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EXPANDED STRUCTURES LIMITED - Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, United Kingdom
Company Information
- Company registration number
- 05407121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge Place Anchor Boulevard
- Admirals Park Crossways
- Dartford
- Kent
- DA2 6SN Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN UK
Management
- Managing Directors
- BAKER, Rowan Clare
- EDMONDSON, James Fairweather
- Company secretaries
- TURNER, Robert Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-30
- Age Of Company 2005-03-30 19 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- Laing O'Rourke Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO. 3057) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-03-30
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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EXPANDED STRUCTURES LIMITED Company Description
- EXPANDED STRUCTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 05407121. Its current trading status is "live". It was registered 2005-03-30. It was previously called SHELFCO (NO. 3057) LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-30.It can be contacted at Bridge Place Anchor Boulevard .
Get EXPANDED STRUCTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Expanded Structures Limited - Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, United Kingdom
- 2005-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-23) - CS01
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legacy (2023-12-14) - AGREEMENT2
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legacy (2023-12-14) - GUARANTEE2
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legacy (2023-12-14) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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notification-of-a-person-with-significant-control (2022-05-04) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-04) - PSC07
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change-person-director-company-with-change-date (2022-08-09) - CH01
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legacy (2022-10-25) - AGREEMENT2
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legacy (2022-10-25) - GUARANTEE2
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legacy (2022-10-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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legacy (2021-12-07) - GUARANTEE2
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legacy (2021-11-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
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accounts-with-accounts-type-small (2021-04-13) - AA
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legacy (2021-11-15) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-small (2019-10-25) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-updates (2019-04-16) - CS01
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accounts-with-accounts-type-full (2019-02-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-13) - CS01
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accounts-with-accounts-type-full (2018-03-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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resolution (2016-05-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-01) - AP03
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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change-person-director-company-with-change-date (2015-06-26) - CH01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-05) - CH01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name (2014-06-13) - TM01
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accounts-with-accounts-type-full (2014-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-12-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-full (2012-12-19) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-09) - TM01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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accounts-with-accounts-type-full (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-17) - TM02
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accounts-with-accounts-type-full (2010-12-08) - AA
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appoint-person-secretary-company-with-name (2010-06-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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appoint-person-director-company-with-name (2010-03-24) - AP01
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termination-director-company-with-name (2010-03-24) - TM01
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appoint-person-director-company-with-name (2010-02-12) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-16) - AA
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-full (2009-01-14) - AA
keyboard_arrow_right 2008
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legacy (2008-05-06) - 363a
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legacy (2008-01-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-11) - 288a
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legacy (2007-05-11) - 363a
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legacy (2007-08-10) - 288b
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-08-13) - 288a
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legacy (2007-12-28) - 288b
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legacy (2007-12-30) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-01) - AA
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legacy (2006-04-26) - 363a
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legacy (2006-04-26) - 88(2)R
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-19) - CERTNM
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resolution (2005-06-10) - RESOLUTIONS
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legacy (2005-06-09) - 288b
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legacy (2005-06-07) - 288a
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incorporation-company (2005-03-30) - NEWINC
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memorandum-articles (2005-05-25) - MEM/ARTS
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legacy (2005-05-25) - 287