EXPRESS HANDLING SERVICES LIMITED

Key Data

Status

Active

Company No.

03446540

Incorporation date

08/10/1997

Size

Small

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1997)

13/02/2026

Appointment of Hamish Aird Fraser as a director on 2026-02-11

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12/02/2026

Appointment of Hamish Aird Fraser as a secretary on 2026-02-11

View PDF (2 pages)

11/02/2026

Termination of appointment of Paul Thomas Brady as a secretary on 2026-02-07

View PDF (1 pages)

11/02/2026

Termination of appointment of Paul Thomas Brady as a director on 2026-02-07

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-10-08 with no updates

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04/08/2025

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

27/06/2025

Change of name notice

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27/06/2025

Certificate of change of name

View PDF (4 pages)

20/06/2025

Appointment of Mr Paul Thomas Brady as a secretary on 2025-06-19

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

05/03/2024

Appointment of Mr Guy Andrew Charles Innes Bridges as a director on 2024-03-01

View PDF (2 pages)

12/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

19/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

21/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

24/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

09/08/2022

Certificate of change of name

View PDF (2 pages)

09/08/2022

Change of name notice

View PDF (2 pages)

25/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

18/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a small company made up to 2020-06-30

View PDF (7 pages)

22/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

05/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (7 pages)

14/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (4 pages)

22/01/2019

Director's details changed for Mr Paul Thomas Brady on 2019-01-22

View PDF (2 pages)

22/01/2019

Change of details for Bridges Worldwide Plc as a person with significant control on 2019-01-17

View PDF (2 pages)

22/01/2019

Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2019-01-22

View PDF (1 pages)

02/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (7 pages)

10/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

11/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (7 pages)

09/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

08/01/2017

Full accounts made up to 2016-06-30

View PDF (7 pages)

21/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (6 pages)

23/12/2015

Current accounting period shortened from 2016-09-30 to 2016-06-30

View PDF (3 pages)

08/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

25/11/2015

Previous accounting period shortened from 2015-10-31 to 2015-09-30

View PDF (3 pages)

23/11/2015

Resolutions

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (3 pages)

27/10/2015

Termination of appointment of Charles Chitolie as a director on 2015-10-02

View PDF (2 pages)

27/10/2015

Termination of appointment of Nigel Bernard Wilkinson as a secretary on 2015-10-02

View PDF (2 pages)

27/10/2015

Appointment of Mr Paul Thomas Brady as a director on 2015-10-02

View PDF (3 pages)

22/10/2015

Registered office address changed from 113 Kingsley Road Hounslow Middlesex TW3 4AJ to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2015-10-22

View PDF (2 pages)

13/10/2015

Certificate of change of name

View PDF (3 pages)

06/08/2015

Resolutions

View PDF (16 pages)

13/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

13/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (4 pages)

27/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

12/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (4 pages)

07/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

11/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (4 pages)

08/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (4 pages)

20/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

10/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (4 pages)

27/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

27/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Mr Charles Chitolie on 2009-10-27

View PDF (2 pages)

13/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

14/10/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

11/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

25/10/2007

Return made up to 08/10/07; no change of members

View PDF (6 pages)

19/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

26/10/2006

Return made up to 08/10/06; full list of members

View PDF (6 pages)

06/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

19/10/2005

Return made up to 08/10/05; full list of members

View PDF (6 pages)

21/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

14/10/2004

Return made up to 08/10/04; full list of members

View PDF (6 pages)

31/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

06/10/2003

Return made up to 08/10/03; full list of members

View PDF (6 pages)

14/03/2003

New director appointed

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (2 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

17/02/2003

New secretary appointed

View PDF (2 pages)

10/12/2002

Registered office changed on 10/12/02 from: lincoln house 7 culmington road london W13 9NB

View PDF (1 pages)

11/11/2002

Return made up to 08/10/02; full list of members

View PDF (6 pages)

22/03/2002

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

01/11/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

19/03/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

22/11/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

17/05/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

08/12/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

14/07/1999

Resolutions

View PDF (1 pages)

14/07/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (5 pages)

26/02/1999

New secretary appointed

View PDF (2 pages)

26/02/1999

Director resigned

View PDF (1 pages)

26/02/1999

Secretary resigned

View PDF (1 pages)

26/02/1999

New director appointed

View PDF (2 pages)

12/11/1998

Return made up to 08/10/98; full list of members

View PDF (6 pages)

11/11/1998

Ad 01/10/97--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

27/10/1997

New secretary appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

Registered office changed on 27/10/97 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/10/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
5
20.72K
-
0.00
132.12K
-

2022
6
52.76K
-
0.00
241.65K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Fraser, Hamish Aird	Director	11/02/2026 - Present	2
Fraser, Hamish Aird	Secretary	11/02/2026 - Present	-
Brady, Paul Thomas	Director	02/10/2015 - 07/02/2026	6
Brady, Paul Thomas	Secretary	19/06/2025 - 07/02/2026	-
Bridges, Guy Andrew Charles Innes	Director	01/03/2024 - Present	8

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXPRESS HANDLING SERVICES LIMITED

EXPRESS HANDLING SERVICES LIMITED is an(a) Active company incorporated on 08/10/1997 with the registered office located at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE. 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 EXPRESS HANDLING SERVICES LIMITED?

EXPRESS HANDLING SERVICES LIMITED is currently Active. It was registered on 08/10/1997 .

Where is EXPRESS HANDLING SERVICES LIMITED located?

EXPRESS HANDLING SERVICES LIMITED is registered at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE.

What does EXPRESS HANDLING SERVICES LIMITED do?

EXPRESS HANDLING SERVICES LIMITED operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

What is the latest filing for EXPRESS HANDLING SERVICES LIMITED?

The latest filing was on 13/02/2026: Appointment of Hamish Aird Fraser as a director on 2026-02-11.