PXA Ltd

Company Name	PXA Ltd
Directors	Alexander Craigie May and Peter Craigie May
Company Status	Active
Company Number	05179798
Category	Private Limited Company
Incorporation Date	14 July 2004(19 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Alexander Craigie May
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT

Director Name	Mr Peter Craigie May
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 January 2008(3 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT

Secretary Name	Mr Peter Craigie May
Status	Current
Appointed	01 July 2011(6 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Unit 3 C Nelson Park West Admiral Business Park Cramlington Northumberland NE23 1WG

Director Name	Mr Peter Craigie May
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT

Secretary Name	Mr Peter Craigie May
Nationality	British
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT

Secretary Name	Gail May
Nationality	British
Status	Resigned
Appointed	03 January 2005(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	21 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT

Director Name	Mr Iain Irvin
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Stephenson Street North Shields Tyne And Wear NE30 1ES

Contact

Website	www.pxa-express.com

Location

Registered Address	Unit 3 C Nelson Park West Admiral Business Park Cramlington Northumberland NE23 1WG
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

194 at £1	Alexander Craigie May 97.00% Ordinary B Non Voting
4 at £1	Peter Craigie May 2.00% Ordinary A
1 at £1	Gail May 0.50% Ordinary B Non Voting
1 at £1	Leanne May 0.50% Ordinary B Non Voting

Financials

Year	2014
Net Worth	-£18,187
Cash	£1,352
Current Liabilities	£191,676

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

20 September 2013	Delivered on: 27 September 2013 Persons entitled: Alfa Trustees Limited Peter Craigie May Alexander Craigie May Classification: A registered charge Outstanding
8 November 2010	Delivered on: 11 November 2010 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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

20 September 2013

Delivered on: 27 September 2013
Persons entitled: Alfa Trustees Limited Peter Craigie May Alexander Craigie May

Classification: A registered charge
Outstanding

8 November 2010

Delivered on: 11 November 2010
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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

6 September 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
18 July 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
26 August 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
26 August 2022	Director's details changed for Mr Alexander Craigie May on 22 August 2022 (2 pages)
30 October 2021	Registered office address changed from Unit 2 C Admiral Business Park Cramlington Northumberland NE23 1WG to Unit 3 C Nelson Park West Admiral Business Park Cramlington Northumberland NE23 1WG on 30 October 2021 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
3 September 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
23 September 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 August 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 200 (5 pages)
2 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 200 (5 pages)
26 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
26 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
29 September 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 200 (5 pages)
29 September 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 200 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 September 2013	Registration of charge 051797980003 (14 pages)
27 September 2013	Registration of charge 051797980003 (14 pages)
1 August 2013	Registered office address changed from 21 Beaumont Drive, Beaumont Park Whitley Bay Tyne & Wear NE25 9UT on 1 August 2013 (1 page)
1 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 200 (5 pages)
1 August 2013	Registered office address changed from 21 Beaumont Drive, Beaumont Park Whitley Bay Tyne & Wear NE25 9UT on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 21 Beaumont Drive, Beaumont Park Whitley Bay Tyne & Wear NE25 9UT on 1 August 2013 (1 page)
1 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 200 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 August 2011	Appointment of Mr Peter Craigie May as a secretary (1 page)
10 August 2011	Appointment of Mr Peter Craigie May as a secretary (1 page)
10 August 2011	Termination of appointment of Gail May as a secretary (1 page)
10 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Termination of appointment of Gail May as a secretary (1 page)
8 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 November 2010	Termination of appointment of Iain Irvin as a director (1 page)
12 November 2010	Termination of appointment of Iain Irvin as a director (1 page)
11 November 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Compulsory strike-off action has been discontinued (1 page)
11 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Compulsory strike-off action has been discontinued (1 page)
10 August 2010	Director's details changed for Peter Craigie May on 14 July 2010 (2 pages)
10 August 2010	Director's details changed for Alexander Craigie May on 14 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Iain Irvin on 14 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Iain Irvin on 14 July 2010 (2 pages)
10 August 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 August 2010	Director's details changed for Peter Craigie May on 14 July 2010 (2 pages)
10 August 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 August 2010	Director's details changed for Alexander Craigie May on 14 July 2010 (2 pages)
20 July 2010	Compulsory strike-off action has been suspended (1 page)
20 July 2010	Compulsory strike-off action has been suspended (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
4 September 2009	Return made up to 14/07/09; full list of members (4 pages)
4 September 2009	Return made up to 14/07/09; full list of members (4 pages)
4 September 2009	Director appointed mr iain irvin (1 page)
4 September 2009	Director appointed mr iain irvin (1 page)
19 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 August 2008	Return made up to 14/07/08; full list of members (4 pages)
11 August 2008	Return made up to 14/07/08; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
23 July 2007	Return made up to 14/07/07; full list of members (3 pages)
23 July 2007	Return made up to 14/07/07; full list of members (3 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 February 2007	Ad 31/03/06--------- Â£ si 193@1 (2 pages)
14 February 2007	Ad 31/03/06--------- Â£ si 193@1 (2 pages)
1 September 2006	Return made up to 14/07/06; full list of members (3 pages)
1 September 2006	Return made up to 14/07/06; full list of members (3 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 September 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
19 September 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
7 September 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
24 August 2004	Ad 21/07/04--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
24 August 2004	Ad 21/07/04--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
14 July 2004	Incorporation (12 pages)
14 July 2004	Incorporation (12 pages)