A.D.D. Express Ltd

Company Name	A.D.D. Express Ltd
Company Status	Active
Company Number	05500405
Category	Private Limited Company
Incorporation Date	6 July 2005(18 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 David Fairbrother
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ogden Farm Longroyd Sowerby Bridge HX6 1NX

Director Name	Mr Mark Anthony Dunne
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(13 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit H2 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Director Name	Mr Darrell Richard Sharp
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(13 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Glebe Street Marsh Huddersfield HD1 4NP

Director Name	Mr Peter William Lambert
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Weatherhill Farm Weatherhill Lane Cragg Vale Hebden Bridge West Yorkshire HX7 5TX

Secretary Name	Mrs Alison Elizabeth Hunter
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Ovenden Road Halifax West Yorkshire HX3 5RQ

Director Name	Mrs Alyson Elizabeth Squire
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit H2 Premier Way Lowfields Business Park Elland Halifax West Yorkshire HX5 9HF

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	addexpress.co.uk

Location

Registered Address	Unit 8 Chichester Street Rochdale OL16 2AU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Fairbrother 50.00% Ordinary
1 at £1	Peter William Lambert 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,266,536
Cash	£13,397
Current Liabilities	£1,140,693

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Charges

8 November 2005	Delivered on: 9 November 2005 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

8 November 2005

Delivered on: 9 November 2005
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

10 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 December 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 101.99 (3 pages)
19 October 2020	Registered office address changed from Unit H2 Premier Way Lowfields Business Park Elland Halifax West Yorkshire HX5 9HF to Unit 8 Chichester Street Rochdale OL16 2AU on 19 October 2020 (1 page)
31 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
17 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
20 May 2020	Termination of appointment of Alyson Elizabeth Squire as a director on 21 February 2020 (1 page)
19 November 2019	Director's details changed for Mr Mark Anthony Dunne on 19 November 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
24 June 2019	Director's details changed for Mr David Fairbrother on 24 June 2019 (2 pages)
24 June 2019	Change of details for Mr David Fairbrother as a person with significant control on 24 June 2019 (2 pages)
10 April 2019	Statement of capital following an allotment of shares on 6 April 2019 GBP 101 (3 pages)
10 April 2019	Statement of capital following an allotment of shares on 6 April 2019 GBP 101 (3 pages)
21 February 2019	Appointment of Mr Darrell Richard Sharp as a director on 19 February 2019 (2 pages)
26 September 2018	Change of details for Mr David Fairbrother as a person with significant control on 16 August 2018 (2 pages)
26 September 2018	Statement of capital following an allotment of shares on 16 August 2018 GBP 100 (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
26 September 2018	Appointment of Mr Mark Anthony Dunne as a director on 26 September 2018 (2 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
6 July 2018	Cessation of Peter William Lambert as a person with significant control on 30 October 2017 (1 page)
27 March 2018	Termination of appointment of Alison Elizabeth Hunter as a secretary on 13 March 2018 (1 page)
27 March 2018	Appointment of Mrs Alyson Elizabeth Squire as a director on 13 March 2018 (2 pages)
2 January 2018	Termination of appointment of Peter William Lambert as a director on 25 October 2017 (1 page)
4 December 2017	Purchase of own shares. (3 pages)
13 November 2017	Cancellation of shares. Statement of capital on 25 October 2017 GBP 1 (4 pages)
13 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
13 November 2017	Cancellation of shares. Statement of capital on 25 October 2017 GBP 1 (4 pages)
13 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
11 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
11 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
28 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
28 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
28 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 May 2012	Registered office address changed from Unit G18 River Bank Way Lowfields Business Park Elland West Yorkshire HX5 9DN on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from Unit G18 River Bank Way Lowfields Business Park Elland West Yorkshire HX5 9DN on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from Unit G18 River Bank Way Lowfields Business Park Elland West Yorkshire HX5 9DN on 4 May 2012 (1 page)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Peter William Lambert on 6 July 2010 (2 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Peter William Lambert on 6 July 2010 (2 pages)
14 July 2010	Director's details changed for Peter William Lambert on 6 July 2010 (2 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
31 July 2009	Return made up to 06/07/09; full list of members (4 pages)
31 July 2009	Return made up to 06/07/09; full list of members (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 July 2008	Return made up to 06/07/08; full list of members (4 pages)
18 July 2008	Return made up to 06/07/08; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
6 July 2007	Return made up to 06/07/07; full list of members (2 pages)
6 July 2007	Return made up to 06/07/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 July 2006	Return made up to 06/07/06; full list of members (3 pages)
19 July 2006	Return made up to 06/07/06; full list of members (3 pages)
21 April 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
21 April 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
9 November 2005	Particulars of mortgage/charge (4 pages)
9 November 2005	Particulars of mortgage/charge (4 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (1 page)
11 October 2005	Registered office changed on 11/10/05 from: unit G18 river bank way lowfields business park elland west yorkshire HX5 9DN (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: unit G18 river bank way lowfields business park elland west yorkshire HX5 9DN (1 page)
11 October 2005	New secretary appointed (2 pages)
28 September 2005	Registered office changed on 28/09/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
28 September 2005	Registered office changed on 28/09/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Secretary resigned (1 page)
6 July 2005	Incorporation (13 pages)
6 July 2005	Incorporation (13 pages)