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Home > England & Wales Companies > 24 HOUR EXPRESS SERVICES LTD
Company Information for

24 HOUR EXPRESS SERVICES LTD

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
05743740
Private Limited Company
Liquidation

Company Overview

About 24 Hour Express Services Ltd
24 HOUR EXPRESS SERVICES LTD was founded on 2006-03-15 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". 24 Hour Express Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
24 HOUR EXPRESS SERVICES LTD
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
Other companies in SS0
 
Filing Information
Company Number 05743740
Company ID Number 05743740
Date formed 2006-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 26/12/2018
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB877425583  
Last Datalog update: 2019-12-09 19:55:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 HOUR EXPRESS SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED   TPC SERVICES LTD
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Companies with same name 24 HOUR EXPRESS SERVICES LTD
The following companies were found which have the same name as 24 HOUR EXPRESS SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
24 HOUR EXPRESS SERVICES, LLC 5640 GLENN HIGHWAY - CAMBRIDGE OH 43725 Active Company formed on the 2005-02-15
24 HOUR EXPRESS SERVICES LIMITED Unknown

Company Officers of 24 HOUR EXPRESS SERVICES LTD

Current Directors
Officer Role Date Appointed
VALERIE ANN FROST
Company Secretary 2006-03-15
VALERIE ANN FROST
Director 2006-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JAMES ADAMS
Director 2006-03-15 2015-06-05
CHEY ADAMS
Director 2006-03-15 2006-04-13
TRENT NOMINEES LIMITED
Company Secretary 2006-03-15 2006-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE ANN FROST WINDOW REPAIRS LIMITED Director 2009-02-19 CURRENT 2009-02-19 Dissolved 2014-06-17

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
2020-07-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-04
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM 92 Friern Gardens Wickford Essex SS12 0HD England
2019-02-27LIQ02Voluntary liquidation Statement of affairs
2019-02-27600Appointment of a voluntary liquidator
2019-02-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-05
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-21AA01Previous accounting period shortened from 27/03/17 TO 26/03/17
2017-05-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28AA01Current accounting period shortened from 28/03/16 TO 27/03/16
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-28AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-07-29RP04AR01Second filing of the annual return made up to 2016-03-15
2016-07-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM SUITE 8 ROYCE HOUSE 630-634 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9HW
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, SUITE 8 ROYCE HOUSE, 630-634 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9HW
2016-03-29AA01CURRSHO FROM 30/03/2015 TO 29/03/2015
2016-03-29AA01CURRSHO FROM 30/03/2015 TO 29/03/2015
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-15AR0115/03/16 FULL LIST
2016-03-15LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 4
2016-03-15AR0115/03/16 STATEMENT OF CAPITAL GBP 4
2015-12-29AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ADAMS
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-15AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-20AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-29AR0115/03/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0115/03/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-17AR0115/03/10 FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE FROST / 01/02/2009
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN ADAMS / 01/02/2009
2008-03-26363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN ADAMS / 01/02/2008
2008-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE FROST / 01/02/2008
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-0488(2)RAD 16/03/07--------- £ SI 1@1=1 £ IC 3/4
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 225 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7BP
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 225 LONDON ROAD, WESTCLIFF ON SEA, ESSEX SS0 7BP
2007-03-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-04-27288bDIRECTOR RESIGNED
2006-04-07288bSECRETARY RESIGNED
2006-04-07288aNEW SECRETARY APPOINTED
2006-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to 24 HOUR EXPRESS SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-02-19
Appointment of Liquidators2019-02-19
Fines / Sanctions
No fines or sanctions have been issued against 24 HOUR EXPRESS SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 191,731
Creditors Due Within One Year 2012-03-31 £ 226,879

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31

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 24 HOUR EXPRESS SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 18,066
Cash Bank In Hand 2012-03-31 £ 56,860
Current Assets 2013-03-31 £ 227,302
Current Assets 2012-03-31 £ 285,838
Debtors 2013-03-31 £ 206,687
Debtors 2012-03-31 £ 219,397
Fixed Assets 2013-03-31 £ 4,034
Fixed Assets 2012-03-31 £ 5,379
Shareholder Funds 2013-03-31 £ 39,605
Shareholder Funds 2012-03-31 £ 64,338
Stocks Inventory 2013-03-31 £ 2,549
Stocks Inventory 2012-03-31 £ 9,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24 HOUR EXPRESS SERVICES LTD registering or being granted any patents
Domain Names

24 HOUR EXPRESS SERVICES LTD owns 80 domain names.Showing the first 50 domains

247glaziers.co.uk   24hourboarding.co.uk   24houremergencyglass.co.uk   aberdeenlocksmith.co.uk   aberdeenlocksmiths.co.uk   double-glazed-units.co.uk   fitglass.co.uk   fixbrokenwindow.co.uk   glasstabletop.co.uk   glassbath.co.uk   glassbirmingham.co.uk   glazieremergency.co.uk   glazierleeds.co.uk   glazierlocal.co.uk   glaziermanchester.co.uk   glaziernottingham.co.uk   glazierportsmouth.co.uk   glaziersbirmingham.co.uk   glaziersbristol.co.uk   glazierscardiff.co.uk   glazierschelmsford.co.uk   glazierscroydon.co.uk   glaziersdover.co.uk   glaziersedinburgh.co.uk   glaziersleeds.co.uk   glaziersmanchester.co.uk   glaziersnottingham.co.uk   glaziersramsgate.co.uk   glazingbirmingham.co.uk   glazingbristol.co.uk   glazingeastlondon.co.uk   glazingleicester.co.uk   glazingnottingham.co.uk   glassreplaced.co.uk   glassemergency.co.uk   jakeadams.co.uk   newshopfront.co.uk   localglazing.co.uk   locksmithhackney.co.uk   patiodoorglass.co.uk   patiodoorrepair.co.uk   repairwindowglass.co.uk   replacebrokenglass.co.uk   replacedoubleglazing.co.uk   replaceglasswindows.co.uk   replacelock.co.uk   replacementglazing.co.uk   repairbrokenglass.co.uk   repairdoubleglazing.co.uk   repairglasswindow.co.uk  

Trademarks
We have not found any records of 24 HOUR EXPRESS SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with 24 HOUR EXPRESS SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Hart District Council 2014-01-16 GBP £2,255 Contractors 1

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 24 HOUR EXPRESS SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending party24 HOUR EXPRESS SERVICES LIMITEDEvent Date2019-02-05
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 5 February 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Wayne Macpherson and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Wayne Macpherson (IP Number: 009445 ) and Lloyd Biscoe (IP Number: 009141 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeAppointment of Liquidators
Defending party24 HOUR EXPRESS SERVICES LIMITEDEvent Date2019-02-05
Liquidator's name and address: Wayne Macpherson and Lloyd Biscoe, Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 HOUR EXPRESS SERVICES 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 24 HOUR EXPRESS SERVICES 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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