A.D.D. EXPRESS LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX5 9HF

Company number 05500405
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address UNIT H2 PREMIER WAY, LOWFIELDS BUSINESS PARK ELLAND, HALIFAX, WEST YORKSHIRE, HX5 9HF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of A.D.D. EXPRESS LTD are www.addexpress.co.uk, and www.a-d-d-express.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty years and seven months. A D D Express Ltd is a Private Limited Company. The company registration number is 05500405. A D D Express Ltd has been working since 06 July 2005. The present status of the company is Active. The registered address of A D D Express Ltd is Unit H2 Premier Way Lowfields Business Park Elland Halifax West Yorkshire Hx5 9hf. The company`s financial liabilities are £1226.16k. It is £494.95k against last year. The cash in hand is £0.05k. It is £-13.35k against last year. And the total assets are £2600.05k, which is £308.04k against last year. HUNTER, Alison Elizabeth is a Secretary of the company. FAIRBROTHER, David is a Director of the company. LAMBERT, Peter William is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


a.d.d. express Key Finiance

LIABILITIES £1226.16k
+67%
CASH £0.05k
-100%
TOTAL ASSETS £2600.05k
+13%
All Financial Figures

Current Directors

Secretary
HUNTER, Alison Elizabeth
Appointed Date: 06 July 2005
Director
FAIRBROTHER, David
Appointed Date: 06 July 2005
59 years old
Director
LAMBERT, Peter William
Appointed Date: 06 July 2005
60 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 September 2005
Appointed Date: 06 July 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 September 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mr Peter William Lambert
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Fairbrother
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.D.D. EXPRESS LTD Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
11 Oct 2005
Registered office changed on 11/10/05 from: unit G18 river bank way lowfields business park elland west yorkshire HX5 9DN
28 Sep 2005
Registered office changed on 28/09/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
28 Sep 2005
Secretary resigned
28 Sep 2005
Director resigned
06 Jul 2005
Incorporation

A.D.D. EXPRESS LTD Charges

8 November 2005
Debenture
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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