Express Company Secretaries Limited

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General information

Name:

Express Company Secretaries Ltd

Office Address:

First Floor Templeback 10 Temple Back BS1 6FL Bristol

Number: 00849815

Incorporation date: 1965-05-21

Dissolution date: 2018-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise referred to as Express Company Secretaries was started on Friday 21st May 1965 as a private limited company. This enterprise head office was registered in Bristol on First Floor Templeback, 10 Temple Back. The address zip code is BS1 6FL. The office registration number for Express Company Secretaries Limited was 00849815. Express Company Secretaries Limited had been in business for fifty three years up until dissolution date on Tuesday 2nd October 2018.

This firm was administered by one director: Jason B. who was supervising it for one year.

The companies with significant control over this firm were: Express Company Registrations Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Bristol at Templeback, 10 Temple Back, BS1 6FL and was registered as a PSC under the reg no 00823835.

Financial data based on annual reports

Company staff

Jason B.

Role: Director

Appointed: 03 January 2017

Latest update: 10 April 2024

Jordan Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 December 2003

Address: 10 Temple Back, Bristol, Avon, BS1 6FL

Latest update: 10 April 2024

Expressco Limited

Role: Corporate Director

Appointed: 12 December 2003

Address: 10 Temple Back, Bristol, BS1 6FL

Latest update: 10 April 2024

People with significant control

Express Company Registrations Limited
Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 00823835
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 March 2017
Confirmation statement next due date 14 April 2019
Confirmation statement last made up date 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 3 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 3 December 2012
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013
Annual Accounts 3 July 2014
Date Approval Accounts 3 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 (AA01)
filed on: 7th, December 2017
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2013

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2014

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2015

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2016

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

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Services (by SIC Code)

  • 74990 : Non-trading company
53
Company Age

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