Company Information for B & C EXPRESS LIMITED
LANGTON HOUSE LINDUM BUSINESS PARK, STATION ROAD, LINCOLN, LINCOLNSHIRE, LN6 3FE,
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Company Registration Number
04329640
Private Limited Company
Active |
Company Name | |
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B & C EXPRESS LIMITED | |
Legal Registered Office | |
LANGTON HOUSE LINDUM BUSINESS PARK STATION ROAD LINCOLN LINCOLNSHIRE LN6 3FE Other companies in LN4 | |
Company Number | 04329640 | |
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Company ID Number | 04329640 | |
Date formed | 2001-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 21:49:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B & C EXPRESS INC. | C/O ROBERT WILSON CPA 90 NORTH ST STE 213 MIDDLETOWN NY 10940 | Active | Company formed on the 2004-04-28 | |
B & C EXPRESS, LLC | 1210 FIR AVE WELLMAN IA 52356 | Active | Company formed on the 2011-05-16 | |
B & C EXPRESS SERVICE LIMITED | Dissolved | Company formed on the 1992-04-15 | ||
B & C EXPRESS TOWING INC. | 16432 SW 31ST STREET MIRAMAR FL 33027 | Inactive | Company formed on the 2006-02-17 | |
B & C EXPRESS TRUCKING LLC | 4504 SW 170TH. ST. RD. OCALA FL 34473 | Inactive | Company formed on the 2004-07-13 | |
B & C EXPRESS TRANSPORT L.L.C | 6579 MAGEE CT. ORLANDO FL 32818 | Active | Company formed on the 2020-11-19 |
Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY FENWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THERESA IRENE BREWER |
Company Secretary | ||
ROBERT WILLIAM BREWER |
Director | ||
THERESA IRENE BREWER |
Director | ||
ROBERT JOHN BREWER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIOM DISTRIBUTION LIMITED | Director | 2016-09-23 | CURRENT | 1996-08-16 | Active | |
FLL HOLDINGS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active |
Date | Document Type | Document Description |
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Change of details for Fll Holdings Limited as a person with significant control on 2023-11-21 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/12/22 FROM C/O B & C Express, Station Road Potter Hanworth Lincoln LN4 2DX | ||
Change of details for Fll Holdings Limited as a person with significant control on 2022-12-15 | ||
PSC05 | Change of details for Fll Holdings Limited as a person with significant control on 2022-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/22 FROM C/O B & C Express, Station Road Potter Hanworth Lincoln LN4 2DX | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 22/12/22 FROM , C/O B & C Express, Station Road, Potter Hanworth, Lincoln, LN4 2DX | ||
Change of details for Fll Holdings Limited as a person with significant control on 2022-11-21 | ||
PSC05 | Change of details for Fll Holdings Limited as a person with significant control on 2022-11-21 | |
CH01 | Director's details changed for Mr Mark Anthony Fenwick on 2022-07-04 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043296400003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043296400003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043296400003 | |
Change of details for Fll Holdings Limited as a person with significant control on 2021-12-16 | ||
PSC05 | Change of details for Fll Holdings Limited as a person with significant control on 2021-12-16 | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043296400003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043296400002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043296400001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043296400002 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 17030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA BREWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BREWER | |
TM02 | Termination of appointment of Theresa Irene Brewer on 2016-09-23 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY FENWICK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043296400001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 17030 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 17030 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 17030 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BREWER | |
SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 17030 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA IRENE BREWER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BREWER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BREWER / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 29/06/09 | |
RES01 | ADOPT ARTICLES 29/06/2009 | |
RES04 | GBP NC 10000/12500 29/06/2009 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 17/12/01--------- £ SI 9998@1=9998 £ IC 2/10000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THINCATS LOAN SYNDICATES LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 320,214 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 4,214 |
Creditors and other liabilities
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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 B & C EXPRESS LIMITED
Called Up Share Capital | 2012-01-01 | £ 10,185 |
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Cash Bank In Hand | 2012-01-01 | £ 652,211 |
Current Assets | 2012-01-01 | £ 1,352,605 |
Debtors | 2012-01-01 | £ 69,654 |
Fixed Assets | 2012-01-01 | £ 41,023 |
Shareholder Funds | 2012-01-01 | £ 1,069,200 |
Stocks Inventory | 2012-01-01 | £ 630,740 |
Tangible Fixed Assets | 2012-01-01 | £ 41,023 |
Debtors and other cash assets
B & C EXPRESS LIMITED owns 1 domain names.
bandcexpress.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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Communications & Marketing |
Hull City Council | |
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Service Support |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |