Export Unlocked Ltd

Company Name	Export Unlocked Ltd
Director	Richard Bartlett
Company Status	Active
Company Number	03231975
Category	Private Limited Company
Incorporation Date	31 July 1996(27 years, 9 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Bartlett
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 October 1997(1 year, 2 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS

Director Name	Mr Clive Stephen Francis
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2000)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	2 Park View Hollins Lane Hampsthwaite Harrogate HG3 2HN

Director Name	Davide Milani
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 August 1997(1 year after company formation)
Appointment Duration	14 years, 3 months (resigned 01 December 2011)
Role	Freight Forwarding
Country of Residence	Italy
Correspondence Address	Fraz Porcarano 61315 Montu Beccaria Pavia-Lombardia 27040

Secretary Name	Marian Frances Francis
Nationality	British
Status	Resigned
Appointed	28 August 1997(1 year after company formation)
Appointment Duration	7 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	2 Park View Hampsthwaite Harrogate North Yorkshire HG3 2HN

Director Name	Nicholas Waite
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1997(1 year, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2008)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	2 Chapel View Gildersome Morley Leeds LS27 7GS

Secretary Name	Mr Rory Thomas Oconnor
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	70 Canuden Road Chelmsford Essex CM1 2SU

Director Name	Mr Rory Thomas Oconnor
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(4 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 2007)
Role	Accountant
Correspondence Address	70 Canuden Road Chelmsford Essex CM1 2SU

Secretary Name	Mr Richard Bartlett
Nationality	British
Status	Resigned
Appointed	30 September 2007(11 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton House Range Lane Denshaw Oldham Greater Manchester OL3 5SA

Director Name	Mrs Lauren Bartlett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton House Range Lane Denshaw Oldham Greater Manchester OL3 5SA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	insped.co.uk
Telephone	07 775940842
Telephone region	Mobile

Location

Registered Address	Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Laver
Ward	Moreton and Fyfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45k at £1	Richard Bartlett 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,687
Cash	£124,352
Current Liabilities	£414,492

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	29 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

12 April 2000	Delivered on: 18 April 2000 Persons entitled: Yorkshire 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
26 May 1998	Delivered on: 10 June 1998 Persons entitled: Yorkshire Bank PLC Classification: Charge over a deposit (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The balance from time to time standing to the credit of account no.30870048 (Current account) held by yorkshire bank PLC at 1 town st,armley,leeds; any other accounts with the bank. Outstanding
15 July 1999	Delivered on: 17 July 1999 Satisfied on: 5 January 2012 Persons entitled: Acebeam Developments Limited 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. Fully Satisfied

Filing History

20 September 2023	Confirmation statement made on 19 September 2023 with updates (4 pages)
9 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
7 October 2022	Confirmation statement made on 19 September 2022 with updates (4 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
29 March 2022	Micro company accounts made up to 31 December 2020 (5 pages)
29 December 2021	Current accounting period shortened from 30 December 2020 to 29 December 2020 (1 page)
30 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
23 September 2021	Confirmation statement made on 19 September 2021 with updates (4 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 December 2020	Confirmation statement made on 19 September 2020 with updates (5 pages)
26 November 2020	Change of details for Richard Bartlett as a person with significant control on 18 September 2020 (2 pages)
11 November 2020	Director's details changed for Richard Bartlett on 18 September 2020 (2 pages)
11 November 2020	Change of details for Richard Bartlett as a person with significant control on 18 September 2020 (2 pages)
11 November 2020	Termination of appointment of Richard Bartlett as a secretary on 18 September 2020 (1 page)
10 November 2020	Registered office address changed from 26 Wellmeadow Lane Uppermill Oldham OL3 6DX England to Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS on 10 November 2020 (1 page)
10 November 2020	Secretary's details changed for Richard Bartlett on 18 September 2020 (1 page)
10 November 2020	Director's details changed for Richard Bartlett on 18 September 2020 (2 pages)
19 June 2020	Previous accounting period extended from 27 September 2019 to 31 December 2019 (1 page)
23 December 2019	Micro company accounts made up to 30 September 2018 (5 pages)
27 September 2019	Current accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
9 September 2019	Notification of Richard Bartlett as a person with significant control on 6 April 2016 (2 pages)
6 September 2019	Cessation of Richard Bartlett as a person with significant control on 30 June 2016 (1 page)
6 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
28 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
30 September 2018	Micro company accounts made up to 30 September 2017 (2 pages)
17 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03 (3 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
30 June 2018	Registered office address changed from 11/12 Gatehead Business Park Delph New Road Delph Oldham OL3 5DE England to 26 Wellmeadow Lane Uppermill Oldham OL3 6DX on 30 June 2018 (1 page)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Termination of appointment of Lauren Bartlett as a director on 1 December 2016 (1 page)
29 June 2017	Termination of appointment of Lauren Bartlett as a director on 1 December 2016 (1 page)
13 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
28 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 February 2016	Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 11/12 Gatehead Business Park Delph New Road Delph Oldham OL3 5DE on 12 February 2016 (1 page)
12 February 2016	Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 11/12 Gatehead Business Park Delph New Road Delph Oldham OL3 5DE on 12 February 2016 (1 page)
11 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 45,000 (5 pages)
11 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 45,000 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 December 2013	Director's details changed for Richard Bartlett on 22 November 2013 (2 pages)
11 December 2013	Director's details changed for Richard Bartlett on 22 November 2013 (2 pages)
11 December 2013	Director's details changed for Mrs Lauren Bartlett on 22 November 2013 (2 pages)
11 December 2013	Secretary's details changed for Richard Bartlett on 22 November 2013 (1 page)
11 December 2013	Director's details changed for Mrs Lauren Bartlett on 22 November 2013 (2 pages)
11 December 2013	Secretary's details changed for Richard Bartlett on 22 November 2013 (1 page)
20 November 2013	Appointment of Mrs Lauren Bartlett as a director (2 pages)
20 November 2013	Appointment of Mrs Lauren Bartlett as a director (2 pages)
14 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 45,000 (5 pages)
14 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 45,000 (5 pages)
6 January 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
6 January 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
19 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
28 March 2012	Purchase of own shares. (3 pages)
28 March 2012	Cancellation of shares. Statement of capital on 28 March 2012 GBP 45,000 (4 pages)
28 March 2012	Cancellation of shares. Statement of capital on 28 March 2012 GBP 45,000 (4 pages)
28 March 2012	Purchase of own shares. (3 pages)
7 March 2012	Termination of appointment of Davide Milani as a director (1 page)
7 March 2012	Termination of appointment of Davide Milani as a director (1 page)
21 February 2012	Amended accounts made up to 30 September 2011 (9 pages)
21 February 2012	Amended accounts made up to 30 September 2011 (9 pages)
10 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
18 January 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
29 September 2010	Director's details changed for Richard Bartlett on 30 July 2010 (2 pages)
29 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Richard Bartlett on 30 July 2010 (2 pages)
29 September 2010	Director's details changed for Davide Milani on 30 July 2010 (2 pages)
29 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Davide Milani on 30 July 2010 (2 pages)
1 June 2010	Full accounts made up to 30 September 2009 (15 pages)
1 June 2010	Full accounts made up to 30 September 2009 (15 pages)
19 October 2009	Registered office address changed from 120 Dealburn Road, Low Moor Bradford West Yorkshire BD12 0RG on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 120 Dealburn Road, Low Moor Bradford West Yorkshire BD12 0RG on 19 October 2009 (1 page)
16 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (4 pages)
1 July 2009	Re-registration of Memorandum and Articles (9 pages)
1 July 2009	Application for reregistration from PLC to private (1 page)
1 July 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 July 2009	Re-registration of Memorandum and Articles (9 pages)
1 July 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
1 July 2009	Application for reregistration from PLC to private (1 page)
1 July 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
1 July 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 March 2009	Full accounts made up to 30 September 2008 (15 pages)
11 March 2009	Full accounts made up to 30 September 2008 (15 pages)
9 February 2009	Appointment terminated director nicholas waite (1 page)
9 February 2009	Appointment terminated director nicholas waite (1 page)
14 January 2009	Return made up to 31/07/08; full list of members (4 pages)
14 January 2009	Return made up to 31/07/08; full list of members (4 pages)
30 April 2008	Full accounts made up to 30 September 2007 (15 pages)
30 April 2008	Full accounts made up to 30 September 2007 (15 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned;director resigned (1 page)
23 October 2007	Secretary resigned;director resigned (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Secretary resigned (1 page)
21 August 2007	Return made up to 31/07/07; full list of members (3 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 31/07/07; full list of members (3 pages)
21 August 2007	Director's particulars changed (1 page)
22 January 2007	Full accounts made up to 30 September 2006 (14 pages)
22 January 2007	Full accounts made up to 30 September 2006 (14 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Return made up to 31/07/06; full list of members (3 pages)
23 August 2006	Registered office changed on 23/08/06 from: insped house 100 dealburn road low moor bradford west yorkshire BD12 0RG (1 page)
23 August 2006	Location of register of members (1 page)
23 August 2006	Location of debenture register (1 page)
23 August 2006	Return made up to 31/07/06; full list of members (3 pages)
23 August 2006	Location of debenture register (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Location of register of members (1 page)
23 August 2006	Registered office changed on 23/08/06 from: insped house 100 dealburn road low moor bradford west yorkshire BD12 0RG (1 page)
25 January 2006	Full accounts made up to 30 September 2005 (13 pages)
25 January 2006	Full accounts made up to 30 September 2005 (13 pages)
16 August 2005	Return made up to 31/07/05; full list of members (9 pages)
16 August 2005	Return made up to 31/07/05; full list of members (9 pages)
1 February 2005	Full accounts made up to 30 September 2004 (17 pages)
1 February 2005	Full accounts made up to 30 September 2004 (17 pages)
6 August 2004	Return made up to 31/07/04; full list of members (9 pages)
6 August 2004	Return made up to 31/07/04; full list of members (9 pages)
22 January 2004	Full accounts made up to 30 September 2003 (17 pages)
22 January 2004	Full accounts made up to 30 September 2003 (17 pages)
12 August 2003	Return made up to 31/07/03; full list of members (9 pages)
12 August 2003	Return made up to 31/07/03; full list of members (9 pages)
20 January 2003	Full accounts made up to 30 September 2002 (15 pages)
20 January 2003	Full accounts made up to 30 September 2002 (15 pages)
8 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2002	Full accounts made up to 30 September 2001 (16 pages)
27 January 2002	Full accounts made up to 30 September 2001 (16 pages)
15 August 2001	Return made up to 31/07/01; full list of members (8 pages)
15 August 2001	Return made up to 31/07/01; full list of members (8 pages)
25 January 2001	Full accounts made up to 30 September 2000 (16 pages)
25 January 2001	Full accounts made up to 30 September 2000 (16 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
25 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 2000	Particulars of mortgage/charge (4 pages)
18 April 2000	Particulars of mortgage/charge (4 pages)
11 February 2000	Full accounts made up to 30 September 1999 (15 pages)
11 February 2000	Full accounts made up to 30 September 1999 (15 pages)
5 August 1999	Return made up to 31/07/99; no change of members (4 pages)
5 August 1999	Return made up to 31/07/99; no change of members (4 pages)
17 July 1999	Particulars of mortgage/charge (3 pages)
17 July 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Registered office changed on 08/06/99 from: suite 2 armley park court stanningley road leeds west yorkshire LS12 2AE (1 page)
8 June 1999	Registered office changed on 08/06/99 from: suite 2 armley park court stanningley road leeds west yorkshire LS12 2AE (1 page)
5 February 1999	Full accounts made up to 30 September 1998 (16 pages)
5 February 1999	Full accounts made up to 30 September 1998 (16 pages)
18 August 1998	Return made up to 31/07/98; full list of members (6 pages)
18 August 1998	Return made up to 31/07/98; full list of members (6 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
20 April 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
20 April 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
23 December 1997	Application to commence business (2 pages)
23 December 1997	Certificate of authorisation to commence business and borrow (1 page)
23 December 1997	Certificate of authorisation to commence business and borrow (1 page)
23 December 1997	Application to commence business (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
4 September 1997	Company name changed oakroyal corporation PLC\certificate issued on 05/09/97 (2 pages)
4 September 1997	Registered office changed on 04/09/97 from: suite 14449 72 new bond street london W1Y 9DD (1 page)
4 September 1997	Company name changed oakroyal corporation PLC\certificate issued on 05/09/97 (2 pages)
4 September 1997	Registered office changed on 04/09/97 from: suite 14449 72 new bond street london W1Y 9DD (1 page)
5 August 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
5 August 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
4 August 1997	Return made up to 31/07/97; full list of members (5 pages)
4 August 1997	Return made up to 31/07/97; full list of members (5 pages)
31 July 1996	Incorporation (15 pages)
31 July 1996	Incorporation (15 pages)

Export Unlocked Ltd

Business Activity

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Financials

Accounts

Returns

Charges

Filing History

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