Company Name24 Hour Express Services Ltd
DirectorValerie Ann Frost
Company StatusLiquidation
Company Number05743740
CategoryPrivate Limited Company
Incorporation Date15 March 2006 (13 years, 2 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMiss Valerie Ann Frost
Date of BirthOctober 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Belfairs Park Drive
Leigh-On-Sea
Essex
SS9 4TP
Secretary NameMiss Valerie Ann Frost
NationalityBritish
StatusCurrent
Appointed15 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Belfairs Park Drive
Leigh-On-Sea
Essex
SS9 4TP
Director NameMr Colin James Adams
Date of BirthAugust 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Belfairs Park Drive
Leigh-On-Sea
Essex
SS9 4TP
Director NameMr Chey Adams
Date of BirthJuly 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Treelawn Gardens
Leigh On Sea
Essex
SS9 4AH
Secretary NameTrent Nominees Limited (Corporation)
StatusResigned
Appointed15 March 2006(same day as company formation)
Correspondence Address92a Friern Gardens
Wickford
Essex
SS12 0HD

Contact

Websitewww.esl.uk.com

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches4 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£1,608
Cash£13,407
Current Liabilities£188,666

Accounts

Latest Accounts31 March 2017 (2 years, 1 month ago)
Next Accounts Due26 December 2018 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End26 March

Returns

Latest Return14 March 2018 (1 year, 2 months ago)
Next Return Due28 March 2019 (overdue)

Charges

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