Simpex Express Limited. net worth, address, company information. Free

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Simpex Express Limited (reg no 06973441) is a private limited company created on 2009-07-27 in England. The company is located at The Lodge Chester Road, Castle Bromwich, Birmingham B36 9DE. Changed on 2014-12-02, the previous name the company utilized was Simpex Freight Management Limited. Simpex Express Limited operates Standard Industrial Classification code: 49410 - "freight transport by road".

Company details

Name	Simpex Express Limited
Number	06973441
Date of Incorporation:	Monday 27th July 2009
End of financial year:	31 May
Address:	The Lodge Chester Road, Castle Bromwich, Birmingham, B36 9DE
SIC code:	49410 - Freight transport by road

As for the 1 managing director that can be found in the enterprise, we can name: Simon B. (in the company from 27 July 2009). The Companies House indexes 3 persons of significant control, namely: Ejr Group Limited can be reached at Chester Road, Castle Bromwich, B36 9DE Birmingham. The corporate PSC owns over 3/4 of shares,. Simon B. owns 1/2 or less of shares, 1/2 or less of voting rights, Kerry B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2022-05-31	2023-05-31
Current Assets	457,955	759,312	1,036,365	1,150,807	1,638,603	1,579,646	1,809,487	2,154,513	1,835,198	1,470,474	1,690,744	1,711,249
Total Assets Less Current Liabilities	172,542	262,769	422,182	509,139	714,913	422,273	521,397	610,299	593,593	354,017	518,691	480,792
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	171,938	259,106	415,067	503,318	708,294	414,114	-	-	-	-	-	-
Tangible Fixed Assets	3,019	29,080	39,667	35,084	44,197	44,525	-	-	-	-	-	-

People with significant control

Ejr Group Limited

6 April 2016

Address	The Lodge Chester Road, Castle Bromwich, Birmingham, B36 9DE, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1028419
Nature of control:	75,01-100% shares

Simon B.

22 July 2016 - 22 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Kerry B.

22 July 2016 - 22 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 21st, February 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 21st, February 2024 \| accounts	Free Download (6 pages)
(CH01) On 2023/06/19 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/07/27 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 7th, February 2023 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 2022/05/31 from 2021/11/30 filed on: 18th, August 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/07/27 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2019/05/22 filed on: 10th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/07/27 filed on: 10th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 9th, August 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 13th, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/07/27 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 31st, July 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/07/27 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/07/27 filed on: 2nd, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2016/07/22 filed on: 2nd, August 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/07/22 filed on: 2nd, August 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2016/04/06 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 31st, May 2018 \| accounts	Free Download (5 pages)
(CH01) On 2018/03/20 director's details were changed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom on 2017/12/11 to The Lodge Chester Road Castle Bromwich Birmingham B36 9DE filed on: 11th, December 2017 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2016/07/22 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/07/27 filed on: 27th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2016/07/22 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 16th, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/07/27 filed on: 5th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 18th, May 2016 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 2016/05/06 to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB filed on: 6th, May 2016 \| address	Free Download (1 page)
(CH01) On 2016/03/25 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/27 filed on: 27th, July 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 7th, May 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/12/02 filed on: 2nd, December 2014 \| resolution
(CONNOT) Notice of change of name filed on: 2nd, December 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed simpex freight management LIMITEDcertificate issued on 02/12/14 filed on: 2nd, December 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/27 filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/28 capital
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 10th, April 2014 \| accounts	Free Download (7 pages)
(CH01) On 2013/10/02 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/27 filed on: 30th, July 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 15th, May 2013 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2013/02/13 from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT filed on: 13th, February 2013 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/27 filed on: 6th, September 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/04/20 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 7th, March 2012 \| accounts	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2010/11/01 filed on: 16th, September 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/27 filed on: 16th, September 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2011/06/15 from the Willows 50 Leys Avenue Meriden Nr. Coventry Warwickshire CV7 7LQ filed on: 15th, June 2011 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 6th, May 2011 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 2010/11/30 from 2010/07/31 filed on: 20th, March 2011 \| accounts	Free Download (1 page)
(CH01) On 2010/07/27 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/27 filed on: 29th, July 2010 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2010/07/29 filed on: 29th, July 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, July 2009 \| incorporation	Free Download (16 pages)

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