Company number 06973441
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SIMPEX EXPRESS LIMITED are www.simpexexpress.co.uk, and www.simpex-express.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixteen years and five months. Simpex Express Limited is a Private Limited Company.
The company registration number is 06973441. Simpex Express Limited has been working since 27 July 2009.
The present status of the company is Active. The registered address of Simpex Express Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. The company`s financial liabilities are £377.75k. It is £-292.97k against last year. The cash in hand is £358.71k. It is £-277.96k against last year. And the total assets are £1579.65k, which is £-58.96k against last year. BEECHENER, Simon Keith is a Director of the company. Secretary MCCALL, Kerry Louise has been resigned. The company operates in "Freight transport by road".
simpex express Key Finiance
LIABILITIES
£377.75k
-44%
CASH
£358.71k
-44%
TOTAL ASSETS
£1579.65k
-4%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Keith Beechener
Notified on: 22 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Beechener
Notified on: 22 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPEX EXPRESS LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 30 November 2016
05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 November 2015
06 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
06 May 2016
Director's details changed for Mr Simon Keith Beechener on 25 March 2016
...
... and 18 more events
20 Mar 2011
Previous accounting period extended from 31 July 2010 to 30 November 2010
29 Jul 2010
Annual return made up to 27 July 2010 with full list of shareholders
29 Jul 2010
Director's details changed for Mr Simon Beechener on 27 July 2010
29 Jul 2010
Termination of appointment of Kerry Mccall as a secretary
27 Jul 2009
Incorporation