A55 Office Express Ltd

Company Registration Number: 04227248

Company registered in England and Wales

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A55 Office Express Ltd is a Private Company Limited by Shares first registered on 1 June 2001. Its current registered address is in Gaerwen, Anglesey.

Registered Address

UNIT 3B
M&G BUSINESS PARK
GAERWEN
ANGLESEY
LL60 6HR

There are 29 companies currently registered at this postcode, including this one.

All companies at LL60 6HR

Registration Data

Company Number

04227248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47620 - Retail sale of newspapers and stationery in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £38,843£0£0£0£0£0
Current Assets £66,453£100,571£109,102£96,534£98,295£97,070
of which Cash £11,061£23,457£26,638£49,282£2,865£31,596
Total Assets £105,296£100,571£109,102£96,534£98,295£97,070
Current Liabilities £31,436£45,076£40,075£45,073£58,371£67,843
Net Current Assets £35,017£55,495£69,027£51,461£39,924£29,227
Total Net Worth £73,860£97,979£93,845£70,080£54,545£40,137

Previous Names

No previous names

Company Officers

  • COOPER, CHRISTIAN, SYKES & CO LTD

    Corporate Secretary

    Appointed on 21 November 2008

     

    333-335
    High Street
    Bangor
    Gwynedd
    LL57 1YA
    Wales

  • JONES, Gary

    Director

    Appointed on 17 July 2010

     

    Nationality: British

    Occupation: Retailer

    Month of birth: February 1960

    Unit 3b
    M&G Business Park
    Gaerwen
    Anglesey
    LL60 6HR

  • CHIVERS, Christopher Courtain

    Secretary

    Appointed on 7 September 2004

    Resigned on 1 June 2006

    Bryn Fferen
    Cemlyn
    Cemaes Bay
    Gwynedd
    LL67 0DU

  • CHIVERS, Christopher Courtain

    Secretary

    Appointed on 1 June 2001

    Resigned on 22 March 2004

    Bryn Fferen
    Cemlyn
    Cemaes Bay
    Gwynedd
    LL67 0DU

  • ROBERTS, Eirian

    Secretary

    Appointed on 1 June 2006

    Resigned on 21 November 2008

    29 Bro Caerwyn
    Llangefni
    Anglesey
    LL77 7GF

  • ROBERTS, Eirian

    Secretary

    Appointed on 22 March 2004

    Resigned on 7 September 2004

    29 Bro Caerwyn
    Llangefni
    Anglesey
    LL77 7GF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2001

    Resigned on 1 June 2001

    26
    Church Street
    London
    NW8 8EP

  • ROBERTS, Barry Vaughan

    Director

    Appointed on 1 June 2001

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    26
    Maes Gwynedd
    Caernarfon
    Gwynedd
    LL55 1DL
    Wales

  • ROBERTS, Eirian

    Director

    Appointed on 20 November 2008

    Resigned on 19 July 2010

    Nationality: British

    Occupation: Manager

    Month of birth: March 1965

    29 Bro Caerwyn
    Llangefni
    Anglesey
    LL77 7GF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2001

    Resigned on 1 June 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Previous accounting period extended from 30 June 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X634NJ2Z. Transaction: MzE3MjE0MjkwMGFkaXF6a2N4.

  2. 28 July 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X5C698QZ. Transaction: MzE1MzkxODM4NGFkaXF6a2N4.

  3. 17 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50YKXLU. Transaction: MzE0MjEwMDkwMGFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X497TESH. Transaction: MzEyNDc5NzIxNWFkaXF6a2N4.

  5. 14 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3IGD6SH. Transaction: MzEwOTM4NTAyNGFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJC0H. Transaction: MzEwMTIwNTQxM2FkaXF6a2N4.

  7. 4 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32XXVN5. Transaction: MzA5NTYwNzUyMmFkaXF6a2N4.

  8. 7 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1DX2Z. Transaction: MzA3OTM3NjkyOGFkaXF6a2N4.

  9. 27 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1IBOGK2. Transaction: MzA2NDg4MzM2MGFkaXF6a2N4.

  10. 3 July 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDXJ61. Transaction: MzA2MDIwODk5OGFkaXF6a2N4.

  11. 14 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1CSOYD1. Transaction: MzA0NTQ4NjQ3MmFkaXF6a2N4.

  12. 2 August 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XD3F4WC4. Transaction: MzA0MTQzMzA4MWFkaXF6a2N4.

  13. 2 August 2011 Director's details changed for Mr Gareth Jones on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: XD3F3WC3. Transaction: MzA0MTQzMjk3OGFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AN7N3OM4. Transaction: MzAyNjA1NjI5MGFkaXF6a2N4.

  15. 21 July 2010 Appointment of Mr Gary Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMLZPLV8. Transaction: MzAxOTkwMzQ4OWFkaXF6a2N4.

  16. 20 July 2010 Termination of appointment of Eirian Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQEPLTP. Transaction: MzAxOTc3ODQyNGFkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XIE0MKJI. Transaction: MzAxNjg3NTM0MGFkaXF6a2N4.

  18. 3 June 2010 Director's details changed for Eirian Roberts on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XIE0LKJH. Transaction: MzAxNjg3NDU4MWFkaXF6a2N4.

  19. 3 June 2010 Secretary's details changed for Cooper, Christian, Sykes & Co Ltd on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH04. Barcode: XIE0KKJG. Transaction: MzAxNjg3NDU4MGFkaXF6a2N4.

  20. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APS4MINM. Transaction: MzAxMjYxNDQzOWFkaXF6a2N4.

  21. 28 July 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNJ5BWC. Transaction: MjAzNzkyNzY4OWFkaXF6a2N4.

  22. 24 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVLIB7KA. Transaction: MjAyNjU5MTIxNGFkaXF6a2N4.

  23. 21 December 2008 Director appointed eirian roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AXKWG5S0. Transaction: MjAyMDk4OTAzMGFkaXF6a2N4.

  24. 10 December 2008 Appointment terminated secretary eirian roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: A41A05IC. Transaction: MjAxOTg1NDYyOWFkaXF6a2N4.

  25. 10 December 2008 Appointment terminated director barry roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: A41A25IE. Transaction: MjAxOTg1NDYxOGFkaXF6a2N4.

  26. 10 December 2008 Secretary appointed cooper, christian, sykes & co LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A41A15ID. Transaction: MjAxOTgyMDA2MWFkaXF6a2N4.

  27. 10 December 2008 Registered office changed on 10/12/2008 from unit 1B c/o m&g gaerwen industrial estate gaerwen anglesey LL60 6HR wales [View PDF]

    Category: Address. Type: 287. Barcode: A41A35IF. Transaction: MjAxOTgxOTg5OGFkaXF6a2N4.

  28. 31 July 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCHH1UJ. Transaction: MjAwOTk3MDI3OWFkaXF6a2N4.

  29. 30 July 2008 Registered office changed on 30/07/2008 from unit 1B mg gaerwen industrial estate, gaerwen anglesey LL60 6HR [View PDF]

    Category: Address. Type: 287. Barcode: XHCHF1UH. Transaction: MjAwOTk2NDc5OGFkaXF6a2N4.

  30. 30 July 2008 Director's change of particulars / barry roberts / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHCHG1UI. Transaction: MjAwOTk2NDc5OWFkaXF6a2N4.

  31. 18 April 2008 Ad 10/04/08\gbp si [email protected]=700\gbp ic 1000/1700\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWMKIYXP. Transaction: MjAwMzYxODgzN2FkaXF6a2N4.

  32. 18 April 2008 Nc inc already adjusted 10/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AWMKHYXO. Transaction: MjAwMzYxODgwNGFkaXF6a2N4.

  33. 18 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzYxODcxOGFkaXF6a2N4.

  34. 27 March 2008 Amended accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AAMD. Barcode: AD1RPYCE. Transaction: MjAwMjEzNDE0NmFkaXF6a2N4.

  35. 17 March 2008 Curr ext from 31/05/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJWXSY1D. Transaction: MjAwMTU3NDQ0MGFkaXF6a2N4.

  36. 15 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODIwNzE0NGFkaXF6a2N4.

  37. 24 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDcwODU4MmFkaXF6a2N4.

  38. 11 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAwOTQ2N2FkaXF6a2N4.

  39. 11 June 2007 Registered office changed on 11/06/07 from: gaerwen industrial estate gaerwen anglesey LL60 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM5MzY5NmFkaXF6a2N4.

  40. 19 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY5ODU2NmFkaXF6a2N4.

  41. 14 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc4NDQzNGFkaXF6a2N4.

  42. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc4Mzk4M2FkaXF6a2N4.

  43. 9 September 2005 Registered office changed on 09/09/05 from: unit 1B c/o m & g gaerwen industrial estate gaerwen anglesey LL60 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI4MzY0NWFkaXF6a2N4.

  44. 9 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MjQzMjYzNGFkaXF6a2N4.

  45. 1 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc2MTAzMGFkaXF6a2N4.

  46. 8 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMDYwNDQwMmFkaXF6a2N4.

  47. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE1NDIxMGFkaXF6a2N4.

  48. 24 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjExOTMzN2FkaXF6a2N4.

  49. 1 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM0MDcyNGFkaXF6a2N4.

  50. 7 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc2MDk4OWFkaXF6a2N4.

  51. 30 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTExODEyNmFkaXF6a2N4.

  52. 25 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NTAyMjk0NWFkaXF6a2N4.

  53. 25 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk0MjI2OGFkaXF6a2N4.

  54. 31 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMTU4ODI5NGFkaXF6a2N4.

  55. 27 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA4NTQ4OWFkaXF6a2N4.

  56. 15 May 2002 Accounting reference date shortened from 30/06/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzA4NTkxMWFkaXF6a2N4.

  57. 18 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA4ODg1N2FkaXF6a2N4.

  58. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc3MzQyOWFkaXF6a2N4.

  59. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYwNjAwMWFkaXF6a2N4.

  60. 14 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQwNTUwMWFkaXF6a2N4.

  61. 1 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDM5NTkyNmFkaXF6a2N4.

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