The Export Office Limited

Company Name	The Export Office Limited
Company Status	Dissolved
Company Number	01866296
Category	Private Limited Company
Incorporation Date	26 November 1984(39 years, 5 months ago)
Dissolution Date	18 July 2023 (9 months, 2 weeks ago)
Previous Name	Export Paperwork Services Limited

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 Tim Alastair Instone
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 1 month (closed 18 July 2023)
Role	Foreign Trade Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Lynfield Park Bath BA1 4ER

Secretary Name	Mr Tim Alastair Instone
Nationality	British
Status	Closed
Appointed	05 June 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 1 month (closed 18 July 2023)
Role	Foreign Trade Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Lynfield Park Bath BA1 4ER

Secretary Name	Forbes Administration Services Ltd (Corporation)
Status	Closed
Appointed	28 August 2009(24 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 18 July 2023)
Correspondence Address	42 High Street Dunmow Essex CM6 1AH

Director Name	Mrs Maud Instone
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(6 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindsell House Lindsell Dunmow Essex CM6 3QJ

Contact

Website	theexportoffice.co.uk
Telephone	01225 461583
Telephone region	Bath

Location

Registered Address	Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Sible Hedingham
Ward	Hedingham
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Mr T.a. Instone 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,413
Cash	£5,553
Current Liabilities	£8,423

Accounts

Latest Accounts	25 April 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	25 April

Charges

13 December 1984	Delivered on: 21 December 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 December 1984

Delivered on: 21 December 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 July 2016	Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 1 July 2016 (1 page)
15 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
15 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 June 2015	Secretary's details changed for Forbes Administration Services Ltd on 4 June 2015 (1 page)
28 June 2015	Secretary's details changed for Forbes Administration Services Ltd on 4 June 2015 (1 page)
28 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 100 (5 pages)
28 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 100 (5 pages)
28 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 100 (5 pages)
28 June 2015	Secretary's details changed for Forbes Administration Services Ltd on 4 June 2015 (1 page)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 August 2014	Registered office address changed from C/O C/O Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from C/O C/O Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from C/O C/O Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page)
4 June 2014	Register inspection address has been changed (1 page)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Register inspection address has been changed (1 page)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 July 2012	Secretary's details changed for Forbes Administration Services Ltd on 19 July 2012 (2 pages)
19 July 2012	Secretary's details changed for Forbes Administration Services Ltd on 19 July 2012 (2 pages)
19 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
30 August 2011	Registered office address changed from C/O Forbes Accountants Taylor's Piece 9-11 Stortford Road Dunmow Essex CM6 1DA United Kingdom on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from C/O Forbes Accountants Taylor's Piece 9-11 Stortford Road Dunmow Essex CM6 1DA United Kingdom on 30 August 2011 (1 page)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Registered office address changed from C/O Forbes Accountants Taylor's Piece 9-11 Stortford Road Dunmow Essex CM6 1DA United Kingdom on 5 July 2011 (1 page)
5 July 2011	Secretary's details changed for Mr Tim Alastair Instone on 16 May 2011 (2 pages)
5 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Secretary's details changed for Mr Tim Alastair Instone on 16 May 2011 (2 pages)
5 July 2011	Registered office address changed from 102 Stansted House Third Avenue Stansted Airport CM24 1AE on 5 July 2011 (1 page)
5 July 2011	Director's details changed for Mr Tim Alastair Instone on 16 May 2011 (2 pages)
5 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Registered office address changed from C/O Forbes Accountants Taylor's Piece 9-11 Stortford Road Dunmow Essex CM6 1DA United Kingdom on 5 July 2011 (1 page)
5 July 2011	Director's details changed for Mr Tim Alastair Instone on 16 May 2011 (2 pages)
5 July 2011	Registered office address changed from 102 Stansted House Third Avenue Stansted Airport CM24 1AE on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from C/O Forbes Accountants Taylor's Piece 9-11 Stortford Road Dunmow Essex CM6 1DA United Kingdom on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 102 Stansted House Third Avenue Stansted Airport CM24 1AE on 5 July 2011 (1 page)
5 July 2011	Secretary's details changed for Mr Tim Alastair Instone on 16 May 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Tim Alastair Instone on 16 May 2011 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 July 2010	Secretary's details changed for Forbes Administration Services Ltd on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Tim Alastair Instone on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Tim Alastair Instone on 4 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Forbes Administration Services Ltd on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Tim Alastair Instone on 4 June 2010 (2 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Secretary's details changed for Forbes Administration Services Ltd on 4 June 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2009	Secretary appointed forbes administration services LTD (1 page)
17 September 2009	Secretary appointed forbes administration services LTD (1 page)
24 August 2009	Company name changed export paperwork services LIMITED\certificate issued on 25/08/09 (2 pages)
24 August 2009	Company name changed export paperwork services LIMITED\certificate issued on 25/08/09 (2 pages)
13 July 2009	Return made up to 04/06/09; full list of members (3 pages)
13 July 2009	Return made up to 04/06/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 June 2008	Return made up to 04/06/08; full list of members (3 pages)
4 June 2008	Director and secretary's change of particulars / tim instone / 01/04/2006 (1 page)
4 June 2008	Director and secretary's change of particulars / tim instone / 01/04/2006 (1 page)
4 June 2008	Return made up to 04/06/08; full list of members (3 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 July 2007	Return made up to 05/06/07; full list of members (2 pages)
25 July 2007	Return made up to 05/06/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 June 2006	Return made up to 05/06/06; full list of members (2 pages)
9 June 2006	Return made up to 05/06/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 July 2005	Return made up to 05/06/05; full list of members (2 pages)
27 July 2005	Return made up to 05/06/05; full list of members (2 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 July 2004	Return made up to 05/06/04; full list of members (7 pages)
22 July 2004	Return made up to 05/06/04; full list of members (7 pages)
13 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 August 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 July 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 08/07/02 (7 pages)
8 July 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 08/07/02 (7 pages)
8 July 2002	Registered office changed on 08/07/02 from: wilton house 16B hockerill street bishops stortford hertfordshire CM23 2DW (1 page)
8 July 2002	Registered office changed on 08/07/02 from: wilton house 16B hockerill street bishops stortford hertfordshire CM23 2DW (1 page)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 June 2001	Return made up to 05/06/01; full list of members (6 pages)
12 June 2001	Return made up to 05/06/01; full list of members (6 pages)
19 July 2000	Full accounts made up to 31 March 2000 (7 pages)
19 July 2000	Return made up to 05/06/00; full list of members (6 pages)
19 July 2000	Full accounts made up to 31 March 2000 (7 pages)
19 July 2000	Return made up to 05/06/00; full list of members (6 pages)
30 November 1999	Full accounts made up to 31 March 1999 (7 pages)
30 November 1999	Full accounts made up to 31 March 1999 (7 pages)
5 June 1999	Return made up to 05/06/99; no change of members (4 pages)
5 June 1999	Return made up to 05/06/99; no change of members (4 pages)
11 February 1999	Full accounts made up to 31 March 1998 (7 pages)
11 February 1999	Full accounts made up to 31 March 1998 (7 pages)
25 November 1998	Registered office changed on 25/11/98 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
25 November 1998	Registered office changed on 25/11/98 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
30 June 1998	Return made up to 05/06/98; no change of members (4 pages)
30 June 1998	Return made up to 05/06/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
19 August 1997	Return made up to 05/06/97; full list of members (6 pages)
19 August 1997	Return made up to 05/06/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
20 November 1996	Registered office changed on 20/11/96 from: holborn hall 100 grays inn road london WC1X 8AY (1 page)
20 November 1996	Registered office changed on 20/11/96 from: holborn hall 100 grays inn road london WC1X 8AY (1 page)
3 July 1996	Return made up to 05/06/96; no change of members (4 pages)
3 July 1996	Return made up to 05/06/96; no change of members (4 pages)
28 January 1996	Full accounts made up to 31 March 1995 (7 pages)
28 January 1996	Full accounts made up to 31 March 1995 (7 pages)