| Company Name | Express Terminals Limited |
|---|---|
| Directors | Peter David Whitehouse and Joanna Louise Young |
| Company Status | Active |
| Company Number | 04254992 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2001(22 years, 10 months ago) |
| Previous Name | Express 2 U Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter David Whitehouse |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2001(4 days after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hambleton House 1 Clotherholme Road Ripon North Yorkshire HG4 2DB |
| Secretary Name | Rachel Sarah Heath-Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2001(4 days after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Red Hills Grange 51 Palace Road Ripon North Yorkshire HG4 1UW |
| Director Name | Mrs Joanna Louise Young |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2008(7 years after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Saint Marygate Ripon HG4 1LX |
| Director Name | Mr Nicholas Alan Birch |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2008(7 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 12 June 2013) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Crescent Parade Ripon North Yorkshire HG4 2JE |
| Director Name | MWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | 27 The Maltings Leamington Spa Warwickshire CV32 5FF |
| Secretary Name | Morgan Webster Lawrie (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | 27 The Maltings Leamington Spa Warwickshire CV32 5FF |
Contact
| Website | expressgrouponline.com |
|---|---|
| Telephone | 01765 690061 |
| Telephone region | Ripon |
Location
| Registered Address | C/O Express Group Ltd College Business Park Kearsley Road Ripon North Yorkshire HG4 2RN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Spa |
| Built Up Area | Ripon |
Shareholders
| 1 at £1 | Peter David Whitehouse 50.00% Ordinary |
|---|---|
| 1 at £1 | Rachel Heath-smith 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months from now) |
Filing History
| 5 June 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 20 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 8 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 10 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 11 June 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 3 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 12 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 12 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 1 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 17 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 3 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 31 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 30 July 2013 | Termination of appointment of Nicholas Birch as a director (1 page) |
| 30 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 30 July 2013 | Termination of appointment of Nicholas Birch as a director (1 page) |
| 9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 22 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 5 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from college business park ripon north yorkshire HG4 2RN (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from college business park ripon north yorkshire HG4 2RN (1 page) |
| 1 August 2008 | Location of register of members (1 page) |
| 1 August 2008 | Director appointed mr nicholas alan birch (1 page) |
| 1 August 2008 | Director appointed mr nicholas alan birch (1 page) |
| 1 August 2008 | Director appointed mrs joanna louise young (1 page) |
| 1 August 2008 | Location of debenture register (1 page) |
| 1 August 2008 | Location of debenture register (1 page) |
| 1 August 2008 | Director appointed mrs joanna louise young (1 page) |
| 1 August 2008 | Location of register of members (1 page) |
| 8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 23 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 31 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 16 October 2006 | Company name changed express 2 u LIMITED\certificate issued on 16/10/06 (3 pages) |
| 16 October 2006 | Company name changed express 2 u LIMITED\certificate issued on 16/10/06 (3 pages) |
| 31 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 9 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 9 March 2006 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 9 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 9 March 2006 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 5 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 5 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 30 July 2004 | Return made up to 19/07/04; full list of members (2 pages) |
| 30 July 2004 | Return made up to 19/07/04; full list of members (2 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 26 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 5 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 5 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 24 June 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 24 June 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 16 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 10 August 2001 | New director appointed (2 pages) |
| 10 August 2001 | New director appointed (2 pages) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Secretary resigned (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 27 the maltings leamington spa warwickshire CV32 5FF (1 page) |
| 27 July 2001 | Secretary resigned (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 27 the maltings leamington spa warwickshire CV32 5FF (1 page) |
| 19 July 2001 | Incorporation (11 pages) |
| 19 July 2001 | Incorporation (11 pages) |