-
-
EXPRESS CIRCUITS LIMITED - Ventura House, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02465772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ventura House
- Ventura Park Road
- Tamworth
- Staffordshire
- B78 3HL Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL UK
Management
- Managing Directors
- PHILIP PLANT
- STEVEN JOHN SYLVESTER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-01
- Age Of Company 1990-02-01 34 years
- SIC/NACE
- 26110 - Manufacture of electronic components
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-02-28
- Last Date: 31/05/2012
✓
-
EXPRESS CIRCUITS LIMITED Company Description
- EXPRESS CIRCUITS LIMITED is a ltd registered in United Kingdom with the Company reg no 02465772. Its current trading status is "live". It was registered 1990-02-01. It has declared SIC or NACE codes as "26110 - Manufacture of electronic components". It has 2 directors The latest accounts are filed up to 31/05/2012.It can be contacted at Ventura House .
Get EXPRESS CIRCUITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Express Circuits Limited - Ventura House, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
- 1990-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXPRESS CIRCUITS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02465772#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02465772#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02465772#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES (2018-02-01) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
FULL ACCOUNTS MADE UP TO 31/05/16 (2017-02-02) - AA
-
CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES (2017-02-03) - CS01
-
31/05/17 TOTAL EXEMPTION FULL (2017-12-19) - AA
-
AUDITOR'S RESIGNATION (2017-02-09) - AUD
Add all to Cart
keyboard_arrow_right 2016
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 (2016-02-26) - AA
-
01/02/16 FULL LIST (2016-02-01) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
01/02/15 FULL LIST (2015-02-04) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PLANT / 12/05/2014 (2015-02-04) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 (2014-12-05) - AA
-
REGISTERED OFFICE CHANGED ON 09/05/2014 FROM (2014-05-09) - AD01
-
01/02/14 FULL LIST (2014-02-03) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
31/05/13 TOTAL EXEMPTION SMALL (2013-12-23) - AA
-
01/02/13 FULL LIST (2013-02-01) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
31/05/11 TOTAL EXEMPTION SMALL (2012-01-26) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2012-03-24) - MG01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-05-14) - MG02
-
01/02/12 FULL LIST (2012-02-01) - AR01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-05-14) - MG02
-
31/05/12 TOTAL EXEMPTION SMALL (2012-10-01) - AA
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-05-14) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2012-05-14) - MG02
Add all to Cart
keyboard_arrow_right 2011
-
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 (2011-07-21) - MG04
-
31/05/10 TOTAL EXEMPTION SMALL (2011-03-23) - AA
-
01/02/11 FULL LIST (2011-02-17) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR APPOINTED PHILIP PLANT (2010-08-19) - AP01
-
01/02/10 FULL LIST (2010-02-01) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SYLVESTER / 01/02/2010 (2010-02-01) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE FISHER / 01/02/2010 (2010-02-01) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER CHALMERS / 01/02/2010 (2010-02-01) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER SYLVESTER / 01/02/2010 (2010-02-01) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE FISHER / 01/02/2010 (2010-02-01) - CH03
-
APPOINTMENT TERMINATED, DIRECTOR SUSAN SYLVESTER (2010-08-19) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANTOINETTE FISHER / 01/02/2010 (2010-02-01) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR MARGARET FISHER (2010-08-19) - TM01
-
16/08/10 STATEMENT OF CAPITAL GBP 50301.0 (2010-08-19) - SH02
-
APPOINTMENT TERMINATED, SECRETARY MICHAEL FISHER (2010-08-19) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER (2010-08-19) - TM01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2010-11-12) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-11-09) - MG01
-
APPOINTMENT TERMINATED, DIRECTOR IAN CHALMERS (2010-11-03) - TM01
-
VARYING SHARE RIGHTS AND NAMES (2010-11-03) - RES12
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-11-03) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2010-11-03) - MG01
-
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-11-03) - SH08
-
19/08/10 STATEMENT OF CAPITAL GBP 50301.0 (2010-08-19) - SH06
Add all to Cart
keyboard_arrow_right 2009
-
AD 01/03/09 (2009-03-25) - 88(2)
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 (2009-03-28) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SYLVESTER / 01/01/2009 (2009-08-03) - 288c
-
REGISTERED OFFICE CHANGED ON 04/08/2009 FROM (2009-08-04) - 287
-
REGISTERED OFFICE CHANGED ON 13/05/2009 FROM (2009-05-13) - 287
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-10-14) - MG01
-
31/05/09 TOTAL EXEMPTION SMALL (2009-10-26) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SYLVESTER / 01/01/2009 (2009-08-18) - 288c
-
RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-08-05) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS (2008-04-09) - 363s
-
REGISTERED OFFICE CHANGED ON 05/02/08 FROM: (2008-02-05) - 287
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 (2008-01-11) - AA
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 (2007-03-06) - AA
-
RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-03-06) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-06-05) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 (2006-01-10) - AA
-
REGISTERED OFFICE CHANGED ON 10/01/06 FROM: (2006-01-10) - 287
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-03-31) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 (2005-04-05) - AA
Add all to Cart
keyboard_arrow_right 2004
-
AD 01/06/03--------- (2004-08-05) - 88(2)R
-
RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-03-09) - 363s
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 (2004-02-28) - AA
-
AUDITOR'S RESIGNATION (2004-01-09) - AUD
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-08-05) - RES10
Add all to Cart
keyboard_arrow_right 2003
-
NEW DIRECTOR APPOINTED (2003-06-11) - 288a
-
RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-03-28) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
FULL ACCOUNTS MADE UP TO 31/05/02 (2002-12-09) - AA
-
£ IC 50501/50451 (2002-10-16) - 122
-
DIRECTOR RESIGNED (2002-10-16) - 288b
-
RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-11) - 363s
-
£ IC 50601/50551 (2002-01-14) - 122
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS (2001-02-09) - 363s
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 (2001-11-26) - AA
-
DIRECTOR RESIGNED (2001-10-08) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 (2000-12-27) - AA
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 (2000-03-16) - AA
-
RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS (2000-03-13) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-09-02) - AA
-
ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99 (1999-06-23) - 225
-
RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS (1999-02-24) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-06-22) - AA
-
RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS (1998-02-19) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-04-30) - AA
-
RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS (1997-02-26) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1996-07-04) - AA
-
RETURN MADE UP TO 01/02/96; CHANGE OF MEMBERS (1996-04-02) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
DIRECTOR'S PARTICULARS CHANGED (1995-02-22) - 363(288)
-
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS (1995-02-22) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-04-09) - AA
Add all to Cart
keyboard_arrow_right 1994
-
NEW DIRECTOR APPOINTED (1994-09-28) - 288
-
PARTICULARS OF MORTGAGE/CHARGE (1994-08-05) - 395
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-04-22) - AA
-
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS (1994-02-21) - 363b
Add all to Cart
keyboard_arrow_right 1993
-
RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS (1993-02-12) - 363s
-
DIRECTOR RESIGNED (1993-02-12) - 363(288)
-
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1993-02-12) - 363(190)
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1993-02-16) - AA
-
AD 05/07/93--------- (1993-07-20) - 88(2)R
-
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-02-12) - 363(353)
Add all to Cart
keyboard_arrow_right 1992
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 (1992-08-11) - AA
-
£ NC 1000/100000 (1992-06-22) - ORES04
-
RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS (1992-02-06) - 363b
Add all to Cart
keyboard_arrow_right 1991
-
NEW DIRECTOR APPOINTED (1991-01-17) - 288
-
AUDITOR'S RESIGNATION (1991-01-03) - AUD
-
REGISTERED OFFICE CHANGED ON 17/01/91 FROM: (1991-01-17) - 287
-
PARTICULARS OF MORTGAGE/CHARGE (1991-01-18) - 395
-
RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS (1991-06-10) - 363a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 (1991-06-10) - AA
-
DIRECTOR RESIGNED (1991-06-10) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-03-01) - 288
Add all to Cart
keyboard_arrow_right 1990
-
PARTICULARS OF MORTGAGE/CHARGE (1990-09-18) - 395
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-11) - 288
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1990-05-11) - 224
-
COMPANY NAME CHANGED (1990-02-16) - CERTNM
-
INCORPORATION DOCUMENTS (1990-02-01) - NEWINC
