1EY Cannock Staffordshire	England	British	1965-1	92269820001
THORNHILL, Stephen Paul 161 Main Road WS15 1DX Rugeley	Jul 11, 2003	Sep 26, 2003	Director	161 Main Road WS15 1DX Rugeley		British	1964-10	95089270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDS COURIERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Express Management Limited

Aug 16, 2022

Wimblebury Road

Littleworth

WS12 2HU Cannock

Leonard House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies House Act 2006
Place Registered	Companies House
Registration Number	09332108

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Matthew Evans

Aug 06, 2020

Wimblebury Road

Littleworth

WS12 2HU Cannock

Leonard House

Staffordshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Andrew Forrester Evans

Apr 06, 2016

Wimblebury Road

Littleworth

WS12 2HU Cannock

Leonard House

Staffordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0