| Company Name | Express Appliances Limited |
|---|---|
| Company Status | Active |
| Company Number | 09393182 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2015(9 years, 3 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 | Mrs Sarah Dow |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Martells Barn Slough Lane Ardleigh Colchester Essex CO7 7RU |
| Director Name | Mr Matthew Dow |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2016(1 year, 2 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Martells Barn Slough Lane Ardleigh Colchester Essex CO7 7RU |
| Director Name | Mr Russell Dow |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2016(1 year, 2 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Martells Barn Slough Lane Ardleigh Colchester Essex CO7 7RU |
| Director Name | Mr Alistair Gorbutt |
|---|---|
| Date of Birth | May 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2016(1 year, 2 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Martells Barn Slough Lane Ardleigh Colchester Essex CO7 7RU |
Contact
| Telephone | 01206 794905 |
|---|---|
| Telephone region | Colchester |
Location
| Registered Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sarah Dow 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
Charges
| 13 January 2020 | Delivered on: 14 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 16 January 2024 | Confirmation statement made on 16 January 2024 with updates (4 pages) |
|---|---|
| 4 December 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
| 17 January 2023 | Confirmation statement made on 16 January 2023 with updates (4 pages) |
| 12 October 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 17 January 2022 | Confirmation statement made on 16 January 2022 with updates (4 pages) |
| 16 November 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 30 June 2021 | Director's details changed for Mrs Sarah Dow on 30 June 2021 (2 pages) |
| 30 June 2021 | Director's details changed for Mr Russell Dow on 30 June 2021 (2 pages) |
| 30 June 2021 | Director's details changed for Mr Matthew Dow on 30 June 2021 (2 pages) |
| 30 June 2021 | Director's details changed for Mr Alistair Gorbutt on 30 June 2021 (2 pages) |
| 18 January 2021 | Confirmation statement made on 16 January 2021 with updates (4 pages) |
| 6 October 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
| 14 January 2020 | Registration of charge 093931820001, created on 13 January 2020 (24 pages) |
| 2 January 2020 | Director's details changed for Mrs Sarah Dow on 2 January 2020 (2 pages) |
| 2 January 2020 | Director's details changed for Mr Alistair Gorbutt on 2 January 2020 (2 pages) |
| 2 January 2020 | Change of details for Mrs Sarah Dow as a person with significant control on 2 January 2020 (2 pages) |
| 2 January 2020 | Director's details changed for Mr Russell Dow on 2 January 2020 (2 pages) |
| 2 January 2020 | Director's details changed for Mr Matthew Dow on 2 January 2020 (2 pages) |
| 2 January 2020 | Change of details for Mr Russell Dow as a person with significant control on 2 January 2020 (2 pages) |
| 2 January 2020 | Director's details changed for Mr Alistair Gorbutt on 2 January 2020 (2 pages) |
| 2 January 2020 | Change of details for Mr Matthew Dow as a person with significant control on 2 January 2020 (2 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 18 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 17 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 19 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 20 October 2017 | Director's details changed for Mrs Sarah Newman on 20 October 2017 (2 pages) |
| 20 October 2017 | Change of details for Mrs Sarah Newman as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Mrs Sarah Newman on 20 October 2017 (2 pages) |
| 20 October 2017 | Change of details for Mrs Sarah Newman as a person with significant control on 20 October 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Mr Alistair Gorbutt on 22 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Mr Alistair Gorbutt on 22 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Mr Alistair Gorbutt on 22 September 2017 (2 pages) |
| 22 September 2017 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 22 September 2017 (1 page) |
| 22 September 2017 | Director's details changed for Mr Alistair Gorbutt on 22 September 2017 (2 pages) |
| 22 September 2017 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 22 September 2017 (1 page) |
| 14 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 16 January 2017 with updates (8 pages) |
| 21 March 2017 | Confirmation statement made on 16 January 2017 with updates (8 pages) |
| 12 October 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 12 October 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 3 October 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 3 October 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 19 April 2016 | Appointment of Mr Matthew Dow as a director on 5 April 2016 (2 pages) |
| 19 April 2016 | Statement of capital following an allotment of shares on 5 April 2016
|
| 19 April 2016 | Appointment of Mr Russell Dow as a director on 5 April 2016 (2 pages) |
| 19 April 2016 | Appointment of Mr Alistair Gorbutt as a director on 14 April 2016 (2 pages) |
| 19 April 2016 | Appointment of Mr Russell Dow as a director on 5 April 2016 (2 pages) |
| 19 April 2016 | Appointment of Mr Alistair Gorbutt as a director on 14 April 2016 (2 pages) |
| 19 April 2016 | Statement of capital following an allotment of shares on 5 April 2016
|
| 19 April 2016 | Appointment of Mr Matthew Dow as a director on 5 April 2016 (2 pages) |
| 9 March 2016 | Director's details changed for Mrs Sarah Dow on 11 February 2015 (2 pages) |
| 9 March 2016 | Director's details changed for Mrs Sarah Dow on 11 February 2015 (2 pages) |
| 26 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 16 January 2015 | Incorporation Statement of capital on 2015-01-16
|
| 16 January 2015 | Incorporation Statement of capital on 2015-01-16
|