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Home > England & Wales Companies > A.W. EXPRESS LTD.
Company Information for

A.W. EXPRESS LTD.

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
03520434
Private Limited Company
Active

Company Overview

About A.w. Express Ltd.
A.W. EXPRESS LTD. was founded on 1998-03-02 and has its registered office in Rugby. The organisation's status is listed as "Active". A.w. Express Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.W. EXPRESS LTD.
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in OX16
 
Filing Information
Company Number 03520434
Company ID Number 03520434
Date formed 1998-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB704988992  
Last Datalog update: 2024-05-05 18:34:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W. EXPRESS LTD.
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Companies with same name A.W. EXPRESS LTD.
The following companies were found which have the same name as A.W. EXPRESS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.W. EXPRESS, INC. 75 COTTAGE ST Ulster MIDDLETOWN NY 109414113 Active Company formed on the 1992-03-04
A.W. EXPRESS ENTERPRISES, INC. 431 NW 3RD ST #410 MIAMI FL 33128 Inactive Company formed on the 1990-07-27

Company Officers of A.W. EXPRESS LTD.

Current Directors
Officer Role Date Appointed
PAUL THOMAS WASSON
 Company Secretary 1999-11-01
KYLE WASSON
 Director 2010-02-01
PAUL THOMAS WASSON
 Director 1999-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA WASSON
 Director 2007-04-06 2009-03-27
BECKIE ROSINA WASSON
 Director 2003-09-01 2007-04-06
KYLE WASSON
 Director 2002-05-01 2006-02-28
ANITA WASSON
 Director 1998-03-02 2002-05-01
DAVID JOSEPH WASSON
 Company Secretary 1998-03-02 1999-11-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-03-02 1998-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYLE WASSON A.W. TRANSPORTATION LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
KYLE WASSON A.W. LOGISTICS LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Change of details for Mrs Anita Wasson as a person with significant control on 2016-04-06
2024-04-11Change of details for Mr Kyle Wasson as a person with significant control on 2016-04-06
2024-04-11Change of details for Mr Paul Thomas Wasson as a person with significant control on 2016-04-06
2024-04-11CESSATION OF BECKIE ROSINA FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL
2024-04-11Change of details for Mrs Anita Wasson as a person with significant control on 2017-08-18
2024-04-11Change of details for Mr Kyle Wasson as a person with significant control on 2017-08-18
2024-04-11Change of details for Mr Paul Thomas Wasson as a person with significant control on 2017-08-18
2024-04-09CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09PSC04Change of details for Miss Beckie Rosina Wasson as a person with significant control on 2021-12-06
2021-12-09PSC04Change of details for Miss Beckie Rosina Wasson as a person with significant control on 2021-12-06
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 4
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-11-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-09SH0118/08/17 STATEMENT OF CAPITAL GBP 4
2017-10-09SH02Statement of capital on 2017-08-18 GBP3
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-17AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-09AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035204340002
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-20AR0102/03/14 ANNUAL RETURN FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM Lloyds Bank Chambers 6 High Street Southam Warwickshire CV47 0HA England
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035204340001
2013-03-13AR0102/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0102/03/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0102/03/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AP01DIRECTOR APPOINTED MR KYLE WASSON
2010-03-30AR0102/03/10 ANNUAL RETURN FULL LIST
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM CHILTERN HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QA
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR ANITA WASSON
2009-03-16363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR BECKIE WASSON
2008-03-27288aDIRECTOR APPOINTED MRS ANITA WASSON
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-24363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-04-04288bDIRECTOR RESIGNED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 49 THE GREEN BANBURY OXFORDSHIRE OX16 9AB
2004-03-17363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-0488(2)RAD 01/09/03--------- £ SI 1@1=1 £ IC 3/4
2003-04-14RES12VARYING SHARE RIGHTS AND NAMES
2003-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-01363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-2688(2)RAD 24/02/03--------- £ SI 1@1=1 £ IC 2/3
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: REGENCY HOUSE 17 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD
2002-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02288bDIRECTOR RESIGNED
2002-03-22363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-25363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-22363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-10288cDIRECTOR'S PARTICULARS CHANGED
1999-11-25288bSECRETARY RESIGNED
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-28287REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 51 MULBERRY ROAD BILTON RUGBY WARWICKSHIRE CV22 7TD
1999-04-23363sRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1998-06-02287REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 22 EASTLANDS ROAD HILLMORTON RUGBY WARWICKSHIRE CV21 3RP
1998-03-04288bSECRETARY RESIGNED
1998-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to A.W. EXPRESS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.W. EXPRESS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-23 Outstanding ANITA WASSON
2013-06-21 Outstanding ANITA WASSON
Creditors
Creditors Due After One Year 2013-03-31 £ 4,568
Creditors Due After One Year 2012-03-31 £ 9,573
Creditors Due Within One Year 2013-03-31 £ 71,260
Creditors Due Within One Year 2012-03-31 £ 81,917

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.W. EXPRESS LTD.

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 41,926
Current Assets 2012-03-31 £ 48,530
Debtors 2013-03-31 £ 41,917
Debtors 2012-03-31 £ 48,194
Secured Debts 2013-03-31 £ 39,239
Secured Debts 2012-03-31 £ 40,180
Tangible Fixed Assets 2013-03-31 £ 33,938
Tangible Fixed Assets 2012-03-31 £ 43,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.W. EXPRESS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for A.W. EXPRESS LTD.
Trademarks
We have not found any records of A.W. EXPRESS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W. EXPRESS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as A.W. EXPRESS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where A.W. EXPRESS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.W. EXPRESS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.W. EXPRESS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV21 2PD