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Home > England & Wales Companies > CUMBRIA X-PRESS LIMITED
Company Information for

CUMBRIA X-PRESS LIMITED

UNIT J EAST LAKES BUSINESS PARK, GILWILLY ESTATE, PENRITH, CUMBRIA, CA11 9BN,
Company Registration Number
03310445
Private Limited Company
Active

Company Overview

About Cumbria X-press Ltd
CUMBRIA X-PRESS LIMITED was founded on 1997-01-31 and has its registered office in Penrith. The organisation's status is listed as "Active". Cumbria X-press Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUMBRIA X-PRESS LIMITED
 
Legal Registered Office
UNIT J EAST LAKES BUSINESS PARK
GILWILLY ESTATE
PENRITH
CUMBRIA
CA11 9BN
Other companies in CA11
 
Filing Information
Company Number 03310445
Company ID Number 03310445
Date formed 1997-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMBRIA X-PRESS LIMITED
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Companies with same name CUMBRIA X-PRESS LIMITED
The following companies were found which have the same name as CUMBRIA X-PRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUMBRIA X-PRESS HOLDINGS LIMITED UNIT J EAST LAKES BUSINESS PARK GILWILLY INDUSTRIAL ESTATE PENRITH CUMBRIA CA11 9BN Active Company formed on the 2007-01-18

Company Officers of CUMBRIA X-PRESS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH DIXON
 Company Secretary 2007-03-01
REGINALD WILLIAM DIXON
 Director 2007-03-01
MALCOLM STEPHEN LUCK
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MARY STREIT
 Company Secretary 1997-01-31 2007-03-01
JOHN PETER STREIT
 Director 1997-01-31 2007-03-01
LINDA MARY STREIT
 Director 1997-01-31 2007-03-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-01-31 1997-01-31
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-01-31 1997-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH DIXON CUMBRIA X-PRESS HOLDINGS LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active
REGINALD WILLIAM DIXON CUMBRIA X-PRESS HOLDINGS LIMITED Director 2007-01-18 CURRENT 2007-01-18 Active
MALCOLM STEPHEN LUCK CUMBRIA X-PRESS HOLDINGS LIMITED Director 2007-01-18 CURRENT 2007-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-28Termination of appointment of Elizabeth Dixon on 2023-03-23
2023-03-28Termination of appointment of Elizabeth Dixon on 2023-03-23
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033104450009
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12AD03Registers moved to registered inspection location of Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
2021-02-12AD02Register inspection address changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 033104450010
2020-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 033104450008
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-02-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0131/01/13 ANNUAL RETURN FULL LIST
2012-02-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0131/01/12 ANNUAL RETURN FULL LIST
2011-04-05AA01Current accounting period extended from 31/03/11 TO 30/06/11
2011-01-31AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0131/01/10 ANNUAL RETURN FULL LIST
2009-12-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 31/01/09; full list of members
2009-02-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-30363aReturn made up to 31/01/08; full list of members
2008-01-24AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-13288aNEW SECRETARY APPOINTED
2007-03-12288bDIRECTOR RESIGNED
2007-03-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-11363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-22RES12VARYING SHARE RIGHTS AND NAMES
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-25363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-02-24363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-15395PARTICULARS OF MORTGAGE/CHARGE
2003-08-15395PARTICULARS OF MORTGAGE/CHARGE
2003-03-09363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-19395PARTICULARS OF MORTGAGE/CHARGE
2002-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-07363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-02363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-20363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-10-13395PARTICULARS OF MORTGAGE/CHARGE
1999-10-07395PARTICULARS OF MORTGAGE/CHARGE
1999-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-26363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-13363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-03-1388(2)RAD 01/04/97--------- £ SI 99998@1=99998 £ IC 2/100000
1998-01-23395PARTICULARS OF MORTGAGE/CHARGE
1997-12-01225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-12288bSECRETARY RESIGNED
1997-02-12288aNEW DIRECTOR APPOINTED
1997-02-12288bDIRECTOR RESIGNED
1997-02-06CERTNMCOMPANY NAME CHANGED CUMBRIA XPRESS LIMITED CERTIFICATE ISSUED ON 07/02/97
1997-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
531 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation




Licences & Regulatory approval
We could not find any licences issued to CUMBRIA X-PRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUMBRIA X-PRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-03-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-08-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-08-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-02-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-09-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-01-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUMBRIA X-PRESS LIMITED

Intangible Assets
Patents
We have not found any records of CUMBRIA X-PRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUMBRIA X-PRESS LIMITED
Trademarks
We have not found any records of CUMBRIA X-PRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUMBRIA X-PRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53100 - Postal activities under universal service obligation) as CUMBRIA X-PRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUMBRIA X-PRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUMBRIA X-PRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUMBRIA X-PRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CA11 9BN