Express Drinks Ltd

Company Name	Express Drinks Ltd
Directors	Majid Narimani Rad and Inderpaal Singh Jutty
Company Status	Active
Company Number	08305359
Category	Private Limited Company
Incorporation Date	23 November 2012(11 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Majid Narimani Rad
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2a Blaydon Park Chainbridge Road Blaydon-On-Tyne Tyne & Wear NE21 5ST

Director Name	Mr Inderpaal Singh Jutty
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2a Blaydon Park Chainbridge Road Blaydon-On-Tyne Tyne & Wear NE21 5ST

Director Name	Mr Edwin Rayne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 West Meadows Chopwell Newcastle Upon Tyne NE17 7BG

Director Name	Mrs Judith Ann Rayne
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 West Meadows Chopwell Newcastle Upon Tyne NE17 7BG

Director Name	Mr Majid Narimani Rad
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(7 years, 7 months after company formation)
Appointment Duration	1 day (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Naylor Court Patterson Street Blaydon-On-Tyne Tyne And Wear NE21 5SD

Director Name	Mr Edwin Rayne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2020(7 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Naylor Court Patterson Street Blaydon-On-Tyne Tyne And Wear NE21 5SD

Location

Registered Address	Unit 2a Blaydon Park Chainbridge Road Blaydon-On-Tyne Tyne & Wear NE21 5ST
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside

Shareholders

100 at £1	Edwin Rayne 100.00% Ordinary

Financials

Year	2014
Net Worth	£110,690
Cash	£37,516
Current Liabilities	£330,334

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Charges

24 January 2013	Delivered on: 7 February 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 January 2013

Delivered on: 7 February 2013
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
19 January 2023	Confirmation statement made on 19 November 2022 with updates (4 pages)
13 January 2023	Termination of appointment of Majid Narimani Rad as a director on 1 January 2023 (1 page)
13 January 2023	Notification of Inderpaal Singh Jutty as a person with significant control on 1 January 2023 (2 pages)
13 January 2023	Cessation of Majid Narimani Rad as a person with significant control on 1 January 2023 (1 page)
27 May 2022	Appointment of Mr Inderpaal Singh Jutty as a director on 26 May 2022 (2 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
16 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
17 September 2021	Registered office address changed from Unit 2a Naylor Court Patterson Street Patterson Street Blaydon-on-Tyne Tyne and Wear NE21 5st England to Unit 2a Blaydon Park Chainbridge Road Blaydon-on-Tyne Tyne & Wear NE21 5st on 17 September 2021 (1 page)
15 September 2021	Registered office address changed from Unit 3 Naylor Court Patterson Street Blaydon-on-Tyne Tyne and Wear NE21 5SD to Unit 2a Naylor Court Patterson Street Patterson Street Blaydon-on-Tyne Tyne and Wear NE21 5st on 15 September 2021 (1 page)
19 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
11 January 2021	Termination of appointment of Edwin Rayne as a director on 4 January 2021 (1 page)
11 January 2021	Cessation of Edwin Rayne as a person with significant control on 4 January 2021 (1 page)
11 January 2021	Confirmation statement made on 19 November 2020 with updates (4 pages)
11 January 2021	Notification of Majid Narimani Rad as a person with significant control on 4 January 2021 (2 pages)
25 November 2020	Previous accounting period shortened from 30 November 2020 to 30 June 2020 (1 page)
24 September 2020	Termination of appointment of Majid Narimani Rad as a director on 1 July 2020 (1 page)
24 September 2020	Appointment of Mr Majid Narimani Rad as a director on 1 July 2020 (2 pages)
24 September 2020	Director's details changed for Mr Majid Narimani Rad on 17 September 2020 (2 pages)
26 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
13 August 2020	Appointment of Mr Edwin Rayne as a director on 13 August 2020 (2 pages)
16 July 2020	Termination of appointment of Edwin Rayne as a director on 30 June 2020 (1 page)
16 July 2020	Appointment of Mr Majid Narimani Rad as a director on 30 June 2020 (2 pages)
21 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
21 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
5 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
5 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
5 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
17 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
17 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
16 October 2014	Termination of appointment of Judith Ann Rayne as a director on 1 June 2014 (1 page)
16 October 2014	Termination of appointment of Judith Ann Rayne as a director on 1 June 2014 (1 page)
16 October 2014	Termination of appointment of Judith Ann Rayne as a director on 1 June 2014 (1 page)
1 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
9 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 100 (3 pages)
29 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 100 (3 pages)
29 April 2013	Appointment of Mrs Judith Ann Rayne as a director (2 pages)
29 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 100 (3 pages)
29 April 2013	Appointment of Mrs Judith Ann Rayne as a director (2 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 November 2012	Incorporation (20 pages)
23 November 2012	Incorporation (20 pages)