About

Registered Number: 01898360
Date of Incorporation: 22/03/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: 75 Garfield Avenue, Litchard, Bridgend, Mid Glamorgan, CF31 1QB

 

Established in 1985, Express Service Engineering Ltd have registered office in Mid Glamorgan, it's status is listed as "Active". Heanue, Jaimie, William, Nigel Norman, Williams, Daniel, Williams, Kerry Jean are listed as directors of this business. We don't currently know the number of employees at Express Service Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEANUE, Jaimie 01 April 2013 - 1
WILLIAM, Nigel Norman N/A - 1
WILLIAMS, Daniel 01 April 2013 - 1
WILLIAMS, Kerry Jean N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 29 November 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 19 October 2017
PSC01 - N/A 13 October 2017
PSC01 - N/A 13 October 2017
PSC01 - N/A 13 October 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 01 September 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 16 October 2015
CH01 - Change of particulars for director 15 September 2015
AR01 - Annual Return 14 September 2015
MR01 - N/A 09 April 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 07 August 2014
MR04 - N/A 09 July 2014
MR04 - N/A 09 July 2014
MR04 - N/A 09 July 2014
MR04 - N/A 21 May 2014
MR05 - N/A 14 February 2014
MR05 - N/A 14 February 2014
MR05 - N/A 14 February 2014
MR05 - N/A 14 February 2014
MR05 - N/A 28 November 2013
MR01 - N/A 27 November 2013
MR01 - N/A 27 November 2013
AP01 - Appointment of director 08 November 2013
AP01 - Appointment of director 08 November 2013
MR01 - N/A 16 September 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 02 August 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 07 August 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 01 August 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
395 - Particulars of a mortgage or charge 04 September 2009
363a - Annual Return 13 August 2009
395 - Particulars of a mortgage or charge 21 July 2009
AA - Annual Accounts 26 May 2009
AA - Annual Accounts 23 October 2008
363s - Annual Return 17 September 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 13 August 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 15 September 2006
395 - Particulars of a mortgage or charge 28 June 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 13 October 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 30 August 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 24 September 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 03 October 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 25 August 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 02 September 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 03 September 1997
AA - Annual Accounts 07 August 1996
363s - Annual Return 07 August 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 21 August 1995
363s - Annual Return 12 December 1994
AA - Annual Accounts 14 November 1994
AA - Annual Accounts 17 December 1993
363s - Annual Return 20 September 1993
AA - Annual Accounts 19 November 1992
363s - Annual Return 17 August 1992
AA - Annual Accounts 08 November 1991
363b - Annual Return 14 October 1991
287 - Change in situation or address of Registered Office 20 November 1990
AA - Annual Accounts 22 August 1990
363 - Annual Return 22 August 1990
288 - N/A 26 April 1990
288 - N/A 26 April 1990
363 - Annual Return 12 September 1989
AA - Annual Accounts 12 September 1989
287 - Change in situation or address of Registered Office 08 August 1988
363 - Annual Return 15 July 1988
AA - Annual Accounts 15 July 1988
AA - Annual Accounts 15 August 1987
363 - Annual Return 15 August 1987
363 - Annual Return 02 July 1987
AA - Annual Accounts 02 July 1987
363 - Annual Return 02 July 1987
395 - Particulars of a mortgage or charge 22 August 1986
288 - N/A 27 May 1986
NEWINC - New incorporation documents 22 March 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 April 2015 Outstanding

N/A

A registered charge 25 November 2013 Outstanding

N/A

A registered charge 25 November 2013 Outstanding

N/A

A registered charge 09 September 2013 Fully Satisfied

N/A

Legal charge 17 August 2009 Fully Satisfied

N/A

Debenture 14 July 2009 Fully Satisfied

N/A

Legal mortgage 23 June 2006 Outstanding

N/A

Fixed and floating charge 19 August 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.