A N Express Limited

Company Registration Number: 04778768

Company registered in England and Wales

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A N Express Limited is a Private Company Limited by Shares first registered on 28 May 2003.

Registered Address

208A WHITECHAPEL ROAD
LONDON
E1 1BJ

There are 185 companies currently registered at this postcode, including this one.

All companies at E1 1BJ

Registration Data

Company Number

04778768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9035977

Registration Start Date

25 April 2005

Registration Expiry Date

24 April 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £611,718£625,866£524,280£664,044£692,133£445,041£174,694
of which Cash £65,201£38,925£76,124£171,850£264,964£121,431£82,496
Total Assets £611,718£625,866£524,280£664,044£692,133£445,041£174,694
Current Liabilities £288,188£275,753£128,472£353,402£325,626£250,493£130,924
Net Current Assets £323,530£350,113£395,808£310,642£366,507£194,548£43,770
Total Net Worth £359,151£366,118£375,345£388,857£406,330£241,300£87,758

Previous Names

No previous names

Company Officers

  • AKTHAR, Rinu

    Secretary

    Appointed on 17 July 2006

     

    208a Whitechapel Road
    London
    E1 1BJ

  • ULLAH, Abdul

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    208a Whitechapel Road
    London
    E1 1BJ

  • ALI, Ansor

    Secretary

    Appointed on 20 June 2005

    Resigned on 17 July 2006

    23 Vicarage Lane
    Ilford
    IG1 4AG

  • SHAH, Muhammed Ali

    Secretary

    Appointed on 19 August 2003

    Resigned on 27 June 2005

    16 Pauline House
    Old Montague Street
    London
    E1 5NU

  • SHAH, Muhammed Ali

    Secretary

    Appointed on 28 May 2003

    Resigned on 19 August 2003

    16 Pauline House
    Old Montague Street
    London
    E1 5NU

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2003

    Resigned on 28 May 2003

    122-126
    Tooley Street
    London
    SE1 2TU

  • AKTHAR, Rinu

    Director

    Appointed on 17 July 2006

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    18
    Redcastle Close
    London
    E1W 3GQ

  • ALI, Ansor

    Director

    Appointed on 29 September 2004

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    23 Vicarage Lane
    Ilford
    IG1 4AG

  • NOOR, Muqtabis Un

    Director

    Appointed on 30 September 2004

    Resigned on 17 May 2005

    Nationality: Bangladeshi

    Occupation: Overseas Director

    Month of birth: June 1960

    Sornali-5
    Block-C Station Rd
    Sylhet
    3100
    Bangladesh

  • RAHMAN, Hafiz Muhammad Shafiqur

    Director

    Appointed on 21 April 2004

    Resigned on 17 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    119 Old Ford Road
    London
    E2 9QD

  • SHAH, Muhammed Ali

    Director

    Appointed on 3 July 2003

    Resigned on 27 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    16 Pauline House
    Old Montague Street
    London
    E1 5NU

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2003

    Resigned on 28 May 2003

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HAG4XM. Transaction: MzE4ODA0OTkyOWFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LS07JN. Transaction: MzE2NDMxNTQyMmFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC01XF. Transaction: MzE1OTM0ODMyNWFkaXF6a2N4.

  4. 11 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50J10KI. Transaction: MzE0MTc1MDM2M2FkaXF6a2N4.

  5. 23 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMMB8Z. Transaction: MzEzMzY2MjMxMmFkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TVKUB. Transaction: MzExNzkwODg2M2FkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE41HL. Transaction: MzExMDE4MjQxM2FkaXF6a2N4.

  8. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8NQBF. Transaction: MzA4NzIwNDgwNGFkaXF6a2N4.

  9. 6 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GCZE40. Transaction: MzA4NDU2NTM1NmFkaXF6a2N4.

  10. 16 August 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: X2EUVR36. Transaction: MzA4MzQwNzg0MmFkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29TLKUA. Transaction: MzA3OTE1MjY1MGFkaXF6a2N4.

  12. 1 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23545JC. Transaction: MzA3MzczOTkyN2FkaXF6a2N4.

  13. 10 July 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVWC2G. Transaction: MzA2MDU3MDk3NGFkaXF6a2N4.

  14. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PU7G8. Transaction: MzA1MzM2OTkzMmFkaXF6a2N4.

  15. 5 July 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X3RNZVKS. Transaction: MzAzOTkxOTY0N2FkaXF6a2N4.

  16. 2 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9YKGS1L. Transaction: MzAzMzE2NjQyOGFkaXF6a2N4.

  17. 4 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XIRAFKKZ. Transaction: MzAxNjkxNzI3NWFkaXF6a2N4.

  18. 3 December 2009 Director's details changed for Abdul Ullah on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB34EFHP. Transaction: MzAwNDIyOTI3NGFkaXF6a2N4.

  19. 3 December 2009 Secretary's details changed for Rinu Akthar on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH03. Barcode: XB30WFH3. Transaction: MzAwNDIyODc5MmFkaXF6a2N4.

  20. 30 October 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LZ3MKEHO. Transaction: MzAwMTgxNzUxMWFkaXF6a2N4.

  21. 27 July 2009 Appointment terminated director rinu akthar [View PDF]

    Category: Officers. Type: 288b. Barcode: XXFNWBWZ. Transaction: MjAzNzg5OTE3OWFkaXF6a2N4.

  22. 13 July 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT52XBHM. Transaction: MjAzNjk3NTI4MWFkaXF6a2N4.

  23. 30 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AY74H9EN. Transaction: MjAzMTg5MzMyNmFkaXF6a2N4.

  24. 25 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IZK0V2. Transaction: MjAwNzgxODM0OWFkaXF6a2N4.

  25. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOYMNYHV. Transaction: MjAwMjU5NDg2NmFkaXF6a2N4.

  26. 5 March 2008 Director and secretary's change of particulars / rinu akthar / 20/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATMYHXNO. Transaction: MjAwMDgxODEwNmFkaXF6a2N4.

  27. 5 March 2008 Director's change of particulars / abdul ullah / 20/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATMYIXNP. Transaction: MjAwMDgxNzkxMGFkaXF6a2N4.

  28. 19 July 2007 Return made up to 28/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA4NTE0NGFkaXF6a2N4.

  29. 3 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwNDU5MGFkaXF6a2N4.

  30. 24 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk1ODA2MWFkaXF6a2N4.

  31. 24 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ0NDAyMGFkaXF6a2N4.

  32. 23 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3NDEwNGFkaXF6a2N4.

  33. 27 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU4ODYxMGFkaXF6a2N4.

  34. 7 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDUyMzY4N2FkaXF6a2N4.

  35. 5 July 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MTcwNDkzNGFkaXF6a2N4.

  36. 30 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkwMTE3NWFkaXF6a2N4.

  37. 29 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI0MjAzMmFkaXF6a2N4.

  38. 29 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkzMzM5MWFkaXF6a2N4.

  39. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE2NDc5MGFkaXF6a2N4.

  40. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ3MjgxMGFkaXF6a2N4.

  41. 19 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDczODEyNWFkaXF6a2N4.

  42. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkzNDg0N2FkaXF6a2N4.

  43. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ4MzM1N2FkaXF6a2N4.

  44. 21 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA0MTQ1NGFkaXF6a2N4.

  45. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI2NDQ2NWFkaXF6a2N4.

  46. 8 June 2004 Ad 01/07/03-21/04/04 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTMzMDk3MmFkaXF6a2N4.

  47. 29 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkwNjU3OGFkaXF6a2N4.

  48. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQyOTY1MWFkaXF6a2N4.

  49. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA2MzUyNmFkaXF6a2N4.

  50. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk4MjAzNmFkaXF6a2N4.

  51. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU5NDUzOGFkaXF6a2N4.

  52. 6 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDExNzY0OWFkaXF6a2N4.

  53. 6 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ2NzI2MWFkaXF6a2N4.

  54. 6 June 2003 Registered office changed on 06/06/03 from: 88A tooley street london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQzMzYzMGFkaXF6a2N4.

  55. 28 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzcxNDgwMWFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 18:31:30 +0000