Northern Xpress Limited DONCASTER


Northern Xpress Limited is a private limited company located at Un9 Armstrong House, First Avenue Finningley, Doncaster DN9 3GA. Incorporated on 2018-11-09, this 5-year-old company is run by 1 director.
Director Matthew T., appointed on 21 November 2022.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999). According to Companies House database there was a change of name on 2022-11-22 and their previous name was Access Heights Special Projects Limited.
The latest confirmation statement was sent on 2022-11-21 and the date for the following filing is 2023-12-05. Likewise, the statutory accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.

Northern Xpress Limited Address / Contact

Office Address Un9 Armstrong House
Office Address2 First Avenue Finningley
Town Doncaster
Post code DN9 3GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11669686
Date of Incorporation Fri, 9th Nov 2018
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 6 years old
Account next due date Thu, 31st Aug 2023 (211 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Matthew T.

Position: Director

Appointed: 21 November 2022

Arthur W.

Position: Director

Appointed: 08 November 2022

Resigned: 21 November 2022

Michael B.

Position: Director

Appointed: 09 November 2018

Resigned: 08 November 2022

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Matthew T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Arthur W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matthew T.

Notified on 21 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Arthur W.

Notified on 8 November 2022
Ceased on 21 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael B.

Notified on 9 November 2018
Ceased on 8 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Access Heights Special Projects November 22, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-30
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 13th, February 2024
Free Download (1 page)

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