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747 Express Freight Limited TARPORLEY


747 Express Freight started in year 2002 as Private Limited Company with registration number 04457269. The 747 Express Freight company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Tarporley at Hlb House 68. Postal code: CW6 0AT.

At present there are 2 directors in the the firm, namely Alison B. and Stephen B.. In addition one secretary - Alison B. - is with the company. As of 5 December 2021, there was 1 ex director - Malcolm B.. There were no ex secretaries.

This company operates within the CW5 6EA postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1017290 . It is located at Road 3 Winsford Industrial Estate, Winsford with a total of 3 carsand 2 trailers.

747 Express Freight Limited Address / Contact

Office Address Hlb House 68
Office Address2 High Street
Town Tarporley
Post code CW6 0AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04457269
Date of Incorporation Mon, 10th Jun 2002
Industry Other transportation support activities
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Dec 2021 (26 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 24th Jun 2022 (2022-06-24)
Last confirmation statement dated Thu, 10th Jun 2021

Company staff

Alison B.

Position: Director

Appointed: 10 June 2002

Alison B.

Position: Secretary

Appointed: 10 June 2002

Stephen B.

Position: Director

Appointed: 10 June 2002

Malcolm B.

Position: Director

Appointed: 01 April 2003

Resigned: 06 December 2006

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 2002

Resigned: 10 June 2002

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 10 June 2002

Resigned: 10 June 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Stephen B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth14 25722 282    
Balance Sheet
Current Assets41 05367 981112 95025 41613 992145 366
Net Assets Liabilities 26 99929 87640 2949 31216 616
Cash Bank In Hand20 12015 834    
Debtors20 93352 147    
Tangible Fixed Assets21 15523 593    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve14 15722 182    
Shareholder Funds14 25722 282    
Other
Average Number Employees During Period   112
Creditors 64 57410 00030 68822 433196 658
Fixed Assets 23 59340 12576 94763 20866 303
Net Current Assets Liabilities-2 3893 407-249-5 965-31 463-49 687
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 8433 3133 3463 1131 605
Total Assets Less Current Liabilities18 76627 00039 87670 98231 74516 616
Creditors Due After One Year278     
Creditors Due Within One Year43 44264 574    
Number Shares Allotted 50    
Par Value Share 1    
Provisions For Liabilities Charges4 2314 718    
Share Capital Allotted Called Up Paid5050    

Transport Operator Data

Road 3 Winsford Industrial Estate
City Winsford
Post code CW7 3PD
Vehicles 3
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 19th, October 2020
Free Download (4 pages)

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