Express Engineering (Holdings) Limited

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Express Engineering (holdings) Limited

04616778•Private Limited With Share Capital

Kingsway North, Team Valley Trading Estate, Gateshead, NE110EG
Website01914872021

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Incorporated

13/12/2002

Company Age

23 years

Directors

7

Employees

4

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Express Engineering (holdings) Limited (04616778) is a private limited with share capital incorporated on 13/12/2002 (23 years old) and registered in gateshead, NE110EG. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/12/2002
NE110EG
4 employees

Financial Overview

Total Assets

£172.2K

Liabilities

£0

Net Assets

£172.2K

Cash

£0

Key Metrics

4

Employees

7

Directors

1

Shareholders

Board of Directors

5
G
gary david taylor
director
C
craig robert swinhoe
director
J
julian murray thomas macbride
director
D
daniel scott thompson
director
T
trevor hutchinson
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Memorandum Articles
Category:Incorporation
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2017
Resolution
Category:Resolution
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2013
Termination Secretary Company With Name
Category:Officers
Date:21-10-2013
Capital Cancellation Shares
Category:Capital
Date:21-10-2013
Resolution
Category:Resolution
Date:21-10-2013
Resolution
Category:Resolution
Date:21-10-2013
Resolution
Category:Resolution
Date:21-10-2013
Resolution
Category:Resolution
Date:21-10-2013
Capital Allotment Shares
Category:Capital
Date:21-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-09-2013
Resolution
Category:Resolution
Date:03-06-2013
Capital Cancellation Shares
Category:Capital
Date:03-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-02-2012
Resolution
Category:Resolution
Date:24-02-2012
Capital Allotment Shares
Category:Capital
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Legacy
Category:Mortgage
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:15-01-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date08/03/2025
Latest Accounts30/09/2024

Trading Addresses

Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110EGRegistered

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Contact

01914872021
www.express-engineering.co.uk
Kingsway North, Team Valley Trading Estate, Gateshead, NE110EG