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EXPRESSLINES LIMITED

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

Company details

UNIT 15 FENLAKE ROAD INDUSTRIAL, ESTATE, FENLAKE ROAD, BEDFORD, BEDFORDSHIRE, MK42 0HB

EXPRESSLINES LIMITED on the map

Company type: Private Limited Company
Company number: 01021862
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.23
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport
Company EXPRESSLINES LIMITED is a Private Limited Company, registration number 01021862, established in United Kingdom on the 23. August 1971. The company is now active. The company has been in business for 45 years and 3 months. The company is based on UNIT 15 FENLAKE ROAD INDUSTRIAL, ESTATE, FENLAKE ROAD, BEDFORD, BEDFORDSHIRE, MK42 0HB. Business of the company EXPRESSLINES LIMITED by SIC and NACE code is "49390 - Other passenger land transport". There are 61 company documents available. The most recent document is "19/02/16 FULL LIST" from the 2016.02.22. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.02.19. We do not have any information about the company EXPRESSLINES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.01.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.03.04

List of company documents:

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Find out more information about EXPRESSLINES LIMITED. Our website makes it possible to view other available documents related to EXPRESSLINES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 100
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS / 01/09/2013
Form type: CH01
Date: 2014.02.19
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13
Form type: AAMD
Date: 2014.02.03
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY SPRIGGS / 10/07/2012
Form type: CH01
Date: 2012.11.21
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SECRETARY'S CHANGE OF PARTICULARS / MAXINE LORNA SPRIGGS / 10/07/2012
Form type: CH03
Date: 2012.11.21
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS / 19/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY SPRIGGS / 19/02/2010
Form type: CH01
Date: 2010.02.23
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.03.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.10
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/11/99 FROM:, UNIT 10 FENLAKE INDUSTRIAL EST, FENLAKE ROAD, BEDFORD, BEDS MK42 0EU
Form type: 287
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
Child documents:
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
Child documents:
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.04

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Company directors and board members:

MAXINE LORNA SPRIGGS (current)
Secretary, 2001.02.19
3 HERONS MEAD BROMHAM , BEDFORD
MK43 8LQ, BEDFORDSHIRE
RICHARD JOHN HARRIS (current)
Director, 1992.07.31
AVENIDA RUBICON NO 26 FEMES , YAIZA
LANZAROTE 35570
SPAIN
CHRISTOPHER ROY SPRIGGS (current)
Director, 1992.07.31
3 HERONS MEAD BROMHAM , BEDFORD
MK43 8LQ, BEDFORDSHIRE
FAY MAVIS BUNYAN (resigned)
Secretary, 1991.02.24 - 2001.02.19
72 PUTNOE HEIGHTS , BEDFORD
MK41 8ED, BEDFORDSHIRE
ANTHONY ROY SPRIGGS (resigned)
Director, 1991.02.24 - 1994.08.17
42 POPLAR AVENUE , BEDFORD
MK41 8BL, BEDFORDSHIRE
Date 2013.08.31
Fixed Assets £ 384,739
Tangible Fixed Assets £ 384,738
Current Assets £ 221,425
Tangible Fixed Assets Depreciation £ 503,813
Provisions For Liabilities Charges £ 64,968
Debtors £ 46,511
Shareholder Funds £ 386,275
Profit Loss Account Reserve £ 386,175
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 386,275
Total Assets Less Current Liabilities £ 451,243
Net Current Assets Liabilities £ 66,504
Creditors Due Within One Year £ 154,921
Cash Bank In Hand £ 170,128
Stocks Inventory £ 4,786
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 6,440
Tangible Fixed Assets Cost Or Valuation £ 859,135
Tangible Fixed Assets Depreciation Charged In Period £ 35,856
Intangible Fixed Assets £ 1

Companies near to EXPRESSLINES ltd.

Information about the Private Limited Company EXPRESSLINES 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: 2016.07.20. Reload the data