02191840 Limited in The Ring BRACKNELL

02191840 Limited BRACKNELL

02191840 Limited was officially closed on 2022-05-17. 02191840 was a private limited company that was located at Ocean House, The Ring, Bracknell, RG12 1AN, Berkshire. This company (formally formed on 1987-11-11) was run by 1 director.
Director Jonathan B. who was appointed on 26 July 2007.

The company was officially classified as "holding companies including head offices" (7415). According to the Companies House information, there was a name change on 2015-11-02, their previous name was Xpress Group. 2009-06-01 was the date of the latest annual return.

02191840 Limited Address / Contact

Office Address	Ocean House
Office Address2	The Ring
Town	Bracknell
Post code	RG12 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02191840
Date of Incorporation	Wed, 11th Nov 1987
Date of Dissolution	Tue, 17th May 2022
Industry	Holding Companies including Head Offices
End of financial Year	31st December
Company age	35 years old
Account next due date	Sat, 31st Oct 2009
Account last made up date	Mon, 31st Dec 2007
Next confirmation statement due date	Thu, 15th Jun 2017
Return last made up date	Mon, 1st Jun 2009

Company staff

Jonathan B.

Position: Director

Appointed: 26 July 2007

Exel Secretarial Services Limited

Position: Corporate Director

Appointed: 30 September 1999

Exel Nominee No 2 Limited

Position: Corporate Director

Appointed: 30 September 1999

Exel Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 May 1999

Leigh P.

Position: Director

Appointed: 06 May 1999

Resigned: 30 September 1999

Michael S.

Position: Director

Appointed: 06 May 1999

Resigned: 30 September 1999

William E.

Position: Director

Appointed: 30 November 1991

Resigned: 06 May 1999

Shirley E.

Position: Secretary

Appointed: 30 November 1991

Resigned: 06 May 1999

David W.

Position: Director

Appointed: 30 November 1991

Resigned: 06 May 1999

Malkit S.

Position: Director

Appointed: 30 November 1991

Resigned: 06 May 1999

Company previous names

Xpress Group	November 2, 2015

Company filings

Filing category

Type		Category	Free download
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (4 pages)

Type		Category	Free download
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 19th Jun 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 8th Jun 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, November 2005	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 7th Jan 2004 with shareholders record filed on: 7th, January 2004	annual return	Free Download (7 pages)
363(288)	Wed, 7th Jan 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 13th Jan 2003 with shareholders record filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 19th Feb 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 14th Dec 2000 with shareholders record filed on: 14th, December 2000	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 18th, August 2000	annual return
363a	Annual return up to Fri, 18th Aug 2000 with shareholders record filed on: 18th, August 2000	annual return	Free Download (5 pages)
363(190)	Location of debenture register address changed filed on: 18th, August 2000	annual return
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 31st, July 2000	accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 14th, July 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 22nd, September 1999	accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, May 1999	incorporation	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 18th, May 1999	accounts	Free Download (1 page)
363s	Annual return up to Tue, 24th Nov 1998 with shareholders record filed on: 24th, November 1998	annual return	Free Download (5 pages)
363(288)	Tue, 24th Nov 1998 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 30th, September 1998	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 24th Nov 1997 with shareholders record filed on: 24th, November 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 17th, July 1997	accounts
363s	Annual return up to Fri, 6th Dec 1996 with shareholders record filed on: 6th, December 1996	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 1995 filed on: 2nd, October 1996	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 1st Dec 1995 with shareholders record filed on: 1st, December 1995	annual return
AA	Small-sized company accounts made up to Wed, 30th Nov 1994 filed on: 10th, May 1995	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 7th Dec 1994 with shareholders record filed on: 7th, December 1994	annual return
AA	Small-sized company accounts made up to Tue, 30th Nov 1993 filed on: 25th, March 1994	accounts
363s	Annual return up to Tue, 7th Dec 1993 with shareholders record filed on: 7th, December 1993	annual return
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts for the period ending Mon, 30th Nov 1992 filed on: 7th, April 1993	accounts
363s	Annual return up to Tue, 22nd Dec 1992 with shareholders record filed on: 22nd, December 1992	annual return
AA	Full group accounts for the period to Sat, 30th Nov 1991 filed on: 8th, September 1992	accounts
363b	Annual return up to Tue, 10th Dec 1991 with list of all shareholders filed on: 10th, December 1991	annual return
AA	Full group accounts for the period to Fri, 30th Nov 1990 filed on: 5th, August 1991	accounts
363a	Annual return up to Wed, 1st May 1991 with shareholders record filed on: 1st, May 1991	annual return
AA	Full group accounts for the period to Thu, 30th Nov 1989 filed on: 22nd, May 1990	accounts
363	Return made up to 30/11/89; full list of members filed on: 29th, January 1990	annual return
AA	Full group accounts for the period to Wed, 30th Nov 1988 filed on: 21st, April 1989	accounts
363	Return made up to 30/11/88; full list of members filed on: 21st, April 1989	annual return
88(3)	Particulars of contract relating to shares filed on: 9th, December 1988	capital
123	£ nc 10000/15000 filed on: 28th, October 1988	capital
224	Accounting reference date notified as 30/11 filed on: 14th, December 1987	accounts
NEWINC	Certificate of incorporation filed on: 11th, November 1987	incorporation	Free Download (13 pages)

02191840 Limited BRACKNELL

02191840 Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Exel Secretarial Services Limited

Exel Nominee No 2 Limited

Exel Secretarial Services Limited

Leigh P.

Michael S.

William E.

Shirley E.

David W.

Malkit S.

Company previous names

Company filings

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