Mark Williams Express Freight Services Limited

Company Name	Mark Williams Express Freight Services Limited
Director	Mark Andrew Williams
Company Status	Active
Company Number	03892997
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)
Previous Name	Mark William Express Freight Services Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Mark Andrew Williams
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 January 2000(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 3 months
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Unit E Mainsforth Industrial Estate Ferryhill County Durham DL17 9DQ

Secretary Name	Filemark Limited (Corporation)
Status	Current
Appointed	04 February 2010(10 years, 1 month after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	37-38 Market Street Ferryhill County Durham DL17 8JH

Secretary Name	Brenda Williams
Nationality	British
Status	Resigned
Appointed	04 January 2000(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 04 February 2010)
Role	Company Director
Correspondence Address	12 Eastfields Road School Aycliffe Newton Aycliffe County Durham DL5 6QH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	01740 653363
Telephone region	Sedgefield

Location

Registered Address	37-38 Market Street Ferryhill County Durham DL17 8JH
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Ferryhill
Ward	Ferryhill
Built Up Area	Ferryhill
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25k at £1	Mr Mark Williams 100.00% Ordinary
1 at £1	Mrs Tracey Williams 0.00% Ordinary

Financials

Year	2014
Net Worth	£66,244
Cash	£49,606
Current Liabilities	£54,718

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

9 February 2010	Delivered on: 13 February 2010 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

9 February 2010

Delivered on: 13 February 2010
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
6 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with updates (4 pages)
20 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
25 November 2021	All of the property or undertaking has been released from charge 1 (2 pages)
26 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
8 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
14 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
14 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
17 October 2018	Unaudited abridged accounts made up to 31 January 2018 (8 pages)
5 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
10 October 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
10 October 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
24 February 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
24 February 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
13 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 25,000 (4 pages)
13 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 25,000 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
18 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 25,000 (4 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 25,000 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
14 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 25,000 (4 pages)
14 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 25,000 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
20 December 2011	Termination of appointment of Brenda Williams as a secretary (1 page)
20 December 2011	Termination of appointment of Brenda Williams as a secretary (1 page)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
16 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Appointment of Filemark Limited as a secretary (2 pages)
7 December 2010	Appointment of Filemark Limited as a secretary (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 December 2009	Director's details changed for Mark Williams on 13 December 2009 (2 pages)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Mark Williams on 13 December 2009 (2 pages)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
6 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
15 December 2008	Return made up to 13/12/08; full list of members (3 pages)
15 December 2008	Return made up to 13/12/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 January 2008	Return made up to 13/12/07; full list of members (2 pages)
17 January 2008	Return made up to 13/12/07; full list of members (2 pages)
3 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
3 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
14 December 2006	Return made up to 13/12/06; full list of members (2 pages)
14 December 2006	Return made up to 13/12/06; full list of members (2 pages)
8 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
8 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
21 February 2006	Return made up to 13/12/05; full list of members (2 pages)
21 February 2006	Return made up to 13/12/05; full list of members (2 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 37 market street ferryhill county durham DL17 8JH (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 37 market street ferryhill county durham DL17 8JH (1 page)
27 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
29 December 2004	Return made up to 13/12/04; full list of members (6 pages)
29 December 2004	Return made up to 13/12/04; full list of members (6 pages)
6 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
18 December 2003	Return made up to 13/12/03; full list of members (6 pages)
18 December 2003	Return made up to 13/12/03; full list of members (6 pages)
19 September 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
24 December 2002	Return made up to 13/12/02; full list of members (6 pages)
24 December 2002	Return made up to 13/12/02; full list of members (6 pages)
16 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
24 December 2001	Return made up to 13/12/01; full list of members (6 pages)
24 December 2001	Return made up to 13/12/01; full list of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
3 September 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
31 July 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
31 July 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
22 December 2000	Return made up to 13/12/00; full list of members (6 pages)
22 December 2000	Return made up to 13/12/00; full list of members (6 pages)
4 January 2000	Ad 21/12/99--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
4 January 2000	Registered office changed on 04/01/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2000	Nc inc already adjusted 21/12/99 (1 page)
4 January 2000	Nc inc already adjusted 21/12/99 (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Ad 21/12/99--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages)
30 December 1999	Company name changed mark william express freight ser vices LIMITED\certificate issued on 04/01/00 (2 pages)
30 December 1999	Company name changed mark william express freight ser vices LIMITED\certificate issued on 04/01/00 (2 pages)
13 December 1999	Incorporation (12 pages)
13 December 1999	Incorporation (12 pages)