Active
Company Information for INXPRESS GLOBAL LIMITED
5 BLUEBERRY BUSINESS PARK, WALLHEAD ROAD, ROCHDALE, OL16 5DB,
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Company Registration Number
08181891
Private Limited Company
Active |
Company Name | |
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INXPRESS GLOBAL LIMITED | |
Legal Registered Office | |
5 BLUEBERRY BUSINESS PARK WALLHEAD ROAD ROCHDALE OL16 5DB Other companies in OL16 | |
Company Number | 08181891 | |
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Company ID Number | 08181891 | |
Date formed | 2012-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-08 23:01:36 |
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Registered address | Last known status | Formation date | ||
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INXPRESS GLOBAL LIMITED | Singapore | Active | Company formed on the 2013-06-14 |
Officer | Role | Date Appointed |
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ZOE KIRBY |
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MARK ANDREW TAYLOR |
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ADAM THOMPSON |
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WILLIAM JOHN THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATA TECHNOLOGY SYSTEMS LTD | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
IXP MANCHESTER LTD | Director | 2017-01-01 | CURRENT | 2003-08-29 | Active | |
INXPRESS FRANCHISING LTD | Director | 2016-08-28 | CURRENT | 2013-04-09 | Active | |
INXPRESS LIMITED | Director | 2007-03-20 | CURRENT | 2003-07-08 | Active | |
EXPRESS SHIPPING LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
INXPRESS LIMITED | Director | 2014-04-25 | CURRENT | 2003-07-08 | Active | |
INXPRESS LIMITED | Director | 2009-12-01 | CURRENT | 2003-07-08 | Active | |
INXPRESS FRANCHISING LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
EXPRESS WORLDWIDE LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Dissolved 2017-04-04 | |
BROADWAY TRADING & SHIPPING LIMITED | Director | 2003-12-17 | CURRENT | 2002-10-28 | Dissolved 2016-01-05 | |
INXPRESS LIMITED | Director | 2003-07-08 | CURRENT | 2003-07-08 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 081818910003 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
DIRECTOR APPOINTED CLINTON MICHAEL SQUADRONI | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM 5 Blueberry Business Park Wallhead Road Rochdale Lancs OL16 5AF United Kingdom | |
CH01 | Director's details changed for Mr Mark Andrew Taylor on 2020-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE KIRBY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081818910002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081818910001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Zoe Kirby on 2020-04-06 | |
RP04CS01 | Second filing of Confirmation Statement dated 16/08/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSSI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081818910001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
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SH03 | Purchase of own shares | |
PSC02 | Notification of Inxpress Holdings Ltd as a person with significant control on 2018-12-17 | |
PSC07 | CESSATION OF WILLIAM JOHN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 13/12/18 STATEMENT OF CAPITAL GBP 345.00 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-06 GBP 295.00 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ROSSI | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/17 FROM 5 Blueberry Business Park Wallhead Road Rochdae OL16 5AF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Adam Thompson on 2016-09-28 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
RES01 | ALTER ARTICLES 28/04/2015 | |
RES13 | SUBDIVIDED 28/04/2015 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 300 | |
SH02 | SUB-DIVISION 28/04/15 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 10/11/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RP04 | SECOND FILING WITH MUD 16/08/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ADAM THOMPSON | |
AP01 | DIRECTOR APPOINTED MRS ZOE KIRBY | |
RES01 | ADOPT ARTICLES 02/05/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/03/14 TREASURY CAPITAL GBP 53.5 | |
RES13 | TRANSFER OF SHARES, SUB DIVISION 09/12/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 09/12/13 | |
SH01 | 09/12/13 STATEMENT OF CAPITAL GBP 300 | |
AR01 | 16/08/13 FULL LIST | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
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 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 INXPRESS GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INXPRESS GLOBAL LIMITED are:
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. |