Express Forwarders Limited

Company Name	Express Forwarders Limited
Directors	Ian Henry Hawkridge and Gary Lee Costello
Company Status	Active
Company Number	00948253
Category	Private Limited Company
Incorporation Date	19 February 1969(55 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 51210	Freight air transport

Directors

Director Name	Ian Henry Hawkridge
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(22 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Shipping Agent
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Director Name	Mr Gary Lee Costello
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 January 2006(36 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Secretary Name	Mr Raymond Bailey
Nationality	British
Status	Current
Appointed	06 January 2006(36 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Director Name	Kevin Walford
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(22 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 20 January 2009)
Role	Shipping Agent
Correspondence Address	3 Sherborne Grove Kemsing Sevenoaks Kent TN15 6QU

Director Name	Mrs Shirley May Walford
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(22 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 July 2005)
Role	Shipping Agent
Correspondence Address	6 Postmill Close Croydon CR0 5DY

Director Name	Mr Stanley Charles Walford
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(22 years, 8 months after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Shipping Agents
Correspondence Address	42 Forest Ridge Keston Kent BR2 6EQ

Secretary Name	Mr Stanley Charles Walford
Nationality	British
Status	Resigned
Appointed	01 November 1991(22 years, 8 months after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	42 Forest Ridge Keston Kent BR2 6EQ

Secretary Name	Kevin Walford
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 10 months after company formation)
Appointment Duration	14 years (resigned 06 January 2006)
Role	Company Director
Correspondence Address	3 Sherborne Grove Kemsing Sevenoaks Kent TN15 6QU

Contact

Website	www.express-forwarders.co.uk/
Telephone	01293 551642
Telephone region	Crawley

Location

Registered Address	9 Limes Road Beckenham Kent BR3 6NS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Gary Lee Costello 90.91% Ordinary
100 at £1	Mr Ian Henry Hawkridge 9.09% Ordinary B

Financials

Year	2014
Net Worth	£37,041
Cash	£26,562
Current Liabilities	£31,353

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

6 July 1983	Delivered on: 13 July 1983 Satisfied on: 21 December 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 July 1983

Delivered on: 13 July 1983
Satisfied on: 21 December 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
10 November 2023	Confirmation statement made on 1 November 2023 with updates (5 pages)
24 November 2022	Micro company accounts made up to 31 March 2022 (6 pages)
10 November 2022	Confirmation statement made on 1 November 2022 with updates (5 pages)
9 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
10 November 2021	Confirmation statement made on 1 November 2021 with updates (5 pages)
3 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
17 November 2020	Confirmation statement made on 1 November 2020 with updates (5 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with updates (5 pages)
16 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
19 November 2018	Confirmation statement made on 1 November 2018 with updates (5 pages)
12 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
17 November 2016	Director's details changed for Gary Lee Costello on 17 November 2016 (2 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
17 November 2016	Director's details changed for Gary Lee Costello on 17 November 2016 (2 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,100 (5 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,100 (5 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,100 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 1,100 (3 pages)
28 November 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 1,100 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (4 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
14 December 2010	Secretary's details changed for Raymond Bailey on 1 November 2010 (1 page)
14 December 2010	Director's details changed for Gary Lee Costello on 1 November 2010 (2 pages)
14 December 2010	Secretary's details changed for Raymond Bailey on 1 November 2010 (1 page)
14 December 2010	Director's details changed for Gary Lee Costello on 1 November 2010 (2 pages)
14 December 2010	Secretary's details changed for Raymond Bailey on 1 November 2010 (1 page)
14 December 2010	Director's details changed for Gary Lee Costello on 1 November 2010 (2 pages)
14 December 2010	Director's details changed for Ian Henry Hawkridge on 1 November 2010 (2 pages)
14 December 2010	Director's details changed for Ian Henry Hawkridge on 1 November 2010 (2 pages)
14 December 2010	Director's details changed for Ian Henry Hawkridge on 1 November 2010 (2 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Ian Henry Hawkridge on 1 November 2009 (2 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Ian Henry Hawkridge on 1 November 2009 (2 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Ian Henry Hawkridge on 1 November 2009 (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2009	Appointment terminated director kevin walford (1 page)
22 January 2009	Appointment terminated director kevin walford (1 page)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 December 2007	Return made up to 01/11/07; full list of members (2 pages)
14 December 2007	Return made up to 01/11/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Return made up to 01/11/06; full list of members (3 pages)
17 November 2006	Return made up to 01/11/06; full list of members (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	New director appointed (3 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
27 November 2005	Return made up to 01/11/05; full list of members (3 pages)
27 November 2005	Director resigned (1 page)
27 November 2005	Return made up to 01/11/05; full list of members (3 pages)
27 November 2005	Director resigned (1 page)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
21 January 2005	Return made up to 01/11/04; full list of members; amend (7 pages)
21 January 2005	Return made up to 01/11/04; full list of members; amend (7 pages)
21 January 2005	Return made up to 01/11/04; full list of members; amend (7 pages)
21 January 2005	Return made up to 01/11/04; full list of members; amend (7 pages)
21 January 2005	Return made up to 01/11/04; full list of members; amend (7 pages)
21 January 2005	Return made up to 01/11/04; full list of members; amend (7 pages)
5 January 2005	Return made up to 01/11/04; full list of members (7 pages)
5 January 2005	Return made up to 01/11/04; full list of members (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
10 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
7 November 2002	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 (7 pages)
7 November 2002	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 (7 pages)
19 December 2001	Return made up to 01/11/01; full list of members (7 pages)
19 December 2001	Return made up to 01/11/01; full list of members (7 pages)
4 October 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
4 October 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
18 January 2001	Full accounts made up to 31 March 2000 (13 pages)
18 January 2001	Full accounts made up to 31 March 2000 (13 pages)
11 December 2000	Return made up to 01/11/00; full list of members (7 pages)
11 December 2000	Return made up to 01/11/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
4 January 2000	Return made up to 01/11/99; full list of members (7 pages)
4 January 2000	Return made up to 01/11/99; full list of members (7 pages)
18 February 1999	Director's particulars changed (1 page)
18 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 February 1999	Director's particulars changed (1 page)
18 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
22 December 1998	Return made up to 01/11/98; no change of members (4 pages)
22 December 1998	Return made up to 01/11/98; no change of members (4 pages)
31 January 1998	Full accounts made up to 31 March 1997 (13 pages)
31 January 1998	Full accounts made up to 31 March 1997 (13 pages)
2 December 1997	Return made up to 01/11/97; no change of members (4 pages)
2 December 1997	Return made up to 01/11/97; no change of members (4 pages)
9 December 1996	Full accounts made up to 31 March 1996 (13 pages)
9 December 1996	Full accounts made up to 31 March 1996 (13 pages)
15 November 1996	Return made up to 01/11/96; full list of members (6 pages)
15 November 1996	Return made up to 01/11/96; full list of members (6 pages)
6 February 1996	Return made up to 01/11/95; no change of members (4 pages)
6 February 1996	Full accounts made up to 31 March 1995 (13 pages)
6 February 1996	Return made up to 01/11/95; no change of members (4 pages)
6 February 1996	Full accounts made up to 31 March 1995 (13 pages)