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Home > England & Wales Companies > EXPRESS SHIPPING LIMITED
Company Information for

EXPRESS SHIPPING LIMITED

STATION ROAD, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU,
Company Registration Number
05438024
Private Limited Company
Active

Company Overview

About Express Shipping Ltd
EXPRESS SHIPPING LIMITED was founded on 2005-04-27 and has its registered office in Havant. The organisation's status is listed as "Active". Express Shipping Limited is a Private Limited Company registered in ENGLAND 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
EXPRESS SHIPPING LIMITED
 
Legal Registered Office
STATION ROAD
NORTH STREET
HAVANT
HAMPSHIRE
PO9 1QU
Other companies in OL16
 
Filing Information
Company Number 05438024
Company ID Number 05438024
Date formed 2005-04-27
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 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861775395  
Last Datalog update: 2024-05-05 13:28:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPRESS SHIPPING LIMITED
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Companies with same name EXPRESS SHIPPING LIMITED
The following companies were found which have the same name as EXPRESS SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXPRESS SHIPPING (LANCASHIRE) LTD 76 LANGDALE ROAD LEYLAND PR25 3AS Active Company formed on the 2012-01-30
EXPRESS SHIPPING SOLUTIONS LTD 16 BARCLAY ROAD POYNTON STOCKPORT SK12 1YY Active Company formed on the 2012-09-26
EXPRESS SHIPPING INTERNATIONAL, INC. 1479 BEACH AVENUE BRONX BRONX NEW YORK 10460 Active Company formed on the 2003-03-21
EXPRESS SHIPPING ROOM SUPPLY, INC. 105 TERMINAL RD WEST Onondaga LIVERPOOL NY 13088 Active Company formed on the 1988-07-27
EXPRESS SHIPPING SERVICE INTERNATIONAL, LTD. 2250 B 59 STREET KINGS BROOKLY NEW YORK 11204 Active Company formed on the 2007-02-23
EXPRESS SHIPPING SERVICE LTD. 8023 7TH AVENUE SUITE 101 BROOKLYN NY 11228 Active Company formed on the 1993-06-11
Express Shipping, LLC 12620 Green Garden Terr Chester VA 23836 Active Company formed on the 2015-09-21
EXPRESS SHIPPING AND CARRIERS LIMITED 23 ANSARI ROAD DARYAGANJNEW DELHI Delhi DORMANT Company formed on the 1984-07-13
EXPRESS SHIPPING & TRADING AGENCIES LAVENDER STREET Singapore 338758 Dissolved Company formed on the 2008-09-09
EXPRESS SHIPPING PTE LTD Singapore Dissolved Company formed on the 2008-09-10
EXPRESS SHIPPING LIMITED Unknown Company formed on the 2013-05-23
EXPRESS SHIPPING CO. Terminated Company formed on the 2015-09-25
EXPRESS SHIPPING AGENCY COMPANY LIMITED Active Company formed on the 1981-11-06
EXPRESS SHIPPING & TOWING, INC. 251 EAST TAFT VINELAND ROAD TAFT FL 32824 Inactive Company formed on the 2002-10-01
EXPRESS SHIPPING INTERNATIONAL INC 8272 NW 14TH ST DORAL FL 33126 Inactive Company formed on the 2009-08-10
EXPRESS SHIPPING & BUSINESS SOLUTIONS, LLC 4710 LAND O' LAKES BLVD. LAND O' LAKES FL 34639 Inactive Company formed on the 2012-12-31
EXPRESS SHIPPING & MONEY TRANSFERS, INC. 693 NE 167TH ST. N. MIAMI BCH FL 33162 Inactive Company formed on the 2003-10-16
EXPRESS SHIPPING SERVICES, INC. 8573 NW 72ND ST MIAMI FL 33166 Inactive Company formed on the 1999-06-02
EXPRESS SHIPPING CORP. 7563 NW 70ST MIAMI FL 33166 Inactive Company formed on the 1988-07-05
EXPRESS SHIPPING AND DELIVERIES, INC 210 N UNIVERSITY DRIVE CORAL SPRINGS FL 33071 Inactive Company formed on the 2015-06-16

Company Officers of EXPRESS SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
ZOE KIRBY
 Company Secretary 2005-04-27
BENJAMIN JOSEPH KIRBY
 Director 2005-04-27
ZOE KIRBY
 Director 2005-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE KIRBY INXPRESS LIMITED Company Secretary 2006-01-01 CURRENT 2003-07-08 Active
BENJAMIN JOSEPH KIRBY INXPRESS LIMITED Director 2016-06-06 CURRENT 2003-07-08 Active
ZOE KIRBY DATA TECHNOLOGY SYSTEMS LTD Director 2017-03-15 CURRENT 2017-03-15 Active
ZOE KIRBY IXP MANCHESTER LTD Director 2017-01-01 CURRENT 2003-08-29 Active
ZOE KIRBY INXPRESS FRANCHISING LTD Director 2016-08-28 CURRENT 2013-04-09 Active
ZOE KIRBY INXPRESS GLOBAL LIMITED Director 2014-05-01 CURRENT 2012-08-16 Active
ZOE KIRBY INXPRESS LIMITED Director 2007-03-20 CURRENT 2003-07-08 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
2024-04-29CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES
2023-05-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30DIRECTOR APPOINTED MR PAUL ALEXANDER JAMES CLEGG
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM Suite 3 & 4, Empire House College Road Rochdale OL12 6AE England
2022-10-04REGISTRATION OF A CHARGE / CHARGE CODE 054380240002
2022-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054380240002
2022-09-02Change of details for Mr Benjamin Joseph Kirby as a person with significant control on 2022-09-02
2022-09-02Change of details for Mrs Zoe Kirby as a person with significant control on 2022-09-02
2022-09-02DIRECTOR APPOINTED MR DANIEL BRENDISH
2022-09-02APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOSEPH KIRBY
2022-09-02DIRECTOR APPOINTED MR DAVID PEARCE
2022-09-02DIRECTOR APPOINTED MR PAUL FRANCIS WATSON
2022-09-02Termination of appointment of Zoe Kirby on 2022-08-05
2022-09-02APPOINTMENT TERMINATED, DIRECTOR ZOE KIRBY
2022-09-02CESSATION OF BENJAMIN JOSEPH KIRBY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02CESSATION OF ZOE KIRBY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02Notification of Dpa Business Services Limited as a person with significant control on 2022-08-05
2022-09-02PSC02Notification of Dpa Business Services Limited as a person with significant control on 2022-08-05
2022-09-02PSC07CESSATION OF BENJAMIN JOSEPH KIRBY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOSEPH KIRBY
2022-09-02TM02Termination of appointment of Zoe Kirby on 2022-08-05
2022-09-02AP01DIRECTOR APPOINTED MR DANIEL BRENDISH
2022-09-02PSC04Change of details for Mr Benjamin Joseph Kirby as a person with significant control on 2022-09-02
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/21 FROM 1st Floor Unit 5 Blueberry Business Park Wallhead Road Rochdale Lancs OL16 5AF
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-06CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-04-17CH01Director's details changed for Mr Benjamin Joseph Kirby on 2020-04-11
2019-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1500
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-09-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1500
2016-05-05AR0127/04/16 ANNUAL RETURN FULL LIST
2015-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1500
2015-05-26AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25AA01Current accounting period shortened from 30/04/15 TO 31/12/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1500
2014-06-02AR0127/04/14 ANNUAL RETURN FULL LIST
2013-07-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0127/04/13 ANNUAL RETURN FULL LIST
2013-01-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0127/04/12 ANNUAL RETURN FULL LIST
2012-01-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0127/04/11 ANNUAL RETURN FULL LIST
2010-12-03CH03SECRETARY'S DETAILS CHNAGED FOR ZOE KIRBY on 2010-10-30
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE KIRBY / 30/10/2010
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH KIRBY / 30/10/2010
2010-06-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0127/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01Director's details changed for Zoe Kirby on 2010-04-27
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 1 FIELDHOUSE ROAD ROCHDALE LANCASHIRE OL12 0AD
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-04363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-07-16395PARTICULARS OF MORTGAGE/CHARGE
2005-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to EXPRESS SHIPPING 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 EXPRESS SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE ON CERTAIN CONTRACTS AND BOOK DEBTS 2005-07-16 Outstanding EXPRESS WORLDWIDE LTD
Creditors
Creditors Due Within One Year 2012-05-01 £ 122,969

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EXPRESS SHIPPING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,500
Called Up Share Capital 2012-04-30 £ 1,500
Called Up Share Capital 2011-04-30 £ 1,500
Cash Bank In Hand 2012-05-01 £ 75,812
Cash Bank In Hand 2012-04-30 £ 95,017
Cash Bank In Hand 2011-04-30 £ 49,820
Current Assets 2012-05-01 £ 215,504
Current Assets 2012-04-30 £ 245,723
Current Assets 2011-04-30 £ 199,422
Debtors 2012-05-01 £ 139,692
Debtors 2012-04-30 £ 150,706
Debtors 2011-04-30 £ 149,602
Fixed Assets 2012-05-01 £ 2,359
Fixed Assets 2012-04-30 £ 3,145
Fixed Assets 2011-04-30 £ 2,408
Shareholder Funds 2012-05-01 £ 94,894
Shareholder Funds 2012-04-30 £ 95,140
Shareholder Funds 2011-04-30 £ 83,827
Tangible Fixed Assets 2012-05-01 £ 2,359
Tangible Fixed Assets 2012-04-30 £ 3,145
Tangible Fixed Assets 2011-04-30 £ 2,408

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXPRESS SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPRESS SHIPPING LIMITED
Trademarks
We have not found any records of EXPRESS SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPRESS SHIPPING 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 (52290 - Other transportation support activities) as EXPRESS SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPRESS SHIPPING 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 EXPRESS SHIPPING 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 EXPRESS SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO9 1QU