EXPRESS IT (U.K.) LIMITED
WARRINGTON

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Company number 04055758
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 16 BARDNEY AVENUE, GOLBORNE, WARRINGTON, WA3 3TQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of EXPRESS IT (U.K.) LIMITED are www.expressituk.co.uk, and www.express-it-u-k.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and four months. Express It U K Limited is a Private Limited Company. The company registration number is 04055758. Express It U K Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Express It U K Limited is 16 Bardney Avenue Golborne Warrington Wa3 3tq. The company`s financial liabilities are £539.51k. It is £97.68k against last year. The cash in hand is £47.9k. It is £26.05k against last year. And the total assets are £688.79k, which is £94.33k against last year. HALL, Colin Anthony is a Director of the company. Secretary HALL, Colin Anthony has been resigned. Director HALL, Diane Elizabeth has been resigned. Director HALL, Jason Colin has been resigned. The company operates in "Freight transport by road".


express it (u.k.) Key Finiance

LIABILITIES £539.51k
+22%
CASH £47.9k
+119%
TOTAL ASSETS £688.79k
+15%
All Financial Figures

Current Directors

Director
HALL, Colin Anthony
Appointed Date: 18 August 2000
75 years old

Resigned Directors

Secretary
HALL, Colin Anthony
Resigned: 01 September 2013
Appointed Date: 18 August 2000

Director
HALL, Diane Elizabeth
Resigned: 12 January 2009
Appointed Date: 31 July 2007
62 years old

Director
HALL, Jason Colin
Resigned: 31 January 2011
Appointed Date: 18 August 2000
51 years old

Persons With Significant Control

Mr Colin Anthony Hall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dennis Langtree
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPRESS IT (U.K.) LIMITED Events

20 Sep 2016
Confirmation statement made on 18 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

19 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100

...
... and 33 more events
21 Oct 2002
Return made up to 18/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

20 Jun 2002
Total exemption small company accounts made up to 31 August 2001
05 Oct 2001
Return made up to 18/08/01; full list of members
26 Feb 2001
Registered office changed on 26/02/01 from: unit 5 harvey court harvey lane, golborne warrington cheshire WA3 3RX
18 Aug 2000
Incorporation

EXPRESS IT (U.K.) LIMITED Charges

10 March 2005
Debenture
Delivered: 18 March 2005
Status: Satisfied on 20 December 2011
Persons entitled: Highwater Properties Limited
Description: Fixed and floating charges over the undertaking and all…