Company NameIndependent Experts Limited
DirectorDavid Evans
Company StatusLiquidation
Company Number09107365
CategoryPrivate Limited Company
Incorporation Date30 June 2014(9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr David Evans
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Virginia Avenue
Liverpool
Merseyside
L31 2NN
Director NameMr Clifford Donald Wing
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY

Location

Registered AddressC/O Dow Schofield Watts Business Recovery Llp
7400 Daresbury Park Daresbury
Warrington
WA4 4BS
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishDaresbury
WardDaresbury

Shareholders

4 at £1David Evans
100.00%
Ordinary

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Next Accounts Due31 March 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return30 June 2020 (3 years, 10 months ago)
Next Return Due14 July 2021 (overdue)

Filing History

1 July 2020Confirmation statement made on 30 June 2020 with updates (4 pages)
16 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
1 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
2 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
15 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
30 June 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 August 2016Confirmation statement made on 30 June 2016 with updates (4 pages)
10 August 2016Confirmation statement made on 30 June 2016 with updates (4 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
(3 pages)
10 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
(3 pages)
22 June 2015Statement of capital following an allotment of shares on 30 June 2014
  • GBP 3
(4 pages)
22 June 2015Statement of capital following an allotment of shares on 30 June 2014
  • GBP 3
(4 pages)
7 August 2014Registered office address changed from Unit 8 Connect Business Village 24 Derby Road Liverpool L5 9PR United Kingdom to 17 Virginia Avenue Liverpool Merseyside L31 2NN on 7 August 2014 (1 page)
7 August 2014Termination of appointment of Clifford Donald Wing as a director on 30 June 2014 (1 page)
7 August 2014Termination of appointment of Clifford Donald Wing as a director on 30 June 2014 (1 page)
7 August 2014Appointment of David Evans as a director on 30 June 2014 (2 pages)
7 August 2014Appointment of David Evans as a director on 30 June 2014 (2 pages)
7 August 2014Registered office address changed from Unit 8 Connect Business Village 24 Derby Road Liverpool L5 9PR United Kingdom to 17 Virginia Avenue Liverpool Merseyside L31 2NN on 7 August 2014 (1 page)
7 August 2014Registered office address changed from Unit 8 Connect Business Village 24 Derby Road Liverpool L5 9PR United Kingdom to 17 Virginia Avenue Liverpool Merseyside L31 2NN on 7 August 2014 (1 page)
30 June 2014Incorporation
Statement of capital on 2014-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 June 2014Incorporation
Statement of capital on 2014-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)