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Express Engineering (Holdings) Limited

Express Engineering (Holdings) Limited is an active company incorporated on 13 December 2002 with the registered office located in Gateshead, Tyne and Wear. Express Engineering (Holdings) Limited was registered 22 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
04616778
Private limited company
Age
22 years
Incorporated 13 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Kingsway North
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0EG
Same address for the past 22 years
Telephone
01914872021
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1983
Director • Chief Business Officer • British,australian • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Sep 1956
Director • Commercial Director • British • Lives in UK • Born in May 1965
Director • Operations Director • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Express Engineering (Gateshead) Limited
Christopher Scott Thompson, Mr Gary David Taylor, and 3 more are mutual people.
Active
Express Engineering (Aerospace) Limited
Christopher Scott Thompson, Mr Gary David Taylor, and 3 more are mutual people.
Active
Express Engineering (Industrial Products) Limited
Christopher Scott Thompson, Mr Gary David Taylor, and 3 more are mutual people.
Active
Express Engineering (Group) Limited
Christopher Scott Thompson, Mr Gary David Taylor, and 3 more are mutual people.
Active
Express Engineering (Fabrications) Limited
Christopher Scott Thompson, Mr William Germaney, and 2 more are mutual people.
Active
Express Holdings (Thompson) Limited
Christopher Scott Thompson and Craig Robert Swinhoe are mutual people.
Active
Signal Plastics Holdings Limited
Christopher Scott Thompson and Craig Robert Swinhoe are mutual people.
Active
Omega Plastics (Holdings) Limited
Christopher Scott Thompson and Craig Robert Swinhoe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£172.17K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£172.17K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 Mar 2025
Mr Craig Robert Swinhoe Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 2 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Charge Satisfied
3 Years Ago on 10 Feb 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 12 Mar 2025
Appointment of Mr Craig Robert Swinhoe as a director on 1 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 19 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 15 Apr 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Satisfaction of charge 046167780008 in full
Submitted on 2 Nov 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 10 Jul 2023
Registration of charge 046167780011, created on 5 May 2023
Submitted on 10 May 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 23 Dec 2022
Satisfaction of charge 046167780010 in full
Submitted on 10 Feb 2022
Repayment History
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