X-Press Legal Services Limited

Company Name	X-Press Legal Services Limited
Company Status	Active
Company Number	04255164
Category	Private Limited Company
Incorporation Date	19 July 2001(22 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christian Daniel Lister
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 July 2001(same day as company formation)
Role	Legal Search Consultant
Country of Residence	England
Correspondence Address	Unit 7 Olympic Way Birchwood Warrington WA2 0YL

Director Name	Russell David Lister
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 July 2001(same day as company formation)
Role	Legal Search Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Olympic Way Birchwood Warrington WA2 0YL

Director Name	Mr David William Lister
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 July 2001(same day as company formation)
Role	Regional Development Manager
Country of Residence	England
Correspondence Address	Unit 7 Olympic Way Birchwood Warrington WA2 0YL

Director Name	Mrs Lynne Lister
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 July 2001(same day as company formation)
Role	Publishing Editor
Country of Residence	England
Correspondence Address	Unit 7 Olympic Way Birchwood Warrington WA2 0YL

Secretary Name	Mr David William Lister
Nationality	British
Status	Current
Appointed	19 July 2001(same day as company formation)
Role	Regional Development Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Olympic Way Birchwood Warrington WA2 0YL

Director Name	Miss Hannah Lister
Date of Birth	June 1986 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	01 July 2005(3 years, 11 months after company formation)
Appointment Duration	18 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	Unit 7 Olympic Way Birchwood Warrington WA2 0YL

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	xpresslegal.co.uk
Telephone	01925 577377
Telephone region	Warrington

Location

Registered Address	Unit 7 Olympic Way Birchwood Warrington WA2 0YL
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton North
Built Up Area	Warrington
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	James Hay 5.00% Ordinary
50 at £1	Mr Colin Simons 5.00% Ordinary
260 at £1	Lynne Lister 26.00% Ordinary
200 at £1	Christian Lister 20.00% Ordinary
180 at £1	David Lister 18.00% Ordinary
130 at £1	Hannah Lister 13.00% Ordinary
130 at £1	Russell Lister 13.00% Ordinary

Financials

Year	2014
Net Worth	£93,092
Cash	£251,574
Current Liabilities	£178,336

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Charges

30 April 2015	Delivered on: 15 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

17 October 2023	Compulsory strike-off action has been discontinued (1 page)
16 October 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
10 October 2023	First Gazette notice for compulsory strike-off (1 page)
28 February 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
16 September 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
14 February 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
14 September 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
15 October 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
28 January 2020	Director's details changed for Mr David William Lister on 17 January 2020 (2 pages)
28 January 2020	Director's details changed for Mrs Lynne Lister on 15 January 2020 (2 pages)
23 January 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
18 September 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
25 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
5 June 2018	Purchase of own shares. (3 pages)
5 June 2018	Cancellation of shares. Statement of capital on 18 October 2016 GBP 900 (4 pages)
11 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
11 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
13 September 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
4 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
21 June 2016	Purchase of own shares. (3 pages)
21 June 2016	Purchase of own shares. (3 pages)
8 June 2016	Cancellation of shares. Statement of capital on 6 April 2016 GBP 950 (4 pages)
8 June 2016	Cancellation of shares. Statement of capital on 6 April 2016 GBP 950 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
15 October 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 1,000 (6 pages)
29 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 1,000 (6 pages)
15 May 2015	Registration of charge 042551640001, created on 30 April 2015 (18 pages)
15 May 2015	Registration of charge 042551640001, created on 30 April 2015 (18 pages)
21 November 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (6 pages)
21 November 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (6 pages)
11 November 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
11 November 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2014	Registered office address changed from Friars Chambers 4 Rylands Street Warrington WA1 1EN England on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from Friars Chambers 4 Rylands Street Warrington WA1 1EN England on 30 April 2014 (1 page)
15 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
15 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1,000 (6 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1,000 (6 pages)
7 June 2013	Registered office address changed from Friars Chambers Rylands Street Warrington WA1 1EN England on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Friars Chambers Rylands Street Warrington WA1 1EN England on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Friars Chambers Rylands Street Warrington WA1 1EN England on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 10 Friars Court Rylands Street Warrington Cheshire WA1 1EN on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 10 Friars Court Rylands Street Warrington Cheshire WA1 1EN on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 10 Friars Court Rylands Street Warrington Cheshire WA1 1EN on 7 June 2013 (1 page)
16 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
9 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
9 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
29 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
29 September 2011	Director's details changed for Miss Hannah Lister on 18 July 2011 (2 pages)
29 September 2011	Director's details changed for Christian Daniel Lister on 18 July 2011 (2 pages)
29 September 2011	Director's details changed for Russell David Lister on 18 July 2011 (2 pages)
29 September 2011	Director's details changed for Lynne Lister on 18 July 2011 (2 pages)
29 September 2011	Director's details changed for Lynne Lister on 18 July 2011 (2 pages)
29 September 2011	Director's details changed for Christian Daniel Lister on 18 July 2011 (2 pages)
29 September 2011	Director's details changed for Mr David William Lister on 18 July 2011 (2 pages)
29 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
29 September 2011	Director's details changed for Mr David William Lister on 18 July 2011 (2 pages)
29 September 2011	Director's details changed for Miss Hannah Lister on 18 July 2011 (2 pages)
29 September 2011	Director's details changed for Russell David Lister on 18 July 2011 (2 pages)
29 September 2011	Secretary's details changed for Mr David William Lister on 18 July 2011 (1 page)
29 September 2011	Secretary's details changed for Mr David William Lister on 18 July 2011 (1 page)
20 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
13 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (9 pages)
13 September 2010	Director's details changed for Russell David Lister on 19 July 2010 (2 pages)
13 September 2010	Director's details changed for Hannah Lister on 19 July 2010 (2 pages)
13 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (9 pages)
13 September 2010	Director's details changed for Russell David Lister on 19 July 2010 (2 pages)
13 September 2010	Director's details changed for Christian Daniel Lister on 19 July 2010 (2 pages)
13 September 2010	Director's details changed for Christian Daniel Lister on 19 July 2010 (2 pages)
13 September 2010	Director's details changed for Hannah Lister on 19 July 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
6 October 2009	Annual return made up to 19 July 2009 with a full list of shareholders (6 pages)
6 October 2009	Annual return made up to 19 July 2009 with a full list of shareholders (6 pages)
12 February 2009	Registered office changed on 12/02/2009 from 112-114 witton street northwich cheshire CW9 5NW (2 pages)
12 February 2009	Registered office changed on 12/02/2009 from 112-114 witton street northwich cheshire CW9 5NW (2 pages)
18 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
22 July 2008	Return made up to 19/07/08; full list of members (6 pages)
22 July 2008	Return made up to 19/07/08; full list of members (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 October 2007	Return made up to 19/07/07; no change of members (8 pages)
4 October 2007	Return made up to 19/07/07; no change of members (8 pages)
21 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 August 2006	Return made up to 19/07/06; full list of members (9 pages)
17 August 2006	Return made up to 19/07/06; full list of members (9 pages)
28 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
26 August 2005	Return made up to 19/07/05; no change of members (8 pages)
26 August 2005	Return made up to 19/07/05; no change of members (8 pages)
20 June 2005	Ad 27/05/05--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
20 June 2005	Ad 27/05/05--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: suite 9 stanley house 29 stanley street warrington WA1 1EZ (1 page)
15 June 2005	Registered office changed on 15/06/05 from: suite 9 stanley house 29 stanley street warrington WA1 1EZ (1 page)
10 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
17 August 2004	Return made up to 19/07/04; full list of members (8 pages)
17 August 2004	Return made up to 19/07/04; full list of members (8 pages)
7 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
7 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
1 August 2003	Return made up to 19/07/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2003	Return made up to 19/07/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
8 August 2002	Return made up to 19/07/02; full list of members (8 pages)
8 August 2002	Return made up to 19/07/02; full list of members (8 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	New secretary appointed;new director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	Registered office changed on 28/07/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page)
28 July 2001	Ad 19/07/01--------- Â£ si 140@1=140 Â£ ic 660/800 (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	Ad 19/07/01--------- Â£ si 259@1=259 Â£ ic 1/260 (2 pages)
28 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2001	Ad 19/07/01--------- Â£ si 250@1=250 Â£ ic 260/510 (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	Ad 19/07/01--------- Â£ si 150@1=150 Â£ ic 510/660 (2 pages)
28 July 2001	Secretary resigned (1 page)
28 July 2001	Ad 19/07/01--------- Â£ si 250@1=250 Â£ ic 260/510 (2 pages)
28 July 2001	Ad 19/07/01--------- Â£ si 100@1=100 Â£ ic 800/900 (2 pages)
28 July 2001	New secretary appointed;new director appointed (2 pages)
28 July 2001	Ad 19/07/01--------- Â£ si 150@1=150 Â£ ic 510/660 (2 pages)
28 July 2001	Secretary resigned (1 page)
28 July 2001	New director appointed (2 pages)
28 July 2001	Ad 19/07/01--------- Â£ si 140@1=140 Â£ ic 660/800 (2 pages)
28 July 2001	Registered office changed on 28/07/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page)
28 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	New director appointed (2 pages)
28 July 2001	Ad 19/07/01--------- Â£ si 100@1=100 Â£ ic 800/900 (2 pages)
28 July 2001	Ad 19/07/01--------- Â£ si 259@1=259 Â£ ic 1/260 (2 pages)
19 July 2001	Incorporation (11 pages)
19 July 2001	Incorporation (11 pages)

X-Press Legal Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire