Expressco Limited

Company Registration Number: 03028003

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Expressco Limited is a Private Company Limited by Shares first registered on 1 March 1995. Its current registered address is in Bristol.

Registered Address

FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL

There are 815 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

Registration Data

Company Number

03028003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2£2£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £2£2£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0£0£0
Total Net Worth £2£2£0£0£0£0£0£0

Previous Names

  • JUST COMPANIES LIMITED, active until 11 March 2004

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 December 2003

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • BURGOYNE, Jason Anthony

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • PALMER, Martin William Gordon

    Director

    Appointed on 12 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1995

    Resigned on 14 June 1995

    26
    Church Street
    London
    NW8 8EP

  • THE WEST OF ENGLAND TRUST LIMITED

    Corporate Secretary

    Appointed on 14 June 1995

    Resigned on 12 December 2003

    21 St Thomas Street
    Bristol
    BS1 6JS

  • COOPER, Paul John

    Director

    Appointed on 20 December 2016

    Resigned on 15 March 2017

    Nationality: British

    Occupation: None Supplied

    Month of birth: July 1957

    3rd Floor
    11-12 St James's Square
    London
    SW1Y 4LB
    United Kingdom

  • CURTIS, Stephen Russell

    Director

    Appointed on 2 January 1997

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    21 St Thomas Street
    Bristol
    BS1 6JS

  • FULLER, John Stewart

    Director

    Appointed on 14 June 1995

    Resigned on 9 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    `Charmaine' Sham Castle Lane
    Bath
    Somerset
    BA2 6JL

  • LAW, Janis

    Director

    Appointed on 12 December 2003

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1964

    21 St Thomas Street
    Bristol
    BS1 6JS

  • REES, Nicholas Daryl

    Director

    Appointed on 12 December 2003

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    21 St Thomas Street
    Bristol
    BS1 6JS

  • RUDGE, David

    Director

    Appointed on 20 December 2016

    Resigned on 15 March 2017

    Nationality: British

    Occupation: None Supplied

    Month of birth: January 1970

    3rd Floor
    11-12 St James's Square
    London
    SW1Y 4LB
    United Kingdom

  • WHITWELL, Michael

    Director

    Appointed on 14 June 1995

    Resigned on 12 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1934

    17 Lindsay Road
    Horfield
    Bristol
    Avon
    BS7 9NP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 March 1995

    Resigned on 14 June 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 01/10/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 April 2018 [View PDF]

    Action Date: 31 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X736Q8RT. Transaction: MzIwMTc5MzcxN2FkaXF6a2N4.

  2. 4 April 2018 [View PDF]

    Action Date: 4 April 2018. Category: Persons with significant control. Type: PSC05. Barcode: X736Q8W8. Transaction: MzIwMTc5Mzc4M2FkaXF6a2N4.

  3. 7 December 2017 Current accounting period shortened from 31 March 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6KRS3U0. Transaction: MzE5MjIzOTI0MmFkaXF6a2N4.

  4. 7 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KR6D4B. Transaction: MzE5MjIxNzQ1MGFkaXF6a2N4.

  5. 17 August 2017 Director's details changed for Mr Martin William Gordon Palmer on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH01. Barcode: X6CZGPWQ. Transaction: MzE4MzE3NDc3NWFkaXF6a2N4.

  6. 17 August 2017 Director's details changed for Mr Jason Anthony Burgoyne on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: CH01. Barcode: X6CZGPYY. Transaction: MzE4MzE3NDc3OGFkaXF6a2N4.

  7. 17 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CZGPS9. Transaction: MzE4MzE3NDc2OGFkaXF6a2N4.

  8. 17 August 2017 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Address. Type: AD01. Barcode: X6D1JL0O. Transaction: MzE4MzE1OTU4MWFkaXF6a2N4.

  9. 5 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KO2EI. Transaction: MzE3MjcwMjI1OGFkaXF6a2N4.

  10. 3 April 2017 Termination of appointment of Paul John Cooper as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X63KNATD. Transaction: MzE3MjY5NTQ0OWFkaXF6a2N4.

  11. 3 April 2017 Termination of appointment of David Rudge as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X63KNAT5. Transaction: MzE3MjY5NTQzNmFkaXF6a2N4.

  12. 9 January 2017 Appointment of Mr David Rudge as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5XQ8NIO. Transaction: MzE2NjIxMDg0NGFkaXF6a2N4.

  13. 9 January 2017 Appointment of Mr Paul John Cooper as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5XQ8NGX. Transaction: MzE2NjIxMDc2OWFkaXF6a2N4.

  14. 6 January 2017 Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5XIIXMJ. Transaction: MzE2NjAzNzYxMmFkaXF6a2N4.

  15. 6 January 2017 Appointment of Jason Anthony Burgoyne as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XIIXEW. Transaction: MzE2NjAzNzYxMWFkaXF6a2N4.

  16. 6 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9LIHE. Transaction: MzE2MzY3MTk0OGFkaXF6a2N4.

  17. 15 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54WDGO2. Transaction: MzE0NjM5MjQ4NWFkaXF6a2N4.

  18. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC09QI. Transaction: MzEzNzYwMjE0MmFkaXF6a2N4.

  19. 9 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44VLHAJ. Transaction: MzEyMDgyMjc3MGFkaXF6a2N4.

  20. 10 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BTJI6Q. Transaction: MzEwMzUxODYzOGFkaXF6a2N4.

  21. 2 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34WAG8W. Transaction: MzA5NzQxODcxMGFkaXF6a2N4.

  22. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU92CH. Transaction: MzA5MDM0MzQ3OWFkaXF6a2N4.

  23. 28 August 2013 Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2FPKSQJ. Transaction: MzA4Mzk2MjI4MmFkaXF6a2N4.

  24. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25FSL6R. Transaction: MzA3NTUyMTE4MmFkaXF6a2N4.

  25. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N20ARF. Transaction: MzA2ODcyODU3MmFkaXF6a2N4.

  26. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160EAM3. Transaction: MzA1NTE1MzEyNGFkaXF6a2N4.

  27. 5 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIX4VZT3. Transaction: MzA0ODM5NTAxMmFkaXF6a2N4.

  28. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7BTHSWD. Transaction: MzAzNDgyMDk3NGFkaXF6a2N4.

  29. 2 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8619PK7. Transaction: MzAyODA4MTAzN2FkaXF6a2N4.

  30. 31 March 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XAJMYIRJ. Transaction: MzAxMjYxNjkwNGFkaXF6a2N4.

  31. 19 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACLDBCIP. Transaction: MjAzOTUzNTM4MmFkaXF6a2N4.

  32. 7 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUJ59NM. Transaction: MjAzMjQ0NDE5MWFkaXF6a2N4.

  33. 22 October 2008 Appointment terminated director janis law [View PDF]

    Category: Officers. Type: 288b. Barcode: X06FO46G. Transaction: MjAxNjA2MjAyMGFkaXF6a2N4.

  34. 21 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTk5ODIwOWFkaXF6a2N4.

  35. 22 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADGO2395. Transaction: MjAxMzgxNTM1OWFkaXF6a2N4.

  36. 17 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURGYYYS. Transaction: MjAwMzU1Nzg2OWFkaXF6a2N4.

  37. 14 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIzMzQyMWFkaXF6a2N4.

  38. 3 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg2NjMzM2FkaXF6a2N4.

  39. 30 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcxMzg3NGFkaXF6a2N4.

  40. 13 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ2MzgwMmFkaXF6a2N4.

  41. 15 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjU4Mzc2MGFkaXF6a2N4.

  42. 14 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzk0MTgxMmFkaXF6a2N4.

  43. 16 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTI2NDc4M2FkaXF6a2N4.

  44. 13 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzA4MjcwN2FkaXF6a2N4.

  45. 7 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIwMDA3N2FkaXF6a2N4.

  46. 11 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjkxODQxMWFkaXF6a2N4.

  47. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk5NzE0MmFkaXF6a2N4.

  48. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzgwNjY3NGFkaXF6a2N4.

  49. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQzNzIxOGFkaXF6a2N4.

  50. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTUzMTM3NmFkaXF6a2N4.

  51. 14 January 2004 Registered office changed on 14/01/04 from: 20 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQ5OTQxM2FkaXF6a2N4.

  52. 5 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTA5NDE5NWFkaXF6a2N4.

  53. 5 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTYzOTk2N2FkaXF6a2N4.

  54. 5 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjEyNDQ0OGFkaXF6a2N4.

  55. 5 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTQ3MTI0MGFkaXF6a2N4.

  56. 7 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzU1MDExNmFkaXF6a2N4.

  57. 18 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjk4NDc2OWFkaXF6a2N4.

  58. 19 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODE4NDgxNmFkaXF6a2N4.

  59. 1 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NzE4NTMzNmFkaXF6a2N4.

  60. 27 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzU5MDEwMGFkaXF6a2N4.

  61. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgzNjYyM2FkaXF6a2N4.

  62. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA3MjE2N2FkaXF6a2N4.

  63. 15 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDQwMjM3MGFkaXF6a2N4.

  64. 13 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUyOTQxM2FkaXF6a2N4.

  65. 15 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MDkwMTUxNGFkaXF6a2N4.

  66. 23 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTY1MzgyMWFkaXF6a2N4.

  67. 16 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NDU2MjM3M2FkaXF6a2N4.

  68. 12 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDkxODkzMmFkaXF6a2N4.

  69. 12 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODQwMzU0NGFkaXF6a2N4.

  70. 30 April 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzAyNTc3NWFkaXF6a2N4.

  71. 3 October 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMzE4MTUzMWFkaXF6a2N4.

  72. 30 April 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjM1MTQwNGFkaXF6a2N4.

  73. 6 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI0ODc2NWFkaXF6a2N4.

  74. 28 October 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNDA3MTIyMGFkaXF6a2N4.

  75. 28 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ0OTg4OWFkaXF6a2N4.

  76. 29 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjQzODU2N2FkaXF6a2N4.

  77. 29 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzA3ODQ0MGFkaXF6a2N4.

  78. 7 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDg3MzMyNGFkaXF6a2N4.

  79. 7 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjExMjQ3NmFkaXF6a2N4.

  80. 7 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTUxOTcxOGFkaXF6a2N4.

  81. 7 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTMwMDk2N2FkaXF6a2N4.

  82. 7 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mjg2MjQxNWFkaXF6a2N4.

  83. 7 July 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2MjAyMjMzOWFkaXF6a2N4.

  84. 22 June 1995 Registered office changed on 22/06/95 from: 21 st thomas street bristol BS1 6JS

    Category: Address. Type: 287. Transaction: MDA5Mzk1NzQ5OWFkaXF6a2N4.

  85. 1 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjA1MzM1N2FkaXF6a2N4.

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54.162.118.107 Fri, 19 Oct 2018 20:40:29 +0100