A Plus International Express Parcels (UK) Ltd

Company Registration Number: 04592359

Company registered in England and Wales

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A Plus International Express Parcels (UK) Ltd is a Private Company Limited by Shares first registered on 18 November 2002. Its current registered address is in Feltham, Middlesex.

Registered Address

UNIT 2
NEXUS CLOSE
FELTHAM
MIDDLESEX
TW14 0AF

There are 5 companies currently registered at this postcode, including this one.

All companies at TW14 0AF

Registration Data

Company Number

04592359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £513,109£461,221£313,089£244,856£199,152£84,210
of which Cash £102,733£134,029£82,843£80,016£54,207£19,225
Total Assets £513,109£461,221£313,089£244,856£199,152£84,210
Current Liabilities £397,378£363,836£367,751£316,937£299,681£204,975
Net Current Assets £115,731£97,385£-54,662£-72,081£-100,529£-120,765
Total Net Worth £151,651£148,272£-15,690£-25,968£-63,801£-88,188

Previous Names

No previous names

Company Officers

  • LI, Dan

    Secretary

    Appointed on 1 October 2013

     

    Unit 2
    Nexus Close
    Feltham
    Middlesex
    TW14 0AF
    England

  • ZHANG, Tian

    Director

    Appointed on 1 October 2013

     

    Nationality: Chinese

    Occupation: Accounts Manager

    Month of birth: September 1979

    Unit 2
    Nexus Close
    Feltham
    Middlesex
    TW14 0AF
    England

  • ZHAO, Bingqian

    Director

    Appointed on 15 March 2007

     

    Nationality: Chinese

    Occupation: Directors

    Month of birth: November 1978

    Unit 2
    Nexus Close
    Feltham
    Middlesex
    TW14 0AF
    England

  • LIU, Pei

    Secretary

    Appointed on 10 December 2002

    Resigned on 1 June 2008

    57 Hounslow Road
    Feltham
    TW14 0AU

  • ZHANG, Tian

    Secretary

    Appointed on 1 June 2008

    Resigned on 1 October 2013

    4
    Westminster Close
    Feltham
    Middlesex
    TW14 9XD

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 November 2002

    Resigned on 10 December 2002

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • HAN, Na

    Director

    Appointed on 10 December 2002

    Resigned on 1 June 2008

    Nationality: Chinese

    Occupation: Director

    Month of birth: October 1957

    Room 404 No 63
    Zhenrui Xi Cun
    Pu To District
    Shanghai
    FOREIGN
    China

  • LIU, Lingsheng

    Director

    Appointed on 10 December 2002

    Resigned on 7 July 2008

    Nationality: Chinese

    Occupation: Director

    Month of birth: February 1950

    57 Hounslow Road
    Feltham
    Middlesex
    TW14 0AU

  • LIU, Pei

    Director

    Appointed on 10 December 2002

    Resigned on 1 June 2008

    Nationality: Chinese

    Occupation: Business Analyst

    Month of birth: December 1978

    57 Hounslow Road
    Feltham
    TW14 0AU

  • ZHANG, Tian

    Director

    Appointed on 15 March 2007

    Resigned on 7 July 2008

    Nationality: Chinese

    Occupation: Director

    Month of birth: September 1979

    31 Kendrick Court
    Woods Road
    London
    SE15 2SS

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 18 November 2002

    Resigned on 10 December 2002

    Carmelite 50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 18 November 2002

    Resigned on 10 December 2002

    Carmelite
    50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

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

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5DN5U. Transaction: MzE1NzA2MTQxNWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F0574P. Transaction: MzE1Njg4NjQ1M2FkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKZESP. Transaction: MzEzMDY3NTE0OGFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CNBNZM. Transaction: MzEyODE2MTkyNGFkaXF6a2N4.

  5. 11 February 2015 Registration of charge 045923590003, created on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Mortgage. Type: MR01. Barcode: X411A3ZC. Transaction: MzExNzEwNDEzOGFkaXF6a2N4.

  6. 19 November 2014 Registered office address changed from Unit 6 Saint Lawrence Business Centre Victoria Road Feltham TW13 7LT to Unit 2 Nexus Close Feltham Middlesex TW14 0AF on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZE4YB. Transaction: MzExMTYzODE3OGFkaXF6a2N4.

  7. 29 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJE3F5. Transaction: MzExMDM2MjM3MWFkaXF6a2N4.

  8. 29 October 2014 Statement of capital following an allotment of shares on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Capital. Type: SH01. Barcode: X3JJDP4P. Transaction: MzExMDM1ODk0M2FkaXF6a2N4.

  9. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9X7M. Transaction: MzEwODgzMzM3NWFkaXF6a2N4.

  10. 4 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHCPE9. Transaction: MzA5MDA3NjQzN2FkaXF6a2N4.

  11. 4 December 2013 Director's details changed for Dr Bingqian Zhao on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2MHCPE1. Transaction: MzA5MDA3NjI4NmFkaXF6a2N4.

  12. 4 December 2013 Appointment of Ms Tian Zhang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHCP0B. Transaction: MzA5MDA3NjE1NGFkaXF6a2N4.

  13. 4 December 2013 Appointment of Miss Dan Li as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MHCNWO. Transaction: MzA5MDA3NTg1OGFkaXF6a2N4.

  14. 4 December 2013 Termination of appointment of Tian Zhang as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MHCMWQ. Transaction: MzA5MDA3NTU0NGFkaXF6a2N4.

  15. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZPZD5. Transaction: MzA4NjM3NjM4NGFkaXF6a2N4.

  16. 10 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9UBLE. Transaction: MzA2OTAyNTE0NWFkaXF6a2N4.

  17. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HBBMKO. Transaction: MzA2NDE1Mjk5MGFkaXF6a2N4.

  18. 4 January 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGGW3. Transaction: MzA1MDA5NjgzNGFkaXF6a2N4.

  19. 4 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4S6OXZW. Transaction: MzA0NDg0NzQ0M2FkaXF6a2N4.

  20. 24 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A738TXTB. Transaction: MzA0NDQyNTEyNGFkaXF6a2N4.

  21. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4OEKX7F. Transaction: MzA0MzMyMjA3NGFkaXF6a2N4.

  22. 17 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XMRIJU6B. Transaction: MzAzNzI0MDkzNWFkaXF6a2N4.

  23. 29 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X2XA6PIJ. Transaction: MzAyNzgyNTAwOWFkaXF6a2N4.

  24. 8 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXOS1O1D. Transaction: MzAyNDg2ODY1NmFkaXF6a2N4.

  25. 5 May 2010 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: A6XLSJKT. Transaction: MzAxNDkzMDQ5NmFkaXF6a2N4.

  26. 1 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: X9IRAFFJ. Transaction: MzAwNDAyOTI5OWFkaXF6a2N4.

  27. 1 December 2009 Director's details changed for Dr Bingqian Zhao on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9IR9FFI. Transaction: MzAwNDAyODM0NGFkaXF6a2N4.

  28. 24 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWR3NDJJ. Transaction: MjA0MjA2MTcxNWFkaXF6a2N4.

  29. 18 December 2008 Director's change of particulars / bingquian zhao / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDC7R5RG. Transaction: MjAyMDY4MjYzOGFkaXF6a2N4.

  30. 18 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDC7S5RH. Transaction: MjAyMDY4MTcxMGFkaXF6a2N4.

  31. 21 July 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LKALZ1HH. Transaction: MjAwOTM3OTgyMGFkaXF6a2N4.

  32. 9 July 2008 Appointment terminated director lingsheng liu [View PDF]

    Category: Officers. Type: 288b. Barcode: LKQFK183. Transaction: MjAwODY5OTQxMmFkaXF6a2N4.

  33. 9 July 2008 Appointment terminated director tian zhang [View PDF]

    Category: Officers. Type: 288b. Barcode: LKQFL184. Transaction: MjAwODY5OTMwN2FkaXF6a2N4.

  34. 9 July 2008 Director's change of particulars / big zhao / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LKQFJ182. Transaction: MjAwODY5ODUxN2FkaXF6a2N4.

  35. 17 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARQ6X0MG. Transaction: MjAwNzM4NDM2MWFkaXF6a2N4.

  36. 10 June 2008 Secretary appointed tian zhang [View PDF]

    Category: Officers. Type: 288a. Barcode: AVP0I0GS. Transaction: MjAwNjk4Mjk5NmFkaXF6a2N4.

  37. 6 June 2008 Appointment terminated director na han [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ4PZ0BC. Transaction: MjAwNjc1MDQ1OWFkaXF6a2N4.

  38. 6 June 2008 Appointment terminated director and secretary pei liu [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ4Q00BE. Transaction: MjAwNjc1MDQzMmFkaXF6a2N4.

  39. 31 March 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Barcode: R018XYC7. Transaction: MjAwMjEyODA0NGFkaXF6a2N4.

  40. 4 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM5ODkzMGFkaXF6a2N4.

  41. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM3NDA4N2FkaXF6a2N4.

  42. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA2NTU0NGFkaXF6a2N4.

  43. 8 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk5NjYyNmFkaXF6a2N4.

  44. 12 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM2MzMzOWFkaXF6a2N4.

  45. 23 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk1MDIwM2FkaXF6a2N4.

  46. 16 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk4NzY5MmFkaXF6a2N4.

  47. 14 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzY3MjcyNmFkaXF6a2N4.

  48. 14 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIzNjQxMmFkaXF6a2N4.

  49. 9 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTY0MTE2NmFkaXF6a2N4.

  50. 21 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTIzMDI2N2FkaXF6a2N4.

  51. 21 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE3OTI0NWFkaXF6a2N4.

  52. 17 January 2004 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY0MzEzMGFkaXF6a2N4.

  53. 23 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTUwNjM5OWFkaXF6a2N4.

  54. 23 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDQ4NDUyMGFkaXF6a2N4.

  55. 23 December 2003 Ad 11/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQ2MTg0NWFkaXF6a2N4.

  56. 23 December 2003 Registered office changed on 23/12/03 from: 81 rochester avenue rochester kent ME1 2DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg3NjA3OGFkaXF6a2N4.

  57. 23 December 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTc3Nzc4MGFkaXF6a2N4.

  58. 23 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjAyMTkwNGFkaXF6a2N4.

  59. 23 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTI1NzUwOGFkaXF6a2N4.

  60. 23 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjcxNjgxNWFkaXF6a2N4.

  61. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQwNTcyOGFkaXF6a2N4.

  62. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg0MTY5OWFkaXF6a2N4.

  63. 13 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY5MjY4NGFkaXF6a2N4.

  64. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU0NjM2OWFkaXF6a2N4.

  65. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI3Njk4NWFkaXF6a2N4.

  66. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU5MzYzOWFkaXF6a2N4.

  67. 13 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQzNjI5MGFkaXF6a2N4.

  68. 13 December 2002 Registered office changed on 13/12/02 from: carmelite 50 victoria embankment london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQ2OTAwNmFkaXF6a2N4.

  69. 18 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjc1NjIxMWFkaXF6a2N4.

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