| Company Name | Express Road Link Limited |
|---|---|
| Directors | David Palmer and Joanne Linda Roylance |
| Company Status | Active |
| Company Number | 10364423 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2016(7 years, 7 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 David Palmer |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 C/O Smee Holdings Smokehall Lane Winsford CW7 3BE |
| Director Name | Mrs Joanne Linda Roylance |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 10 Stoneleigh Gardens Grappenhall Warrington WA4 3LE |
Location
| Registered Address | Unit 5 C/O Smee Holdings Smokehall Lane Winsford CW7 3BE |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Wharton |
| Built Up Area | Winsford (Cheshire West and Chester) |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Charges
| 30 April 2020 | Delivered on: 11 May 2020 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
|---|---|
| 24 January 2018 | Delivered on: 26 January 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
| 2 March 2017 | Delivered on: 2 March 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
Filing History
| 30 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
|---|---|
| 18 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 11 May 2020 | Registration of charge 103644230003, created on 30 April 2020 (39 pages) |
| 7 May 2020 | Satisfaction of charge 103644230002 in full (1 page) |
| 18 March 2020 | Satisfaction of charge 103644230001 in full (1 page) |
| 28 October 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 24 July 2019 | Registered office address changed from 10 Stoneleigh Gardens Grappenhall Warrington WA4 3LE England to Unit 5 C/O Smee Holdings Smokehall Lane Winsford CW7 3BE on 24 July 2019 (1 page) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 5 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 26 January 2018 | Registration of charge 103644230002, created on 24 January 2018 (25 pages) |
| 7 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 2 March 2017 | Registration of charge 103644230001, created on 2 March 2017 (9 pages) |
| 2 March 2017 | Registration of charge 103644230001, created on 2 March 2017 (9 pages) |
| 8 September 2016 | Director's details changed for Mrs Joanne Linda Roylance on 7 September 2016 (2 pages) |
| 8 September 2016 | Director's details changed for Mrs Joanne Linda Roylance on 7 September 2016 (2 pages) |
| 8 September 2016 | Registered office address changed from 3 Stoneleigh Gardens Warrington WA4 3LE United Kingdom to 10 Stoneleigh Gardens Grappenhall Warrington WA4 3LE on 8 September 2016 (1 page) |
| 8 September 2016 | Registered office address changed from 3 Stoneleigh Gardens Warrington WA4 3LE United Kingdom to 10 Stoneleigh Gardens Grappenhall Warrington WA4 3LE on 8 September 2016 (1 page) |
| 7 September 2016 | Incorporation Statement of capital on 2016-09-07
|
| 7 September 2016 | Incorporation Statement of capital on 2016-09-07
|