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Home > England & Wales Companies > EXPRESS WHOLESALERS AND EXPORTS CO LTD
Company Information for

EXPRESS WHOLESALERS AND EXPORTS CO LTD

NO 6,, CHASE ROAD, LONDON, ENGLAND, NW10 6HZ,
Company Registration Number
08941343
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Express Wholesalers And Exports Co Ltd
EXPRESS WHOLESALERS AND EXPORTS CO LTD was founded on 2014-03-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Express Wholesalers And Exports Co Ltd 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
EXPRESS WHOLESALERS AND EXPORTS CO LTD
 
Legal Registered Office
NO 6,
CHASE ROAD
LONDON
ENGLAND
NW10 6HZ
Other companies in NW1
 
Filing Information
Company Number 08941343
Company ID Number 08941343
Date formed 2014-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-05-06
Return next due 2018-05-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215753512  
Last Datalog update: 2018-01-21 09:42:35
Primary Source:Companies House
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Company Officers of EXPRESS WHOLESALERS AND EXPORTS CO LTD

Current Directors
Officer Role Date Appointed
JACQUELINE JACK NGALAM
 Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
KEZIA NGALAM
 Director 2014-03-17 2014-03-27
VICTORIA LULU NGALAM
 Director 2014-03-17 2014-03-17

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
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-13DS01Application to strike the company off the register
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-10AR0106/05/16 ANNUAL RETURN FULL LIST
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM Union & Threshold 65-69, Shepherds Bush Green London W12 8TX
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 150
2015-06-09AR0106/05/15 ANNUAL RETURN FULL LIST
2015-05-09CH01Director's details changed for Miss Jacqueline Jack Ngalam on 2014-10-10
2015-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/15 FROM 11 Murray Street London Greater London NW1 9RE
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 150
2014-05-06AR0106/05/14 ANNUAL RETURN FULL LIST
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA NGALAM
2014-04-10AR0127/03/14 ANNUAL RETURN FULL LIST
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR KEZIA NGALAM
2014-03-17NEWINCNew incorporation
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 EXPRESS WHOLESALERS AND EXPORTS CO 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 EXPRESS WHOLESALERS AND EXPORTS CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPRESS WHOLESALERS AND EXPORTS CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 EXPRESS WHOLESALERS AND EXPORTS CO LTD

Intangible Assets
Patents
We have not found any records of EXPRESS WHOLESALERS AND EXPORTS CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXPRESS WHOLESALERS AND EXPORTS CO LTD
Trademarks
We have not found any records of EXPRESS WHOLESALERS AND EXPORTS CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPRESS WHOLESALERS AND EXPORTS CO LTD. 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 EXPRESS WHOLESALERS AND EXPORTS CO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPRESS WHOLESALERS AND EXPORTS CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPRESS WHOLESALERS AND EXPORTS CO 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 EXPRESS WHOLESALERS AND EXPORTS CO 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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