Active
Company Information for EXPRESS LOGISTICS (HARROW) LTD
UNIT D VENTURA PARK OLD PARKBURY LANE, COLNEY STREET, ST. ALBANS, AL2 2DB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EXPRESS LOGISTICS (HARROW) LTD | |
Legal Registered Office | |
UNIT D VENTURA PARK OLD PARKBURY LANE COLNEY STREET ST. ALBANS AL2 2DB Other companies in HA1 | |
Company Number | 07556965 | |
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Company ID Number | 07556965 | |
Date formed | 2011-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 17:19:25 |
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Officer | Role | Date Appointed |
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MARIE ANNE GRADY |
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ALAN LEONARD ALLDAY |
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DAVID JOHN ALLDAY |
Officer | Role | Date Appointed | Date Resigned |
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PRAVIN RADIA |
Company Secretary | ||
JEANNETTE ANNE ALLDAY |
Company Secretary | ||
PRAVIN RADIA |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM Unit 8 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR | |
CVA4 | Notice of completion of voluntary arrangement | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-11-28 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ALLDAY | |
TM02 | Termination of appointment of Pravin Radia on 2018-01-18 | |
AP03 | Appointment of Miss Marie Anne Grady as company secretary on 2018-01-18 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ALLDAY | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075569650001 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEANNETTE ALLDAY | |
AP03 | Appointment of Mr Pravin Radia as company secretary | |
AP01 | DIRECTOR APPOINTED MR ALAN LEONARD ALLDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAVIN RADIA | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Petitions | 2017-11-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
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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 EXPRESS LOGISTICS (HARROW) LTD
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as EXPRESS LOGISTICS (HARROW) LTD are:
Initiating party | Event Type | Petitions | |
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Defending party | EXPRESS LOGISTICS (HARROW) LTD | Event Date | 2017-11-01 |
In the High Court of Justice (Chancery Division) Companies Court No 006962 of 2017 In the Matter of EXPRESS LOGISTICS (HARROW) LTD (Company Number 07556965 ) and in the Matter of the Insolvency Act 19… | |||
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. |