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Company Information for

N.E. EXPRESS LTD

UNIT 14 CHERRY WAY, DUBMIRE INDUSTRIAL ESTATE, HOUGHTON-LE-SPRING, TYNE & WEAR, DH4 5RJ,
Company Registration Number
05122796
Private Limited Company
Active

Company Overview

About N.e. Express Ltd
N.E. EXPRESS LTD was founded on 2004-05-07 and has its registered office in Houghton-le-spring. The organisation's status is listed as "Active". N.e. Express Ltd is a Private Limited Company registered in 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
N.E. EXPRESS LTD
 
Legal Registered Office
UNIT 14 CHERRY WAY
DUBMIRE INDUSTRIAL ESTATE
HOUGHTON-LE-SPRING
TYNE & WEAR
DH4 5RJ
Other companies in DH4
 
Filing Information
Company Number 05122796
Company ID Number 05122796
Date formed 2004-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB852543621  
Last Datalog update: 2025-02-05 12:05:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N.E. EXPRESS LTD
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Company Officers of N.E. EXPRESS LTD

Current Directors
Officer Role Date Appointed
AMANDA HESLOP
 Company Secretary 2004-05-13
HESLOP MICHAEL
 Director 2004-05-13
MARK SPEIGHT
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-05-07 2004-05-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-05-07 2004-05-11

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
2025-01-22CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-03-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-12-16Current accounting period extended from 31/10/22 TO 31/12/22
2022-12-16AA01Current accounting period extended from 31/10/22 TO 31/12/22
2022-06-28AP01DIRECTOR APPOINTED MIKE WILLIAM HESLOP
2022-06-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-06-22Memorandum articles filed
2022-06-22MEM/ARTSARTICLES OF ASSOCIATION
2022-06-22RES01ADOPT ARTICLES 22/06/22
2022-06-21Termination of appointment of Amanda Heslop on 2022-06-13
2022-06-21APPOINTMENT TERMINATED, DIRECTOR HESLOP MICHAEL
2022-06-21CESSATION OF MICHAEL WILLIAM HESLOP AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21CESSATION OF AMANDA HESLOP AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21Notification of Centrex Group Services Ltd as a person with significant control on 2022-06-13
2022-06-21PSC02Notification of Centrex Group Services Ltd as a person with significant control on 2022-06-13
2022-06-21PSC07CESSATION OF MICHAEL WILLIAM HESLOP AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR HESLOP MICHAEL
2022-06-21TM02Termination of appointment of Amanda Heslop on 2022-06-13
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-04-07AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08AAMDAmended account full exemption
2021-06-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-10-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-08-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08MR05All of the property or undertaking has been released from charge for charge number 1
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-08-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-11-09CH01Director's details changed for Mr Maek Speight on 2016-11-01
2016-11-09AP01DIRECTOR APPOINTED MR MAEK SPEIGHT
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02SH0101/11/16 STATEMENT OF CAPITAL GBP 100
2016-08-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0107/05/16 ANNUAL RETURN FULL LIST
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0107/05/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0107/05/14 ANNUAL RETURN FULL LIST
2013-05-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0107/05/13 ANNUAL RETURN FULL LIST
2012-05-17AR0107/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0107/05/11 ANNUAL RETURN FULL LIST
2010-06-25AR0107/05/10 ANNUAL RETURN FULL LIST
2010-06-24CH01Director's details changed for Heslop Michael on 2010-05-07
2010-06-24CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA HESLOP on 2010-05-07
2010-04-12AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 3B BLACKTHORN WAY FENCEHOUSES HOUGHTON LE SPRING TYNE & WEAR DH4 6JN
2009-05-11363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-03-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / HESLOP MICHAEL / 01/03/2009
2008-09-15363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 9E PENSHAW WAY FENCEHOUSES HOUGHTON LE SPRING TYNE & WEAR DH4 6JW
2008-09-12353LOCATION OF REGISTER OF MEMBERS
2008-09-12190LOCATION OF DEBENTURE REGISTER
2008-04-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-06-12363sRETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-19363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 6 ARNOLD ROAD FARRINGDON SUNDERLAND TYNE & WEAR SR3 3GU
2005-07-10363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-13225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15288aNEW SECRETARY APPOINTED
2004-05-26288aNEW SECRETARY APPOINTED
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: EXCHANGE BUILDING RAILWAY STREET,HETTON-LE-HOLE HOUGHTON LE SPRING TYNE &WEAR DH5 9HY
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-1988(2)RAD 13/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-05-11288bSECRETARY RESIGNED
2004-05-11288bDIRECTOR RESIGNED
2004-05-07NEWINCINCORPORATION 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 N.E. EXPRESS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against N.E. EXPRESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-04 Outstanding BIBBY FINANCIAL SERVICES LIMITED, AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 N.E. EXPRESS LTD

Intangible Assets
Patents
We have not found any records of N.E. EXPRESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for N.E. EXPRESS LTD
Trademarks
We have not found any records of N.E. EXPRESS LTD registering or being granted any trademarks
Income
Government Income

Government spend with N.E. EXPRESS LTD

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2013-07-25 GBP £396 Transfer Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where N.E. EXPRESS LTD 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 N.E. EXPRESS LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2010-06-0140081900Rods and profile shapes, of cellular rubber
2010-06-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N.E. EXPRESS LTD 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 N.E. EXPRESS LTD 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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