Essex Express Couriers Ltd

Company Name	Essex Express Couriers Ltd
Director	Tracey Garner
Company Status	Active
Company Number	03627648
Category	Private Limited Company
Incorporation Date	7 September 1998(25 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Tracey Garner
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 September 1998(1 day after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkins Farm Hackmans Lane Cock Clarks Chelmsford Essex CM3 6RE

Secretary Name	Tracey Garner
Nationality	British
Status	Current
Appointed	08 September 1998(1 day after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkins Farm Hackmans Lane Cock Clarks Chelmsford Essex CM3 6RE

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Company Formation Agent
Correspondence Address	Anglia House North Station Road Colchester Essex CO1 1SB

Director Name	Dennis Black
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Company Formation Agent
Correspondence Address	Anglia House North Station Road Colchester CO1 1SB

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Company Formation Agent
Correspondence Address	Anglia House North Station Road Colchester Essex CO1 1SB

Director Name	Mr Mark Taylor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(1 day after company formation)
Appointment Duration	15 years, 9 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawkins Farm Hackmans Lane, Cock Clarks Chelmsford Essex CM3 6RE

Contact

Website	essexcourierforce.co.uk

Location

Registered Address	Suite 3, 22e West Station Yard Spital Road Maldon CM9 6TS
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr M. Taylor 50.00% Ordinary
1 at £1	Mrs T. Garner 50.00% Ordinary

Financials

Year	2014
Net Worth	-£38,279
Cash	£13
Current Liabilities	£52,374

Accounts

Latest Accounts	28 March 2023 (1 year, 1 month ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	28 March

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

14 December 2001	Delivered on: 30 December 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 December 2001

Delivered on: 30 December 2001
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 March 2024	Micro company accounts made up to 28 March 2023 (3 pages)
13 December 2023	Previous accounting period shortened from 29 March 2023 to 28 March 2023 (1 page)
22 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
30 May 2023	Registered office address changed from 21 the Causeway Maldon Essex CM9 4LJ to Suite 3, 22E West Station Yard Spital Road Maldon CM9 6TS on 30 May 2023 (1 page)
23 March 2023	Micro company accounts made up to 29 March 2022 (3 pages)
22 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
7 February 2022	Micro company accounts made up to 29 March 2021 (3 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 29 March 2020 (3 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 29 March 2019 (2 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 29 March 2018 (2 pages)
17 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
17 September 2018	Cessation of Mark Taylor as a person with significant control on 17 September 2018 (1 page)
22 December 2017	Micro company accounts made up to 29 March 2017 (2 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
15 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
15 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
25 June 2015	Total exemption small company accounts made up to 29 March 2015 (3 pages)
25 June 2015	Total exemption small company accounts made up to 29 March 2015 (3 pages)
28 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
28 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
28 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
30 June 2014	Termination of appointment of Mark Taylor as a director (1 page)
30 June 2014	Termination of appointment of Mark Taylor as a director (1 page)
17 June 2014	Total exemption small company accounts made up to 29 March 2014 (3 pages)
17 June 2014	Total exemption small company accounts made up to 29 March 2014 (3 pages)
29 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
29 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
29 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
4 July 2013	Total exemption small company accounts made up to 29 March 2013 (3 pages)
4 July 2013	Total exemption small company accounts made up to 29 March 2013 (3 pages)
17 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
17 May 2012	Total exemption small company accounts made up to 29 March 2012 (4 pages)
17 May 2012	Total exemption small company accounts made up to 29 March 2012 (4 pages)
11 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
6 June 2011	Total exemption small company accounts made up to 29 March 2011 (4 pages)
6 June 2011	Total exemption small company accounts made up to 29 March 2011 (4 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 April 2009	Registered office changed on 28/04/2009 from 1ST floor, the coach house 49 east street colchester, essex CO1 2TG (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 1ST floor, the coach house 49 east street colchester, essex CO1 2TG (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 October 2008	Return made up to 07/09/08; full list of members (4 pages)
2 October 2008	Return made up to 07/09/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 September 2007	Return made up to 07/09/07; full list of members (3 pages)
28 September 2007	Return made up to 07/09/07; full list of members (3 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 September 2006	Return made up to 07/09/06; full list of members (3 pages)
14 September 2006	Return made up to 07/09/06; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 September 2005	Return made up to 07/09/05; full list of members (3 pages)
8 September 2005	Return made up to 07/09/05; full list of members (3 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 September 2004	Return made up to 07/09/04; full list of members (7 pages)
16 September 2004	Return made up to 07/09/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 October 2003	Return made up to 07/09/03; full list of members (7 pages)
1 October 2003	Return made up to 07/09/03; full list of members (7 pages)
18 September 2002	Return made up to 07/09/02; full list of members (7 pages)
18 September 2002	Return made up to 07/09/02; full list of members (7 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 December 2001	Particulars of mortgage/charge (3 pages)
30 December 2001	Particulars of mortgage/charge (3 pages)
15 October 2001	Return made up to 07/09/01; full list of members (6 pages)
15 October 2001	Return made up to 07/09/01; full list of members (6 pages)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 July 2001	Accounting reference date extended from 30/09/00 to 29/03/01 (1 page)
16 July 2001	Accounting reference date extended from 30/09/00 to 29/03/01 (1 page)
25 September 2000	Return made up to 07/09/00; full list of members (6 pages)
25 September 2000	Return made up to 07/09/00; full list of members (6 pages)
31 August 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
31 August 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
18 October 1999	Registered office changed on 18/10/99 from: 2B granville road colchester essex CO1 2EE (1 page)
18 October 1999	Registered office changed on 18/10/99 from: 2B granville road colchester essex CO1 2EE (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New secretary appointed;new director appointed (2 pages)
27 August 1999	New secretary appointed;new director appointed (2 pages)
27 August 1999	Return made up to 07/09/99; full list of members (6 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Return made up to 07/09/99; full list of members (6 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Secretary resigned;director resigned (1 page)
15 September 1998	Secretary resigned;director resigned (1 page)
15 September 1998	Director resigned (1 page)
7 September 1998	Incorporation (16 pages)
7 September 1998	Incorporation (16 pages)