A S a P Express Limited

Company Registration Number: 06271653

Company registered in England and Wales

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A S a P Express Limited is a Private Company Limited by Shares first registered on 6 June 2007. Its current registered address is in Birmingham, West Midlands.

Registered Address

KINGSNORTH HOUSE
BLENHEIM WAY
BIRMINGHAM
WEST MIDLANDS
B44 8LS

There are 227 companies currently registered at this postcode, including this one.

All companies at B44 8LS

Registration Data

Company Number

06271653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £406,762£278,404£179,669£93,233£82,818£63,341
of which Cash £80,628£31,693£4,667£8,212£23,962£1,484
Total Assets £406,762£278,404£179,669£93,233£82,818£63,341
Current Liabilities £364,219£287,156£172,903£82,373£89,044£62,693
Net Current Assets £42,543£-8,752£6,766£10,860£-6,226£648
Total Net Worth £56,722£5,475£6,694£10,585£2,376£903

Previous Names

No previous names

Company Officers

  • LINNELL, Anthony Stuart

    Secretary

    Appointed on 12 January 2009

     

    46
    Elmfield Avenue
    Erdington
    Birmingham
    B24 0QF

  • WILLETTS, Michael Rafe

    Director

    Appointed on 12 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1985

    34
    Hay Green Lane
    Birmingham
    West Midlands
    B30 1UN

  • LINNELL, Tony

    Secretary

    Appointed on 6 June 2007

    Resigned on 1 August 2007

    46 Elmfield Avenue
    Erdington
    Birmingham
    West Midlands
    B24 0QF

  • TIMMS, David Andrew

    Secretary

    Appointed on 1 August 2007

    Resigned on 25 September 2008

    2 The Rye Lea
    Droitwich Spa
    Worcestershire
    WR9 8SS

  • WILLETTS, Michael Rafe

    Secretary

    Appointed on 25 September 2008

    Resigned on 12 January 2009

    34
    Hay Green Lane
    Birmingham
    West Midlands
    B30 1UN

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 June 2007

    Resigned on 6 June 2007

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • LINNELL, Tony

    Director

    Appointed on 1 August 2007

    Resigned on 12 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    46 Elmfield Avenue
    Erdington
    Birmingham
    West Midlands
    B24 0QF

  • TIMMS, David Andrew

    Director

    Appointed on 6 June 2007

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    2 The Rye Lea
    Droitwich Spa
    Worcestershire
    WR9 8SS

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 June 2007

    Resigned on 6 June 2007

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7WL23. Transaction: MzE2NDgzMTczNGFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNYDSB. Transaction: MzE1MzQwNjMyMmFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDKAZ. Transaction: MzEzODM2MjI2NGFkaXF6a2N4.

  4. 13 October 2015 Registration of charge 062716530003, created on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HY8HNU. Transaction: MzEzMzMwMzAzMGFkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMAPUY. Transaction: MzEyNzkyMzYyNWFkaXF6a2N4.

  6. 23 June 2015 Registration of charge 062716530002, created on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Mortgage. Type: MR01. Barcode: A4A5T24R. Transaction: MzEyNjEzOTI1N2FkaXF6a2N4.

  7. 23 February 2015 Registered office address changed from 446-450 Kingstanding Road Birmingham B44 9SA to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TRW0P. Transaction: MzExNzg2ODY5MmFkaXF6a2N4.

  8. 16 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: X3MV48UA. Transaction: MzExMzU3NTcxNGFkaXF6a2N4.

  9. 12 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4IU1Z. Transaction: MzEwNTQyMTA4OGFkaXF6a2N4.

  10. 17 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: X2NF1G3C. Transaction: MzA5MDkxOTAxMGFkaXF6a2N4.

  11. 22 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LFQR. Transaction: MzA4MTg3NzAwOWFkaXF6a2N4.

  12. 11 June 2013 Registration of charge 062716530001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AAQP09. Transaction: MzA3OTcxNDA3OGFkaXF6a2N4.

  13. 7 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GULBHK. Transaction: MzA2Mzc1MzUzMGFkaXF6a2N4.

  14. 19 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLCSK. Transaction: MzA2MTA2NDIwNmFkaXF6a2N4.

  15. 22 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: A0OI6756. Transaction: MzA0OTUyMjY2MWFkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XWYBMV0J. Transaction: MzAzODg4Mzc1MmFkaXF6a2N4.

  17. 22 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: XAXEJQ5W. Transaction: MzAyOTIwODk0NWFkaXF6a2N4.

  18. 22 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XVC4TL2O. Transaction: MzAxODA0Mzg5OWFkaXF6a2N4.

  19. 22 June 2010 Director's details changed for Michael Rafe Willetts on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XVC4SL2N. Transaction: MzAxODA0Mzc1OGFkaXF6a2N4.

  20. 27 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: AGKVDGZX. Transaction: MzAwODA3MTA5N2FkaXF6a2N4.

  21. 11 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVB4BFP. Transaction: MjAzNjkwNjU1MmFkaXF6a2N4.

  22. 24 February 2009 Secretary appointed anthony stuart linnell [View PDF]

    Category: Officers. Type: 288a. Barcode: A20V878U. Transaction: MjAyNjUzOTgzMmFkaXF6a2N4.

  23. 24 February 2009 Appointment terminated director tony linnell [View PDF]

    Category: Officers. Type: 288b. Barcode: A20V778T. Transaction: MjAyNjUzOTgxN2FkaXF6a2N4.

  24. 23 January 2009 Appointment terminated secretary michael willetts [View PDF]

    Category: Officers. Type: 288b. Barcode: A5B146QR. Transaction: MjAyNDA4NzM2OWFkaXF6a2N4.

  25. 23 January 2009 Director appointed michael rafe willetts [View PDF]

    Category: Officers. Type: 288a. Barcode: A5B156QS. Transaction: MjAyNDA4NzMxMWFkaXF6a2N4.

  26. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5B136QQ. Transaction: MjAyNDA4NzI1NGFkaXF6a2N4.

  27. 13 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMPRW6ES. Transaction: MjAyMzE2Nzk1MWFkaXF6a2N4.

  28. 13 January 2009 Accounting reference date shortened from 30/06/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMPRO6EK. Transaction: MjAyMzE2NzgxMGFkaXF6a2N4.

  29. 10 November 2008 Appointment terminated secretary david timms [View PDF]

    Category: Officers. Type: 288b. Barcode: AJSM64N4. Transaction: MjAxNzY5MDYzMmFkaXF6a2N4.

  30. 3 November 2008 Secretary appointed michael rafe willetts [View PDF]

    Category: Officers. Type: 288a. Barcode: AP40X4FJ. Transaction: MjAxNzEzMzE4NWFkaXF6a2N4.

  31. 9 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5U830FM. Transaction: MjAwNjg2MjY2MWFkaXF6a2N4.

  32. 18 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwNzg2OWFkaXF6a2N4.

  33. 18 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwNjQ5MWFkaXF6a2N4.

  34. 18 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwNTQxNWFkaXF6a2N4.

  35. 18 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwNTYzMmFkaXF6a2N4.

  36. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA5MjkzMGFkaXF6a2N4.

  37. 26 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA2NTg3NWFkaXF6a2N4.

  38. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ5MDgzM2FkaXF6a2N4.

  39. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA3ODE0NmFkaXF6a2N4.

  40. 6 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTc2MzY3MGFkaXF6a2N4.

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