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EXPRESS FORWARDERS LIMITED

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

Company details

9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS

EXPRESS FORWARDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00948253
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.19
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51210 - Freight air transport
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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28/11/14 STATEMENT OF CAPITAL GBP 1100
Form type: SH01
Date: 2014.11.28
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY HAWKRIDGE / 01/11/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE COSTELLO / 01/11/2010
Form type: CH01
Date: 2010.12.14
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BAILEY / 01/11/2010
Form type: CH03
Date: 2010.12.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY HAWKRIDGE / 01/11/2009
Form type: CH01
Date: 2009.11.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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APPOINTMENT TERMINATED DIRECTOR KEVIN WALFORD
Form type: 288b
Date: 2009.01.22
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.22
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.27
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/02
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.12

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Company directors and board members:

RAYMOND BAILEY (current)
Secretary, 2006.01.06
9 LIMES ROAD BECKENHAM , KENT
BR3 6NS
GARY LEE COSTELLO (current)
Director, 2006.01.06
9 LIMES ROAD BECKENHAM , KENT
BR3 6NS
IAN HENRY HAWKRIDGE (current)
Director, SHIPPING AGENT, 1991.11.01
9 LIMES ROAD BECKENHAM , KENT
BR3 6NS
KEVIN WALFORD (resigned)
Secretary, 1991.12.31 - 2006.01.06
3 SHERBORNE GROVE KEMSING , SEVENOAKS
TN15 6QU, KENT
STANLEY CHARLES WALFORD (resigned)
Secretary, 1991.11.01 - 1991.12.31
42 FOREST RIDGE , KESTON
BR2 6EQ, KENT
KEVIN WALFORD (resigned)
Director, SHIPPING AGENT, 1991.11.01 - 2009.01.20
3 SHERBORNE GROVE KEMSING , SEVENOAKS
TN15 6QU, KENT
SHIRLEY MAY WALFORD (resigned)
Director, SHIPPING AGENT, 1991.11.01 - 2005.07.31
6 POSTMILL CLOSE , CROYDON
CR0 5DY
STANLEY CHARLES WALFORD (resigned)
Director, SHIPPING AGENTS, 1991.11.01 - 1991.12.31
42 FOREST RIDGE , KESTON
BR2 6EQ, KENT
Date 2014.03.31
Tangible Fixed Assets £ 1,031
Current Assets £ 129,214
Tangible Fixed Assets Depreciation £ 9,833
Debtors £ 33,595
Profit Loss Account Reserve £ 56,889
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 57,889
Net Current Assets Liabilities £ 56,858
Creditors Due Within One Year £ 72,356
Cash Bank In Hand £ 95,619
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 10,607
Tangible Fixed Assets Depreciation Charged In Period £ 257

Companies near to EXPRESS FORWARDERS ltd.

Information about the Private Limited Company EXPRESS FORWARDERS 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: 2016.06.21. Reload the data