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Company Information for

S P EXPRESS LIMITED

1ST FLOOR, FALCON MILL, HANDEL STREET, BOLTON, GREATER MANCHESTER, BL1 8BL,
Company Registration Number
03369694
Private Limited Company
Active

Company Overview

About S P Express Ltd
S P EXPRESS LIMITED was founded on 1997-05-13 and has its registered office in Bolton. The organisation's status is listed as "Active". S P Express Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S P EXPRESS LIMITED
 
Legal Registered Office
1ST FLOOR, FALCON MILL
HANDEL STREET
BOLTON
GREATER MANCHESTER
BL1 8BL
Other companies in BL3
 
Previous Names
S P EXPRESS (BOLTON) LIMITED16/03/2005
Filing Information
Company Number 03369694
Company ID Number 03369694
Date formed 1997-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB634084939  
Last Datalog update: 2018-09-06 15:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S P EXPRESS LIMITED

Company Officers of S P EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
HARRY PHILLIP ANTHONY ADAMS MERCER
Company Secretary 2003-10-02
HARRY PHILLIP ANTHONY ADAMS MERCER
Director 2003-10-02
JAMES ERIC FOSTER
Director 2003-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE ANN MATHER
Company Secretary 1997-05-13 2003-10-02
PHILIP THOMAS MATHER
Director 1997-05-13 2003-10-02
VIVIENNE ANN MATHER
Director 1997-05-13 2003-10-02
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-05-13 1997-05-13
LONDON LAW SERVICES LIMITED
Nominated Director 1997-05-13 1997-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY PHILLIP ANTHONY ADAMS MERCER CUBE FULFILMENT LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
HARRY PHILLIP ANTHONY ADAMS MERCER TOPBRANDS2GO.COM LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
JAMES ERIC FOSTER PARCELSTORE LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
JAMES ERIC FOSTER NU-CHOICE LIMITED Director 2002-06-13 CURRENT 2002-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-11AA31/10/17 TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-04-21AA31/10/16 TOTAL EXEMPTION SMALL
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM COE HOUSE COE STREET BOLTON GREATER MANCHESTER BL3 6BU
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC FOSTER / 29/03/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC FOSTER / 01/02/2017
2016-07-11AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY PHILLIP ANTHONY ADAMS MERCER / 22/04/2016
2016-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / HARRY PHILIP ANTHONY ADAMS MERCER / 22/04/2016
2016-03-17AR0117/03/16 FULL LIST
2015-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / HARRY PHILIP ANTHONY ADAMS MERCER / 10/08/2015
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY PHILIP ANTHONY ADAMS MERCER / 10/08/2015
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1400
2015-05-13AR0113/05/15 FULL LIST
2014-12-08AA31/10/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1400
2014-05-20AR0123/04/14 FULL LIST
2014-03-18AA31/10/13 TOTAL EXEMPTION SMALL
2013-06-10AR0123/04/13 FULL LIST
2013-02-27AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-11AR0123/04/12 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-10AR0123/04/11 FULL LIST
2010-04-23AR0123/04/10 FULL LIST
2010-02-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-05-19AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-11-18RES12VARYING SHARE RIGHTS AND NAMES
2008-07-07AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS; AMEND
2008-05-19363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-07-17363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-27363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-30363aRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-16CERTNMCOMPANY NAME CHANGED S P EXPRESS (BOLTON) LIMITED CERTIFICATE ISSUED ON 16/03/05
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-17363aRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-12-15288aNEW DIRECTOR APPOINTED
2003-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-14288bDIRECTOR RESIGNED
2003-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 16 LINGARDS DRIVE ASTLEY, TYLDESLEY MANCHESTER LANCASHIRE M29 7FD
2003-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-20363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-06-19363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-16363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-07-31287REGISTERED OFFICE CHANGED ON 31/07/00 FROM: UNIT 4 RIVERSIDE WATERS MEETING ROAD BOLTON BL1 8TU
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-16363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/99
1999-05-17363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-06-19363sRETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1997-10-28225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98
1997-06-10288aNEW DIRECTOR APPOINTED
1997-06-10287REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-10288bSECRETARY RESIGNED
1997-06-10288bDIRECTOR RESIGNED
1997-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to S P EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-04-12
Appointment of Liquidators2019-04-12
Fines / Sanctions
No fines or sanctions have been issued against S P EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S P EXPRESS LIMITED

Intangible Assets
Patents
We have not found any records of S P EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S P EXPRESS LIMITED
Trademarks
We have not found any records of S P EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S P EXPRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as S P EXPRESS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where S P EXPRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S P EXPRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S P EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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