Workwear Express Limited

Company Name	Workwear Express Limited
Company Status	Active
Company Number	03743499
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Laurence Walter Hill
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Tedbury
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Christopher George Wakeman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mrs Suzanne Isabel Jefferies
Status	Current
Appointed	24 January 2022(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Sean Gerard Crinnegan
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(24 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Angela Marie Ward
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 day after company formation)
Appointment Duration	18 years, 11 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cathedral Park Belmont Industrial Estate Durham DH1 1TN

Secretary Name	Mr Andrew John Ward
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 day after company formation)
Appointment Duration	22 years, 7 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 8-12 Cathedral Park Belmont Industrial Estat Durham DH1 1TF

Director Name	Mr Andrew John Ward
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 3 months after company formation)
Appointment Duration	21 years, 3 months (resigned 26 October 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Units 8-12 Cathedral Park Belmont Industrial Estat Durham DH1 1TF

Director Name	Mr Adam David Wright
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.workwearexpress.com/
Email address	[email protected]
Telephone	0800 0285867
Telephone region	Freephone

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Angel Homes (Durham) LTD 50.00% Ordinary A
51 at £1	Andrew Ward 25.50% Ordinary
49 at £1	Angela Marie Ward 24.50% Ordinary

Financials

Year	2014
Turnover	£9,139,059
Net Worth	£1,502,406
Cash	£1,564,934
Current Liabilities	£2,292,092

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

5 November 2020	Full accounts made up to 31 March 2020 (29 pages)
17 September 2020	Statement of company's objects (2 pages)
15 September 2020	Statement of capital following an allotment of shares on 28 August 2020 GBP 153 (4 pages)
10 September 2020	Memorandum and Articles of Association (22 pages)
10 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 March 2019 (29 pages)
16 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
21 December 2018	Full accounts made up to 31 March 2018 (27 pages)
30 August 2018	Registered office address changed from Cathedral Park Belmont Industrial Estate Durham Durham DH1 1TN to Units 8-12 Cathedral Park Belmont Industrial Estate Durham DH1 1TF on 30 August 2018 (1 page)
26 July 2018	Cancellation of shares. Statement of capital on 9 March 2018 GBP 151 ANNOTATION Clarification This document is a second filing of the SH06 registered on 22/03/2018. (5 pages)
6 June 2018	Purchase of own shares. (3 pages)
12 April 2018	Termination of appointment of Angela Marie Ward as a director on 9 March 2018 (1 page)
12 April 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
12 April 2018	Change of details for Mr Andrew John Ward as a person with significant control on 9 March 2018 (2 pages)
12 April 2018	Cessation of Angela Marie Ward as a person with significant control on 9 March 2018 (1 page)
22 March 2018	Cancellation of shares. Statement of capital on 9 March 2018 GBP 251 ANNOTATION Clarification a second filed SH06 was registered on 26/07/2018. (5 pages)
22 March 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
21 December 2016	Full accounts made up to 31 March 2016 (15 pages)
21 December 2016	Full accounts made up to 31 March 2016 (15 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 200 (5 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 200 (5 pages)
2 January 2016	Full accounts made up to 31 March 2015 (20 pages)
2 January 2016	Full accounts made up to 31 March 2015 (20 pages)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 200 (5 pages)
27 April 2015	Register inspection address has been changed from C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1TH England to Cathedral Park Belmont Industrial Estate Durham DH1 1TN (1 page)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 200 (5 pages)
27 April 2015	Register inspection address has been changed from C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1TH England to Cathedral Park Belmont Industrial Estate Durham DH1 1TN (1 page)
19 March 2015	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 200 (5 pages)
19 March 2015	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 200 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 200 (5 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 200 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 200 (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 200 (4 pages)
5 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Register inspection address has been changed (1 page)
5 April 2011	Register inspection address has been changed (1 page)
5 April 2011	Register(s) moved to registered inspection location (1 page)
5 April 2011	Register(s) moved to registered inspection location (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Mrs Angela Marie Ward on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Andrew Ward on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for Mrs Angela Marie Ward on 30 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Mr Andrew Ward on 30 March 2010 (1 page)
15 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Mr Andrew Ward on 30 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Mr Andrew Ward on 30 March 2010 (1 page)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 November 2009	Secretary's details changed for Andrew Ward on 30 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Andrew Ward on 30 October 2009 (3 pages)
25 November 2009	Secretary's details changed for Andrew Ward on 30 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Andrew Ward on 30 October 2009 (3 pages)
25 November 2009	Director's details changed for Mrs Angela Marie Ward on 30 October 2009 (3 pages)
25 November 2009	Director's details changed for Mrs Angela Marie Ward on 30 October 2009 (3 pages)
18 May 2009	Return made up to 30/03/09; full list of members (4 pages)
18 May 2009	Return made up to 30/03/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 April 2008	Return made up to 30/03/08; full list of members (4 pages)
15 April 2008	Return made up to 30/03/08; full list of members (4 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 May 2007	Return made up to 30/03/07; full list of members (3 pages)
1 May 2007	Return made up to 30/03/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 April 2006	Return made up to 30/03/06; full list of members (3 pages)
13 April 2006	Return made up to 30/03/06; full list of members (3 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 November 2005	Registered office changed on 27/11/05 from: the image centre wesley place coxhoe durham DH6 4LG (1 page)
27 November 2005	Registered office changed on 27/11/05 from: the image centre wesley place coxhoe durham DH6 4LG (1 page)
26 May 2005	Return made up to 30/03/05; full list of members (3 pages)
26 May 2005	Return made up to 30/03/05; full list of members (3 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 30/03/04; full list of members (7 pages)
6 April 2004	Return made up to 30/03/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2003	Return made up to 30/03/03; full list of members (7 pages)
9 April 2003	Return made up to 30/03/03; full list of members (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2002	Director's particulars changed (1 page)
23 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2002	Director's particulars changed (1 page)
25 March 2002	Return made up to 30/03/02; full list of members (6 pages)
25 March 2002	Return made up to 30/03/02; full list of members (6 pages)
31 December 2001	Director's particulars changed (1 page)
31 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 December 2001	Director's particulars changed (1 page)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 October 2001	Registered office changed on 18/10/01 from: 3 parkfield coxhoe durham county durham DH6 4LJ (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 3 parkfield coxhoe durham county durham DH6 4LJ (1 page)
11 April 2001	Return made up to 30/03/01; full list of members (6 pages)
11 April 2001	Return made up to 30/03/01; full list of members (6 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 April 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 1999	Ad 19/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1999	Ad 19/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
8 April 1999	Registered office changed on 08/04/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Registered office changed on 08/04/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Director resigned (1 page)
30 March 1999	Incorporation (10 pages)
30 March 1999	Incorporation (10 pages)

Workwear Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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