A.w. Express Ltd.

Company Registration Number: 03520434

Company registered in England and Wales

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A.w. Express Ltd. is a Private Company Limited by Shares first registered on 2 March 1998. Its current registered address is in Banbury, Oxfordshire.

Registered Address

CHILTERN HOUSE WATERPERRY COURT
MIDDLETON ROAD
BANBURY
OXFORDSHIRE
OX16 4QG

There are 91 companies currently registered at this postcode, including this one.

All companies at OX16 4QG

Registration Data

Company Number

03520434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £83,097£50,715£42,495£41,926£48,530£86,434£47,634£43,718£51,040£61,932£41,590£47,247
of which Cash £0£2£2£9£336£44,524£44£44£3,833£0£0£0
Total Assets £83,097£50,715£42,495£41,926£48,530£86,434£47,634£43,718£51,040£61,932£41,590£47,247
Current Liabilities £114,722£90,764£68,590£71,260£81,917£116,494£78,807£82,330£91,184£92,514£76,151£85,571
Net Current Assets £-31,625£-40,049£-26,095£-29,334£-33,387£-30,060£-31,173£-38,612£-40,144£-30,582£-34,561£-38,324
Total Net Worth £13,014£67£81£36£678£6£20£151£4,789£93£2,236£17,373

Previous Names

No previous names

Company Officers

  • WASSON, Paul Thomas

    Secretary

    Appointed on 1 November 1999

     

    49 Stanley Road
    Rugby
    Warwickshire
    CV21 3UE

  • WASSON, Kyle

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1984

    49
    Stanley Road
    Hillmorton
    Rugby
    Warwickshire
    CV21 3UE
    United Kingdom

  • WASSON, Paul Thomas

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    49 Stanley Road
    Rugby
    Warwickshire
    CV21 3UE

  • WASSON, David Joseph

    Secretary

    Appointed on 2 March 1998

    Resigned on 1 November 1999

    Nationality: British

    56 South Street
    Rugby
    Warwickshire
    CV21 3SF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 1998

    Resigned on 2 March 1998

    26
    Church Street
    London
    NW8 8EP

  • WASSON, Anita

    Director

    Appointed on 6 April 2007

    Resigned on 27 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    49 Stanley Road
    Rugby
    Warwickshire
    CV21 3UE

  • WASSON, Anita

    Director

    Appointed on 2 March 1998

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Proposed Director

    Month of birth: February 1954

    49 Stanley Road
    Rugby
    Warwickshire
    CV21 3UE

  • WASSON, Beckie Rosina

    Director

    Appointed on 1 September 2003

    Resigned on 6 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    49 Stanley Road
    Rugby
    Warwickshire
    CV21 3UE

  • WASSON, Kyle

    Director

    Appointed on 1 May 2002

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1984

    49 Stanley Road
    Rugby
    Warwickshire
    CV21 3UE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVKB77. Transaction: MzE2NTQ5MjA0MmFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52XG4TD. Transaction: MzE0NDI3MTE1MGFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP95AB. Transaction: MzEzODAxMTY2OGFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42UAXC0. Transaction: MzExODc4NTY5M2FkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSGOTN. Transaction: MzExMzQ3MzEzOGFkaXF6a2N4.

  6. 23 May 2014 Registration of charge 035204340002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38I8FNC. Transaction: MzEwMDk1MDA2OGFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X340ZX94. Transaction: MzA5NjYxNDYzOWFkaXF6a2N4.

  8. 4 March 2014 Registered office address changed from Lloyds Bank Chambers 6 High Street Southam Warwickshire CV47 0HA England on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Address. Type: AD01. Barcode: X32XXX14. Transaction: MzA5NTYwODAwOGFkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMHWI. Transaction: MzA5MTAxMDE1OWFkaXF6a2N4.

  10. 21 June 2013 Registration of charge 035204340001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2B0HF0R. Transaction: MzA4MDQxOTA3NGFkaXF6a2N4.

  11. 13 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X242LHEH. Transaction: MzA3NDQwNDY4NWFkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O25A2P. Transaction: MzA2OTU1Nzc3N2FkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X13V0G2I. Transaction: MzA1MzQ5MTM2NmFkaXF6a2N4.

  14. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAN0LF. Transaction: MzA0OTEyOTcwMWFkaXF6a2N4.

  15. 10 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XZTEFSBL. Transaction: MzAzMzYxMjY0NGFkaXF6a2N4.

  16. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8DA2PKG. Transaction: MzAyODAyNjg0NmFkaXF6a2N4.

  17. 30 November 2010 Appointment of Mr Kyle Wasson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3C64PJU. Transaction: MzAyNzkxMDU1OGFkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X9PUEIQB. Transaction: MzAxMjQ5Nzc0NGFkaXF6a2N4.

  19. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ3KJGN5. Transaction: MzAwNzE4MDA2MGFkaXF6a2N4.

  20. 14 January 2010 Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QA on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: XICM1GNH. Transaction: MzAwNzA1MDc1NmFkaXF6a2N4.

  21. 30 March 2009 Appointment terminated director anita wasson [View PDF]

    Category: Officers. Type: 288b. Barcode: X207F8IB. Transaction: MjAyOTM0MTk3NGFkaXF6a2N4.

  22. 16 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAD9876. Transaction: MjAyODIwNDUyM2FkaXF6a2N4.

  23. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHFYA6P9. Transaction: MjAyNDA0MjgwMWFkaXF6a2N4.

  24. 9 April 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRU5YQ3. Transaction: MjAwMjkzODk3OWFkaXF6a2N4.

  25. 27 March 2008 Appointment terminated director beckie wasson [View PDF]

    Category: Officers. Type: 288b. Barcode: XPVJ8YDJ. Transaction: MjAwMjExNzM1MmFkaXF6a2N4.

  26. 27 March 2008 Director appointed mrs anita wasson [View PDF]

    Category: Officers. Type: 288a. Barcode: XPVIKYDU. Transaction: MjAwMjExNzMzMWFkaXF6a2N4.

  27. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4NjQ1MWFkaXF6a2N4.

  28. 24 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIyNTg2OWFkaXF6a2N4.

  29. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgxMTM2MWFkaXF6a2N4.

  30. 4 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY4MDYzN2FkaXF6a2N4.

  31. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc1MDc3OWFkaXF6a2N4.

  32. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTI4MzA0MGFkaXF6a2N4.

  33. 21 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI4NTI0MWFkaXF6a2N4.

  34. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjU1OTg4MGFkaXF6a2N4.

  35. 27 May 2004 Registered office changed on 27/05/04 from: 49 the green banbury oxfordshire OX16 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU1MzQwOGFkaXF6a2N4.

  36. 17 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU2NDM2MGFkaXF6a2N4.

  37. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQxOTI5OWFkaXF6a2N4.

  38. 11 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTQ3NDcxMGFkaXF6a2N4.

  39. 4 December 2003 Ad 01/09/03--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDgwMjUwMWFkaXF6a2N4.

  40. 14 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTcxNjQ0M2FkaXF6a2N4.

  41. 14 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjM1MDI5OWFkaXF6a2N4.

  42. 1 April 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIyNjYzMGFkaXF6a2N4.

  43. 26 March 2003 Ad 24/02/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjEyODE0N2FkaXF6a2N4.

  44. 26 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTU1ODAzNWFkaXF6a2N4.

  45. 18 November 2002 Registered office changed on 18/11/02 from: regency house 17 albion place northampton northamptonshire NN1 1UD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg0NDcxMGFkaXF6a2N4.

  46. 8 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTY2Mzg3N2FkaXF6a2N4.

  47. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc5MjkyOWFkaXF6a2N4.

  48. 2 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY4NzM2MWFkaXF6a2N4.

  49. 22 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI2MjA0N2FkaXF6a2N4.

  50. 29 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODA0NzEyM2FkaXF6a2N4.

  51. 25 May 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ1OTY2NWFkaXF6a2N4.

  52. 18 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDE2MjA1NmFkaXF6a2N4.

  53. 22 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTAxMDU2NGFkaXF6a2N4.

  54. 10 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTc2NjU5MmFkaXF6a2N4.

  55. 10 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU1NTY4OWFkaXF6a2N4.

  56. 25 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDAzMTc1OWFkaXF6a2N4.

  57. 24 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDQyNDUzNmFkaXF6a2N4.

  58. 28 September 1999 Registered office changed on 28/09/99 from: 51 mulberry road bilton rugby warwickshire CV22 7TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njk2MzkzNGFkaXF6a2N4.

  59. 23 April 1999 Return made up to 02/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc1MzIzMWFkaXF6a2N4.

  60. 2 June 1998 Registered office changed on 02/06/98 from: 22 eastlands road hillmorton rugby warwickshire CV21 3RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDYzOTI1N2FkaXF6a2N4.

  61. 4 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ4ODE5MmFkaXF6a2N4.

  62. 2 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTQ2NTE1NWFkaXF6a2N4.

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