All Express Industry Ltd

Company Registration Number: 06672341

Company registered in England and Wales

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All Express Industry Ltd is a Private Company Limited by Shares first registered on 13 August 2008. Its current registered address is in Cradley Heath, West Midlands.

Registered Address

BAYS 1 AND 2
COXS LANE
CRADLEY HEATH
WEST MIDLANDS
ENGLAND
B64 5NU

There are 3 companies currently registered at this postcode, including this one.

All companies at B64 5NU

Registration Data

Company Number

06672341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,379£36,303£101,308£1,100£0£0£0
of which Cash £16,634£12,257£101,308£1,100£0£0£0
Total Assets £45,379£36,303£101,308£1,100£0£0£0
Current Liabilities £3,559£12,609£56,019£0£0£0£0
Net Current Assets £41,820£23,694£45,289£1,100£0£0£0
Total Net Worth £41,820£23,694£40,216£100£0£0£0

Previous Names

No previous names

Company Officers

  • WANG, Yunling

    Director

    Appointed on 20 May 2013

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: August 1976

    37
    Christchurch Close
    Birmingham
    B15 3NE
    England

  • KHAN, Sarb Ali

    Secretary

    Appointed on 13 August 2008

    Resigned on 14 November 2012

    3
    Kirton Road
    Sheffield
    South Yorkshire
    S4 7DL
    England

  • SHAO, Xin

    Director

    Appointed on 13 August 2008

    Resigned on 14 November 2012

    Nationality: Chinese

    Occupation: Nurse

    Month of birth: August 1976

    3
    Kirton Road
    Sheffield
    South Yorkshire
    S4 7DL
    England

  • XU, Haitao

    Director

    Appointed on 14 November 2012

    Resigned on 21 May 2013

    Nationality: Chinese

    Occupation: Operation Director

    Month of birth: November 1974

    37
    Christchurch Close
    Edgbaston
    Birmingham
    B15 3NE
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6591UR7. Transaction: MzE3NDU5MjM2MWFkaXF6a2N4.

  2. 23 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64YC63C. Transaction: MzE3NDE0NDQ2NmFkaXF6a2N4.

  3. 7 November 2016 Registered office address changed from Suite 202 146-150 Hagley Road Edgbaston Birmingham B16 9NX to The Banning Forge Sdf Complex Stourport Roads Kidderminster DY11 7QL on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J88N8R. Transaction: MzE2MTQwNTA0M2FkaXF6a2N4.

  4. 21 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: X57G2N2P. Transaction: MzE0OTA4Njg3OGFkaXF6a2N4.

  5. 5 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548ONKJ. Transaction: MzE0NTY2MDY5MWFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DC4XC. Transaction: MzEyMDMyMjYzOGFkaXF6a2N4.

  7. 20 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43KOEP7. Transaction: MzExOTYwMzM1NGFkaXF6a2N4.

  8. 20 March 2015 Registered office address changed from 146-150 Suite 202 146-150 Hagley Road Edgbaston Birmingham B16 9NX England to Suite 202 146-150 Hagley Road Edgbaston Birmingham B16 9NX on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43KO14R. Transaction: MzExOTYwMDU5MmFkaXF6a2N4.

  9. 20 March 2015 Registered office address changed from 39 Hampshire Drive Birmingham B15 3NY England to Suite 202 146-150 Hagley Road Edgbaston Birmingham B16 9NX on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43KNUGP. Transaction: MzExOTU5OTEyN2FkaXF6a2N4.

  10. 4 November 2014 Registered office address changed from 37 Christchurch Close Edgbaston Birmingham B15 3NE to 39 Hampshire Drive Birmingham B15 3NY on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYZQW0. Transaction: MzExMDcxNDI4NmFkaXF6a2N4.

  11. 16 October 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3ILOH8Z. Transaction: MzEwOTU2OTc2NGFkaXF6a2N4.

  12. 4 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A32M09JN. Transaction: MzA5NTU5NjM1N2FkaXF6a2N4.

  13. 25 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNH4KY. Transaction: MzA4NTc1Mjg3M2FkaXF6a2N4.

  14. 21 May 2013 Termination of appointment of Haitao Xu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TG79D. Transaction: MzA3ODMzNjAyNmFkaXF6a2N4.

  15. 21 May 2013 Appointment of Ms Yunling Wang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TFXHF. Transaction: MzA3ODMzMjgwNGFkaXF6a2N4.

  16. 14 November 2012 Termination of appointment of Sarb Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LOXKVD. Transaction: MzA2NzUyNTMwM2FkaXF6a2N4.

  17. 14 November 2012 Termination of appointment of Xin Shao as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOXKI0. Transaction: MzA2NzUyNTEzOGFkaXF6a2N4.

  18. 14 November 2012 Appointment of Haitao Xu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOXJQW. Transaction: MzA2NzUyNDkwOWFkaXF6a2N4.

  19. 14 November 2012 Registered office address changed from 3 Kirton Road Sheffield S4 7DL England on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: X1LOXBLE. Transaction: MzA2NzUyMTg5MWFkaXF6a2N4.

  20. 1 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GJ7J94. Transaction: MzA2MzM4MTQzOGFkaXF6a2N4.

  21. 15 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBIJCG. Transaction: MzA2MjQyMzMyNGFkaXF6a2N4.

  22. 3 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XNEZ0X82. Transaction: MzA0MzIxMzg1NWFkaXF6a2N4.

  23. 14 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XH3CRWO4. Transaction: MzA0MjA1Mjc2N2FkaXF6a2N4.

  24. 2 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X4VUUN29. Transaction: MzAyMjU2NDcxNWFkaXF6a2N4.

  25. 17 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XY8D1MMP. Transaction: MzAyMTQ4NzU5M2FkaXF6a2N4.

  26. 17 August 2010 Director's details changed for Xin Shao on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XY8D0MMO. Transaction: MzAyMTQ4NzU5MWFkaXF6a2N4.

  27. 3 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X8LR8CXY. Transaction: MjA0MDU0NTc5MGFkaXF6a2N4.

  28. 14 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39E6CDI. Transaction: MjAzOTIzNjM4MGFkaXF6a2N4.

  29. 13 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKLSM28Q. Transaction: MjAxMDkwNDkwMmFkaXF6a2N4.

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54.90.92.204 Thu, 14 Dec 2017 08:21:26 +0000