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EXPEDITE BUSINESS SOLUTIONS LIMITED - 3 Quadeast, Warne Road, Weston - Super - Mare, North Somerset, United Kingdom
Company Information
- Company registration number
- 03165954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Quadeast
- Warne Road
- Weston - Super - Mare
- North Somerset
- BS23 3TR
- England 3 Quadeast, Warne Road, Weston - Super - Mare, North Somerset, BS23 3TR, England UK
Management
- Managing Directors
- DAVIE, Huw William James
- DAVIE, Mark Keith
- DAVIE, Peter James
- Company secretaries
- DAVIE, Kathryn Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-28
- Age Of Company 1996-02-28 28 years
- SIC/NACE
- 99000
Ownership
- Shareholders
- MR MARK DAVIE (9.98%)
- MR PETER JAMES DAVIE (84.75%)
- MS KATHRYN ELIZABETH DAVIE (5.27%)
- Beneficial Owners
- Mr Peter James Davie
Jurisdiction Particularities
- Company Name (english)
- Expedite Business Solutions Limited
- Additional Status Details
- Active
- Previous Names
- QUAYSHELFCO 541 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-02-20
- Last Date: 2024-02-06
✓
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EXPEDITE BUSINESS SOLUTIONS LIMITED Company Description
- EXPEDITE BUSINESS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03165954. Its current trading status is "live". It was registered 1996-02-28. It was previously called QUAYSHELFCO 541 LIMITED. It has declared SIC or NACE codes as "99000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 3 Quadeast .
Get EXPEDITE BUSINESS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Expedite Business Solutions Limited - 3 Quadeast, Warne Road, Weston - Super - Mare, North Somerset, United Kingdom
- 1996-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXPEDITE BUSINESS SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03165954#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03165954#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03165954#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.
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accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
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confirmation-statement-with-updates (2022-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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confirmation-statement-with-no-updates (2019-02-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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resolution (2012-09-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-09-11) - SH10
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-18) - 287
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA
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keyboard_arrow_right 2008
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memorandum-articles (2008-04-05) - MEM/ARTS
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legacy (2008-04-05) - 88(2)
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resolution (2008-04-05) - RESOLUTIONS
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legacy (2008-02-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
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accounts-with-accounts-type-total-exemption-small (2007-01-11) - AA
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legacy (2007-02-06) - 353
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legacy (2007-02-06) - 190
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legacy (2007-02-06) - 287
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legacy (2007-02-06) - 288c
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legacy (2007-02-06) - 363a
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legacy (2007-06-28) - 403a
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keyboard_arrow_right 2006
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legacy (2006-03-14) - 353
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legacy (2006-03-14) - 363a
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legacy (2006-03-14) - 288c
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legacy (2006-03-14) - 190
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legacy (2004-12-02) - 287
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legacy (2003-12-11) - 123
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legacy (2003-12-11) - 88(2)R
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legacy (2003-12-30) - 395
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legacy (2001-03-15) - 288b
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legacy (2001-03-20) - 288b
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accounts-with-accounts-type-full (2001-04-11) - AA
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legacy (2001-03-26) - 363s
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legacy (2001-04-18) - 288a
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keyboard_arrow_right 2000
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legacy (2000-07-10) - 288a
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legacy (2000-04-27) - 169
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legacy (2000-04-06) - 288b
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legacy (2000-02-10) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-31) - 363s
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accounts-with-accounts-type-full (1997-11-24) - AA
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legacy (1997-08-29) - 288a
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keyboard_arrow_right 1996
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legacy (1996-04-27) - 395
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legacy (1996-04-23) - 288
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resolution (1996-04-12) - RESOLUTIONS
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legacy (1996-04-28) - 287
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certificate-change-of-name-company (1996-04-10) - CERTNM
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legacy (1996-04-15) - 224
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legacy (1996-04-28) - 123
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legacy (1996-05-01) - 288
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resolution (1996-04-28) - RESOLUTIONS
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legacy (1996-05-01) - 88(2)R
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legacy (1996-05-01) - 122
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resolution (1996-05-01) - RESOLUTIONS
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memorandum-articles (1996-05-01) - MEM/ARTS
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legacy (1996-07-30) - 288
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incorporation-company (1996-02-28) - NEWINC
