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Sureway Express Transport Limited AVONMOUTH

Sureway Express Transport started in year 2002 as Private Limited Company with registration number 04498410. The Sureway Express Transport company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Avonmouth at Unit 12 The I.o. Centre. Postal code: BS11 0QL.

The firm has 3 directors, namely Malcolm T., Dan E. and Thomas S.. Of them, Dan E., Thomas S. have been with the company the longest, being appointed on 8 July 2022 and Malcolm T. has been with the company for the least time - from 12 March 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Caroline H. who worked with the the firm until 31 March 2024.

This company operates within the BS11 0QL postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1011610 . It is located at I O Centre, Moorend Farm Avenue, Bristol with a total of 25 carsand 15 trailers.

Sureway Express Transport Limited Address / Contact

Office Address Unit 12 The I.o. Centre
Office Address2 Cabot Park Moorend Farm Avenue
Town Avonmouth
Post code BS11 0QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04498410
Date of Incorporation Tue, 30th Jul 2002
Industry Freight transport by road
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Malcolm T.

Position: Director

Appointed: 12 March 2024

Dan E.

Position: Director

Appointed: 08 July 2022

Thomas S.

Position: Director

Appointed: 08 July 2022

David M.

Position: Director

Appointed: 09 November 2022

Resigned: 17 February 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2002

Resigned: 30 July 2002

Robert L.

Position: Director

Appointed: 30 July 2002

Resigned: 08 July 2022

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 July 2002

Resigned: 30 July 2002

Caroline H.

Position: Secretary

Appointed: 30 July 2002

Resigned: 31 March 2024

Julie L.

Position: Director

Appointed: 30 July 2002

Resigned: 08 July 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Ntex Limited from Nr. Grimsby, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Julie L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ntex Limited

Scandinavian Way Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 01375292
Notified on 8 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert L.

Notified on 6 April 2016
Ceased on 8 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Julie L.

Notified on 6 April 2016
Ceased on 8 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth566 337737 184908 6031 169 3871 314 623      
Balance Sheet
Cash Bank On Hand    27 94726 4306 41869 60156 448214 271281 542
Current Assets454 675503 728558 110696 388733 530805 600741 242957 653767 723974 839994 901
Debtors453 754477 233528 983548 794703 483773 770728 824886 652708 475746 568710 359
Net Assets Liabilities    1 136 3221 212 9661 294 8741 416 2881 568 8331 623 6342 529 229
Property Plant Equipment    2 423 3783 214 9173 093 8603 065 6993 063 2373 102 5023 857 452
Total Inventories    2 1005 4006 0001 4002 80014 0003 000
Cash Bank In Hand9216203 827142 09427 947      
Net Assets Liabilities Including Pension Asset Liability566 337737 184908 6031 169 3871 314 623      
Other Debtors    7 14525 5765 7436 7841 5537 859 
Stocks Inventory025 87525 3005 5002 100      
Tangible Fixed Assets1 937 5231 893 0661 895 6272 202 8922 423 378      
Intangible Fixed Assets10 0000         
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000      
Profit Loss Account Reserve565 337736 184907 6031 168 3871 313 623      
Shareholder Funds566 337737 184908 6031 169 3871 314 623      
Other
Instalment Debts Falling Due After5 Years640 961577 998         
Accumulated Amortisation Impairment Intangible Assets    100 000100 000100 000100 000100 000100 000 
Accumulated Depreciation Impairment Property Plant Equipment    867 295986 129876 067808 262794 278666 030790 354
Additions Other Than Through Business Combinations Property Plant Equipment          342 044
Average Number Employees During Period     393640403832
Bank Borrowings Overdrafts    510 5801 380 9051 288 7761 196 1741 107 944984 823963 828
Creditors    776 2251 535 6741 403 5051 330 4551 284 3231 268 1331 147 109
Future Minimum Lease Payments Under Non-cancellable Operating Leases      80 087139 46589 698171 564397 041
Increase From Depreciation Charge For Year Property Plant Equipment     283 583237 779195 711196 764201 239246 128
Intangible Assets Gross Cost    100 000100 000100 000100 000100 000100 000 
Net Current Assets Liabilities-359 642-340 591-190 536-134 100-349 437-280 605-222 373-181 717-72 278-71 503-12 777
Other Creditors    27 53185 89430 96127 08823 70137 283183 281
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment          121 804
Other Disposals Property Plant Equipment          187 770
Other Taxation Social Security Payable    112 307184 258176 615178 027190 657241 798261 729
Property Plant Equipment Gross Cost    3 290 6734 201 0463 969 9273 873 9613 857 5153 768 5324 647 806
Provisions For Liabilities Balance Sheet Subtotal    171 584185 672173 108137 239137 803139 232168 337
Total Assets Less Current Liabilities1 598 0711 562 6651 715 2812 078 9822 084 1312 934 3122 871 4872 883 9822 990 9593 030 9993 844 675
Total Increase Decrease From Revaluations Property Plant Equipment     -63 689    725 000
Trade Creditors Trade Payables    186 169178 348160 134293 940193 721129 220142 579
Trade Debtors Trade Receivables    696 338748 194723 081879 868706 922738 709710 359
Additional Provisions Increase From New Provisions Recognised      -12 564-35 8695641 429 
Bank Borrowings    918 2751 740 1581 675 1061 635 8651 368 5181 388 163 
Bank Overdrafts     12 5487 307    
Creditors Due After One Year 825 481806 678909 595776 225      
Creditors Due Within One Year 844 319748 646830 4881 076 250      
Deferred Tax Liabilities     186 653173 108137 239137 803139 232 
Disposals Decrease In Depreciation Impairment Property Plant Equipment     164 749347 841263 516210 748329 487 
Disposals Property Plant Equipment     239 038488 110367 136261 744457 420 
Finance Lease Liabilities Present Value Total    265 645420 673316 997334 905176 379283 310 
Fixed Asset Investments Cost Or Valuation  10 19010 19010 190      
Fixed Assets1 957 7131 903 2561 905 8172 213 0822 433 5683 214 9173 093 8603 065 6993 063 2373 102 502 
Intangible Fixed Assets Aggregate Amortisation Impairment90 000100 000100 000100 000       
Intangible Fixed Assets Cost Or Valuation100 000100 000100 000100 000       
Investments Fixed Assets 10 19010 19010 19010 190      
Number Shares Allotted  1 0001 0001 000      
Other Investments Other Than Loans    10 190-10 190     
Par Value Share  111      
Provisions     185 672173 108137 239137 803139 232 
Share Capital Allotted Called Up Paid 1 0001 0001 0001 000      
Tangible Fixed Assets Cost Or Valuation2 436 9312 503 1712 563 3372 866 7783 290 673      
Tangible Fixed Assets Depreciation499 408610 105667 710663 886867 295      
Total Additions Including From Business Combinations Property Plant Equipment     1 213 100256 991271 170245 298368 437 
Total Borrowings    1 533 1852 173 3791 999 4101 970 7701 716 2451 906 174 
Creditors Due After One Year Total Noncurrent Liabilities1 031 734825 481         
Creditors Due Within One Year Total Current Liabilities814 317844 319         
Intangible Fixed Assets Amortisation Charged In Period 10 000         
Tangible Fixed Assets Additions 141 750         
Tangible Fixed Assets Depreciation Charge For Period 173 780         
Tangible Fixed Assets Depreciation Disposals -63 083         
Tangible Fixed Assets Disposals -75 510         
Total Fixed Asset Investments Cost Or Valuation10 19010 190         
Total Investments Fixed Assets10 19010 190         

Transport Operator Data

I O Centre
Address Moorend Farm Avenue , Avonmouth
City Bristol
Post code BS11 0QL
Vehicles 25
Trailers 15

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 6th, October 2023 		Free Download (9 pages)

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