24 Hour Express Services Ltd

Company Registration Number: 05743740

Company registered in England and Wales

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24 Hour Express Services Ltd is a Private Company Limited by Shares first registered on 15 March 2006. Its current registered address is in Wickford, Essex.

Registered Address

92 FRIERN GARDENS
WICKFORD
ESSEX
ENGLAND
SS12 0HD

There are 231 companies currently registered at this postcode, including this one.

All companies at SS12 0HD

Registration Data

Company Number

05743740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

27 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £201,390£187,058£227,302£285,838£244,103£201,395£172,261£105,319£54,677
of which Cash £24,074£13,407£18,066£56,860£27,376£29,203£27,710£8,736£25,995
Total Assets £201,390£187,058£227,302£285,838£244,103£201,395£172,261£105,319£54,677
Current Liabilities £201,937£188,666£191,731£226,879£245,361£197,027£195,583£130,319£91,605
Net Current Assets £-547£-1,608£35,571£58,959£-1,258£4,368£-23,322£-25,000£-36,928
Total Net Worth £753£992£39,605£64,338£93£618£1,977£88£-9,705

Previous Names

No previous names

Company Officers

  • FROST, Valerie Ann

    Secretary

    Appointed on 15 March 2006

     

    68
    Belfairs Park Drive
    Leigh-On-Sea
    Essex
    SS9 4TP
    United Kingdom

  • FROST, Valerie Ann

    Director

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    68
    Belfairs Park Drive
    Leigh-On-Sea
    Essex
    SS9 4TP
    United Kingdom

  • TRENT NOMINEES LIMITED

    Corporate Secretary

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    92a Friern Gardens
    Wickford
    Essex
    SS12 0HD

  • ADAMS, Chey

    Director

    Appointed on 15 March 2006

    Resigned on 13 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    18 Treelawn Gardens
    Leigh On Sea
    Essex
    SS9 4AH

  • ADAMS, Colin James

    Director

    Appointed on 15 March 2006

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    68
    Belfairs Park Drive
    Leigh-On-Sea
    Essex
    SS9 4TP
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Current accounting period shortened from 28 March 2016 to 27 March 2016 [View PDF]

    Action Date: 27 March 2016. Category: Accounts. Type: AA01. Barcode: X634S617. Transaction: MzE3MjE4ODgzM2FkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626FCVL. Transaction: MzE3MTA3MTEwNmFkaXF6a2N4.

  3. 28 December 2016 Previous accounting period shortened from 29 March 2016 to 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Accounts. Type: AA01. Barcode: X5MSVW0I. Transaction: MzE2NTM4ODEwMmFkaXF6a2N4.

  4. 29 July 2016 [View PDF]

    Action Date: 15 March 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5BCDK95. Transaction: MzE1NDAyOTQ2M2FkaXF6a2N4.

  5. 19 July 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5BL5I96. Transaction: MzE1MzIzMTg5MWFkaXF6a2N4.

  6. 31 March 2016 Registered office address changed from , Suite 8 Royce House, 630-634 London Road, Westcliff on Sea, Essex, SS0 9HW to 92 Friern Gardens Wickford Essex SS12 0HD on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Address. Type: AD01. Barcode: X53Y30BM. Transaction: MzE0NTMzODY1MGFkaXF6a2N4.

  7. 29 March 2016 Current accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X53SNRPL. Transaction: MzE0NTA4MTk2MWFkaXF6a2N4.

  8. 15 March 2016 Annual return [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52S64U8. Transaction: MzE0NDA3ODg1NGFkaXF6a2N4.

  9. 29 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4NA1OH6. Transaction: MzEzODQ5MTM4NGFkaXF6a2N4.

  10. 26 June 2015 Termination of appointment of Colin James Adams as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X4ADO8M1. Transaction: MzEyNTk2MjY4M2FkaXF6a2N4.

  11. 15 April 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: X45DSWU9. Transaction: MzEyMTI1MTQ3NGFkaXF6a2N4.

  12. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMNQ2. Transaction: MzExNDQ5NDM4OWFkaXF6a2N4.

  13. 20 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34117GH. Transaction: MzA5NjYzMzMzN2FkaXF6a2N4.

  14. 11 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: X2MZGEQY. Transaction: MzA5MDQ4MTMzMmFkaXF6a2N4.

  15. 22 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24NH77E. Transaction: MzA3NDk4NzI4OGFkaXF6a2N4.

  16. 3 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: X1MZDICA. Transaction: MzA2ODYyNzIzMWFkaXF6a2N4.

  17. 29 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4S6X. Transaction: MzA1NDk5MTQ0NWFkaXF6a2N4.

  18. 19 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: X0OI9LPN. Transaction: MzA0OTIxNzkyNWFkaXF6a2N4.

  19. 28 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X5PRHSTK. Transaction: MzAzNDU3NzIwOWFkaXF6a2N4.

  20. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XABDEQ43. Transaction: MzAyOTEyMTkxNmFkaXF6a2N4.

  21. 17 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X3MP7IDD. Transaction: MzAxMTY4MzQ2OGFkaXF6a2N4.

  22. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH7TAGWD. Transaction: MzAwNzk1NDM1OWFkaXF6a2N4.

  23. 24 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP3TXG2A. Transaction: MzAwNjU1MjY4NGFkaXF6a2N4.

  24. 26 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEWHU8FI. Transaction: MjAyOTExODcyOWFkaXF6a2N4.

  25. 23 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0E9D8EJ. Transaction: MjAyODc2Mjc5N2FkaXF6a2N4.

  26. 23 March 2009 Director and secretary's change of particulars / valerie frost / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0E9C8EI. Transaction: MjAyODc2MTk3M2FkaXF6a2N4.

  27. 23 March 2009 Director's change of particulars / colin adams / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0E9B8EH. Transaction: MjAyODc2MTk3MmFkaXF6a2N4.

  28. 26 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPF79YBQ. Transaction: MjAwMjAwMDQ1NmFkaXF6a2N4.

  29. 25 March 2008 Director and secretary's change of particulars / valerie frost / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPF77YBO. Transaction: MjAwMTk5ODkxM2FkaXF6a2N4.

  30. 25 March 2008 Director's change of particulars / colin adams / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPF78YBP. Transaction: MjAwMTk5ODkxNmFkaXF6a2N4.

  31. 4 February 2008 Ad 16/03/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTY3MTAzNWFkaXF6a2N4.

  32. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MDU5NGFkaXF6a2N4.

  33. 22 November 2007 Registered office changed on 22/11/07 from: 225 london road, westcliff on sea, essex SS0 7BP [View PDF]

    Category: Address. Type: 287. Transaction: MTg4NTI4ODk2YWRpcXprY3g.

  34. 22 November 2007 Registered office changed on 22/11/07 from: 225 london road westcliff on sea essex SS0 7BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUyODg5NmFkaXF6a2N4.

  35. 20 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAxNDg2MmFkaXF6a2N4.

  36. 20 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzIzMDkwOWFkaXF6a2N4.

  37. 20 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODAzODA1NGFkaXF6a2N4.

  38. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcwNTgyN2FkaXF6a2N4.

  39. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcwMjI0N2FkaXF6a2N4.

  40. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM2NTUwNmFkaXF6a2N4.

  41. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODY4Mzc2OWFkaXF6a2N4.

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