EXPRESS ENGINEERING (GATESHEAD) LIMITED

Company number 01405214 ·

Active

239 filings

Date Filing
9 Jul 2026 Full accounts made up to 2025-09-30 · 34 pages View document
1 Jun 2026 Confirmation statement made on 2026-05-24 with no updates · 3 pages View document
16 Oct 2025 Director's details changed for Mr Julian Murray Thomas Macbride on 2025-10-01 · 2 pages View document
16 Oct 2025 Director's details changed for Mr Neil Ransom on 2025-10-01 · 2 pages View document
16 Oct 2025 Director's details changed for Mr William Barclay on 2025-10-01 · 2 pages View document
16 Oct 2025 Director's details changed for Mr Craig Robert Swinhoe on 2025-10-01 · 2 pages View document
16 Oct 2025 Appointment of Mr Daniel Scott Thompson as a director on 2025-10-01 · 2 pages View document
15 Oct 2025 Director's details changed for Mr Gary David Taylor on 2025-10-01 · 2 pages View document
15 Oct 2025 Termination of appointment of William Germaney as a director on 2025-10-01 · 1 page View document
15 Oct 2025 Termination of appointment of Gary Thirlwell as a director on 2025-10-01 · 1 page View document
15 Oct 2025 Termination of appointment of Christopher Scott Thompson as a director on 2025-10-01 · 1 page View document
15 Oct 2025 Director's details changed for Mr Trevor Hutchinson on 2025-10-01 · 2 pages View document
27 May 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
21 May 2025 Termination of appointment of Kevin Scott as a director on 2025-04-01 · 1 page View document
12 Mar 2025 Full accounts made up to 2024-09-30 · 33 pages View document
8 Jan 2025 Appointment of Mr Trevor Hutchinson as a director on 2025-01-01 · 2 pages View document
8 Jan 2025 Appointment of Mr Craig Robert Swinhoe as a director on 2025-01-01 · 2 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
6 Apr 2024 Full accounts made up to 2023-09-30 · 32 pages View document
2 Nov 2023 Satisfaction of charge 014052140030 in full · 1 page View document
2 Nov 2023 Satisfaction of charge 014052140031 in full · 1 page View document
2 Nov 2023 Satisfaction of charge 014052140029 in full · 1 page View document
4 Sep 2023 Director's details changed for Mr Julian Murray Thomas Macbride on 2023-09-04 · 2 pages View document
29 Aug 2023 Director's details changed for Mr Julian Murray Thomas Macbride on 2023-08-29 · 2 pages View document
7 Aug 2023 Appointment of Mr Julian Murray Thomas Macbride as a director on 2023-08-01 · 2 pages View document
10 Jul 2023 Full accounts made up to 2022-09-30 · 31 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
10 May 2023 Registration of charge 014052140033, created on 2023-05-05 · 63 pages View document
10 Feb 2022 Satisfaction of charge 014052140032 in full · 1 page View document
10 Feb 2022 Satisfaction of charge 014052140028 in full · 1 page View document
3 Feb 2022 Full accounts made up to 2021-09-30 · 32 pages View document
30 Jun 2021 Full accounts made up to 2020-09-30 · 30 pages View document
16 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014052140032 View document
9 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
19 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014052140031 View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
3 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BEVAN View document
3 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON View document
3 Apr 2019 DIRECTOR APPOINTED MR GARY THIRLWELL View document
3 Apr 2019 DIRECTOR APPOINTED MR WILLIAM GERMANEY View document
23 Nov 2018 DIRECTOR APPOINTED MR CHRISTOPHER SCOTT THOMPSON View document
23 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ERIC LEWIS View document
23 Nov 2018 DIRECTOR APPOINTED MR GARY DAVID TAYLOR View document
6 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
5 Jun 2018 DIRECTOR APPOINTED MR JOHN PATTERSON View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
5 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014052140030 View document
14 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL RANSOM View document
14 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR GARY THIRLWELL View document
2 Feb 2018 DIRECTOR APPOINTED MR MARK JAMES MORGAN BEVAN View document
2 Feb 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAKEY View document
2 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY View document
12 Jul 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Jul 2017 COMPANY NAME CHANGED EXPRESS ENGINEERING (OIL & GAS) LIMITED CERTIFICATE ISSUED ON 12/07/17 View document
6 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
5 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014052140027 View document
5 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014052140026 View document
5 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014052140025 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
24 May 2017 ALTER ARTICLES 27/04/2017 View document
8 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON View document
8 May 2017 DIRECTOR APPOINTED MR ERIC JAMES LEWIS View document
8 May 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVISON View document
4 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 014052140028 View document
4 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 014052140029 View document
26 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014052140024 View document
19 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
13 Dec 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016 View document
25 May 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
2 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
3 Jun 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
3 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
3 Nov 2014 DIRECTOR APPOINTED MR NEIL RANSOM View document
4 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
27 Mar 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Mar 2014 COMPANY NAME CHANGED EXPRESS ENGINEERING (THOMPSON) LIMITED CERTIFICATE ISSUED ON 27/03/14 View document
20 Feb 2014 FULL ACCOUNTS MADE UP TO 09/10/13 View document
7 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
7 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
29 Nov 2013 CURRSHO FROM 09/10/2014 TO 31/03/2014 View document
28 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014052140027 View document
22 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
25 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
21 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN COCKSEDGE View document
18 Oct 2013 PREVSHO FROM 31/03/2014 TO 09/10/2013 View document
18 Oct 2013 ADOPT ARTICLES 09/10/2013 View document
15 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014052140025 View document
14 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014052140026 View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
27 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014052140024 View document
25 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
28 May 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
19 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
25 May 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
4 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
14 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
22 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
8 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
24 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
24 May 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
24 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
21 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
7 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
14 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
25 May 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
8 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL VINCENT BLAKEY / 04/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT BLAKEY / 04/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COCKSEDGE / 04/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY THIRLWELL / 04/01/2010 · 2 pages View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT THOMPSON / 04/01/2010 · 2 pages View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SCOTT / 04/01/2010 · 2 pages View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVISON / 04/01/2010 · 2 pages View document
8 Jan 2010 DIRECTOR APPOINTED MR WILLIAM BARCLAY View document
23 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
26 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
15 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Jun 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
16 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
9 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
29 May 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
15 Nov 2006 DIRECTOR RESIGNED View document
14 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
22 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2005 NEW DIRECTOR APPOINTED View document
25 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 May 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
1 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
1 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2004 SECRETARY RESIGNED View document
1 Jun 2004 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
1 Jun 2004 NEW SECRETARY APPOINTED View document
28 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Jan 2004 DIRECTOR RESIGNED View document
18 Sep 2003 NEW DIRECTOR APPOINTED View document
5 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
25 Apr 2003 DIRECTOR RESIGNED View document
14 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
16 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
21 Jun 2001 DIRECTOR RESIGNED View document
21 Jun 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
3 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Jul 2000 DIRECTOR RESIGNED View document
4 Jul 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
28 Jun 2000 DIRECTOR RESIGNED View document
14 Apr 2000 NEW DIRECTOR APPOINTED View document
19 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Oct 1999 DIRECTOR RESIGNED View document
17 Jun 1999 SECRETARY'S PARTICULARS CHANGED View document
17 Jun 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS View document
17 Jun 1999 NEW DIRECTOR APPOINTED View document
17 Jun 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Jun 1999 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
17 Jun 1999 DIRECTOR RESIGNED View document
21 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
29 May 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS View document
5 Feb 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jan 1998 NEW SECRETARY APPOINTED View document
21 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
30 Jul 1997 DIRECTOR RESIGNED View document
16 Jul 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS View document
24 Apr 1997 DIRECTOR RESIGNED View document
4 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 1997 EXEMPTION FROM APPOINTING AUDITORS 04/02/97 View document
5 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
6 Oct 1996 NEW DIRECTOR APPOINTED View document
31 May 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS View document
18 Apr 1996 NEW DIRECTOR APPOINTED View document
17 Apr 1996 NEW DIRECTOR APPOINTED View document
19 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
25 May 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS View document
4 May 1995 NEW DIRECTOR APPOINTED View document
27 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
12 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94 View document
3 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS View document
11 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1993 NEW DIRECTOR APPOINTED View document
11 Nov 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/93 View document
1 Jun 1993 RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS View document
4 Mar 1993 ACCOUNTING REF. DATE SHORT FROM 08/04 TO 31/03 View document
15 Oct 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 08/04/92 View document
30 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 1992 RETURN MADE UP TO 24/05/92; CHANGE OF MEMBERS View document
3 Jun 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
3 Jun 1992 REGISTERED OFFICE CHANGED ON 03/06/92 View document
3 Jun 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
5 Nov 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 08/04/91 View document
7 Jul 1991 RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS View document
7 Jun 1990 NEW DIRECTOR APPOINTED View document
7 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/90 View document
7 Jun 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS View document
23 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/89 View document
28 Jun 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS View document
8 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS View document
23 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/88 View document
12 Feb 1988 NEW DIRECTOR APPOINTED View document
10 Aug 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 08/04 View document
25 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/87 View document
25 Jun 1987 RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS View document
27 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS View document
17 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/86 View document
5 Apr 1984 ANNUAL ACCOUNTS MADE UP DATE 08/04/83 View document
29 May 1982 ANNUAL RETURN MADE UP TO 28/05/82 View document
13 Dec 1978 CERTIFICATE OF INCORPORATION View document
13 Dec 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document