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EXPEDITE BUSINESS SOLUTIONS LIMITED - 3 Quadeast, Warne Road, Weston - Super - Mare, North Somerset, United Kingdom
Company Information
- Company registration number
- 03165954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Quadeast
- Warne Road
- Weston - Super - Mare
- North Somerset
- BS23 3TR
- England 3 Quadeast, Warne Road, Weston - Super - Mare, North Somerset, BS23 3TR, England UK
Management
- Managing Directors
- DAVIE, Huw William James
- DAVIE, Mark Keith
- DAVIE, Peter James
- Company secretaries
- DAVIE, Kathryn Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-28
- Age Of Company 1996-02-28 28 years
- SIC/NACE
- 99000
Ownership
- Beneficial Owners
- Mr Peter James Davie
Jurisdiction Particularities
- Company Name (english)
- Expedite Business Solutions Limited
- Additional Status Details
- Active
- Previous Names
- QUAYSHELFCO 541 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-20
- Last Date: 2024-02-06
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EXPEDITE BUSINESS SOLUTIONS LIMITED Company Description
- EXPEDITE BUSINESS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03165954. Its current trading status is "live". It was registered 1996-02-28. It was previously called QUAYSHELFCO 541 LIMITED. It has declared SIC or NACE codes as "99000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 3 Quadeast .
Get EXPEDITE BUSINESS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Expedite Business Solutions Limited - 3 Quadeast, Warne Road, Weston - Super - Mare, North Somerset, United Kingdom
- 1996-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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appoint-person-director-company-with-name-date (2024-02-24) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
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confirmation-statement-with-updates (2022-03-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-17) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-03-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-02-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-16) - AR01
keyboard_arrow_right 2012
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resolution (2012-09-11) - RESOLUTIONS
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statement-of-companys-objects (2012-09-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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capital-variation-of-rights-attached-to-shares (2012-09-11) - SH10
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capital-name-of-class-of-shares (2012-09-11) - SH08
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-08-18) - 287
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legacy (2009-03-11) - 363a
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resolution (2009-01-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-04-05) - MEM/ARTS
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legacy (2008-04-05) - 88(2)
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resolution (2008-04-05) - RESOLUTIONS
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legacy (2008-02-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-11) - AA
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legacy (2007-02-06) - 353
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legacy (2007-02-06) - 190
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legacy (2007-02-06) - 287
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legacy (2007-02-06) - 288c
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legacy (2007-02-06) - 363a
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legacy (2007-06-28) - 403a
keyboard_arrow_right 2006
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legacy (2006-03-14) - 353
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resolution (2006-07-21) - RESOLUTIONS
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legacy (2006-03-14) - 363a
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legacy (2006-03-14) - 288c
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legacy (2006-03-14) - 190
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accounts-with-accounts-type-full (2006-02-03) - AA
keyboard_arrow_right 2005
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-10) - AA
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legacy (2004-12-02) - 287
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legacy (2004-11-26) - 403b
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legacy (2004-02-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-02-05) - AA
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legacy (2003-04-26) - 363s
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-12-11) - 123
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legacy (2003-12-11) - 88(2)R
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legacy (2003-12-30) - 395
keyboard_arrow_right 2002
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legacy (2002-11-11) - 363s
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-03-15) - 288b
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legacy (2001-03-20) - 288b
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accounts-with-accounts-type-full (2001-04-11) - AA
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legacy (2001-03-26) - 363s
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legacy (2001-04-18) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-10) - 288a
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legacy (2000-04-27) - 169
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legacy (2000-04-06) - 288b
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legacy (2000-02-24) - 288b
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legacy (2000-02-10) - 363s
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resolution (2000-02-08) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-01-31) - 363s
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accounts-with-accounts-type-full (1999-10-19) - AA
keyboard_arrow_right 1998
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legacy (1998-02-10) - 363s
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accounts-with-accounts-type-full (1998-10-30) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-24) - AA
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legacy (1997-08-29) - 288a
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legacy (1997-03-26) - 169
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resolution (1997-03-26) - RESOLUTIONS
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legacy (1997-02-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-27) - 395
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legacy (1996-04-23) - 288
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resolution (1996-04-12) - RESOLUTIONS
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legacy (1996-04-28) - 287
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certificate-change-of-name-company (1996-04-10) - CERTNM
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legacy (1996-04-15) - 224
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legacy (1996-04-28) - 123
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legacy (1996-05-01) - 288
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resolution (1996-04-28) - RESOLUTIONS
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legacy (1996-05-01) - 88(2)R
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legacy (1996-05-01) - 122
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resolution (1996-05-01) - RESOLUTIONS
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memorandum-articles (1996-05-01) - MEM/ARTS
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legacy (1996-07-30) - 288
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incorporation-company (1996-02-28) - NEWINC