EXPRESS ENGINEERING (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
EXPRESS ENGINEERING (HOLDINGS) LIMITED

COMPANY NUMBER
04616778

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
13/12/2002 (21 years and 11 months old)

WEBSITE
www.express-engineering.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD
TYNE & WEAR
NE11 0EG

Telephone: 01914872021
TPS: No

TRADING ADDRESSES

Kingsway North
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0EG

Telephone: 4872021

Credit Risk Overview

Want to learn more about EXPRESS ENGINEERING (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£172.2k

TOTAL LIABILITIES

£0

NET ASSETS

£172.2k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EXPRESS ENGINEERING (GROUP) LIMITED	Active - Accounts Filed	View Report
EXPRESS ENGINEERING (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
EXPRESS ENGINEERING (AEROSPACE) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/04/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXPRESS ENGINEERING (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EXPRESS ENGINEERING (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EXPRESS ENGINEERING (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£172.2k

TOTAL LIABILITIES

£0

NET ASSETS

£172.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EXPRESS ENGINEERING (GROUP) LTD	Owned: 100.00 %	Shares: 1,143,095	Price per share: £0.10	Total Value: £114,309.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Scott Thompson 23/11/2018 - Present (5 years and 11 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 10 Past: 93	View Report
Gary David Taylor 23/11/2018 - Present (5 years and 11 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
William Germaney 01/04/2019 - Present (5 years and 7 months) Born in Nov 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Gary Thirlwell 01/04/2019 - Present (5 years and 7 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
LONDON LAW SECRETARIAL LIMITED 13/12/2002 - Present (21 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 620 Past: 19437	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EXPRESS ENGINEERING (GROUP) LIMITED	Active - Accounts Filed	View Report
EXPRESS ENGINEERING (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
EXPRESS ENGINEERING (AEROSPACE) LIMITED	Non-Trading	View Report
EXPRESS ENGINEERING (FABRICATIONS) LIMITED	Active - Accounts Filed	View Report
EXPRESS ENGINEERING (INDUSTRIAL PRODUCTS) LIMITED	Dormant	View Report

Timeline Overview

Date	Event
Date: 19/04/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: New Accounts filed
Date: 08/02/2022	Event: New Confirmation Statement filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 12/02/2020	Event: New Accounts filed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: New Accounts filed
Date: 05/04/2019	Event: Mark James Morgan Bevan (920330655) has left the board
Date: 05/04/2019	Event: John Patterson (924425731) has left the board
Date: 05/04/2019	Event: New Board Member William Germaney (908129042) Appointed
Date: 05/04/2019	Event: New Board Member Gary Thirlwell (925710339) Appointed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: Eric James Lewis (907545545) has left the board
Date: 27/11/2018	Event: New Board Member Christopher Scott Thompson (904284052) Appointed
Date: 27/11/2018	Event: New Board Member Gary David Taylor (925279362) Appointed
Date: 10/07/2018	Event: New Accounts filed
Date: 21/03/2018	Event: New Board Member John Patterson (924425731) Appointed
Date: 16/03/2018	Event: Michael Vincent Blakey (909803489) has left the board
Date: 13/02/2018	Event: New Board Member Mark James Morgan Bevan (920330655) Appointed
Date: 13/02/2018	Event: New Board Member Mark James Morgan Bevan (920330655) Appointed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 11/07/2017	Event: New Accounts filed
Date: 10/05/2017	Event: New Board Member Eric James Lewis (907545545) Appointed
Date: 10/05/2017	Event: Nigel Davison (906462665) has left the board
Date: 10/05/2017	Event: Christopher Scott Thompson (904284052) has left the board
Date: 20/12/2016	Event: New Annual Return filed
Date: 19/12/2015	Event: New Annual Return filed
Date: 17/12/2015	Event: New Accounts filed
Date: 10/11/2015	Event: New Accounts filed
Date: 24/12/2014	Event: New Annual Return filed
Date: 11/01/2014	Event: New Annual Return filed
Date: 24/10/2013	Event: New Accounts filed
Date: 23/10/2013	Event: Arthur James Peter Borrell (904732886) has left the board
Date: 05/06/2013	Event: Patricia Margaret Thompson (916703062) has left the board
Date: 18/01/2013	Event: New Annual Return filed
Date: 25/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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EXPRESS ENGINEERING (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£172.2k

£0

£172.2k

People Overview

4

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£172.2k

£0

£172.2k

Accounts

People Overview

4

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™