747 Express Freight Limited

Company Registration Number: 04457269

Company registered in England and Wales

Approximate Location Map
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747 Express Freight Limited is a Private Company Limited by Shares first registered on 10 June 2002. Its current registered address is in Tarporley, Cheshire.

Registered Address

HLB HOUSE 68
HIGH STREET
TARPORLEY
CHESHIRE
CW6 0AT

There are 253 companies currently registered at this postcode, including this one.

All companies at CW6 0AT

Registration Data

Company Number

04457269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

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

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £67,981£41,053£114,870£16,666£22,065£17,421£101,557
of which Cash £15,834£20,120£8,536£5,549£7,981£9,291£63,329
Total Assets £67,981£41,053£114,870£16,666£22,065£17,421£101,557
Current Liabilities £64,574£43,442£118,410£19,517£19,675£17,564£67,521
Net Current Assets £3,407£-2,389£-3,540£-2,851£2,390£-143£34,036
Total Net Worth £22,282£14,257£5,186£1,535£8,943£8,931£36,323

Previous Names

No previous names

Company Officers

  • BLACKIE, Alison

    Secretary

    Appointed on 10 June 2002

     

    9
    Kingslawn Close
    Northwich
    Cheshire
    CW9 8XX
    United Kingdom

  • BLACKIE, Alison

    Director

    Appointed on 10 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    9
    Kingslawn Close
    Northwich
    Cheshire
    CW9 8XX
    United Kingdom

  • BLACKIE, Stephen Andrew

    Director

    Appointed on 10 June 2002

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1959

    Sunnyside, Over Road
    Church Minshull
    Nantwich
    Cheshire
    CW5 6EA
    England

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2002

    Resigned on 10 June 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • BRIDSON, Malcolm

    Director

    Appointed on 1 April 2003

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1960

    Ashley House
    Rhewl Ruthin
    LL15 2UD

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2002

    Resigned on 10 June 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6911921. Transaction: MzE3ODUyOTg3OGFkaXF6a2N4.

  2. 22 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: X5MDGL2Y. Transaction: MzE2NTEyODE0MWFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2385F. Transaction: MzE1MTcyNTcxN2FkaXF6a2N4.

  4. 17 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L50HM64J. Transaction: MzE0MTgwNjI5NWFkaXF6a2N4.

  5. 29 December 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L4MQL4SG. Transaction: MzEzODQ4MTg0MGFkaXF6a2N4.

  6. 29 December 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L4MQL4SO. Transaction: MzEzODQ4MTgwNGFkaXF6a2N4.

  7. 29 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRNUUw0U1dhZGlxemtjeA.

  8. 19 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: A4M8DMYH. Transaction: MzEzNzY4NDc1NWFkaXF6a2N4.

  9. 10 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49AGGUX. Transaction: MzEyNDg4NzI2MGFkaXF6a2N4.

  10. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JGLJ42. Transaction: MzExMDU2NjUyMGFkaXF6a2N4.

  11. 24 October 2014 Director's details changed for Mr Stephen Andrew Blackie on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3J6H4S6. Transaction: MzExMDA4ODA5N2FkaXF6a2N4.

  12. 24 October 2014 Registered office address changed from 6 St. James Way Hartford Northwich Cheshire CW8 1GR to Hlb House 68 High Street Tarporley Cheshire CW6 0AT on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6H4M1. Transaction: MzExMDA4ODA2MmFkaXF6a2N4.

  13. 10 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q88ZD. Transaction: MzEwMTY2Mzk4MGFkaXF6a2N4.

  14. 30 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: A2NN0NOZ. Transaction: MzA5MTYyMzEwMmFkaXF6a2N4.

  15. 10 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2A90HTD. Transaction: MzA3OTQ5Mjg1NWFkaXF6a2N4.

  16. 20 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: A1NYGKM0. Transaction: MzA2OTczMDM3MWFkaXF6a2N4.

  17. 25 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT799F. Transaction: MzA1OTcyOTU2MmFkaXF6a2N4.

  18. 29 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: A0ONCLW1. Transaction: MzA0OTc4NjkwNWFkaXF6a2N4.

  19. 7 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X4N5HVMR. Transaction: MzA0MDA2NzMwNWFkaXF6a2N4.

  20. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWDNBQ6D. Transaction: MzAyOTY4OTY5NmFkaXF6a2N4.

  21. 6 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XQPKDLGA. Transaction: MzAxODk3NjYxMGFkaXF6a2N4.

  22. 6 July 2010 Director's details changed for Alison Blackie on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XQPKALG7. Transaction: MzAxODk3MzU0NmFkaXF6a2N4.

  23. 6 July 2010 Director's details changed for Stephen Andrew Blackie on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XQPKBLG8. Transaction: MzAxODk3MzU0N2FkaXF6a2N4.

  24. 6 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQPKCLG9. Transaction: MzAxODk3MzU0OWFkaXF6a2N4.

  25. 1 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RWS7TEIB. Transaction: MzAwMTg4NzkyMWFkaXF6a2N4.

  26. 17 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLH3JASN. Transaction: MjAzNTI0ODUzMWFkaXF6a2N4.

  27. 17 June 2009 Director's change of particulars / stephen blackie / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLH3IASM. Transaction: MjAzNTI0ODE1MmFkaXF6a2N4.

  28. 17 June 2009 Director and secretary's change of particulars / alison blackie / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLH3HASL. Transaction: MjAzNTI0ODE0OWFkaXF6a2N4.

  29. 15 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1WTV5LL. Transaction: MjAyMDI3MjAxMWFkaXF6a2N4.

  30. 20 October 2008 Registered office changed on 20/10/2008 from church farm 67 church street davenham cheshire CW9 8NF [View PDF]

    Category: Address. Type: 287. Barcode: XZM7O44L. Transaction: MjAxNTg4ODY5N2FkaXF6a2N4.

  31. 12 August 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK92G27H. Transaction: MjAxMDgxMTQ5OGFkaXF6a2N4.

  32. 12 August 2008 Director and secretary's change of particulars / alison blackie / 09/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK92E27F. Transaction: MjAxMDgxMDQ4M2FkaXF6a2N4.

  33. 12 August 2008 Director's change of particulars / stephen blackie / 09/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK92F27G. Transaction: MjAxMDgxMDQ4NGFkaXF6a2N4.

  34. 18 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5NTM0OGFkaXF6a2N4.

  35. 16 August 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA4OTgwMGFkaXF6a2N4.

  36. 24 January 2007 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM2MjY4MWFkaXF6a2N4.

  37. 16 January 2007 Nc inc already adjusted 11/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTMxNjg4M2FkaXF6a2N4.

  38. 16 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTM4OTcyM2FkaXF6a2N4.

  39. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDEwMDQyNmFkaXF6a2N4.

  40. 5 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: MDE3NDA4NzI2MWFkaXF6a2N4.

  41. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDYzNTEyOGFkaXF6a2N4.

  42. 14 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk0NjExOWFkaXF6a2N4.

  43. 7 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzQ0OTA5MmFkaXF6a2N4.

  44. 17 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI4NTg0MmFkaXF6a2N4.

  45. 17 September 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM5ODQyMGFkaXF6a2N4.

  46. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM2MTY5NmFkaXF6a2N4.

  47. 16 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODQzMjE1NmFkaXF6a2N4.

  48. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk4OTE3NWFkaXF6a2N4.

  49. 27 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTYxMDQ0NmFkaXF6a2N4.

  50. 9 August 2002 Registered office changed on 09/08/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzgzNjMwNWFkaXF6a2N4.

  51. 9 August 2002 Ad 12/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjM0Nzk2MmFkaXF6a2N4.

  52. 9 August 2002 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTQ1MDk0OGFkaXF6a2N4.

  53. 18 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ2MjgwMWFkaXF6a2N4.

  54. 18 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQyNzc1OGFkaXF6a2N4.

  55. 10 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDgzMTQwMmFkaXF6a2N4.

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