Anglo Cargo Express Limited

Company Name	Anglo Cargo Express Limited
Director	Brian William Lawrence
Company Status	Active
Company Number	02392229
Category	Private Limited Company
Incorporation Date	5 June 1989(34 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Brian William Lawrence
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 June 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	31 Woodland Avenue Windsor Berkshire SL4 4AG

Director Name	Paul Lewis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 22 December 1995)
Role	Freight Forwarder
Correspondence Address	35 Arundel Road Heatherside Camberley Surrey GU15 1DL

Secretary Name	Paul Lewis
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	35 Arundel Road Heatherside Camberley Surrey GU15 1DL

Secretary Name	Carol Lawrence
Nationality	British
Status	Resigned
Appointed	22 December 1995(6 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	31 Woodland Avenue Windsor Berkshire SL4 4HG

Director Name	John Murphy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(10 years after company formation)
Appointment Duration	9 years, 1 month (resigned 07 August 2008)
Role	Company Director
Correspondence Address	3 Dovecotes Merstone Lane Merstone Newport Isle Of Wight PO30 3DF

Secretary Name	Michael Trevor Biddulph
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 years after company formation)
Appointment Duration	4 years (resigned 01 July 2004)
Role	Company Director
Correspondence Address	54a Coppermill Road Wraysbury Middlesex TW19 5NS

Secretary Name	John Murphy
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 07 August 2008)
Role	Company Director
Correspondence Address	3 Dovecotes Merstone Lane Merstone Newport Isle Of Wight PO30 3DF

Contact

Website	anglocargoexpress.co.uk

Location

Registered Address	98 Northwood Road Harefield Uxbridge UB9 6PS
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Harefield
Built Up Area	Harefield
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Mr Brian William Lawrence 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,889
Cash	£56,775
Current Liabilities	£28,591

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

8 September 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
9 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
8 February 2023	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 98 Northwood Road Harefield Uxbridge UB9 6PS on 8 February 2023 (1 page)
13 September 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
1 February 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
25 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
15 October 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
11 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
21 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (3 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
19 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
19 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (3 pages)
16 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (3 pages)
16 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (3 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (3 pages)
12 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (3 pages)
12 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (3 pages)
8 May 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 May 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Registered office address changed from 31 Woodland Avenue Windsor Berkshire SL4 4AG on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from 31 Woodland Avenue Windsor Berkshire SL4 4AG on 26 March 2013 (1 page)
31 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
10 November 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
10 November 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
12 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
12 January 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
12 January 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
4 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
4 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
29 September 2009	Return made up to 05/06/09; full list of members (3 pages)
29 September 2009	Return made up to 05/06/09; full list of members (3 pages)
16 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 August 2008	Appointment terminated secretary john murphy (1 page)
7 August 2008	Appointment terminated secretary john murphy (1 page)
7 August 2008	Appointment terminated director john murphy (1 page)
7 August 2008	Appointment terminated director john murphy (1 page)
4 July 2008	Director and secretary's change of particulars / john murphy / 04/07/2008 (1 page)
4 July 2008	Return made up to 05/06/08; full list of members (3 pages)
4 July 2008	Return made up to 05/06/08; full list of members (3 pages)
4 July 2008	Director and secretary's change of particulars / john murphy / 04/07/2008 (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 June 2007	Return made up to 05/06/07; full list of members (2 pages)
6 June 2007	Return made up to 05/06/07; full list of members (2 pages)
19 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 June 2006	Return made up to 05/06/06; full list of members (2 pages)
9 June 2006	Return made up to 05/06/06; full list of members (2 pages)
2 May 2006	Return made up to 05/06/05; full list of members (2 pages)
2 May 2006	Return made up to 05/06/05; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 July 2005	Return made up to 05/06/04; full list of members (2 pages)
18 July 2005	Return made up to 05/06/04; full list of members (2 pages)
11 July 2005	New secretary appointed (1 page)
11 July 2005	New secretary appointed (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 54A coppermill road wraysbury staines middlesex TW19 5NS (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 54A coppermill road wraysbury staines middlesex TW19 5NS (1 page)
26 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
26 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
2 June 2003	Return made up to 05/06/03; full list of members (7 pages)
2 June 2003	Return made up to 05/06/03; full list of members (7 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 August 2001	Return made up to 05/06/01; full list of members (7 pages)
24 August 2001	Return made up to 05/06/01; full list of members (7 pages)
16 June 2001	Full accounts made up to 30 June 2000 (13 pages)
16 June 2001	Full accounts made up to 30 June 2000 (13 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
27 June 2000	Full accounts made up to 30 June 1999 (7 pages)
27 June 2000	Return made up to 05/06/00; full list of members (6 pages)
27 June 2000	Return made up to 05/06/00; full list of members (6 pages)
27 June 2000	Full accounts made up to 30 June 1999 (7 pages)
28 March 2000	Registered office changed on 28/03/00 from: 3 hawksway staines middlesex TW18 4RY (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 3 hawksway staines middlesex TW18 4RY (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Company name changed gulf stream cargo LIMITED\certificate issued on 01/12/99 (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Company name changed gulf stream cargo LIMITED\certificate issued on 01/12/99 (2 pages)
17 November 1999	Full accounts made up to 30 June 1998 (6 pages)
17 November 1999	Return made up to 05/06/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 363(353) ‐ Location of register of members address changed (6 pages)
17 November 1999	Return made up to 05/06/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 363(353) ‐ Location of register of members address changed (6 pages)
17 November 1999	Full accounts made up to 30 June 1998 (6 pages)
23 June 1998	Return made up to 05/06/98; no change of members (4 pages)
23 June 1998	Return made up to 05/06/98; no change of members (4 pages)
19 February 1998	Full accounts made up to 30 June 1997 (5 pages)
19 February 1998	Full accounts made up to 30 June 1997 (5 pages)
8 January 1998	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
8 January 1998	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
12 June 1997	Return made up to 05/06/97; full list of members (6 pages)
12 June 1997	Return made up to 05/06/97; full list of members (6 pages)
10 December 1996	Full accounts made up to 31 March 1996 (9 pages)
10 December 1996	Full accounts made up to 31 March 1996 (9 pages)
14 August 1996	Return made up to 05/06/96; full list of members (5 pages)
14 August 1996	Return made up to 05/06/96; full list of members (5 pages)
24 May 1996	New secretary appointed (1 page)
24 May 1996	New secretary appointed (1 page)
24 May 1996	Secretary resigned;director resigned (2 pages)
24 May 1996	Secretary resigned;director resigned (2 pages)
4 March 1996	Full accounts made up to 31 March 1995 (9 pages)
4 March 1996	Full accounts made up to 31 March 1995 (9 pages)
9 October 1995	Return made up to 05/06/95; full list of members (6 pages)
9 October 1995	Return made up to 05/06/95; full list of members (6 pages)
7 March 1995	Full accounts made up to 31 March 1994 (10 pages)
7 March 1995	Full accounts made up to 31 March 1994 (10 pages)

Anglo Cargo Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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