EXPRESS ENGINEERING (GROUP) LIMITED

Active - Accounts Filed

General Information

NAME
EXPRESS ENGINEERING (GROUP) LIMITED

COMPANY NUMBER
08606539

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
11/07/2013 (11 years and 4 months old)

WEBSITE
www.express-engineering.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/07/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
11/07/2013 08/01/2014
HAMSARD 3314 LIMITED

REGISTERED ADDRESS

KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE
GATESHEAD
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

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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

£2.4M

NET WORTH

£12.3M

TOTAL LIABILITIES

£13.5M

NET ASSETS

£20.1M

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

23

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: 21/07/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Accounts filed
Date: 09/08/2023	Event: Jane Angela Caroline Gilbert Boot (922814458) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EXPRESS ENGINEERING (GROUP) 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 (GROUP) 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)

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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

£2.4M

NET WORTH

£12.3M

TOTAL LIABILITIES

£13.5M

NET ASSETS

£20.1M

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

5

PAST DIRECTORS

13

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LDC II LP (LDC NOMINEES LIMITED AS NOMINEE)	Owned: 49.16 %	Shares: 6,064,914	Price per share: £1.00	Total Value: £6,064,914.00
CHRISTOPHER THOMPSON	Owned: 19.89 %	Shares: 2,454,337	Price per share: £1.00	Total Value: £2,454,337.00
E J LEWIS FUNDED UNREGULATED RETIREMENTS BENEFITS SCHEME	Owned: 19.82 %	Shares: 2,444,792	Price per share: £1.00	Total Value: £2,444,792.00
CHRISTOPHER THOMPSON	Owned: 3.96 %	Shares: 488,295	Price per share: £1.00	Total Value: £488,295.00
LDC II LP (LDC NOMINEES LIMITED AS NOMINEE)	Owned: 3.52 %	Shares: 433,913	Price per share: £1.00	Total Value: £433,913.00
LDC II LP (LDC NOMINEES LIMITED AS NOMINEE)	Owned: 1.17 %	Shares: 144,506	Price per share: £1.00	Total Value: £144,506.00
CHRISTOPHER SCOTT THOMPSON	Owned: 0.78 %	Shares: 95,966	Price per share: £1.00	Total Value: £95,966.00
LDC II LP (LDC NOMINEES LIMITED AS NOMINEE)	Owned: 0.67 %	Shares: 82,631	Price per share: £1.00	Total Value: £82,631.00
LDC PARALLEL II LP (LDC PARALLEL (NOMINEES) LIMITED AS NOMINEE)	Owned: 0.32 %	Shares: 39,680	Price per share: £1.00	Total Value: £39,680.00
ERIC LEWIS	Owned: 0.20 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
GARY THIRLWELL	Owned: 0.08 %	Shares: 10,461	Price per share: £1.00	Total Value: £10,461.00
KEVIN SCOTT	Owned: 0.08 %	Shares: 10,461	Price per share: £1.00	Total Value: £10,461.00
KEVIN SCOTT	Owned: 0.07 %	Shares: 9,014	Price per share: £1.00	Total Value: £9,014.00
GARY THIRLWELL	Owned: 0.07 %	Shares: 9,014	Price per share: £1.00	Total Value: £9,014.00
WILLIAM GERMANEY	Owned: 0.04 %	Shares: 5,230	Price per share: £1.00	Total Value: £5,230.00
WILLIAM GERMANEY	Owned: 0.04 %	Shares: 4,508	Price per share: £1.00	Total Value: £4,508.00
LDC PARALLEL II LP (LDC PARALLEL (NOMINEE) LIMITED AS NOMINEE)	Owned: 0.04 %	Shares: 4,383	Price per share: £1.00	Total Value: £4,383.00
WILLIAM BARCLAY	Owned: 0.02 %	Shares: 2,093	Price per share: £1.00	Total Value: £2,093.00
GARY TAYLOR	Owned: 0.02 %	Shares: 2,093	Price per share: £1.00	Total Value: £2,093.00
GARY TAYLOR	Owned: 0.01 %	Shares: 1,802	Price per share: £1.00	Total Value: £1,802.00
WILLIAM BARCLAY	Owned: 0.01 %	Shares: 1,802	Price per share: £1.00	Total Value: £1,802.00
LDC PARALLEL II LP (LDC PARALLEL NOMINEE LIMITED AS NOMINEE)	Owned: 0.01 %	Shares: 1,460	Price per share: £1.00	Total Value: £1,460.00
LDC PARALLEL II LP (LDC PARALLEL (NOMINEES) LIMITED)	Owned: 0.01 %	Shares: 835	Price per share: £1.00	Total Value: £835.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Scott Thompson 09/10/2013 - Present (11 years and 1 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
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
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
Robin Clive Powell 31/07/2023 - Present (1 years and 3 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 10 Past: 22	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: 21/07/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Accounts filed
Date: 09/08/2023	Event: Jane Angela Caroline Gilbert Boot (922814458) has left the board
Date: 09/08/2023	Event: New Board Member Robin Clive Powell (908373640) Appointed
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 21/07/2022	Event: Michael Denis Barker (927454571) has left the board
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: New Accounts filed
Date: 08/02/2022	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Board Member Michael Denis Barker (927454571) Appointed
Date: 24/09/2020	Event: Robin Clive Powell (908373640) has left the board
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 14/07/2019	Event: New Accounts filed
Date: 05/04/2019	Event: John Patterson (924425731) has left the board
Date: 05/04/2019	Event: Mark James Morgan Bevan (920330655) has left the board
Date: 05/04/2019	Event: Gareth Marshall (924301283) has left the board
Date: 05/04/2019	Event: New Board Member Gary Thirlwell (925710339) Appointed
Date: 05/04/2019	Event: New Board Member Jane Gilbert Boot (922814458) Appointed
Date: 05/04/2019	Event: New Board Member William Germaney (908129042) Appointed
Date: 27/11/2018	Event: New Board Member Gary David Taylor (925279362) Appointed
Date: 27/11/2018	Event: Eric James Lewis (907545545) has left the board
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: New Accounts filed
Date: 19/03/2018	Event: New Board Member John Patterson (924425731) Appointed
Date: 13/02/2018	Event: New Board Member Gareth Marshall (924301283) Appointed
Date: 13/02/2018	Event: New Board Member Gareth Marshall (924301283) Appointed
Date: 06/02/2018	Event: Michael Blakey (918178121) has left the board
Date: 06/02/2018	Event: John Garner (912463513) has left the board
Date: 06/02/2018	Event: New Board Member Mark James Morgan Bevan (920330655) Appointed
Date: 30/07/2017	Event: New Annual Return filed
Date: 14/07/2017	Event: New Accounts filed
Date: 10/05/2017	Event: Alasdair MacDonald (908874900) has left the board
Date: 09/05/2017	Event: New Board Member Eric James Lewis (907545545) Appointed
Date: 09/05/2017	Event: Nigel Davison (906462665) has left the board
Date: 26/07/2016	Event: New Annual Return filed
Date: 25/07/2016	Event: New Accounts filed
Date: 23/10/2015	Event: Dale Brent Alderson (919392745) has left the board
Date: 23/10/2015	Event: New Board Member Robin Clive Powell (908373640) Appointed
Date: 18/07/2015	Event: New Annual Return filed
Date: 26/02/2015	Event: Dale Brent Alderson (919508543) has left the board
Date: 26/02/2015	Event: New Board Member Dale Brent Alderson (919392745) Appointed
Date: 19/02/2015	Event: New Board Member Dale Brent Alderson (919508543) Appointed
Date: 09/01/2015	Event: New Accounts filed
Date: 17/10/2014	Event: New Board Member Alasdair MacDonald (908874900) Appointed
Date: 17/10/2014	Event: Alasdair MacDonald (919132349) has left the board
Date: 01/10/2014	Event: New Board Member Alasdair MacDonald (919132349) Appointed
Date: 19/07/2014	Event: New Annual Return filed

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EXPRESS ENGINEERING (GROUP) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£12.3M

£13.5M

£20.1M

People Overview

5

13

23

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

£2.4M

£12.3M

£13.5M

£20.1M

Accounts

People Overview

5

13

23

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™