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Home > England & Wales Companies > A1 EXPRESS LIMITED
Company Information for

A1 EXPRESS LIMITED

TUCKTON, BOURNEMOUTH, BH6 3AA,
Company Registration Number
04952858
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About A1 Express Ltd
A1 EXPRESS LIMITED was founded on 2003-11-04 and had its registered office in Tuckton. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
A1 EXPRESS LIMITED
 
Legal Registered Office
TUCKTON
BOURNEMOUTH
BH6 3AA
Other companies in RG41
 
Filing Information
Company Number 04952858
Date formed 2003-11-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-06-06
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB374228293  
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 EXPRESS LIMITED
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Companies with same name A1 EXPRESS LIMITED
The following companies were found which have the same name as A1 EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 EXPRESS (LONDON) LIMITED JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Dissolved Company formed on the 2001-06-25
A1 EXPRESS (NORTH) LIMITED 51 ELM AVENUE ASHTON-ON-RIBBLE ASHTON-ON-RIBBLE PRESTON PR2 1SS Active - Proposal to Strike off Company formed on the 2012-04-02
A1 EXPRESS ALTERATION TAILORS LIMITED MEHAN ACCOUNTANTS OFFICE 16 447 HIGH ROAD FINCHLEY LONDON N12 0AF Active Company formed on the 2002-06-27
A1 EXPRESS CARS LTD 36 NORTHFIELD ROAD HOUNSLOW MIDDLESEX TW5 9JF Active Company formed on the 2013-06-26
A1 EXPRESS TAXI LIMITED 112 MILTON STREET WALSALL WEST MIDLANDS WS1 4LA Active Company formed on the 2006-01-22
A1 EXPRESS FOODS LTD 27 BLACK ROD CLOSE HAYES MIDDLESEX UB3 4QJ Dissolved Company formed on the 2013-12-24
A1 EXPRESS, INC 260 DOAT ST. Erie BUFFALO NY 14211 Active Company formed on the 2013-08-12
A1 EXPRESS LLC 17527 E CASPIAN PL Aurora CO 80013 Delinquent Company formed on the 2015-01-22
A1 EXPRESS LLC 3319 SOUTH CREEK DR SE KENTWOOD Michigan 49512 UNKNOWN Company formed on the 2014-10-01
A1 EXPRESS SAFE & LOCK INC 21111 BREEZY SHORE LN RICHMOND TX 77407 ACTIVE Company formed on the 2015-01-01
A1 EXPRESS TRANSPORT LLC 104 ALTON AVE. - DAYTON OH 45404 Dissolved/Dead Company formed on the 2013-02-25
A1 EXPRESS LLC 9453 SPRING BLUSH AVE LAS VEGAS NV 89148 Revoked Company formed on the 2010-06-03
A1 EXPRESS COURIERS AUSTRALIA PTY LTD QLD 4503 Active Company formed on the 1999-03-09
A1 EXPRESS MAINTENANCE SERVICES PTY. LTD. VIC 3073 Active Company formed on the 2013-03-19
A1 EXPRESS PLAN APPROVAL SERVICES PTY LTD QLD 4214 Active Company formed on the 1998-04-29
A1 EXPRESS PTY LTD NSW 2163 Active Company formed on the 2011-07-18
A1 EXPRESS MONEY TRANSFER AND COURIER SERVICE LTD. 137, UNIT 4 THE BROADWAY SOUTHALL ENGLAND UB1 1LP Dissolved Company formed on the 2016-09-28
A1 Express Wireless, Inc. 2286 Cervantes Dr Rancho Cordova CA 95670 Dissolved Company formed on the 2005-10-12
A1 EXPRESS SERVICE Singapore Dissolved Company formed on the 2008-09-12
A1 EXPRESS (MALAYSIA) SDN. BHD. Active

Company Officers of A1 EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
LYNN MARGARET COLLIER
Company Secretary 2007-01-23
PETER SHERWOOD GAINE
Director 2005-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2005-01-07 2007-02-28
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2004-03-18 2005-01-07
OCS DIRECTORS LIMITED
Director 2004-03-18 2005-01-07
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2003-11-04 2004-03-18
OCS DIRECTORS LIMITED
Director 2003-11-04 2004-03-18

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
2017-06-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-09DS01APPLICATION FOR STRIKING-OFF
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-09AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0104/11/15 FULL LIST
2015-09-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 24 SUFFOLK CLOSE WOKINGHAM BERKSHIRE RG41 3AU
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0104/11/14 FULL LIST
2014-09-03AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0104/11/13 FULL LIST
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-07AR0104/11/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION FULL
2011-11-08AR0104/11/11 FULL LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION FULL
2010-11-08AR0104/11/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION FULL
2009-11-10AR0104/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GAINE / 10/11/2009
2009-10-12AA31/12/08 TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM WALNUT HOUSE WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-11-12363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-03-02288bSECRETARY RESIGNED
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-03288aNEW SECRETARY APPOINTED
2007-02-03287REGISTERED OFFICE CHANGED ON 03/02/07 FROM: WALNUT HOUSE WALNUT COURT ROSE STREET WOKINGHAM BERKS RG40 1XM
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: HURST HOUSE 157-169 WALTON ROAD EAST MOLESEY SURREY KT8 0DX
2006-12-19363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-11-16363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-07225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW SECRETARY APPOINTED
2005-01-11288bDIRECTOR RESIGNED
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-11ELRESS366A DISP HOLDING AGM 07/01/05
2005-01-11363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2005-01-11288bSECRETARY RESIGNED
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2005-01-11ELRESS252 DISP LAYING ACC 07/01/05
2005-01-11ELRESS386 DISP APP AUDS 07/01/05
2004-08-02MISCRESCINDING 88(2) DATED 18/03/200
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 153 ST GEORGES ROAD PRESTON PR1 1PR
2004-07-09288aNEW SECRETARY APPOINTED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT CHESHIRE SK4 2LP
2004-03-24ELRESS366A DISP HOLDING AGM 18/03/04
2004-03-24288bSECRETARY RESIGNED
2004-03-24288bDIRECTOR RESIGNED
2004-03-24ELRESS252 DISP LAYING ACC 18/03/04
2004-03-24ELRESS386 DISP APP AUDS 18/03/04
2004-03-2488(2)RAD 18/03/04--------- £ SI 999@1=999 £ IC 1/1000
2003-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to A1 EXPRESS LIMITED 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 A1 EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 A1 EXPRESS LIMITED

Intangible Assets
Patents
We have not found any records of A1 EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 EXPRESS LIMITED
Trademarks
We have not found any records of A1 EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 EXPRESS LIMITED. 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 (77110 - Renting and leasing of cars and light motor vehicles) as A1 EXPRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A1 EXPRESS LIMITED 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 A1 EXPRESS LIMITED 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 A1 EXPRESS LIMITED 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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