A.W. EXPRESS LTD.

Key Data

Status

Active

Company No.

03520434

Incorporation date

02/03/1998

Size

Total Exemption Full

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1998)

21/04/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

23/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

29/04/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (4 pages)

28/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

11/04/2024

Change of details for Mrs Anita Wasson as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2024

Change of details for Mr Kyle Wasson as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2024

Change of details for Mr Paul Thomas Wasson as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2024

Cessation of Beckie Rosina Franklin as a person with significant control on 2017-08-18

View PDF (1 pages)

11/04/2024

Change of details for Mrs Anita Wasson as a person with significant control on 2017-08-18

View PDF (2 pages)

11/04/2024

Change of details for Mr Kyle Wasson as a person with significant control on 2017-08-18

View PDF (2 pages)

11/04/2024

Change of details for Mr Paul Thomas Wasson as a person with significant control on 2017-08-18

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

13/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

28/04/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

09/12/2021

Change of details for Miss Beckie Rosina Wasson as a person with significant control on 2021-12-06

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

23/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

16/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

30/04/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

28/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

07/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (5 pages)

03/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

03/11/2017

Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 2017-11-03

View PDF (1 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-08-18

View PDF (4 pages)

09/10/2017

Statement of capital on 2017-08-18

View PDF (4 pages)

20/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (8 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

17/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (6 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

09/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (6 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

23/05/2014

Registration of charge 035204340002

View PDF (13 pages)

20/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (6 pages)

04/03/2014

Registered office address changed from Lloyds Bank Chambers 6 High Street Southam Warwickshire CV47 0HA England on 2014-03-04

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

21/06/2013

Registration of charge 035204340001

View PDF (13 pages)

13/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (6 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

02/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (6 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (6 pages)

01/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

30/11/2010

Appointment of Mr Kyle Wasson as a director

View PDF (2 pages)

30/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (6 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

14/01/2010

Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QA on 2010-01-14

View PDF (1 pages)

30/03/2009

Appointment terminated director anita wasson

View PDF (1 pages)

16/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

09/04/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

27/03/2008

Appointment terminated director beckie wasson

View PDF (1 pages)

27/03/2008

Director appointed mrs anita wasson

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/04/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/04/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

04/04/2006

Director resigned

View PDF (1 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/03/2005

Return made up to 02/03/05; full list of members

View PDF (8 pages)

14/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

27/05/2004

Registered office changed on 27/05/04 from: 49 the green banbury oxfordshire OX16 9AB

View PDF (1 pages)

17/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

15/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

04/12/2003

Ad 01/09/03--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

26/03/2003

Ad 24/02/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

26/03/2003

Resolutions

View PDF (2 pages)

18/11/2002

Registered office changed on 18/11/02 from: regency house 17 albion place northampton northamptonshire NN1 1UD

View PDF (1 pages)

08/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

Director resigned

View PDF (1 pages)

22/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

29/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

25/05/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

18/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

22/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

10/12/1999

Director's particulars changed

View PDF (1 pages)

10/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

28/09/1999

Registered office changed on 28/09/99 from: 51 mulberry road bilton rugby warwickshire CV22 7TD

View PDF (1 pages)

23/04/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

02/06/1998

Registered office changed on 02/06/98 from: 22 eastlands road hillmorton rugby warwickshire CV21 3RP

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A.W. EXPRESS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
159.58K
-
0.00
53.10K
-

2022
9
135.17K
-
0.00
52.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wasson, Anita	Director	02/03/1998 - 01/05/2002	3
Wasson, Anita	Director	06/04/2007 - 27/03/2009	3
Wasson, Kyle	Director	01/05/2002 - 28/02/2006	2
Wasson, Kyle	Director	01/02/2010 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/03/1998 - 02/03/1998	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A.W. EXPRESS LTD.

A.W. EXPRESS LTD. is an(a) Active company incorporated on 02/03/1998 with the registered office located at Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.W. EXPRESS LTD.?

A.W. EXPRESS LTD. is currently Active. It was registered on 02/03/1998 .

Where is A.W. EXPRESS LTD. located?

A.W. EXPRESS LTD. is registered at Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD.

What does A.W. EXPRESS LTD. do?

A.W. EXPRESS LTD. operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for A.W. EXPRESS LTD.?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-03-02 with no updates.