| Company Name | Express Route (UK) Limited |
|---|---|
| Director | Daniel Lenard Moore |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03264747 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1996(27 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Daniel Lenard Moore |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2020(24 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 West Malling Way Hornchurch RM12 5RS |
| Director Name | Mr Michael Paul Measom |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longacre Crouchmansfarm Road Maldon Essex CM9 6QT |
| Secretary Name | Jean Pepper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 147 West Avenue Chelmsford Essex CM1 2DD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01708 555555 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | 88/90 Rainham Road Rainham Essex RM13 7RJ |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
Shareholders
| 901 at £1 | Jean Pepper 90.10% Ordinary |
|---|---|
| 99 at £1 | Michael Measom 9.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,055 |
| Cash | £481 |
| Current Liabilities | £354 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 30 December 2021 (overdue) |
Filing History
| 16 December 2020 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
|---|---|
| 15 December 2020 | Notification of Daniel Lenard Moore as a person with significant control on 12 December 2020 (2 pages) |
| 15 December 2020 | Appointment of Mr Daniel Lenard Moore as a director on 12 December 2020 (2 pages) |
| 14 December 2020 | Cessation of Michael Paul Measom as a person with significant control on 12 December 2020 (1 page) |
| 14 December 2020 | Termination of appointment of Michael Paul Measom as a director on 12 December 2020 (1 page) |
| 2 December 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 18 March 2020 | Confirmation statement made on 18 March 2020 with updates (4 pages) |
| 17 March 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 16 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 29 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 29 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 10 August 2016 | Termination of appointment of Jean Pepper as a secretary on 6 April 2016 (1 page) |
| 10 August 2016 | Termination of appointment of Jean Pepper as a secretary on 6 April 2016 (1 page) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 January 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 8 January 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 9 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Michael Paul Measom on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Michael Paul Measom on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Michael Paul Measom on 8 December 2009 (2 pages) |
| 10 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 10 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 19 January 2009 | Return made up to 17/10/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 17/10/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 1 April 2008 | Return made up to 17/10/07; full list of members (3 pages) |
| 1 April 2008 | Return made up to 17/10/07; full list of members (3 pages) |
| 1 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 1 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 14 February 2007 | Return made up to 17/10/06; full list of members (2 pages) |
| 14 February 2007 | Return made up to 17/10/06; full list of members (2 pages) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Return made up to 17/10/05; full list of members (2 pages) |
| 19 October 2006 | Return made up to 17/10/05; full list of members (2 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 March 2005 | Return made up to 17/10/04; full list of members (6 pages) |
| 7 March 2005 | Return made up to 17/10/04; full list of members (6 pages) |
| 21 October 2004 | Ad 06/12/03--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 21 October 2004 | Ad 06/12/03--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 8 February 2003 | Return made up to 17/10/02; full list of members (6 pages) |
| 8 February 2003 | Return made up to 17/10/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 8 April 2002 | Return made up to 17/10/01; full list of members (6 pages) |
| 8 April 2002 | Return made up to 17/10/01; full list of members (6 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 16 June 2001 | Return made up to 17/10/00; full list of members (6 pages) |
| 16 June 2001 | Return made up to 17/10/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 17/10/99; full list of members (6 pages) |
| 19 January 2001 | Return made up to 17/10/99; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 14 April 1999 | Director's particulars changed (1 page) |
| 14 April 1999 | Director's particulars changed (1 page) |
| 2 March 1999 | Return made up to 17/10/98; no change of members (4 pages) |
| 2 March 1999 | Return made up to 17/10/98; no change of members (4 pages) |
| 29 September 1998 | Registered office changed on 29/09/98 from: 147 west avenue chelmsford essex CM1 2DD (1 page) |
| 29 September 1998 | Registered office changed on 29/09/98 from: 147 west avenue chelmsford essex CM1 2DD (1 page) |
| 18 August 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 18 August 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 29 January 1998 | Ad 18/10/96--------- £ si 98@1 (2 pages) |
| 29 January 1998 | Return made up to 17/10/97; full list of members
|
| 29 January 1998 | Return made up to 17/10/97; full list of members
|
| 29 January 1998 | Ad 18/10/96--------- £ si 98@1 (2 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | Secretary resigned (1 page) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | New secretary appointed (2 pages) |
| 11 November 1996 | Secretary resigned (1 page) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | Incorporation (17 pages) |
| 17 October 1996 | Incorporation (17 pages) |