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Company Information for

B & M EXPRESS FREIGHT LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
04084691
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About B & M Express Freight Ltd
B & M EXPRESS FREIGHT LIMITED was founded on 2000-10-05 and has its registered office in Upminster. The organisation's status is listed as "In Administration
Administrative Receiver". B & M Express Freight Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B & M EXPRESS FREIGHT LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in CT15
 
Filing Information
Company Number 04084691
Company ID Number 04084691
Date formed 2000-10-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2015-04-10
Return next due 2017-04-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & M EXPRESS FREIGHT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Company Officers of B & M EXPRESS FREIGHT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN MURRAY
Company Secretary 2015-03-23
GRAHAM JOHN MURRAY
Director 2015-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
MURRAY WILLIAM DONALDSON
Company Secretary 2000-10-05 2015-03-23
MURRAY WILLIAM DONALDSON
Director 2000-10-05 2015-03-23
DAVID LESLIE TURNER
Director 2000-10-05 2015-03-23
WILLIAM MARTIN
Director 2000-10-05 2004-02-13
DOROTHY MAY GRAEME
Nominated Secretary 2000-10-05 2000-10-05
LESLEY JOYCE GRAEME
Nominated Director 2000-10-05 2000-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN MURRAY GJM LOGISTICS LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-11-29

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
2017-11-17AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-07-24AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2017
2017-01-172.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-08-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2016
2016-04-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM C/O G MURRAY 1 HALL FARM COTTAGES BABINGLEY KING'S LYNN NORFOLK PE31 6AW ENGLAND
2016-03-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM C/O SHPD ACCOUNTANTS 1 ROMNEY PLACE MAIDSTONE KENT ME15 6LE ENGLAND
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM C/O SHPDL COMPANY SERVICES LTD 23 WESTCOURT LANE SHEPHERDSWELL DOVER KENT CT15 7PT
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0110/04/15 FULL LIST
2015-04-10TM02APPOINTMENT TERMINATED, SECRETARY MURRAY DONALDSON
2015-04-10AP03SECRETARY APPOINTED MR GRAHAM JOHN MURRAY
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY DONALDSON
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2015-04-10AP01DIRECTOR APPOINTED MR GRAHAM JOHN MURRAY
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040846910004
2015-02-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0101/10/14 FULL LIST
2014-03-04AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0101/10/13 FULL LIST
2013-04-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-02AR0101/10/12 FULL LIST
2012-06-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-04AR0101/10/11 FULL LIST
2011-04-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-14AR0101/10/10 FULL LIST
2010-10-14AD02SAIL ADDRESS CHANGED FROM: C/O STEPHEN HILL PARTNERSHIP DOVER LTD 1H HONEYWOOD HOUSE ENTERPRISE ZONE HONEYWOOD ROAD WHITFIELD DOVER KENT CT16 3EH
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM C/O STEPHEN HILL PARTNERSHIP DOVER LTD 1H HONEYWOOD HOUSE ENTERPRISE ZONE HONEYWOOD ROAD WHITFIELD DOVER KENT CT15 7PT ENGLAND
2010-02-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-29AR0101/10/09 FULL LIST
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY WILLIAM DONALDSON / 29/10/2009
2009-02-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, STEPHEN HILL PARTNERSHIP DOVER, LTD ENTERPRISE ZONE UNIT 1H, HONEYWOOD HOUSE HONEYWOOD ROAD, WHITFIELD DOVER KENT, CT16 3EH
2008-10-15190LOCATION OF DEBENTURE REGISTER
2008-10-15353LOCATION OF REGISTER OF MEMBERS
2008-03-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: C/O STEPHEN HILL PRTNSHP DOVER, LTD, 1 POULTON CLOSE (TOP, FLOOR), COOMBE VALLEY ROAD, DOVER CT17 0HL
2007-10-05363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-11363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: C/O STEPHEN HILL PARTNERSHIP, DOVER LIMITED TOP FLOOR 1POULTON, CLOSE COOMBE VALLEY ROAD, DOVER KENT CT17 0HL
2005-10-07363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-06353LOCATION OF REGISTER OF MEMBERS
2005-10-06190LOCATION OF DEBENTURE REGISTER
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: TOP FLOOR 1 POULTON CLOSE, DOVER, KENT, CT17 0HL
2004-10-12363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-02-20288bDIRECTOR RESIGNED
2004-02-2088(2)RAD 13/02/04--------- £ SI 1@1=1 £ IC 99/100
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-09363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-24363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-15363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2000-12-20225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-12-2088(2)RAD 17/11/00--------- £ SI 98@1=98 £ IC 1/99
2000-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-10287REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP
2000-10-10288bSECRETARY RESIGNED
2000-10-10288bDIRECTOR RESIGNED
2000-10-10288aNEW DIRECTOR APPOINTED
2000-10-10288aNEW DIRECTOR APPOINTED
2000-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52243 - Cargo handling for land transport activities




Licences & Regulatory approval
We could not find any licences issued to B & M EXPRESS FREIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-01-15
Meetings of Creditors2015-11-20
Fines / Sanctions
No fines or sanctions have been issued against B & M EXPRESS FREIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-24 Outstanding DAVID LESLIE TURNER
ALL ASSETS DEBENTURE 2012-11-21 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2010-02-11 Satisfied
RENT DEPOSIT DEED 2008-02-29 Satisfied
Creditors
Creditors Due After One Year 2012-12-31 £ 6,582
Creditors Due After One Year 2012-12-31 £ 6,582
Creditors Due After One Year 2011-12-31 £ 42,530
Creditors Due Within One Year 2013-12-31 £ 201,651
Creditors Due Within One Year 2012-12-31 £ 292,848
Creditors Due Within One Year 2012-12-31 £ 292,848
Creditors Due Within One Year 2011-12-31 £ 417,821
Provisions For Liabilities Charges 2013-12-31 £ 3,762
Provisions For Liabilities Charges 2012-12-31 £ 10,670
Provisions For Liabilities Charges 2012-12-31 £ 10,670
Provisions For Liabilities Charges 2011-12-31 £ 13,537

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 B & M EXPRESS FREIGHT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 25,079
Cash Bank In Hand 2011-12-31 £ 82,290
Current Assets 2013-12-31 £ 268,579
Current Assets 2012-12-31 £ 292,761
Current Assets 2012-12-31 £ 292,761
Current Assets 2011-12-31 £ 482,672
Debtors 2013-12-31 £ 243,500
Debtors 2012-12-31 £ 292,761
Debtors 2012-12-31 £ 292,761
Debtors 2011-12-31 £ 400,382
Shareholder Funds 2013-12-31 £ 101,094
Shareholder Funds 2012-12-31 £ 73,850
Shareholder Funds 2012-12-31 £ 73,850
Shareholder Funds 2011-12-31 £ 134,475
Tangible Fixed Assets 2013-12-31 £ 37,928
Tangible Fixed Assets 2012-12-31 £ 91,189
Tangible Fixed Assets 2012-12-31 £ 91,189
Tangible Fixed Assets 2011-12-31 £ 125,691

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B & M EXPRESS FREIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & M EXPRESS FREIGHT LIMITED
Trademarks
We have not found any records of B & M EXPRESS FREIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & M EXPRESS FREIGHT 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 (52243 - Cargo handling for land transport activities) as B & M EXPRESS FREIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B & M EXPRESS FREIGHT 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.
Import/Export of Goods
Goods imported/exported by B & M EXPRESS FREIGHT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0122042180Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyB & M EXPRESS FREIGHT LIMITEDEvent Date2016-01-11
In the High Court of Justice, Chancery Division case number 000140-CR Darren Edwards (IP No 10350 ), of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Darren Tapsfield on email: dtapsfield@aspectplus.co.uk or on tel: 01708 300170. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyB & M EXPRESS FREIGHT LIMITEDEvent Date2015-11-17
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Holiday Inn Milton Keynes East M1, Jct 14, London Road, Newport Pagnell, MK16 0JA on 27 November 2015 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , are qualified to act as insolvency practitioners in relation to the above and a list of the names and addresses of the Companys creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. Further details contact: Email: laura.bullock@rimesandco.co.uk Tel: 01527 558410
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & M EXPRESS FREIGHT 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 B & M EXPRESS FREIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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