About

Registered Number: 04734112
Date of Incorporation: 14/04/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 6 Bedford Road, Barton Le Clay, Bedfordshire, MK45 4JU

 

Express Despatch Ltd was established in 2003, it's status at Companies House is "Active". Wright, Diane is listed as a director of the company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WRIGHT, Diane 12 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 05 December 2017
CH03 - Change of particulars for secretary 20 June 2017
CH01 - Change of particulars for director 20 June 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 29 September 2008
363s - Annual Return 02 June 2008
AA - Annual Accounts 22 August 2007
363s - Annual Return 08 May 2007
AA - Annual Accounts 16 June 2006
363s - Annual Return 27 April 2006
288b - Notice of resignation of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
AA - Annual Accounts 02 September 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 14 April 2004
395 - Particulars of a mortgage or charge 15 August 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2003
287 - Change in situation or address of Registered Office 02 May 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
NEWINC - New incorporation documents 14 April 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 06 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.