Company NameHML Express Limited
DirectorMarc Lloyd
Company StatusActive
Company Number04867263
CategoryPrivate Limited Company
Incorporation Date14 August 2003(20 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Marc Lloyd
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2003(same day as company formation)
RoleCarrier
Country of ResidenceEngland
Correspondence Address146 Buxton Road
Macclesfield
Cheshire
SK10 1NG
Secretary NameMrs Helen Louise Lloyd
StatusCurrent
Appointed16 August 2011(8 years after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Correspondence AddressUnit 3 Parker Street
Macclesfield
SK11 7BQ
Secretary NameMr Cyril Arthur Lloyd
NationalityBritish
StatusResigned
Appointed14 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address11 Millers Court, Hope Street West
Macclesfield
Cheshire
SK10 1BR

Contact

Telephone01625 262744
Telephone regionMacclesfield

Location

Registered AddressUnit 3
Parker Street
Macclesfield
SK11 7BQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield East
Built Up AreaMacclesfield

Shareholders

100 at £1Marc Lloyd
100.00%
Ordinary

Financials

Year2014
Net Worth£10,042
Cash£614
Current Liabilities£18,172

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 August 2023 (8 months, 2 weeks ago)
Next Return Due28 August 2024 (4 months from now)

Filing History

10 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
19 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
14 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
2 January 2019Total exemption full accounts made up to 31 March 2018 (6 pages)
28 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (5 pages)
5 September 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
(3 pages)
5 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
(3 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(3 pages)
18 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(3 pages)
4 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(3 pages)
27 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(3 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
21 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011Appointment of Mrs Helen Louise Lloyd as a secretary (1 page)
16 August 2011Appointment of Mrs Helen Louise Lloyd as a secretary (1 page)
16 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
16 August 2011Termination of appointment of Cyril Lloyd as a secretary (1 page)
16 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
16 August 2011Termination of appointment of Cyril Lloyd as a secretary (1 page)
30 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 September 2010Secretary's details changed for Cyril Arthur Lloyd on 14 August 2010 (2 pages)
25 September 2010Director's details changed for Marc Lloyd on 14 August 2010 (2 pages)
25 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
25 September 2010Director's details changed for Marc Lloyd on 14 August 2010 (2 pages)
25 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
25 September 2010Secretary's details changed for Cyril Arthur Lloyd on 14 August 2010 (2 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009Return made up to 14/08/09; full list of members (3 pages)
21 September 2009Return made up to 14/08/09; full list of members (3 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 November 2008Return made up to 14/08/08; full list of members (3 pages)
20 November 2008Return made up to 14/08/08; full list of members (3 pages)
29 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 October 2007Return made up to 14/08/07; full list of members (2 pages)
4 October 2007Return made up to 14/08/07; full list of members (2 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 August 2006Return made up to 14/08/06; full list of members (2 pages)
23 August 2006Return made up to 14/08/06; full list of members (2 pages)
23 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 August 2005Return made up to 14/08/05; full list of members (6 pages)
26 August 2005Return made up to 14/08/05; full list of members (6 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 September 2004Return made up to 14/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 September 2004Return made up to 14/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 September 2003Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
5 September 2003Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
5 September 2003Ad 20/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 September 2003Ad 20/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 August 2003Incorporation (10 pages)
14 August 2003Incorporation (10 pages)