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Company Information for

A S A P EXPRESS LIMITED

KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS,

Company Registration Number

06271653

Private Limited Company

Active

Company Overview

About A S A P Express Ltd

A S A P EXPRESS LIMITED was founded on 2007-06-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". A S A P Express Limited 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

Legal Registered Office
Company Name
A S A P EXPRESS LIMITED

KINGSNORTH HOUSE BLENHEIM WAY BIRMINGHAM WEST MIDLANDS B44 8LS Other companies in B44

Filing Information

Company Number		06271653
Company ID Number		06271653
Date formed		2007-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 16:03:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A S A P EXPRESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BODEN PIPER LIMITED FOSTERS ACCOUNTANCY SERVICES (MIDLANDS) LIMITED MALCOLM PIPER & COMPANY LIMITED MALCOLM PIPER ACCOUNTING SERVICES LIMITED

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Companies with same name A S A P EXPRESS LIMITED

The following companies were found which have the same name as A S A P EXPRESS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A S A P EXPRESS INC	North Carolina	Unknown

Company Officers of A S A P EXPRESS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL RAFE WILLETTS	Company Secretary	2017-05-12
MICHAEL RAFE WILLETTS	Director	2009-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY STUART LINNELL	Company Secretary	2009-01-12	2017-05-12
MICHAEL RAFE WILLETTS	Company Secretary	2008-09-25	2009-01-12
TONY LINNELL	Director	2007-08-01	2009-01-12
DAVID ANDREW TIMMS	Company Secretary	2007-08-01	2008-09-25
TONY LINNELL	Company Secretary	2007-06-06	2007-08-01
DAVID ANDREW TIMMS	Director	2007-06-06	2007-08-01
A.C. SECRETARIES LIMITED	Company Secretary	2007-06-06	2007-06-06
A.C. DIRECTORS LIMITED	Director	2007-06-06	2007-06-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL RAFE WILLETTS	AS SOON AS POSSIBLE GROUP LIMITED	Director	2015-04-01	CURRENT	2015-04-01	Active
MICHAEL RAFE WILLETTS	ASAP EXPRESS (BRISTOL) LIMITED	Director	2014-02-10	CURRENT	2014-02-10	Active
MICHAEL RAFE WILLETTS	ASAP SALES LIMITED	Director	2011-07-08	CURRENT	2011-07-08	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.

Date	Document Type	Document Description
2024-02-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062716530005
2024-02-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062716530002
2024-02-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062716530003
2023-08-16		CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-04-24		01/04/23 STATEMENT OF CAPITAL GBP 200
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-07-21	RES12	Resolution of varying share rights or name
2022-07-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-30	CH01	Director's details changed for Mr Michael Rafe Willetts on 2018-06-01
2022-06-30	PSC04	Change of details for Mr Michael Rafe Willetts as a person with significant control on 2018-06-01
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062716530006
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062716530005
2020-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062716530004
2020-11-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05	PSC02	Notification of As Soon as Possible Group Limited as a person with significant control on 2020-06-12
2020-10-05	PSC02	Notification of As Soon as Possible Group Limited as a person with significant control on 2020-06-12
2020-10-05	PSC07	CESSATION OF ELAINE WILLETTS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05	PSC07	CESSATION OF ELAINE WILLETTS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-07-02	PSC04	Change of details for Mrs Elaine Willetts as a person with significant control on 2019-07-02
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RAFE WILLETTS
2018-07-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE WILLETTS
2018-07-24	LATEST SOC	24/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2017-12-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21	TM02	Termination of appointment of Anthony Stuart Linnell on 2017-05-12
2017-07-21	LATEST SOC	21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-07-21	AP03	Appointment of Mr Michael Rafe Willetts as company secretary on 2017-05-12
2017-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062716530004
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062716530003
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062716530002
2015-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/15 FROM 446-450 Kingstanding Road Birmingham B44 9SA
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12	AR01	19/07/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062716530001
2012-09-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	AR01	19/07/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15	AR01	06/06/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-22	AR01	06/06/10 FULL LIST
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAFE WILLETTS / 06/06/2010
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-11	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-02-24	288a	SECRETARY APPOINTED ANTHONY STUART LINNELL
2009-02-24	288b	APPOINTMENT TERMINATED DIRECTOR TONY LINNELL
2009-01-23	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL WILLETTS
2009-01-23	288a	DIRECTOR APPOINTED MICHAEL RAFE WILLETTS
2009-01-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-13	225	PREVSHO FROM 30/06/2008 TO 31/03/2008
2009-01-13	88(2)	CAPITALS NOT ROLLED UP
2008-11-10	288b	APPOINTMENT TERMINATED SECRETARY DAVID TIMMS
2008-11-03	288a	SECRETARY APPOINTED MICHAEL RAFE WILLETTS
2008-06-09	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-08-18	288b	SECRETARY RESIGNED
2007-08-18	288b	DIRECTOR RESIGNED
2007-08-18	288a	NEW SECRETARY APPOINTED
2007-08-18	288a	NEW DIRECTOR APPOINTED
2007-06-26	288a	NEW DIRECTOR APPOINTED
2007-06-26	288a	NEW SECRETARY APPOINTED
2007-06-26	288b	SECRETARY RESIGNED
2007-06-26	288b	DIRECTOR RESIGNED
2007-06-06	NEWINC	INCORPORATION 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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OD1104528	Active			Licenced property: CHESTON INDUSTRIAL ESTATE UNITS 9, 10 AND 11 CHESTON ROAD ASTON BIRMINGHAM CHESTON ROAD GB B7 5EE. Correspondance address: CHESTON INDUSTRIAL ESTATE UNIT 11 CHESTON ROAD BIRMINGHAM CHESTON ROAD GB B7 5EE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 A S A P EXPRESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2017-02-01	Outstanding	LLOYDS BANK PLC
2015-10-12	Outstanding	LLOYDS BANK PLC
2015-06-17	Outstanding	LLOYDS BANK PLC
2013-06-11	Outstanding	ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 7,750
Creditors Due After One Year	2012-03-31	£ 10,054
Creditors Due Within One Year	2013-03-31	£ 172,903
Creditors Due Within One Year	2012-03-31	£ 82,373
Provisions For Liabilities Charges	2013-03-31	£ 1,567
Provisions For Liabilities Charges	2012-03-31	£ 2,100

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 A S A P EXPRESS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 4,667
Cash Bank In Hand	2012-03-31	£ 8,212
Current Assets	2013-03-31	£ 179,669
Current Assets	2012-03-31	£ 93,233
Debtors	2013-03-31	£ 174,291
Debtors	2012-03-31	£ 84,379
Shareholder Funds	2013-03-31	£ 6,694
Shareholder Funds	2012-03-31	£ 10,585
Tangible Fixed Assets	2013-03-31	£ 9,245
Tangible Fixed Assets	2012-03-31	£ 11,879

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A S A P EXPRESS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A S A P EXPRESS LIMITED

Trademarks

We have not found any records of A S A P EXPRESS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A S A 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 A S A 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
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where A S A 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 A S A 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 A S A P EXPRESS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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