Alltime Express Limited

Company Registration Number: 05400774

Company registered in England and Wales

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Alltime Express Limited is a Private Company Limited by Shares first registered on 22 March 2005. Its current registered address is in Middlesex.

Registered Address

704B KENTON ROAD
HARROW
MIDDLESEX
HA3 9QX

There are 46 companies currently registered at this postcode, including this one.

All companies at HA3 9QX

Registration Data

Company Number

05400774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52242 - Cargo handling for air transport activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,558£2,558£2,558£2,558£2,200£0£0
Current Assets £856£900£856£940£1,008£4,444£3,201
of which Cash £0£388£323£89£773£750£521
Total Assets £3,414£3,458£3,414£3,498£3,208£4,444£3,201
Current Liabilities £759£1,841£2,210£2,003£1,935£6,171£4,940
Net Current Assets £97£-941£-1,354£-1,063£-927£-1,727£-1,739
Total Net Worth £2,655£1,617£1,204£1,495£1,273£473£461

Previous Names

No previous names

Company Officers

  • DADRA, Nicky

    Secretary

    Appointed on 20 October 2007

     

    04 Churchill Avenue
    Hillingdon
    Middlesex
    UB10 0EB

  • LOHANI, Girish Chandra

    Secretary

    Appointed on 20 May 2007

     

    80 Lansbury Drive
    Hayes
    Middlesex
    UB4 8SD

  • DADRA, Manoj Kumar

    Director

    Appointed on 16 February 2010

     

    Nationality: British

    Occupation: Courier

    Month of birth: June 1971

    704b Kenton Road
    Harrow
    Middlesex
    HA3 9QX

  • DADRA, Manoj Kumar

    Secretary

    Appointed on 10 October 2005

    Resigned on 10 May 2009

    Nationality: British

    Occupation: Director

    4 Churchill Avenue
    Hillingdon
    Middlesex
    UB10 0EB

  • DADRA, Nicky

    Secretary

    Appointed on 1 June 2006

    Resigned on 20 May 2007

    04 Churchill Avenue
    Hillingdon
    Middlesex
    UB10 0EB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 March 2005

    Resigned on 22 March 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • DADRA, Manoj Kumar

    Director

    Appointed on 1 June 2006

    Resigned on 10 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    4 Churchill Avenue
    Hillingdon
    Middlesex
    UB10 0EB

  • DADRA, Manuj Kumar

    Director

    Appointed on 18 June 2009

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Courier

    Month of birth: March 1971

    04
    Churchill Avenue
    Uxbridge
    Middlesex
    UB10 0EB

  • MALIK, Dev Raj

    Director

    Appointed on 10 October 2005

    Resigned on 23 March 2006

    Nationality: Indian

    Occupation: Director

    Month of birth: August 1959

    80 Lansbury Drive
    Hays
    Middlesex
    UB4 8SD

  • SIDHU, Jaswant Sidhu

    Director

    Appointed on 13 April 2007

    Resigned on 20 October 2007

    Nationality: British

    Occupation: Courier

    Month of birth: January 1978

    16 North Road
    West Drayton
    London
    Middlesex
    UB7 9LD

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 March 2005

    Resigned on 22 March 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 June 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X68VYNHL. Transaction: MzE3ODM1NDA4NWFkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626IPX6. Transaction: MzE3MTEwNDAyMmFkaXF6a2N4.

  3. 3 August 2016 Amended total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: A5C4K0ZN. Transaction: MzE1NDEzOTk3M2FkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5865WRL. Transaction: MzE0OTc1MTI5NmFkaXF6a2N4.

  5. 18 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52XHOCH. Transaction: MzE0NDI5MDM4MmFkaXF6a2N4.

  6. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A0OSB. Transaction: MzEyNDAwMTAwOGFkaXF6a2N4.

  7. 15 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X437HSA8. Transaction: MzExOTE5NDA0NGFkaXF6a2N4.

  8. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I6G22. Transaction: MzEwMDYxNTAwOGFkaXF6a2N4.

  9. 2 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34WA2JZ. Transaction: MzA5NzQxMzA0M2FkaXF6a2N4.

  10. 9 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28115WH. Transaction: MzA3NzcwOTQ0N2FkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6QRN. Transaction: MzA3NTExOTg5NmFkaXF6a2N4.

  12. 11 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18QH3B6. Transaction: MzA1NzMxNTE2NmFkaXF6a2N4.

  13. 19 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X175RF0R. Transaction: MzA1NjExNjcyNGFkaXF6a2N4.

  14. 12 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X66CFVRM. Transaction: MzA0MDMxMTMxM2FkaXF6a2N4.

  15. 19 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XE481TFW. Transaction: MzAzNTg2MDQ3MGFkaXF6a2N4.

  16. 26 November 2010 Previous accounting period extended from 31 March 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: X296CPFU. Transaction: MzAyNzY5NTEzMGFkaXF6a2N4.

  17. 24 May 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XKFYUK9H. Transaction: MzAxNjE0ODcwNWFkaXF6a2N4.

  18. 24 May 2010 Appointment of Mr Manoj Kumar Dadra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKFYTK9G. Transaction: MzAxNjE0NzkyM2FkaXF6a2N4.

  19. 24 May 2010 Termination of appointment of Manuj Kumar Dadra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKFYSK9F. Transaction: MzAxNjE0NzkyMmFkaXF6a2N4.

  20. 16 February 2010 Appointment of Mr Manuj Kumar Dadra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNCHDHKR. Transaction: MzAwOTU3MTkyM2FkaXF6a2N4.

  21. 2 February 2010 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzkwNDE1M2FkaXF6a2N4.

  22. 1 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFG8MH1H. Transaction: MzAwODM5MTMwNmFkaXF6a2N4.

  23. 22 June 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQDWAXP. Transaction: MjAzNTU0ODA5M2FkaXF6a2N4.

  24. 28 May 2009 Appointment terminated director and secretary manoj dadra [View PDF]

    Category: Officers. Type: 288b. Barcode: AH38RA7A. Transaction: MjAzMzkwNDIxOGFkaXF6a2N4.

  25. 28 April 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZHRO99N. Transaction: MjAzMTY1MDQwM2FkaXF6a2N4.

  26. 14 October 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAFA3YV. Transaction: MjAxNTQ5Mzg2OWFkaXF6a2N4.

  27. 8 February 2008 Return made up to 22/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA0MDc1OWFkaXF6a2N4.

  28. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM4MDg0MWFkaXF6a2N4.

  29. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM4MjM3M2FkaXF6a2N4.

  30. 25 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA2MjgyOWFkaXF6a2N4.

  31. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEyNDQ3NGFkaXF6a2N4.

  32. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE1NDQ2M2FkaXF6a2N4.

  33. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0OTM0OWFkaXF6a2N4.

  34. 4 September 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAzNjg0OGFkaXF6a2N4.

  35. 22 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5MDMzOGFkaXF6a2N4.

  36. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA4NzkwMmFkaXF6a2N4.

  37. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5NTQ4MmFkaXF6a2N4.

  38. 22 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA5NTQ0NGFkaXF6a2N4.

  39. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk5NjUzMGFkaXF6a2N4.

  40. 23 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU5NzcyNGFkaXF6a2N4.

  41. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDI1ODM1N2FkaXF6a2N4.

  42. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc5NzUzNmFkaXF6a2N4.

  43. 22 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzU1OTA3NWFkaXF6a2N4.

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