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Home > England & Wales Companies > EXPEDITED EUROPE LTD
Company Information for

EXPEDITED EUROPE LTD

UNIT 3 URSULA LAPP ESTATE, OLD OAK LANE, LONDON, LONDON, NW10 6UD,
Company Registration Number
09555792
Private Limited Company
Active

Company Overview

About Expedited Europe Ltd
EXPEDITED EUROPE LTD was founded on 2015-04-22 and has its registered office in London. The organisation's status is listed as "Active". Expedited Europe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXPEDITED EUROPE LTD
 
Legal Registered Office
UNIT 3 URSULA LAPP ESTATE
OLD OAK LANE
LONDON
LONDON
NW10 6UD
 
Filing Information
Company Number 09555792
Company ID Number 09555792
Date formed 2015-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-05-06 01:10:56
Primary Source:Companies House
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Company Officers of EXPEDITED EUROPE LTD

Current Directors
Officer Role Date Appointed
MARK ALLAN MCKENNA
Director 2015-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALLAN MCKENNA 15E FITZJOHNS AVENUE LTD Director 2018-05-14 CURRENT 2018-05-14 Active
MARK ALLAN MCKENNA FITZJOHNS CAPITAL LTD Director 2016-10-13 CURRENT 2016-10-13 Active
MARK ALLAN MCKENNA DYNERGY DISTRIBUTION EU LTD Director 2015-08-25 CURRENT 2015-08-25 Active
MARK ALLAN MCKENNA 143 FORDWYCH ROAD LTD Director 2015-07-01 CURRENT 2013-07-08 Active
MARK ALLAN MCKENNA 48 MESSINA AVENUE LIMITED Director 2014-07-25 CURRENT 2005-08-11 Active
MARK ALLAN MCKENNA DYNERGY LTD Director 2010-11-23 CURRENT 2010-11-23 Active

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
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-04-19AA01Current accounting period extended from 30/04/18 TO 31/05/18
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM Unit 22 Stadium Business Centre Wembley Middlesex HA9 0AT
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-06-02AR0122/04/16 ANNUAL RETURN FULL LIST
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM Hawthorne House 17a Hawthorne Drive Leicester LE5 6DL England
2017-06-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-02RT01Administrative restoration application
2016-10-04GAZ2Final Gazette dissolved via compulsory strike-off
2016-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22NEWINCNew incorporation
2015-04-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 EXPEDITED EUROPE LTD

Intangible Assets
Patents
We have not found any records of EXPEDITED EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXPEDITED EUROPE LTD
Trademarks
We have not found any records of EXPEDITED EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPEDITED EUROPE 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as EXPEDITED EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPEDITED EUROPE 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 EXPEDITED EUROPE 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 EXPEDITED EUROPE 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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