EXPRESS TOOLS LIMITED
Overview
| Company Name | EXPRESS TOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05418844 |
| 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 EXPRESS TOOLS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EXPRESS TOOLS LIMITED located?
| Registered Office Address | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPRESS TOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for EXPRESS TOOLS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for EXPRESS TOOLS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||
Appointment of Mrs Paula Joan Kench as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Matthew Magee on Feb 22, 2022 | 2 pages | CH01 | ||||||
Cancellation of shares. Statement of capital on Oct 31, 2021
| 4 pages | SH06 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||
Cancellation of shares. Statement of capital on Oct 31, 2021
| 5 pages | SH06 | ||||||
| ||||||||
Appointment of Mr Matthew Magee as a director on Feb 17, 2022 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on May 24, 2021
| 3 pages | SH01 | ||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||
Termination of appointment of Mark James Magee as a secretary on May 21, 2020 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Mr Mark James Magee on Dec 07, 2017 | 1 pages | CH03 | ||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||
Who are the officers of EXPRESS TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENCH, Paula Joan | Director | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | England | British | Director | 136643060001 | ||||
| MAGEE, Matthew | Director | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | Spain | British | Director | 292753030002 | ||||
| SMITH, Malcolm Leslie | Director | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | Spain | British | Tool Retailer | 104599320003 | ||||
| SMITH, Valerie Ann | Director | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | Spain | British | Business Woman | 15377900004 | ||||
| MAGEE, Mark James | Secretary | Francis Avenue BH11 8NX Bournemouth 37 Dorset England | 157598110001 | |||||||
| SMITH, Valerie Ann | Secretary | 7 Cooper Dean Drive BH8 9LN Bournemouth Dorset | British | Business Woman | 15377900002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of EXPRESS TOOLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Leslie Smith | Apr 06, 2016 | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Mrs Valerie Ann Smith | Apr 06, 2016 | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | No |
Nationality: British Country of Residence: Spain | |||
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