Guest Express Transport Limited in 36 Station Road EGHAM

Guest Express Transport Limited EGHAM

Guest Express Transport started in year 2004 as Private Limited Company with registration number 05016754. The Guest Express Transport company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Egham at Centrum House. Postal code: TW20 9LF.

The firm has 3 directors, namely Simon G., Nathan L. and David G.. Of them, David G. has been with the company the longest, being appointed on 15 January 2004 and Simon G. and Nathan L. have been with the company for the least time - from 23 November 2010. Currenlty, the firm lists one former director, whose name is Francesca D. and who left the the firm on 7 August 2014. In addition, there is one former secretary - Philip D. who worked with the the firm until 12 October 2015.

This company operates within the SL3 0HQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1145016 . It is located at Miq Logistics, Unit B, Purfleet with a total of 2 cars.

Guest Express Transport Limited Address / Contact

Office Address	Centrum House
Office Address2	36 Station Road
Town	Egham
Post code	TW20 9LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05016754
Date of Incorporation	Thu, 15th Jan 2004
Industry	Freight transport by road
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Simon G.

Position: Director

Appointed: 23 November 2010

Nathan L.

Position: Director

Appointed: 23 November 2010

David G.

Position: Director

Appointed: 15 January 2004

Francesca D.

Position: Director

Appointed: 23 November 2010

Resigned: 07 August 2014

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2004

Resigned: 15 January 2004

Philip D.

Position: Secretary

Appointed: 15 January 2004

Resigned: 12 October 2015

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 January 2004

Resigned: 15 January 2004

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Nathan L. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is David G. This PSC has significiant influence or control over the company,. The third one is Guest Express Holdings Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Nathan L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Guest Express Holdings Limited

2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, Surrey, TW18 4BP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Not Specified/Other,
Place registered	Companies House
Registration number	09406956
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	420 167	401 528	414 200	524 392	720 061

Balance Sheet
Cash Bank In Hand	145 775	178 831	311 077	88 200	335 389
Cash Bank On Hand					335 389	262 137	390 869	139 563	323 023
Current Assets	673 478	675 030	868 692	692 115	1 135 766	1 177 791	1 369 758	1 280 354	1 397 934
Debtors	527 703	496 199	557 615	603 915	800 377	915 654	978 889	1 140 791	1 074 911
Net Assets Liabilities					720 061	640 926	1 140 653	1 439 742	1 276 268
Net Assets Liabilities Including Pension Asset Liability	420 167	401 528	414 200	524 392	720 061
Other Debtors							82 866	85 411
Property Plant Equipment					1 862 764	1 884 402	1 977 902	1 972 378	1 093 830
Tangible Fixed Assets	557 635	498 330	467 119	1 564 422	1 862 764

Reserves/Capital
Called Up Share Capital	100	100	100	400	400
Profit Loss Account Reserve	420 067	401 428	414 100	523 992	719 661
Shareholder Funds	420 167	401 528	414 200	524 392	720 061

Other
Accumulated Amortisation Impairment Intangible Assets							145 504	291 008	436 512
Accumulated Depreciation Impairment Property Plant Equipment					998 807	976 777	1 235 538	1 530 115	1 817 730
Amounts Owed By Group Undertakings							15 459	1 520
Amounts Owed To Group Undertakings								414
Average Number Employees During Period						25	32	30	30
Bank Borrowings					606 700	585 373	560 864	539 539
Bank Borrowings Overdrafts							523 664	502 339
Bank Overdrafts							58 850	6
Creditors					1 130 841	1 071 143	1 300 662	1 007 553	309 317
Creditors Due After One Year	167 083	87 326	47 467	836 153	1 130 841
Creditors Due Within One Year	604 512	650 315	847 868	815 824	1 019 636
Disposals Decrease In Depreciation Impairment Property Plant Equipment						290 187	98 615		28 296
Disposals Property Plant Equipment						331 541	108 901		953 680
Finance Lease Liabilities Present Value Total							350 374	255 214
Fixed Assets					1 862 764	2 492 422	2 524 068	2 373 040	1 348 988
Increase Decrease Due To Transfers Into Or Out Intangible Assets							608 020
Increase Decrease In Property Plant Equipment								231 643
Increase From Amortisation Charge For Year Intangible Assets							145 504	145 504	145 504
Increase From Depreciation Charge For Year Property Plant Equipment						268 157	357 376	294 577	315 911
Intangible Assets							546 166	400 662	255 158
Intangible Assets Gross Cost							691 670	691 670
Investments Fixed Assets						608 020
Net Current Assets Liabilities	68 966	24 715	20 824	-123 709	116 130	-659 410	20 467	179 684	372 163
Number Shares Allotted		100	100	300	100
Number Shares Issued Fully Paid						100	100	100	100
Other Creditors							426 624	250 000
Other Taxation Social Security Payable							390 908	289 483
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					2 861 571	2 861 179	3 213 440	3 502 493	2 911 560
Provisions For Liabilities Balance Sheet Subtotal					127 992	120 943	103 220	105 429	135 566
Provisions For Liabilities Charges	39 351	34 191	26 276	80 168	127 992
Secured Debts				1 011 532	1 421 407
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		112 741	111 103	1 411 045	618 301
Tangible Fixed Assets Cost Or Valuation	1 226 662	1 301 597	1 412 700	2 572 806	2 861 571
Tangible Fixed Assets Depreciation	669 027	803 267	945 581	1 008 384	998 807
Tangible Fixed Assets Depreciation Charged In Period		150 781	142 314	186 313	307 265
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		16 541		123 510	216 842
Tangible Fixed Assets Disposals		37 806		250 939	229 536
Tangible Fixed Assets Impairment Losses					-100 000
Total Additions Including From Business Combinations Intangible Assets							83 650
Total Additions Including From Business Combinations Property Plant Equipment						331 149	461 162	289 053	362 747
Total Assets Less Current Liabilities	626 601	523 045	487 943	1 440 713	1 978 894	1 833 012	2 544 535	2 552 724	1 721 151
Total Borrowings					1 421 407	1 434 540	1 356 307	1 102 258	513 699
Trade Creditors Trade Payables							180 843	233 599
Trade Debtors Trade Receivables							880 564	1 053 860

Transport Operator Data

Miq Logistics
Address	Unit B , Dolphin Way
City	Purfleet
Post code	RM19 1NZ
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AR01	Annual return up to 2006/01/15 filed on: 18th, January 2024	annual return	Free Download (10 pages)

Type		Category	Free download
AR01	Annual return up to 2006/01/15 filed on: 18th, January 2024	annual return	Free Download (10 pages)
AR01	Annual return up to 2007/01/15 filed on: 18th, January 2024	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2008/01/15 filed on: 18th, January 2024	annual return	Free Download (10 pages)
AR01	Annual return up to 2005/01/15 filed on: 18th, January 2024	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/01/15 filed on: 18th, January 2024	annual return	Free Download (10 pages)
AD01	Change of registered address from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom on 2023/11/03 to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP filed on: 3rd, November 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, May 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (12 pages)
AD01	Change of registered address from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom on 2021/03/19 to Centrum House 36 Station Road Egham Surrey TW20 9LF filed on: 19th, March 2021	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2017	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, July 2016	accounts	Free Download (9 pages)
AD01	Change of registered address from Units 1 and 2 Field View Baynards Green Bicester Oxfordshire OX27 7SG on 2015/10/20 to 337 Bath Road Slough Berkshire SL1 5PR filed on: 20th, October 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/02 filed on: 9th, October 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 31st, March 2015	accounts	Free Download (9 pages)
SH01	400.00 GBP is the capital in company's statement on 2014/07/28 filed on: 13th, October 2014	capital	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on 2014/07/28 filed on: 9th, October 2014	capital	Free Download (4 pages)
SH01	400.00 GBP is the capital in company's statement on 2014/07/28 filed on: 9th, October 2014	capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/02 filed on: 18th, July 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/02 filed on: 2nd, August 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 31st, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/02 filed on: 3rd, July 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/15 filed on: 17th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/15 filed on: 6th, April 2011	annual return	Free Download (7 pages)
AD01	Change of registered office on 2011/04/05 from Unit 2 Hall Farm Workshops South Moreton Didcot Oxfordshire OX11 9FD filed on: 5th, April 2011	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 11th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/15 filed on: 4th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 25th, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/03/13 with complete member list filed on: 13th, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 18/09/2008 from 2 the pound cholsey oxfordshire OX10 9NS filed on: 18th, September 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 7th, April 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 25th, April 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 25th, April 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (11 pages)
287	Registered office changed on 04/08/05 from: 4 the pound cholsey oxfordshire OX10 9NS filed on: 4th, August 2005	address	Free Download (1 page)
287	Registered office changed on 04/08/05 from: 4 the pound cholsey oxfordshire OX10 9NS filed on: 4th, August 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 26th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 26th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2004/01/15. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/01/15. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2004	capital	Free Download (2 pages)
287	Registered office changed on 23/01/04 from: regent house 316 beulah hill london SE19 3HF filed on: 23rd, January 2004	address	Free Download (1 page)
287	Registered office changed on 23/01/04 from: regent house 316 beulah hill london SE19 3HF filed on: 23rd, January 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2004	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 15th, January 2004	incorporation	Free Download (10 pages)

Guest Express Transport Limited EGHAM

Guest Express Transport Limited Address / Contact

Company Information / Profile

Company staff

Simon G.

Nathan L.

David G.

Francesca D.

M W Douglas & Company Limited

Philip D.

Douglas Nominees Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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