EE

EXPRESS ENGINEERING (HOLDINGS) LIMITED

Active

Company number 04616778

Gateshead · Incorporated 13 December 2002

Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0EG

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Express Engineering (Group) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
9 October 2013
Shares allotted · 0 shares allotted
—
17 February 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Memorandum Articles
Incorporation
3 December 2025 View
Resolution
Resolution
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Change Person Director Company With Change Date
Officers
16 October 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Accounts With Accounts Type Full
Accounts
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2023 View
Accounts With Accounts Type Dormant
Accounts
10 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Dormant
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Full
Accounts
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Accounts With Accounts Type Dormant
Accounts
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2017 View
Resolution
Resolution
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Change Account Reference Date Company Previous Extended
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Capital Return Purchase Own Shares
Capital
22 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 November 2013 View
Capital Name Of Class Of Shares
Capital
21 October 2013 View
Termination Secretary Company With Name
Officers
21 October 2013 View
Capital Cancellation Shares
Capital
21 October 2013 View
Resolution
Resolution
21 October 2013 View
Resolution
Resolution
21 October 2013 View
Resolution
Resolution
21 October 2013 View
Resolution
Resolution
21 October 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Accounts With Accounts Type Group
Accounts
18 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 September 2013 View
Capital Cancellation Shares
Capital
3 June 2013 View
Termination Secretary Company With Name
Officers
3 June 2013 View
Capital Return Purchase Own Shares
Capital
3 June 2013 View
Resolution
Resolution
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Group
Accounts
19 December 2012 View
Statement Of Companys Objects
Change Of Constitution
2 April 2012 View
Appoint Person Secretary Company With Name
Officers
27 February 2012 View
Resolution
Resolution
24 February 2012 View
Capital Allotment Shares
Capital
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Group
Accounts
4 November 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Legacy
Mortgage
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Group
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2008 View
Legacy
Mortgage
14 April 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2007 View
Legacy
Officers
16 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
26 January 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2005 View
Resolution
Resolution
16 November 2005 View
Legacy
Capital
16 November 2005 View
Resolution
Resolution
16 November 2005 View
Resolution
Resolution
16 November 2005 View
Resolution
Resolution
16 November 2005 View
Legacy
Annual Return
11 February 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Accounts
29 September 2003 View
Legacy
Capital
2 June 2003 View
Legacy
Mortgage
14 March 2003 View
Legacy
Mortgage
14 March 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Address
20 January 2003 View
Legacy
Officers
20 January 2003 View
Incorporation Company
Incorporation
13 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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