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Home > England & Wales Companies > XPRESS SOLUTIONS (LONDON) LIMITED
Company Information for

XPRESS SOLUTIONS (LONDON) LIMITED

UNIT 14, SOVEREIGN PARK, CORONATION ROAD, LONDON, NW10 7QP,
Company Registration Number
06542316
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xpress Solutions (london) Ltd
XPRESS SOLUTIONS (LONDON) LIMITED was founded on 2008-03-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Xpress Solutions (london) Limited is a Private Limited Company registered in ENGLAND 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
XPRESS SOLUTIONS (LONDON) LIMITED
 
Legal Registered Office
UNIT 14, SOVEREIGN PARK
CORONATION ROAD
LONDON
NW10 7QP
Other companies in TW11
 
Filing Information
Company Number 06542316
Company ID Number 06542316
Date formed 2008-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 15/02/2019
Account next due 15/02/2021
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB579256688  
Last Datalog update: 2020-07-06 06:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XPRESS SOLUTIONS (LONDON) LIMITED
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Company Officers of XPRESS SOLUTIONS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
CAROL HELEN TAIT
Company Secretary 2008-03-25
CAROL HELEN TAIT
Director 2008-03-25
PHILLIP ANTHONY TAIT
Director 2008-03-25

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
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-07DS01Application to strike the company off the register
2019-06-11AA15/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-02-20PSC07CESSATION OF CAROL HELEN TAIT AS A PERSON OF SIGNIFICANT CONTROL
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROL HELEN TAIT
2019-02-20TM02Termination of appointment of Carol Helen Tait on 2019-02-15
2019-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP FRENCH
2019-02-18AA01Previous accounting period shortened from 31/03/19 TO 15/02/19
2019-02-18PSC02Notification of Acton Stationers & Printers Limited as a person with significant control on 2019-02-15
2019-02-18AP01DIRECTOR APPOINTED MR PHILIP FRENCH
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ
2018-07-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0125/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0125/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0125/03/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12AR0125/03/11 FULL LIST
2011-01-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-11AR0125/03/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to XPRESS SOLUTIONS (LONDON) LIMITED 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 XPRESS SOLUTIONS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XPRESS SOLUTIONS (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2012-04-01 £ 75,702

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
2018-03-31
Annual Accounts
2019-02-15

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 XPRESS SOLUTIONS (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-04-01 £ 3,880
Cash Bank In Hand 2012-03-31 £ 3,181
Cash Bank In Hand 2011-03-31 £ 6,966
Current Assets 2012-04-01 £ 48,714
Current Assets 2012-03-31 £ 46,858
Current Assets 2011-03-31 £ 49,591
Debtors 2012-04-01 £ 41,312
Debtors 2012-03-31 £ 42,730
Debtors 2011-03-31 £ 39,894
Fixed Assets 2012-04-01 £ 27,545
Fixed Assets 2012-03-31 £ 33,394
Fixed Assets 2011-03-31 £ 39,525
Shareholder Funds 2012-04-01 £ 557
Shareholder Funds 2012-03-31 £ 8,318
Shareholder Funds 2011-03-31 £ 837
Stocks Inventory 2012-04-01 £ 3,522
Stocks Inventory 2012-03-31 £ 947
Stocks Inventory 2011-03-31 £ 2,731
Tangible Fixed Assets 2012-04-01 £ 2,545
Tangible Fixed Assets 2012-03-31 £ 3,394
Tangible Fixed Assets 2011-03-31 £ 4,525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XPRESS SOLUTIONS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XPRESS SOLUTIONS (LONDON) LIMITED
Trademarks
We have not found any records of XPRESS SOLUTIONS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPRESS SOLUTIONS (LONDON) 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 (46900 - Non-specialised wholesale trade) as XPRESS SOLUTIONS (LONDON) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where XPRESS SOLUTIONS (LONDON) 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 XPRESS SOLUTIONS (LONDON) 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 XPRESS SOLUTIONS (LONDON) 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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