HIGHWAY EXPRESS LIMITED

HIGHWAY EXPRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGHWAY EXPRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03100753
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHWAY EXPRESS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HIGHWAY EXPRESS LIMITED located?

    Registered Office Address
    Onega House, 112 Main Road
    DA14 6NE Sidcup
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHWAY EXPRESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for HIGHWAY EXPRESS LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for HIGHWAY EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 2 in full

    1 pagesMR04

    Termination of appointment of Kyle Mungham as a director on Oct 23, 2024

    1 pagesTM01

    Confirmation statement made on Sep 11, 2024 with updates

    5 pagesCS01

    Appointment of Mr Kyle Mungham as a director on Sep 13, 2024

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    13 pagesAA

    Confirmation statement made on Sep 11, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    14 pagesAA

    Confirmation statement made on Sep 11, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    14 pagesAA

    Confirmation statement made on Sep 11, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    14 pagesAA

    Confirmation statement made on Sep 11, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    13 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    13 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    13 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 11, 2016 with updates

    5 pagesCS01

    Registered office address changed from 187 South Street Romford Essex RM1 1QA to Onega House, 112 Main Road Sidcup DA14 6NE on Dec 15, 2016

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 200
    SH01

    Who are the officers of HIGHWAY EXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Margaret Patricia
    2 Whalebone Grove
    Chadwell Heath
    RM6 6BU Romford
    Essex
    Secretary
    2 Whalebone Grove
    Chadwell Heath
    RM6 6BU Romford
    Essex
    British88458570001
    SMITH, Mark Brian
    2 Whalebone Grove
    Chadwell Heath
    RM6 6BU Romford
    Essex
    Director
    2 Whalebone Grove
    Chadwell Heath
    RM6 6BU Romford
    Essex
    EnglandBritishManager66310470001
    J N H SECRETARIAL SERVICES LIMITED
    Beaver House
    Plough Road, Great Bentley
    CO7 8L Colchester
    Essex
    Secretary
    Beaver House
    Plough Road, Great Bentley
    CO7 8L Colchester
    Essex
    62789140001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HAMMOND, James Norman
    67 Devonshire Road
    SS15 6HA Basildon
    Essex
    Director
    67 Devonshire Road
    SS15 6HA Basildon
    Essex
    BritishDirector28680470001
    MUNGHAM, Kyle
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    United Kingdom
    Director
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    United Kingdom
    United KingdomBritishDirector327511800001
    SMART, Trevor Howard
    Abbs Cross Lane
    RM12 4YQ Hornchurch
    163
    Essex
    England
    Director
    Abbs Cross Lane
    RM12 4YQ Hornchurch
    163
    Essex
    England
    EnglandBritishDirector40525920003
    SMART, Trevor Howard
    22 Orchard Road
    RM7 8HR Romford
    Essex
    Director
    22 Orchard Road
    RM7 8HR Romford
    Essex
    BritishCompany Director40525920001
    SMITH, Brian Charles
    The Coach House
    26 Millers Brook, High Street
    DN9 1NS Belton
    North Lincolnshire
    Director
    The Coach House
    26 Millers Brook, High Street
    DN9 1NS Belton
    North Lincolnshire
    BritishCompany Director66509120003

    Who are the persons with significant control of HIGHWAY EXPRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Brian Smith
    Main Road
    DA14 6NE Sidcup
    Onega House, 112
    England
    Apr 06, 2016
    Main Road
    DA14 6NE Sidcup
    Onega House, 112
    England
    No
    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 company.

    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