Active - Proposal to Strike off
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Home > England & Wales Companies > SOUTH-WEST EXPRESS LTD.
Company Information for SOUTH-WEST EXPRESS LTD.
SUITE 1,, 5 PERCY STREET, 5 PERCY STREET, LONDON, W1T 1DG,
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Company Registration Number
 03959056 Private Limited Company
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Company Overview
About South-west Express Ltd.
SOUTH-WEST EXPRESS LTD. was founded on 2000-03-29 and has its registered office in 5 Percy Street. The organisation's status is listed as "Active - Proposal to Strike off". South-west Express Ltd. is a Private Limited Company registered in 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 | ||||
|---|---|---|---|---|
| SOUTH-WEST EXPRESS LTD. | ||||
| Legal Registered Office | ||||
| SUITE 1, 5 PERCY STREET 5 PERCY STREET LONDON W1T 1DG Other companies in W1G | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03959056 | |
|---|---|---|
| Company ID Number | 03959056 | |
| Date formed | 2000-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-07-31 | |
| Account next due | 2019-04-30 | |
| Latest return | 2017-01-30 | |
| Return next due | 2018-02-13 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-10-16 15:29:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH-WEST EXPRESS LTD.
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Company Officers of SOUTH-WEST EXPRESS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOLLY RITA ROSELIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIDGEPOINT AG |
Company Secretary | ||
EUROINTER AG |
Director | ||
YOUNGSAM KIM |
Director | ||
DANNY BANGER |
Director | ||
IMPORTA LLC |
Company Secretary | ||
DINEX LLC |
Director | ||
FIRST EUROCOMMERCIAL FOUNDATION |
Company Secretary | ||
ERIK VANAGELS |
Director | ||
AMERICAN CORPORATE SERVICES FOUNDATION |
Director | ||
GRACEWAY LIMITED |
Company Secretary | ||
GRACEWAY LIMITED |
Director | ||
SUMMERGLEN LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/03/17 TO 31/07/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS MOLLY RITA ROSELIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOUNGSAM KIM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EUROINTER AG | |
| TM02 | Termination of appointment of Bridgepoint Ag on 2015-01-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/15 FROM 48 Queen Anne Street London W1G 9JJ | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DINEX LLC | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IMPORTA LLC | |
| AP04 | Appointment of corporate company secretary Bridgepoint Ag | |
| AP02 | CORPORATE DIRECTOR APPOINTED EUROINTER AG | |
| AR01 | 29/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. YOUNGSAM KIM | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DINEX LLC / 03/01/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMPORTA LLC / 03/01/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 29/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 16/04/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 29/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BANGER / 01/07/2009 | |
| 288a | DIRECTOR APPOINTED DANNY BANGER LOGGED FORM | |
| 288a | DIRECTOR APPOINTED DANNY BANGER | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: UNIT B CIL TRADING ESTATE, FONTHILL ROAD, LONDON, N4 3HN | |
| 363a | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 241 CAMDEN HIGH STREET, LONDON, NW1 7BU | |
| 363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SOUTH-WEST EXPRESS (AUSTRALIA) L TD. CERTIFICATE ISSUED ON 17/04/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SOUTH-WEST EXPRESS LIMITED CERTIFICATE ISSUED ON 27/07/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to SOUTH-WEST EXPRESS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SOUTH-WEST EXPRESS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOUTH-WEST EXPRESS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 1,675 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 SOUTH-WEST EXPRESS LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 46,342 |
| Current Assets | 2012-04-01 | £ 48,572 |
| Debtors | 2012-04-01 | £ 2,230 |
| Shareholder Funds | 2012-04-01 | £ 46,897 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SOUTH-WEST EXPRESS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SOUTH-WEST EXPRESS LTD.
Income
Government Income
We have not found government income sources for SOUTH-WEST 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 (46900 - Non-specialised wholesale trade) as SOUTH-WEST EXPRESS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH-WEST 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 SOUTH-WEST 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 SOUTH-WEST 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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