Port Express Limited

Company Name	Port Express Limited
Company Status	Active
Company Number	05077834
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Ashley Russell Nichols
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 March 2004(2 days after company formation)
Appointment Duration	20 years, 1 month
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH

Secretary Name	Mr John Peter Stubbings
Nationality	British
Status	Current
Appointed	20 March 2004(2 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH

Director Name	Mr Kevin George Stevens
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2007(2 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Unit 5 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH

Director Name	Jacqueline Ann Hutchison
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(11 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH

Director Name	Mr James Watts
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(19 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH

Director Name	Mr Adam Karl Dawson
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(19 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH

Director Name	Karl Samuel James Dawson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2004(2 days after company formation)
Appointment Duration	20 years (resigned 26 March 2024)
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH

Director Name	Alan Edward Langdon
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	31 Tawney Avenue Upminster Essex RM14 2EW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	port-express.com

Location

Registered Address	Unit 5 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

17k at £1	Ashley Russell Nicholls 33.33% Ordinary A
17k at £1	Karl Samuel James Dawson 33.33% Ordinary C
17k at £1	Kevin George Stevens 33.33% Ordinary B

Financials

Year	2014
Turnover	£8,642,869
Net Worth	£1,748,867
Cash	£380,091
Current Liabilities	£1,852,122

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

30 July 2010	Delivered on: 4 August 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 May 2004	Delivered on: 29 May 2004 Satisfied on: 16 July 2010 Persons entitled: Karl Samuel James Dawson and Atlantic Pacific Global Logistics Limited Classification: Debenture Secured details: Â£45,000.00 due or to become due from the company to the chargee. 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. Fully Satisfied

30 July 2010

Delivered on: 4 August 2010
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

12 May 2004

Delivered on: 29 May 2004
Satisfied on: 16 July 2010
Persons entitled: Karl Samuel James Dawson and Atlantic Pacific Global Logistics Limited

Classification: Debenture
Secured details: Â£45,000.00 due or to become due from the company to the chargee.
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.
Fully Satisfied

Filing History

10 November 2023	Appointment of Mr Adam Karl Dawson as a director on 6 November 2023 (2 pages)
9 November 2023	Appointment of Mr James Watts as a director on 6 November 2023 (2 pages)
29 September 2023	Full accounts made up to 31 December 2022 (27 pages)
22 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
5 August 2022	Full accounts made up to 31 December 2021 (28 pages)
29 March 2022	Confirmation statement made on 18 March 2022 with updates (4 pages)
7 September 2021	Full accounts made up to 31 December 2020 (27 pages)
26 March 2021	Confirmation statement made on 18 March 2021 with updates (4 pages)
26 March 2021	Director's details changed for Jacqueline Ann Hutchison on 26 March 2021 (2 pages)
25 March 2021	Cessation of Karl Samuel James Dawson as a person with significant control on 3 March 2021 (1 page)
25 March 2021	Notification of Atlantic Pacific Group Limited as a person with significant control on 3 March 2021 (1 page)
25 March 2021	Notification of Ashley Russell Nichols as a person with significant control on 3 March 2021 (2 pages)
30 October 2020	Full accounts made up to 31 December 2019 (28 pages)
29 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
20 August 2019	Full accounts made up to 31 December 2018 (27 pages)
16 April 2019	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Unit 5 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th on 16 April 2019 (1 page)
25 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
19 June 2018	Full accounts made up to 31 December 2017 (27 pages)
11 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (26 pages)
18 July 2017	Full accounts made up to 31 December 2016 (26 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
22 July 2016	Accounts for a medium company made up to 31 December 2015 (25 pages)
22 July 2016	Accounts for a medium company made up to 31 December 2015 (25 pages)
20 April 2016	Appointment of Jacqueline Ann Hutchison as a director on 1 March 2016 (3 pages)
20 April 2016	Appointment of Jacqueline Ann Hutchison as a director on 1 March 2016 (3 pages)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 51,000 (5 pages)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 51,000 (5 pages)
21 July 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
21 July 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
26 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 51,000 (5 pages)
26 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 51,000 (5 pages)
20 June 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
20 June 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 51,000 (5 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 51,000 (5 pages)
20 June 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
20 June 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
1 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
23 June 2011	Director's details changed for Karl Samuel James Dawson on 31 December 2010 (2 pages)
23 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
23 June 2011	Director's details changed for Karl Samuel James Dawson on 31 December 2010 (2 pages)
6 October 2010	Director's details changed for Ashley Russell Nichols on 1 September 2010 (2 pages)
6 October 2010	Director's details changed for Ashley Russell Nichols on 1 September 2010 (2 pages)
6 October 2010	Director's details changed for Ashley Russell Nichols on 1 September 2010 (2 pages)
17 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 May 2010	Director's details changed for Mr Kevin George Stevens on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Ashley Russell Nichols on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Karl Samuel James Dawson on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Ashley Russell Nichols on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Mr Kevin George Stevens on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Karl Samuel James Dawson on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Mr Kevin George Stevens on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Ashley Russell Nichols on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Karl Samuel James Dawson on 1 January 2010 (2 pages)
29 April 2010	Secretary's details changed for John Peter Stubbings on 1 January 2010 (1 page)
29 April 2010	Secretary's details changed for John Peter Stubbings on 1 January 2010 (1 page)
29 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
29 April 2010	Secretary's details changed for John Peter Stubbings on 1 January 2010 (1 page)
29 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
20 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 March 2009	Return made up to 18/03/09; full list of members (4 pages)
20 March 2009	Return made up to 18/03/09; full list of members (4 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 August 2008	Return made up to 18/03/08; full list of members (4 pages)
19 August 2008	Return made up to 18/03/08; full list of members (4 pages)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Return made up to 18/03/07; full list of members (3 pages)
11 July 2007	Return made up to 18/03/07; full list of members (3 pages)
11 July 2007	Secretary's particulars changed (1 page)
17 May 2007	Resolutions RES14 ‐ 36000 @ Â£1 14/12/06 (1 page)
17 May 2007	Ad 14/12/06--------- Â£ si 36000@1=36000 Â£ ic 15000/51000 (2 pages)
17 May 2007	Resolutions RES14 ‐ 36000 @ Â£1 14/12/06 (1 page)
17 May 2007	Ad 14/12/06--------- Â£ si 36000@1=36000 Â£ ic 15000/51000 (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (2 pages)
20 January 2007	New secretary appointed (1 page)
20 January 2007	New secretary appointed (1 page)
20 January 2007	Secretary resigned (1 page)
20 January 2007	Secretary resigned (1 page)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 April 2006	Return made up to 18/03/06; full list of members (3 pages)
25 April 2006	Return made up to 18/03/06; full list of members (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
31 October 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
5 May 2005	Return made up to 18/03/05; full list of members (4 pages)
5 May 2005	Return made up to 18/03/05; full list of members (4 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
29 September 2004	Secretary's particulars changed (1 page)
29 September 2004	Secretary's particulars changed (1 page)
29 May 2004	Particulars of mortgage/charge (3 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Ad 20/03/04--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Ad 20/03/04--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
28 April 2004	New director appointed (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Secretary resigned (1 page)
18 March 2004	Incorporation (11 pages)
18 March 2004	Incorporation (11 pages)