EXPEDITE BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | EXPEDITE BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03165954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPEDITE BUSINESS SOLUTIONS LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is EXPEDITE BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | 3 Quadeast Warne Road BS23 3TR Weston - Super - Mare North Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPEDITE BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 541 LIMITED | Feb 28, 1996 | Feb 28, 1996 |
What are the latest accounts for EXPEDITE BUSINESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EXPEDITE BUSINESS SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | Yes |
What are the latest filings for EXPEDITE BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Keith Davie as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Huw William James Davie as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 3 Quadeast Warne Road Weston - Super - Mare North Somerset BS23 3TR to 3 Quadeast Warne Road Weston - Super - Mare North Somerset BS23 3TR on Jan 17, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 06, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EXPEDITE BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIE, Kathryn Elizabeth | Secretary | 52 Stanhope Road BS23 4LR Weston - Super - Mare North Somerset | British | 75474530001 | ||||||
| DAVIE, Huw William James | Director | Quadeast Warne Road BS23 3TR Weston - Super - Mare 3 North Somerset England | England | British | 319802960001 | |||||
| DAVIE, Mark Keith | Director | Quadeast Warne Road BS23 3TR Weston - Super - Mare 3 North Somerset England | England | British | 319803020001 | |||||
| DAVIE, Peter James | Director | 52 Stanhope Road BS23 4LR Weston - Super - Mare North Somerset | United Kingdom | British | 44135300002 | |||||
| GOODCHILD, Helen Elizabeth | Secretary | 4 Gooch Way Worle BS22 7YH Weston Super Mare Avon | British | 44135640002 | ||||||
| LANCASTER, Dean | Secretary | Oakhouse Whitecroft GL154QL Lydney Gloucestershire | British | 54494210001 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| DANIELS, Richard | Director | The Old Duke Of York Staunton GL16 8PD Coleford Gloucestershire | British | 47528480001 | ||||||
| GOODCHILD, Helen Elizabeth | Director | 4 Gooch Way Worle BS22 7YH Weston Super Mare Avon | British | 44135640002 | ||||||
| LANCASTER, Dean | Director | Oakhouse Whitecroft GL154QL Lydney Gloucestershire | British | 54494210001 | ||||||
| PALMER, Nigel John | Director | Vivian Gardens WD19 4PG Watford 16 Herts | England | British | 136534570001 | |||||
| WARNER, Noel | Director | Swan Meadow Low Road Forncett St Mary NR16 1JJ Norwich Norfolk | British | 47536430002 | ||||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of EXPEDITE BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter James Davie | Apr 06, 2016 | Stanhope Road BS23 4LR Weston-Super-Mare 52 North Somerset England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0