HIGHWAY EXPRESS LIMITED
Overview
| Company Name | HIGHWAY EXPRESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03100753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for HIGHWAY EXPRESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HIGHWAY EXPRESS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for HIGHWAY EXPRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Kyle Mungham as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Kyle Mungham as a director on Sep 13, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HIGHWAY EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Margaret Patricia | Secretary | 2 Whalebone Grove Chadwell Heath RM6 6BU Romford Essex | British | 88458570001 | ||||||
| SMITH, Mark Brian | Director | 2 Whalebone Grove Chadwell Heath RM6 6BU Romford Essex | England | British | Manager | 66310470001 | ||||
| J N H SECRETARIAL SERVICES LIMITED | Secretary | Beaver House Plough Road, Great Bentley CO7 8L Colchester Essex | 62789140001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HAMMOND, James Norman | Director | 67 Devonshire Road SS15 6HA Basildon Essex | British | Director | 28680470001 | |||||
| MUNGHAM, Kyle | Director | 112 Main Road DA14 6NE Sidcup Onega House United Kingdom | United Kingdom | British | Director | 327511800001 | ||||
| SMART, Trevor Howard | Director | Abbs Cross Lane RM12 4YQ Hornchurch 163 Essex England | England | British | Director | 40525920003 | ||||
| SMART, Trevor Howard | Director | 22 Orchard Road RM7 8HR Romford Essex | British | Company Director | 40525920001 | |||||
| SMITH, Brian Charles | Director | The Coach House 26 Millers Brook, High Street DN9 1NS Belton North Lincolnshire | British | Company Director | 66509120003 |
Who are the persons with significant control of HIGHWAY EXPRESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Brian Smith | Apr 06, 2016 | Main Road DA14 6NE Sidcup Onega House, 112 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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