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Company Information for

EXPRESSLOCK (EUROPE) LIMITED

26 COLESHILL ROAD, BIRMINGHAM, B36 8AA,
Company Registration Number
04323547
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Expresslock (europe) Ltd
EXPRESSLOCK (EUROPE) LIMITED was founded on 2001-11-15 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Expresslock (europe) Limited is a Private Limited Company registered in 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
EXPRESSLOCK (EUROPE) LIMITED
 
Legal Registered Office
26 COLESHILL ROAD
BIRMINGHAM
B36 8AA
Other companies in B36
 
Filing Information
Company Number 04323547
Company ID Number 04323547
Date formed 2001-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB793320818  
Last Datalog update: 2018-09-05 23:30:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPRESSLOCK (EUROPE) LIMITED
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Company Officers of EXPRESSLOCK (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
TONY WITHEY
 Company Secretary 2001-11-27
LESLEY WITHEY
 Director 2006-06-26
TONY WITHEY
 Director 2001-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN FREEMAN
 Director 2006-08-01 2006-11-21
PETER GORDON ADCOCK
 Director 2001-11-27 2006-06-23
NOMINEE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-11-15 2001-11-15
NOMINEE COMPANY DIRECTORS LIMITED
 Nominated Director 2001-11-15 2001-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY WITHEY EXPRESSLOCK LIMITED Company Secretary 1998-01-15 CURRENT 1993-03-15 Dissolved 2014-04-23
LESLEY WITHEY MOTORFREIGHT LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active
LESLEY WITHEY EXPRESSLOCK LIMITED Director 2006-02-28 CURRENT 1993-03-15 Dissolved 2014-04-23
TONY WITHEY MOTORFREIGHT LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active
TONY WITHEY EXPRESSLOCK LIMITED Director 1993-04-15 CURRENT 1993-03-15 Dissolved 2014-04-23

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
2019-03-05GAZ2Final Gazette dissolved via compulsory strike-off
2017-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-11DISS40Compulsory strike-off action has been discontinued
2015-08-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0115/11/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0115/11/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0115/11/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0115/11/11 ANNUAL RETURN FULL LIST
2011-09-17DISS40Compulsory strike-off action has been discontinued
2011-09-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12DISS16(SOAS)Compulsory strike-off action has been suspended
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-23AR0115/11/10 ANNUAL RETURN FULL LIST
2010-09-23AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0115/11/09 ANNUAL RETURN FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WITHEY / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY WITHEY / 12/02/2010
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/10 FROM 55 Cuckoo Road Industrial Estate Nechells Birmingham West Midlands B7 5SY
2009-05-04AA31/07/08 TOTAL EXEMPTION FULL
2008-12-30363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION FULL
2008-03-11363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-22363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 52 CUCKOO ROAD INDUSTRIAL ESTATE NECHELLS BIRMINGHAM WEST MIDLANDS B7 5SY
2006-11-28288bDIRECTOR RESIGNED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02288bDIRECTOR RESIGNED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-15363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-20363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-04363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-16363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2001-12-13225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02
2001-12-06288aNEW DIRECTOR APPOINTED
2001-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-06287REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 52 CUCKOO ROAD INDUSTRIAL ESTATE NECHELLS. BIRMINGHAM WEST MIDLANDS B7 5SY
2001-11-23288bDIRECTOR RESIGNED
2001-11-23288bSECRETARY RESIGNED
2001-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXPRESSLOCK (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against EXPRESSLOCK (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPRESSLOCK (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.458

This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2015-07-31

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 EXPRESSLOCK (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of EXPRESSLOCK (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPRESSLOCK (EUROPE) LIMITED
Trademarks
We have not found any records of EXPRESSLOCK (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPRESSLOCK (EUROPE) 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 (30990 - Manufacture of other transport equipment n.e.c.) as EXPRESSLOCK (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPRESSLOCK (EUROPE) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEXPRESSLOCK (EUROPE) LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPRESSLOCK (EUROPE) 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 EXPRESSLOCK (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B36 8AA