| Company Name | J & K World Express (Freight Forwarders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02568404 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1990(33 years, 4 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
| Previous Name | World Express (Freight Forwarders) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 51210 | Freight air transport |
Directors
| Director Name | Mr Gary David James |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(1 year after company formation) |
| Appointment Duration | 28 years, 2 months (closed 04 February 2020) |
| Role | Freight Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | Wiltshire Barn Cage End, Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7GD |
| Director Name | Deborah Trixie Law |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(1 year after company formation) |
| Appointment Duration | 25 years (resigned 31 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Glebe End Elsenham Bishops Stortford Hertfordshire CM22 6EL |
| Secretary Name | Deborah Trixie Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(1 year after company formation) |
| Appointment Duration | 25 years (resigned 31 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Glebe End Elsenham Bishops Stortford Hertfordshire CM22 6EL |
Contact
| Telephone | 01279 718350 |
|---|---|
| Telephone region | Bishops Stortford |
Location
| Registered Address | Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Mr Gary David James 99.98% Ordinary |
|---|---|
| 1 at £1 | Deborah Trixie Law 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,202 |
| Cash | £62,574 |
| Current Liabilities | £65,801 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
|---|---|
| 21 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 21 January 2017 | Termination of appointment of Deborah Trixie Law as a secretary on 31 December 2016 (1 page) |
| 21 January 2017 | Termination of appointment of Deborah Trixie Law as a director on 31 December 2016 (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 8 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 December 2009 | Director's details changed for Deborah Trixie Law on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Gary David James on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from forge house 39-41 cambridge road stansted essex CM24 8BX (1 page) |
| 24 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 17 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 April 2002 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 28 December 2001 | Return made up to 13/12/01; full list of members
|
| 5 July 2001 | Registered office changed on 05/07/01 from: priestley house priestley gardens chadwell heath essex RM6 4SN (1 page) |
| 31 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 2 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 January 2000 | Return made up to 13/12/99; full list of members
|
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 January 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 January 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 January 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 21 December 1995 | Return made up to 13/12/95; no change of members (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |