Guest Express Transport Limited. Head office in Egham. Check Director.

Guest Express Transport Limited, Egham

Guest Express Transport Limited is a private limited company. Registered at Centrum House, 36 Station Road, Egham TW20 9LF, the aforementioned 20 years old firm was incorporated on 2004-01-15 and is officially categorised as "freight transport by road" (Standard Industrial Classification: 49410).
3 directors can be found in the company: Simon G. (appointed on 23 November 2010), Nathan L. (appointed on 23 November 2010), David G. (appointed on 15 January 2004).

About
Name: Guest Express Transport Limited
Number: 05016754
Incorporation date: 2004-01-15
End of financial year: 31 December


Address:	Centrum House 36 Station Road Egham TW20 9LF
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Nathan L.

6 April 2016

Nature of control:	significiant influence or control

David G.

6 April 2016

Nature of control:	significiant influence or control

Guest Express Holdings Limited

6 April 2016

Address	2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, Surrey, TW18 4BP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Not Specified/Other,
Place registered	Companies House
Registration number	09406956
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon G.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	673,478	675,030	868,692	692,115	1,135,766	1,177,791	1,369,758	1,280,354	1,397,934
Fixed Assets	-	-	-	-	1,862,764	2,492,422	2,524,068	2,373,040	1,348,988
Number Shares Allotted	-	100	100	300	100	-	-	-	-
Shareholder Funds	420,167	401,528	414,200	524,392	720,061	-	-	-	-
Tangible Fixed Assets	557,635	498,330	467,119	1,564,422	1,862,764	-	-	-	-
Total Assets Less Current Liabilities	626,601	523,045	487,943	1,440,713	1,978,894	1,833,012	2,544,535	2,552,724	1,721,151

The deadline for Guest Express Transport Limited confirmation statement filing is 2024-07-16. The latest one was filed on 2023-07-02. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Nathan L. who has substantial control or influence. David G. who has substantial control or influence. Guest Express Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Magna House, 18-32 London Road, TW18 4BP Staines-Upon-Thames, Surrey.

Company filing

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Type		Free download
AR01	Annual return up to 2006/01/15 filed on: 18th, January 2024 \| annual return	Free Download (10 pages)

Type		Free download
AR01	Annual return up to 2006/01/15 filed on: 18th, January 2024 \| annual return	Free Download (10 pages)
AR01	Annual return up to 2007/01/15 filed on: 18th, January 2024 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2008/01/15 filed on: 18th, January 2024 \| annual return	Free Download (10 pages)
AR01	Annual return up to 2005/01/15 filed on: 18th, January 2024 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/01/15 filed on: 18th, January 2024 \| annual return	Free Download (10 pages)
AD01	Change of registered address from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom on 2023/11/03 to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP filed on: 3rd, November 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, May 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (12 pages)
AD01	Change of registered address from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom on 2021/03/19 to Centrum House 36 Station Road Egham Surrey TW20 9LF filed on: 19th, March 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2017 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, July 2016 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Units 1 and 2 Field View Baynards Green Bicester Oxfordshire OX27 7SG on 2015/10/20 to 337 Bath Road Slough Berkshire SL1 5PR filed on: 20th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/02 filed on: 9th, October 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 31st, March 2015 \| accounts	Free Download (9 pages)
SH01	400.00 GBP is the capital in company's statement on 2014/07/28 filed on: 13th, October 2014 \| capital	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on 2014/07/28 filed on: 9th, October 2014 \| capital	Free Download (4 pages)
SH01	400.00 GBP is the capital in company's statement on 2014/07/28 filed on: 9th, October 2014 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/02 filed on: 18th, July 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/02 filed on: 2nd, August 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/02 filed on: 3rd, July 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/15 filed on: 17th, February 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 26th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/15 filed on: 6th, April 2011 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2011/04/05 from Unit 2 Hall Farm Workshops South Moreton Didcot Oxfordshire OX11 9FD filed on: 5th, April 2011 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 11th, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/15 filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 25th, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/03/13 with complete member list filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 18/09/2008 from 2 the pound cholsey oxfordshire OX10 9NS filed on: 18th, September 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 7th, April 2008 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 25th, April 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 25th, April 2006 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, October 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, October 2005 \| accounts	Free Download (11 pages)
287	Registered office changed on 04/08/05 from: 4 the pound cholsey oxfordshire OX10 9NS filed on: 4th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/08/05 from: 4 the pound cholsey oxfordshire OX10 9NS filed on: 4th, August 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 26th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 26th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2004/01/15. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/01/15. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 23/01/04 from: regent house 316 beulah hill london SE19 3HF filed on: 23rd, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/01/04 from: regent house 316 beulah hill london SE19 3HF filed on: 23rd, January 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2004 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 15th, January 2004 \| incorporation	Free Download (10 pages)

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