A.d.d. Express Ltd

Company Registration Number: 05500405

Company registered in England and Wales

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A.d.d. Express Ltd is a Private Company Limited by Shares first registered on 6 July 2005. Its current registered address is in Halifax, West Yorkshire.

Registered Address

UNIT H2 PREMIER WAY
LOWFIELDS BUSINESS PARK ELLAND
HALIFAX
WEST YORKSHIRE
HX5 9HF

There are 22 companies currently registered at this postcode, including this one.

All companies at HX5 9HF

Registration Data

Company Number

05500405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,600,048£2,292,003£1,978,849£1,864,449£1,474,767£1,343,898£1,004,359£583,612£704,592£756,938£523,729£391,313
of which Cash £0£51£13,397£0£0£0£0£0£0£0£0£0
Total Assets £2,600,048£2,292,003£1,978,849£1,864,449£1,474,767£1,343,898£1,004,359£583,612£704,592£756,938£523,729£391,313
Current Liabilities £1,373,892£1,570,612£1,140,693£1,183,635£1,126,157£1,056,936£828,908£648,549£795,563£662,273£714,436£803,725
Net Current Assets £1,226,156£721,391£838,156£680,814£348,610£286,962£175,451£-64,937£-90,971£94,665£-190,707£-412,412
Total Net Worth £1,826,408£1,294,508£1,266,536£1,068,105£750,831£560,135£432,693£459,756£412,629£515,975£268,376£28,336

Previous Names

No previous names

Company Officers

  • HUNTER, Alison Elizabeth

    Secretary

    Appointed on 6 July 2005

     

    Nationality: British

    93 Ovenden Road
    Halifax
    West Yorkshire
    HX3 5RQ

  • FAIRBROTHER, David

    Director

    Appointed on 6 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    2-3 Far Cottonstones
    Mill Bank Triangle
    Sowerby Bridge
    West Yorkshire
    HX6 3ET

  • LAMBERT, Peter William

    Director

    Appointed on 6 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Weatherhill Farm
    Weatherhill Lane Cragg Vale
    Hebden Bridge
    West Yorkshire
    HX7 5TX

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2005

    Resigned on 28 September 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 July 2005

    Resigned on 28 September 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A68WND. Transaction: MzE4MDAxODkwMGFkaXF6a2N4.

  2. 6 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6809FDK. Transaction: MzE3NzQ5OTUwN2FkaXF6a2N4.

  3. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HJYDHD. Transaction: MzE1OTYyMzczMmFkaXF6a2N4.

  4. 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANA1WG. Transaction: MzE1MjM3OTIzN2FkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B4U2. Transaction: MzEzMjExOTA0M2FkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3LBU3. Transaction: MzEyNjUwNTM5MmFkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0AI0R. Transaction: MzEwODA0NTg3NGFkaXF6a2N4.

  8. 11 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW7L40. Transaction: MzEwMzYwODk1MmFkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPL4I3. Transaction: MzA4Mzk2NTc3MmFkaXF6a2N4.

  10. 23 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D79Y4G. Transaction: MzA4MjAwMjkzNGFkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYIM4H. Transaction: MzA2MDY1MTc0M2FkaXF6a2N4.

  12. 22 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKUA76. Transaction: MzA1OTYxNDE5N2FkaXF6a2N4.

  13. 4 May 2012 Registered office address changed from Unit G18 River Bank Way Lowfields Business Park Elland West Yorkshire HX5 9DN on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188HTS3. Transaction: MzA1Njk4MDk1NmFkaXF6a2N4.

  14. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI1COWTI. Transaction: MzA0MjUyNjM0NWFkaXF6a2N4.

  15. 11 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X5KHXVQL. Transaction: MzA0MDIxMzIxNmFkaXF6a2N4.

  16. 14 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XYHMNLOU. Transaction: MzAxOTUxMjA5OWFkaXF6a2N4.

  17. 14 July 2010 Director's details changed for Peter William Lambert on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XYHMMLOT. Transaction: MzAxOTUxMTk2NWFkaXF6a2N4.

  18. 28 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XL0B2KCR. Transaction: MzAxNjQ2NDcwNmFkaXF6a2N4.

  19. 31 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4KMC0I. Transaction: MjAzODI4MzgxMmFkaXF6a2N4.

  20. 15 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A96J5ANA. Transaction: MjAzNTA1MjcwMWFkaXF6a2N4.

  21. 18 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XET7O1II. Transaction: MjAwOTI4MDgxOWFkaXF6a2N4.

  22. 10 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACC2F1AQ. Transaction: MjAwODc5NjcwNWFkaXF6a2N4.

  23. 6 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQwNTI0MmFkaXF6a2N4.

  24. 29 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxMzIxMWFkaXF6a2N4.

  25. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI5NzkyMGFkaXF6a2N4.

  26. 19 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc4Njg5NWFkaXF6a2N4.

  27. 21 April 2006 Accounting reference date shortened from 31/07/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTczMDc3MmFkaXF6a2N4.

  28. 9 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzM2MDc0N2FkaXF6a2N4.

  29. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYyMTg3N2FkaXF6a2N4.

  30. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ5MzM2NGFkaXF6a2N4.

  31. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU1MTg3NGFkaXF6a2N4.

  32. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE0MTc5MWFkaXF6a2N4.

  33. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY0NzU3OWFkaXF6a2N4.

  34. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE5MTQ2NmFkaXF6a2N4.

  35. 11 October 2005 Registered office changed on 11/10/05 from: unit G18 river bank way lowfields business park elland west yorkshire HX5 9DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjM3MTEwMWFkaXF6a2N4.

  36. 28 September 2005 Registered office changed on 28/09/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA1NTQ0MWFkaXF6a2N4.

  37. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM3MTUyMmFkaXF6a2N4.

  38. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTUyMzEwNmFkaXF6a2N4.

  39. 6 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjM4MjMwOGFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 14:24:23 +0100