24 Hour Express Services Ltd

Company Name	24 Hour Express Services Ltd
Company Status	Dissolved
Company Number	05743740
Category	Private Limited Company
Incorporation Date	15 March 2006(14 years, 11 months ago)
Dissolution Date	22 October 2020 (4 months, 1 week ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Miss Valerie Ann Frost
Date of Birth	October 1947 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Belfairs Park Drive Leigh-On-Sea Essex SS9 4TP

Secretary Name	Miss Valerie Ann Frost
Nationality	British
Status	Closed
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Belfairs Park Drive Leigh-On-Sea Essex SS9 4TP

Director Name	Mr Chey Adams
Date of Birth	July 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Treelawn Gardens Leigh On Sea Essex SS9 4AH

Director Name	Mr Colin James Adams
Date of Birth	August 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Belfairs Park Drive Leigh-On-Sea Essex SS9 4TP

Secretary Name	Trent Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	92a Friern Gardens Wickford Essex SS12 0HD

Contact

Website	www.esl.uk.com

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Colin James Adams 50.00% Ordinary
2 at £1	Valerie Ann Frost 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,608
Cash	£13,407
Current Liabilities	£188,666

Accounts

Latest Accounts	31 March 2017 (3 years, 11 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	26 March

Charges

22 December 2009	Delivered on: 24 December 2009 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

22 December 2009

Delivered on: 24 December 2009
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

Filing History

15 May 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 March 2017	Current accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
28 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
29 July 2016	Second filing of the annual return made up to 15 March 2016 (17 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 March 2016	Registered office address changed from Suite 8 Royce House 630-634 London Road Westcliff on Sea Essex SS0 9HW to 92 Friern Gardens Wickford Essex SS12 0HD on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from , Suite 8 Royce House, 630-634 London Road, Westcliff on Sea, Essex, SS0 9HW to 92 Friern Gardens Wickford Essex SS12 0HD on 31 March 2016 (1 page)
29 March 2016	Current accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4 (4 pages)
15 March 2016	Annual return Statement of capital on 2016-03-15 GBP 4 Statement of capital on 2016-07-29 GBP 4 ANNOTATION Clarification second filed AR01 was registered on 29/07/2016 (6 pages)
29 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
26 June 2015	Termination of appointment of Colin James Adams as a director on 5 June 2015 (1 page)
26 June 2015	Termination of appointment of Colin James Adams as a director on 5 June 2015 (1 page)
15 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 4 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 4 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 March 2009	Return made up to 15/03/09; full list of members (4 pages)
23 March 2009	Director and secretary's change of particulars / valerie frost / 01/02/2009 (2 pages)
23 March 2009	Director's change of particulars / colin adams / 01/02/2009 (1 page)
26 March 2008	Return made up to 15/03/08; full list of members (4 pages)
25 March 2008	Director and secretary's change of particulars / valerie frost / 01/02/2008 (2 pages)
25 March 2008	Director's change of particulars / colin adams / 01/02/2008 (2 pages)
4 February 2008	Ad 16/03/07--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 November 2007	Registered office changed on 22/11/07 from: 225 london road westcliff on sea essex SS0 7BP (1 page)
20 March 2007	Return made up to 15/03/07; full list of members (3 pages)
20 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
27 April 2006	Director resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
15 March 2006	Incorporation (17 pages)