Liberty Express Limited CHERTSEY


Liberty Express started in year 2010 as Private Limited Company with registration number 07115987. The Liberty Express company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Chertsey at Foxhols Farm Lyne Lane. Postal code: KT16 0AN. Since 1st April 2010 Liberty Express Limited is no longer carrying the name Priority Express.

At the moment there are 2 directors in the the firm, namely Elin S. and Geoffrey S.. In addition one secretary - Elin S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Teresa S. who worked with the the firm until 16 July 2015.

This company operates within the KT16 0AN postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1098328 . It is located at Foxhols Farm, Lyne Lane, Chertsey with a total of 4 cars.

Liberty Express Limited Address / Contact

Office Address Foxhols Farm Lyne Lane
Office Address2 Lyne
Town Chertsey
Post code KT16 0AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07115987
Date of Incorporation Tue, 5th Jan 2010
Industry Freight air transport
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Elin S.

Position: Director

Appointed: 16 July 2015

Elin S.

Position: Secretary

Appointed: 16 July 2015

Geoffrey S.

Position: Director

Appointed: 15 January 2010

Ian G.

Position: Director

Appointed: 05 September 2011

Resigned: 12 March 2013

Teresa S.

Position: Secretary

Appointed: 15 January 2010

Resigned: 16 July 2015

Andrew S.

Position: Director

Appointed: 15 January 2010

Resigned: 16 July 2015

Yomtov J.

Position: Director

Appointed: 05 January 2010

Resigned: 06 January 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Geoffrey S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Elin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Elin S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Priority Express April 1, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth106 323126 348155 748204 852        
Balance Sheet
Cash Bank On Hand   308 561467 627627 979579 553504 723997 4631 316 6871 029 3371 856 539
Current Assets192 752228 772252 278437 694737 905872 460890 563800 4281 737 0912 291 0141 946 6762 673 038
Debtors61 555143 622118 681129 133270 278244 481311 010295 705739 628974 327917 339816 499
Net Assets Liabilities   204 852475 545555 521678 767544 553934 7041 254 8931 211 5151 712 985
Other Debtors    41 655137 04763 66914 23552 825197 442229 198310 483
Property Plant Equipment   131 482190 985265 211276 418143 704197 726365 622958 127908 921
Cash Bank In Hand131 19785 150133 597308 561        
Net Assets Liabilities Including Pension Asset Liability106 323126 348155 748204 852        
Tangible Fixed Assets29 437165 245131 633131 482        
Reserves/Capital
Called Up Share Capital60 00060 00060 00060 000        
Profit Loss Account Reserve46 32366 34895 748144 852        
Shareholder Funds106 323126 348155 748204 852        
Other
Accumulated Depreciation Impairment Property Plant Equipment   154 598218 279300 54318 676518 005615 114736 372113 470150 838
Additions Other Than Through Business Combinations Property Plant Equipment      95 955     
Average Number Employees During Period     17171620222829
Creditors   695425 131540 69333 2038 30140 33554 6098 233131 803
Increase From Depreciation Charge For Year Property Plant Equipment    63 68182 26484 74824 01397 109121 25852 919115 050
Net Current Assets Liabilities76 8866 19053 26188 187312 774331 767481 694430 063808 6321 012 308408 4451 075 900
Other Creditors    215 842308 15437 81247 471190 30981 945440 270154 375
Property Plant Equipment Gross Cost   286 080409 264565 754661 709661 709812 840179 462445 0861 905 939
Taxation Social Security Payable     84 21166 826     
Trade Creditors Trade Payables    132 112147 578279 477265 233552 525843 559979 9591 080 889
Trade Debtors Trade Receivables    228 623107 434247 341281 470686 803776 885688 141506 016
Bank Borrowings Overdrafts    695       
Creditors Due After One Year 32 63917 362695        
Creditors Due Within One Year115 866222 582199 017349 507        
Finance Lease Liabilities Present Value Total     75033 2038 30140 33554 6098 233131 803
Number Shares Allotted 60 00060 00060 000        
Number Shares Issued Fully Paid    15 000       
Other Taxation Social Security Payable    76 48284 21166 82632 759150 434293 38165 765293 425
Par Value Share 1111       
Provisions For Liabilities Balance Sheet Subtotal   14 12228 21441 45746 14220 91331 31968 428146 824140 033
Provisions For Liabilities Charges 12 44811 78414 122        
Share Capital Allotted Called Up Paid60 00060 00060 00060 000        
Tangible Fixed Assets Additions 190 8888 88045 131        
Tangible Fixed Assets Cost Or Valuation44 631235 519244 399286 080        
Tangible Fixed Assets Depreciation15 19470 274112 766154 598        
Tangible Fixed Assets Depreciation Charged In Period 55 08042 49243 827        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   1 995        
Tangible Fixed Assets Disposals   3 450        
Total Additions Including From Business Combinations Property Plant Equipment    123 184156 490  151 131289 154724 186199 142
Total Assets Less Current Liabilities106 323171 435184 894219 669503 759596 978758 112573 7671 006 3581 377 9301 366 5721 984 821
Disposals Decrease In Depreciation Impairment Property Plant Equipment          119 383 
Disposals Property Plant Equipment          119 383 
Increase Decrease In Property Plant Equipment        80 67098 792265 62410 526
Payments Received On Account          5 861 

Transport Operator Data

Foxhols Farm
Address Lyne Lane , Lyne
City Chertsey
Post code KT16 0AN
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 3rd January 2024
filed on: 3rd, January 2024
Free Download (3 pages)

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