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Company Information for

EXPRESS SITE SOLUTIONS LTD

LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
06413167
Private Limited Company
Active

Company Overview

About Express Site Solutions Ltd
EXPRESS SITE SOLUTIONS LTD was founded on 2007-10-30 and has its registered office in Leytonstone. The organisation's status is listed as "Active". Express Site Solutions Ltd is a Private Limited Company registered in ENGLAND 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
EXPRESS SITE SOLUTIONS LTD
 
Legal Registered Office
LEYTONSTONE HOUSE
3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
Other companies in IG3
 
Previous Names
EXPRESS SUPPORT SERVICES LTD.25/05/2011
EXPRESS HOIST COMPANY LTD28/03/2011
EXPRESS HOISTS COMPANY LTD30/11/2007
Filing Information
Company Number 06413167
Company ID Number 06413167
Date formed 2007-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919362016  
Last Datalog update: 2018-08-05 16:37:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPRESS SITE SOLUTIONS LTD

Company Officers of EXPRESS SITE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MICHAEL EVANS
Director 2016-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN PETER BARRON
Director 2011-06-20 2015-11-01
RONALD MATTISON
Company Secretary 2007-10-30 2011-06-20
SCOTT MATTISON
Director 2007-10-30 2011-06-20
WAYNE RONALD MATTISON
Director 2007-10-30 2011-06-20
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-10-30 2007-10-31
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-10-30 2007-10-31

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
2018-05-01AA31/10/17 TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-11-10PSC04PSC'S CHANGE OF PARTICULARS / MR SCOTT MATTISON / 01/11/2016
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 3 BROOKS PARADE, GREEN LANE ILFORD ESSEX IG3 9RT
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2017-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EVANS / 26/05/2017
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-16AP01DIRECTOR APPOINTED MR MICHAEL EVANS
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BARRON
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0130/10/15 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0130/10/14 FULL LIST
2014-07-25AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-20AR0130/10/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-13AR0130/10/12 FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-19AR0130/10/11 FULL LIST
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BARRON / 27/06/2011
2011-06-22AP01DIRECTOR APPOINTED MR IAIN BARRON
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MATTISON
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MATTISON
2011-06-22TM02APPOINTMENT TERMINATED, SECRETARY RONALD MATTISON
2011-05-25RES15CHANGE OF NAME 01/05/2011
2011-05-25CERTNMCOMPANY NAME CHANGED EXPRESS SUPPORT SERVICES LTD. CERTIFICATE ISSUED ON 25/05/11
2011-03-28RES15CHANGE OF NAME 25/03/2011
2011-03-28CERTNMCOMPANY NAME CHANGED EXPRESS HOIST COMPANY LTD CERTIFICATE ISSUED ON 28/03/11
2010-12-06AR0130/10/10 FULL LIST
2010-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM UNIT 8, MUIRHEAD QUAY, FRESH WHARF ESTATE, HIGHBRIDGE RD, BARKING ESSEX IG11 7BG
2009-11-30AR0130/10/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RONALD MATTISON / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MATTISON / 01/10/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / RONALD MATTISON / 01/10/2009
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-19363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2007-11-30CERTNMCOMPANY NAME CHANGED EXPRESS HOISTS COMPANY LTD CERTIFICATE ISSUED ON 30/11/07
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-10-31288bDIRECTOR RESIGNED
2007-10-31288bSECRETARY RESIGNED
2007-10-30NEWINCINCORPORATION 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
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




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

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.599

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Creditors
Creditors Due Within One Year 2011-11-01 £ 239,913

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 EXPRESS SITE SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 23,525
Current Assets 2011-11-01 £ 366,368
Debtors 2011-11-01 £ 342,843
Shareholder Funds 2011-11-01 £ 126,455

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXPRESS SITE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXPRESS SITE SOLUTIONS LTD
Trademarks
We have not found any records of EXPRESS SITE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPRESS SITE SOLUTIONS 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as EXPRESS SITE SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPRESS SITE SOLUTIONS 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 EXPRESS SITE SOLUTIONS 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 EXPRESS SITE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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