About

Registered Number: 05117913
Date of Incorporation: 04/05/2004 (20 years ago)
Company Status: Active
Registered Address: Unit 5 Haslemere Way, Tramway Industrial Estate, Banbury, Oxon, OX16 5TY

 

Based in Banbury, Oxon, Uniform Express Ltd was founded on 04 May 2004, it has a status of "Active". There are 5 directors listed as Beavis, Anthony Mark, Turner, David, Mcpherson, Dave, Mcpherson, David, Warren, Peter for Uniform Express Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAVIS, Anthony Mark 01 January 2008 - 1
TURNER, David 04 May 2004 - 1
MCPHERSON, David 10 June 2004 02 June 2017 1
WARREN, Peter 16 April 2006 24 December 2007 1
Secretary Name Appointed Resigned Total Appointments
MCPHERSON, Dave 04 May 2004 02 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 20 May 2019
TM02 - Termination of appointment of secretary 17 October 2018
RESOLUTIONS - N/A 16 October 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 18 May 2018
TM01 - Termination of appointment of director 18 May 2018
AA - Annual Accounts 04 October 2017
CH01 - Change of particulars for director 31 May 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 06 June 2016
AUD - Auditor's letter of resignation 05 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 30 May 2014
CH03 - Change of particulars for secretary 30 May 2014
CH01 - Change of particulars for director 30 May 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 30 May 2013
CH03 - Change of particulars for secretary 30 May 2013
CH01 - Change of particulars for director 30 May 2013
CH01 - Change of particulars for director 30 May 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 14 June 2012
AUD - Auditor's letter of resignation 08 March 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 06 April 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 05 August 2010
AD01 - Change of registered office address 07 June 2010
RESOLUTIONS - N/A 18 May 2010
AP01 - Appointment of director 18 May 2010
AP01 - Appointment of director 18 May 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 02 June 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
AA - Annual Accounts 03 February 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
363s - Annual Return 17 January 2008
CERTNM - Change of name certificate 10 July 2007
AA - Annual Accounts 25 January 2007
RESOLUTIONS - N/A 27 September 2006
RESOLUTIONS - N/A 27 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2006
AA - Annual Accounts 27 July 2006
395 - Particulars of a mortgage or charge 30 June 2006
363s - Annual Return 28 June 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
DISS40 - Notice of striking-off action discontinued 04 April 2006
225 - Change of Accounting Reference Date 03 April 2006
287 - Change in situation or address of Registered Office 03 April 2006
363s - Annual Return 06 January 2006
GAZ1 - First notification of strike-off action in London Gazette 18 October 2005
NEWINC - New incorporation documents 04 May 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 27 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.