Global Xpress Limited

Company Name	Global Xpress Limited
Directors	Jacqueline Diane Hughes and Thomas Andrew Hughes
Company Status	Active
Company Number	06941086
Category	Private Limited Company
Incorporation Date	23 June 2009(14 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Jacqueline Diane Hughes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 July 2010(1 year after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	Lancashire
Correspondence Address	Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF

Director Name	Mr Thomas Andrew Hughes
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(6 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF

Director Name	Mr Charles Adam Fletcher
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 St Asaphs Drive Ashton-Under-Lyne Lancashire OL6 8UB

Director Name	Mrs Emma Hughes
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 14 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF

Location

Registered Address	4 Halifax Street Ashton-Under-Lyne OL6 8PQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Jacqueline Diane Hughes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,390
Cash	£14,966
Current Liabilities	£61,146

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

9 February 2011	Delivered on: 11 February 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

9 February 2011

Delivered on: 11 February 2011
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

5 February 2024	Micro company accounts made up to 30 June 2023 (4 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
17 March 2023	Registered office address changed from Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF to 4 Halifax Street Ashton-Under-Lyne OL6 8PQ on 17 March 2023 (1 page)
15 March 2023	Amended micro company accounts made up to 30 June 2022 (4 pages)
27 July 2022	Micro company accounts made up to 30 June 2022 (5 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
5 January 2022	Micro company accounts made up to 30 June 2021 (5 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
26 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with updates (5 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
27 June 2017	Notification of Jacqueline Diane Hughes as a person with significant control on 6 May 2016 (2 pages)
27 June 2017	Notification of Thomas Andrew Hughes as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Thomas Andrew Hughes as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Jacqueline Diane Hughes as a person with significant control on 6 May 2016 (2 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
10 August 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 2 (3 pages)
10 August 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 2 (3 pages)
19 July 2016	Amended total exemption small company accounts made up to 30 June 2015 (7 pages)
19 July 2016	Amended total exemption small company accounts made up to 30 June 2015 (7 pages)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 January 2016	Appointment of Mr Thomas Andrew Hughes as a director on 7 January 2016 (2 pages)
7 January 2016	Appointment of Mr Thomas Andrew Hughes as a director on 7 January 2016 (2 pages)
30 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
30 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
21 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (3 pages)
21 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
10 September 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (3 pages)
10 September 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
25 October 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
17 October 2011	Termination of appointment of Emma Hughes as a director (1 page)
17 October 2011	Termination of appointment of Emma Hughes as a director (1 page)
20 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
20 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
27 January 2011	Appointment of Mrs Emma Hughes as a director (2 pages)
27 January 2011	Appointment of Mrs Emma Hughes as a director (2 pages)
22 July 2010	Termination of appointment of Charles Fletcher as a director (1 page)
22 July 2010	Termination of appointment of Charles Fletcher as a director (1 page)
22 July 2010	Appointment of Mrs Jacqueline Diane Hughes as a director (2 pages)
22 July 2010	Appointment of Mrs Jacqueline Diane Hughes as a director (2 pages)
24 June 2010	Director's details changed for Charles Fletcher on 23 June 2010 (2 pages)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Charles Fletcher on 23 June 2010 (2 pages)
23 June 2009	Incorporation (12 pages)
23 June 2009	Incorporation (12 pages)