| Company Name | Express Promotional Services Ltd |
|---|---|
| Director | Nicolas Charles Davies |
| Company Status | Active |
| Company Number | 02615336 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1991(32 years, 11 months ago) |
| Previous Name | Engineering Pricing Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nicolas Charles Davies |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Jacomb Close Lower Broadheath Worcester WR2 6SQ |
| Secretary Name | Helen Clare Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2004(13 years, 5 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | School Teacher |
| Correspondence Address | 16a Jacomb Close Lower Broadheath Worcester Worcestershire WR2 6SQ |
| Director Name | Wayne Ballinger |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Sanctuary Close St Johns Worcester Worcestershire WR2 5PY |
| Director Name | Mr Nicolas Charles Davies |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(same day as company formation) |
| Role | Self Employed Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Jacomb Close Lower Broadheath Worcester WR2 6SQ |
| Director Name | Mr Christopher Holland |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Farmbrook Close Bromyard Road St Johns Worcester Worcestershire WR2 5UG |
| Secretary Name | Derrick Charles Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(2 years, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 27 October 2004) |
| Role | Self Employed |
| Correspondence Address | Trusar Martley Road Lower Broadheath Worcester WR2 6QG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O The Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 510 at £1 | N.c. Davies 51.00% Ordinary |
|---|---|
| 46 at £1 | D.c. Davies 4.60% Ordinary |
| 222 at £1 | G. Davies 22.20% Ordinary |
| 222 at £1 | H.c. Davies 22.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£301 |
| Cash | £781 |
| Current Liabilities | £13,088 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 1 week from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 26 July 2023 with updates (4 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
| 28 April 2023 | Micro company accounts made up to 30 April 2022 (2 pages) |
| 4 July 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 1 July 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 24 June 2021 | Registered office address changed from 110 Corve Street Ludlow Shropshire SY8 1DJ to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 24 June 2021 (1 page) |
| 10 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 29 May 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 1 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 30 May 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 23 October 2015 | Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
| 23 October 2015 | Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
| 23 October 2015 | Statement of capital following an allotment of shares on 23 October 2015
|
| 23 October 2015 | Statement of capital following an allotment of shares on 23 October 2015
|
| 22 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 7 January 2015 | Statement of capital following an allotment of shares on 18 September 2014
|
| 7 January 2015 | Statement of capital following an allotment of shares on 18 September 2014
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Registered office address changed from 53 Mill Street Ludlow Shropshire SY8 1BB on 20 April 2011 (1 page) |
| 20 April 2011 | Registered office address changed from 53 Mill Street Ludlow Shropshire SY8 1BB on 20 April 2011 (1 page) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Mr Nicolas Charles Davies on 28 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mr Nicolas Charles Davies on 28 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 September 2009 | Ad 05/09/09\gbp si 50@1=50\gbp ic 100/150\ (2 pages) |
| 10 September 2009 | Ad 05/09/09\gbp si 50@1=50\gbp ic 100/150\ (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 September 2009 | Company name changed engineering pricing services LIMITED\certificate issued on 11/09/09 (2 pages) |
| 9 September 2009 | Company name changed engineering pricing services LIMITED\certificate issued on 11/09/09 (2 pages) |
| 24 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 May 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 June 2005 | Return made up to 29/05/05; full list of members (2 pages) |
| 12 June 2005 | Return made up to 29/05/05; full list of members (2 pages) |
| 2 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Secretary resigned (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Secretary resigned (1 page) |
| 2 November 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 19 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 6 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 6 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 11 July 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 24 August 1999 | Return made up to 29/05/99; full list of members
|
| 24 August 1999 | Return made up to 29/05/99; full list of members
|
| 13 April 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 4 June 1998 | Return made up to 29/05/98; no change of members
|
| 4 June 1998 | Return made up to 29/05/98; no change of members
|
| 12 June 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 12 June 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 13 September 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 13 September 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 2 October 1995 | Auditor's resignation (2 pages) |
| 2 October 1995 | Auditor's resignation (2 pages) |
| 26 May 1995 | Return made up to 29/05/95; full list of members (6 pages) |
| 26 May 1995 | Return made up to 29/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |