Active
Company Information for EXPRESS HOLDINGS (THOMPSON) LIMITED
EXPRESS GROUP 398A PRINCESWAY NORTH, TEAM VALLEY TRADING ESTATE, GASTESHEAD, TYNE & WEAR, NE11 0TU,
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Company Registration Number
03290898
Private Limited Company
Active |
Company Name | |
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EXPRESS HOLDINGS (THOMPSON) LIMITED | |
Legal Registered Office | |
EXPRESS GROUP 398A PRINCESWAY NORTH TEAM VALLEY TRADING ESTATE GASTESHEAD TYNE & WEAR NE11 0TU Other companies in NE11 | |
Company Number | 03290898 | |
---|---|---|
Company ID Number | 03290898 | |
Date formed | 1996-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB686579463 |
Last Datalog update: | 2024-03-07 01:17:01 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER SCOTT THOMPSON |
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LYNN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR JAMES PETER BORRELL |
Company Secretary | ||
ARTHUR JAMES PETER BORRELL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CST NEWCASTLE LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Dissolved 2018-04-24 | |
AMS NEWCASTLE LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Dissolved 2018-04-24 | |
QUARTZTEC HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-06-16 | Active | |
QUARTZTEC EUROPE LIMITED | Director | 2015-12-17 | CURRENT | 1962-09-10 | Active | |
SIGNAL PLASTIC COMPONENTS LIMITED | Director | 2015-02-13 | CURRENT | 2012-08-13 | Active | |
EXPRESS ENGINEERING (GROUP) LIMITED | Director | 2013-10-09 | CURRENT | 2013-07-11 | Active | |
4041 LIMITED | Director | 2012-11-21 | CURRENT | 2012-07-27 | Dissolved 2014-09-23 | |
PROJECT REVIVE LIMITED | Director | 2012-04-02 | CURRENT | 2012-03-13 | Dissolved 2013-10-29 | |
MEDIAWORKS UK LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-11 | Active | |
OMEGA PLASTICS GROUP LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-06 | Active | |
YOGO INVESTMENTS LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
OMEGA NORTH EAST LIMITED | Director | 1997-01-27 | CURRENT | 1996-12-24 | Active | |
INNOVEYTION LIMITED | Director | 2014-05-06 | CURRENT | 2002-06-18 | Dissolved 2017-05-16 | |
TECH PROJECTS LIMITED | Director | 2013-04-12 | CURRENT | 2000-09-07 | Liquidation | |
TEAM VALLEY LINKS COMMUNITY INTEREST COMPANY | Director | 2011-06-14 | CURRENT | 2011-01-19 | Dissolved 2015-12-15 |
Date | Document Type | Document Description |
---|---|---|
Amended account full exemption | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ms Lynn Wilson on 2023-12-12 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
Director's details changed for Mr Christopher Scott Thompson on 2023-12-12 | ||
Director's details changed for Ms Lynn Wilson on 2023-12-12 | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 108957 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 108957 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Express Group Princesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0TU | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 108957 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 108957 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-03-31 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN WILSON / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT THOMPSON / 28/04/2011 | |
AR01 | 12/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 12/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN WILSON / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT THOMPSON / 15/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM KINGSWAY NORTH TEAM VALLEY TRADING ESTA GATESHEAD TYNE & WEAR NE11 0EG | |
288b | APPOINTMENT TERMINATED SECRETARY ARTHUR BORRELL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | RE TRANSFER OF SHARES 07/03/03 | |
RES13 | DECLARE DIVIDEND 07/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 110088/108958 01/05/02 £ SR 11305@.1=1130 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
169 | £ IC 111218/110088 01/05/01 £ SR 11305@.1=1130 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS; AMEND | |
169 | £ IC 112348/111218 02/05/00 £ SR 11305@.1=1130 | |
169 | £ SR 17975@.1 29/09/99 | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 114460/96485 29/09/99 £ SR 17975@1=17975 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 07TH OCTOBER 2004 | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EXPRESS HOLDINGS (THOMPSON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |