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CONTINENTAL EXPRESS LIMITED

Learn more about CONTINENTAL EXPRESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 CLARENCE STREET, SOUTHEND-ON-SEA, ENGLAND, SS1 1BD

CONTINENTAL EXPRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00273808
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.11
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, SOUTHEND AIRPORT,, SOUTHEND-ON-SEA,, ESSEX,, SS2 6YA
Form type: AD01
Date: 2015.09.30
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PREWER / 01/05/2015
Form type: CH01
Date: 2015.06.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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19/04/13 STATEMENT OF CAPITAL GBP 15000
Form type: SH06
Date: 2013.04.19
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DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
Form type: SH30
Date: 2013.04.11
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.04.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR KEVIN THORNE
Form type: TM01
Date: 2013.03.19
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APPOINTMENT TERMINATED, SECRETARY KEVIN THORNE
Form type: TM02
Date: 2013.03.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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ADOPT ARTICLES 03/12/2012
Form type: RES01
Date: 2012.12.11
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD THORNE / 29/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PREWER / 29/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD THORNE / 29/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PREWER / 29/05/2010
Form type: CH01
Date: 2010.06.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.12
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.25
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10

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Company directors and board members:

MICHAEL WILLIAM PREWER (current)
Director, COMPANY DIRECTOR, 1991.06.04
32 CLARENCE STREET , SOUTHEND-ON-SEA
SS1 1BD
ENGLAND
MAUREEN BRYANT (resigned)
Secretary, 1991.06.04 - 1994.08.08
3 MCDIVITT WALK EASTWOOD , LEIGH ON SEA
SS9 5UD, ESSEX
KEVIN EDWARD THORNE (resigned)
Secretary, COMPANY SECRETARY, 1994.08.08 - 2013.03.19
18 BELLHOUSE ROAD EASTWOOD , LEIGH ON SEA
SS9 5NL, ESSEX
LEE PATRICIA OXFORD (resigned)
Director, SECRETARY, 1991.06.04 - 1991.06.21
44 CORNISH GROVE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5XX, ESSEX
KEVIN EDWARD THORNE (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 2013.03.19
18 BELLHOUSE ROAD EASTWOOD , LEIGH ON SEA
SS9 5NL, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 1,141
Current Assets £ 207,326
Tangible Fixed Assets Depreciation £ 928
Provisions For Liabilities Charges £ 228
Debtors £ 16,169
Shareholder Funds £ 141,248
Profit Loss Account Reserve £ 111,248
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 141,248
Total Assets Less Current Liabilities £ 141,476
Net Current Assets Liabilities £ 140,335
Creditors Due Within One Year £ 66,991
Cash Bank In Hand £ 191,157
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Disposals £ 4,483
Tangible Fixed Assets Additions £ 621
Tangible Fixed Assets Cost Or Valuation £ 2,090
Tangible Fixed Assets Depreciation Charged In Period £ 417
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,300
Capital Redemption Reserve £ 15,000

Companies near to CONTINENTAL EXPRESS ltd.

Information about the Private Limited Company CONTINENTAL EXPRESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data