EXPRESSMODE LIMITED
Overview
| Company Name | EXPRESSMODE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03606503 |
| 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 EXPRESSMODE LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EXPRESSMODE LIMITED located?
| Registered Office Address | Unit 4 Holme Mill Holme Mill Lane BD22 6BN Keighley West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPRESSMODE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXPRESSMODE LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for EXPRESSMODE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Change of details for Mr Stephen David Buckley as a person with significant control on Jul 21, 2021 | 2 pages | PSC04 | ||
Change of details for Mr David Paul Ambler as a person with significant control on Jul 21, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen David Buckley on Jul 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr David Paul Ambler on Jul 21, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Stephen David Buckley on Jul 21, 2021 | 1 pages | CH03 | ||
Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to Unit 4 Holme Mill Holme Mill Lane Keighley West Yorkshire BD22 6BN on Jul 21, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 29, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 29, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Stephen David Buckley as a person with significant control on Mar 02, 2018 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Stephen David Buckley on Mar 02, 2018 | 1 pages | CH03 | ||
Who are the officers of EXPRESSMODE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Stephen David | Secretary | Holme Mill Holme Mill Lane BD22 6BN Keighley Unit 4 West Yorkshire England | British | 59918460003 | ||||||
| AMBLER, David Paul | Director | Holme Mill Holme Mill Lane BD22 6BN Keighley Unit 4 West Yorkshire England | United Kingdom | British | 73353460002 | |||||
| BUCKLEY, Stephen David | Director | Holme Mill Holme Mill Lane BD22 6BN Keighley Unit 4 West Yorkshire England | United Kingdom | British | 59918460003 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of EXPRESSMODE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Paul Ambler | Apr 06, 2016 | Holme Mill Holme Mill Lane BD22 6BN Keighley Unit 4 West Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen David Buckley | Apr 06, 2016 | Holme Mill Holme Mill Lane BD22 6BN Keighley Unit 4 West Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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