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EXPRESS IT (U.K.) LIMITED

EXPRESS IT (U.K.) LIMITED

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

    • Overview

    Company NameEXPRESS IT (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04055758
    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 EXPRESS IT (U.K.) LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is EXPRESS IT (U.K.) LIMITED located?

    Registered Office Address
    16 Bardney Avenue
    Golborne
    WA3 3TQ Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPRESS IT (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for EXPRESS IT (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueNo

    What are the latest filings for EXPRESS IT (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		12 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Registered office address changed from Unit 33 Eastside Industrial Estate Jackson Street St. Helens Merseyside WA9 3AS England to 16 Bardney Avenue Golborne Warrington WA3 3TQ on Sep 06, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 18, 2019 with updates

    		4 pagesCS01

    Cessation of Dennis Langtree as a person with significant control on Nov 12, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Registered office address changed from 16 Bardney Avenue Golborne Warrington WA3 3TQ to Unit 33 Eastside Industrial Estate Jackson Street St. Helens Merseyside WA9 3AS on Jan 15, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		13 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EXPRESS IT (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Colin Anthony
    16 Bardney Avenue
    Golborne
    WA3 3TQ Warrington
    Cheshire
    		Director
    16 Bardney Avenue
    Golborne
    WA3 3TQ Warrington
    Cheshire
    		EnglandEnglishManaging Director83657210001
    HALL, Colin Anthony
    16 Bardney Avenue
    Golborne
    WA3 3TQ Warrington
    Cheshire
    		Secretary
    16 Bardney Avenue
    Golborne
    WA3 3TQ Warrington
    Cheshire
    		EnglishManaging Director83657210001
    HALL, Diane Elizabeth
    Bardney Avenue
    Golborne
    WA3 3TQ Warrington
    16
    Cheshire
    United Kingdom
    		Director
    Bardney Avenue
    Golborne
    WA3 3TQ Warrington
    16
    Cheshire
    United Kingdom
    		United KingdomBritishAdministrator132186420001
    HALL, Jason Colin
    10 Wilsford Close
    Golborne
    WA3 3XN Warrington
    Cheshire
    		Director
    10 Wilsford Close
    Golborne
    WA3 3XN Warrington
    Cheshire
    		EnglandBritishTransport Manager66200690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPRESS IT (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Langtree
    Eastside Industrial Estate
    Jackson Street
    WA9 3AS St. Helens
    Unit 33
    Merseyside
    England
    		Apr 06, 2016
    Eastside Industrial Estate
    Jackson Street
    WA9 3AS St. Helens
    Unit 33
    Merseyside
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Anthony Hall
    Bardney Avenue
    Golborne
    WA3 3TQ Warrington
    16
    England
    		Apr 06, 2016
    Bardney Avenue
    Golborne
    WA3 3TQ Warrington
    16
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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