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Company Information for

DC EXPRESS LIMITED

HIGHDOWN HOUSE, HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,
Company Registration Number
04189587
Private Limited Company
Active

Company Overview

About Dc Express Ltd
DC EXPRESS LIMITED was founded on 2001-03-29 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Dc Express Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DC EXPRESS LIMITED
 
Legal Registered Office
HIGHDOWN HOUSE
HIGHDOWN ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
Other companies in KT3
 
Previous Names
STREETWISE COURIERS MIDLANDS LTD.10/07/2020
STREETWISE COURIERS (GUILDFORD) LIMITED05/04/2008
Filing Information
Company Number 04189587
Company ID Number 04189587
Date formed 2001-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB770631632  
Last Datalog update: 2024-11-05 09:52:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DC EXPRESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G & K BOOK KEEPING LIMITED   HARRISON BEALE & OWEN LIMITED   04062018 LIMITED
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Companies with same name DC EXPRESS LIMITED
The following companies were found which have the same name as DC EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DC Express Inc. 3309 Terry Point Dr Fort Collins CO 80524 Good Standing Company formed on the 2010-06-24
DC Express Softball, Inc. 855 Sundown Drive Castle Rock CO 80104 Voluntarily Dissolved Company formed on the 2009-12-22
DC EXPRESS, LLC 2700 WESTOWN PKWY SUITE 170 WEST DES MOINES IA 50266 Active Company formed on the 2013-05-14
DC EXPRESS TRANSPORTATION LLC 407 BROAD ST SEATTLE WA 981094612 Dissolved Company formed on the 2006-06-01
DC EXPRESS DELIVERY, INC. 420 W 2ND LIND WA 99341 Dissolved Company formed on the 2011-01-21
DC EXPRESS TRANSPORTATION LIMITED LIABILITY COMPAN 11123 CLEAR FORK DR HUMBLE Texas 77396 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-03-31
DC EXPRESS DELIVERY LTD. BOX 18 52112 RANGE RAOD 274 SPRUCE GROVE ALBERTA T7X 3V2 Active Company formed on the 2006-02-02
DC EXPRESS, INC. 3042 CUBA RD - WILMINGTON OH 451778667 Active Company formed on the 1999-08-03
DC EXPRESS, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2004-02-06
DC EXPRESS LIMITED Dissolved Company formed on the 2000-03-17
DC EXPRESS MULTISERVICES CORP. 9785 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO FL 32837 Inactive Company formed on the 2007-06-26
DC EXPRESS TRANSPORT CORP 711 NW 32ND PL MIAMI FL 33125 Inactive Company formed on the 2007-04-24
DC EXPRESS AUTO DETAILING INC. 4949 MARBRISA DR TAMPA FL 33624 Inactive Company formed on the 2013-09-19
DC EXPRESS, INC 350 NW 99TH WAY PEMBROKE PINES FL 33024 Inactive Company formed on the 2005-07-22
DC EXPRESS HAULING INC. 1225 LINCOLN AVE LEHIGH ACRES FL 33972 Inactive Company formed on the 2017-06-19
DC EXPRESS LLC 15051 ROYAL OAK LN APT 2203 NORTH MIAMI FL 33181 Active Company formed on the 2018-04-03
DC EXPRESS TRANSPORT LLC Georgia Unknown
DC EXPRESS LLC Georgia Unknown
DC EXPRESS INCORPORATED California Unknown
DC EXPRESS ENTERPRISES INCORPORATED California Unknown

Company Officers of DC EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
DAVID FREDERICK CLEAVER
 Director 2015-05-01
PETER JOHN SYMONDS
 Director 2012-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KENNETH WOODS
 Director 2015-05-01 2016-02-24
MARTIN JOHN RUSSELL
 Company Secretary 2001-03-29 2015-05-01
DOROTHY GERTRUDE RUSSELL
 Director 2001-03-29 2015-05-01
MARTIN JOHN RUSSELL
 Director 2001-03-29 2015-05-01
RUTH ANNE RUSSELL
 Director 2001-03-29 2015-05-01
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2001-03-29 2001-04-03
APEX NOMINEES LIMITED
 Nominated Director 2001-03-29 2001-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FREDERICK CLEAVER HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED Director 2018-06-05 CURRENT 1992-04-02 Active
DAVID FREDERICK CLEAVER CLEAVER LOGISTICS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
PETER JOHN SYMONDS HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED Director 2018-06-05 CURRENT 1992-04-02 Active
PETER JOHN SYMONDS CLEAVER LOGISTICS LIMITED Director 2018-05-03 CURRENT 2018-05-03 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
2024-08-29Unaudited abridged accounts made up to 2023-11-30
2024-04-10CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES
2024-02-05REGISTRATION OF A CHARGE / CHARGE CODE 041895870009
2023-08-30Unaudited abridged accounts made up to 2022-11-30
2023-03-31CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GAILEY
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SYMONDS
2020-12-01AP01DIRECTOR APPOINTED MR GEORGE GAILEY
2020-07-10RES15CHANGE OF COMPANY NAME 12/01/23
2020-07-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-04-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-06-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNETH WOODS
2015-05-08AP01DIRECTOR APPOINTED MR DAVID CLEAVER
2015-05-08AP01DIRECTOR APPOINTED MR RICHARD KENNETH WOODS
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR RUTH RUSSELL
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM Unit 8 Shannon Commercial Centre Beverley Way New Malden Surrey KT3 4PT
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY RUSSELL
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RUSSELL
2015-05-08TM02Termination of appointment of Martin John Russell on 2015-05-01
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0129/03/15 ANNUAL RETURN FULL LIST
2015-04-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041895870008
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041895870007
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041895870006
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN RUSSELL on 2014-05-02
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY GERTRUDE RUSSELL / 02/05/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANNE RUSSELL / 02/05/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANNE RUSSELL / 02/05/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN RUSSELL / 02/05/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN RUSSELL / 02/05/2014
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0129/03/14 FULL LIST
2013-07-26AA30/11/12 TOTAL EXEMPTION FULL
2013-04-16AR0129/03/13 FULL LIST
2012-11-27AP01DIRECTOR APPOINTED PETER JOHN SYMONDS
2012-08-30AA30/11/11 TOTAL EXEMPTION FULL
2012-06-19AR0129/03/12 FULL LIST
2011-05-09AA30/11/10 TOTAL EXEMPTION FULL
2011-04-27AR0129/03/11 FULL LIST
2010-06-16AA30/11/09 TOTAL EXEMPTION FULL
2010-04-20AR0129/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY GERTRUDE RUSSELL / 29/03/2010
2009-09-13AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-09-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-28AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-15363sRETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
2008-04-01CERTNMCOMPANY NAME CHANGED STREETWISE COURIERS (GUILDFORD) LIMITED CERTIFICATE ISSUED ON 05/04/08
2007-09-12403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-09-12403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-18363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-10363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/05
2005-06-03363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-20363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-21363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-22225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/11/02
2002-07-02288aNEW DIRECTOR APPOINTED
2002-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-28363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-02-07288bSECRETARY RESIGNED
2002-02-07288bDIRECTOR RESIGNED
2001-06-12395PARTICULARS OF MORTGAGE/CHARGE
2001-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-17225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2001-03-29NEWINCINCORPORATION 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
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to DC EXPRESS 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 DC EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-06 Outstanding HSBC BANK PLC
2014-10-07 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-10-07 Outstanding HSBC INVOICE FINANCE (UK) LTD
RENT DEPOSIT DEED 2008-09-27 Outstanding E.M. COX AND G.T. NICHOLLS
DEBENTURE 2008-06-05 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2005-11-18 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2001-06-12 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DC EXPRESS LIMITED

Intangible Assets
Patents
We have not found any records of DC EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DC EXPRESS LIMITED
Trademarks
We have not found any records of DC EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DC EXPRESS 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 (53201 - Licensed carriers) as DC EXPRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DC EXPRESS 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 DC EXPRESS 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 DC EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV31 1XT