Expediro Limited in Ardglen Road WHITCHURCH

Expediro Limited WHITCHURCH

Expediro started in year 1997 as Private Limited Company with registration number 03417538. The Expediro company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Whitchurch at 9-10 Ardglen Industrial Estate. Postal code: RG28 7BB. Since 2014-04-16 Expediro Limited is no longer carrying the name C-cubed.

At the moment there are 2 directors in the the company, namely Richard L. and Russell S.. In addition one secretary - Richard L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Expediro Limited Address / Contact

Office Address	9-10 Ardglen Industrial Estate
Office Address2	Ardglen Road
Town	Whitchurch
Post code	RG28 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03417538
Date of Incorporation	Mon, 11th Aug 1997
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Richard L.

Position: Secretary

Appointed: 31 March 2006

Richard L.

Position: Director

Appointed: 26 May 1999

Russell S.

Position: Director

Appointed: 11 August 1997

Clive D.

Position: Secretary

Appointed: 19 September 2000

Resigned: 31 March 2006

Anthony L.

Position: Director

Appointed: 26 May 1999

Resigned: 13 April 2003

Joan P.

Position: Secretary

Appointed: 26 May 1999

Resigned: 23 May 2001

John A.

Position: Director

Appointed: 11 August 1997

Resigned: 06 September 2019

Russell S.

Position: Secretary

Appointed: 11 August 1997

Resigned: 26 May 1999

Andrew C.

Position: Director

Appointed: 11 August 1997

Resigned: 31 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 1997

Resigned: 11 August 1997

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Richard L. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Jenton International Limited that put Whitchurch, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Russell S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Richard L.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Jenton International Limited

9/10 Ardglen Industrial Estate, Ardglen Road, Whitchurch, Hampshire, RG28 7BB, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01198849
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Russell S.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Company previous names

C-cubed	April 16, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	182 135	186 805	66 213
Current Assets	185 021	198 276	68 904
Debtors	2 886	11 471	2 691
Net Assets Liabilities	201 739	214 741	203 194
Other Debtors		8 780
Property Plant Equipment			120 000

Other
Amounts Owed By Related Parties	2 886	2 691	2 691
Amounts Owed To Group Undertakings	9 043	9 296	10 100
Creditors	10 043	10 296	12 471
Fixed Assets		30 736	150 736
Investments Fixed Assets	30 736	30 736	30 736
Net Current Assets Liabilities	174 978	187 980	56 433
Other Creditors	1 000	1 000	2 250
Other Investments Other Than Loans	30 736	30 736	30 736
Other Taxation Social Security Payable			121
Property Plant Equipment Gross Cost			120 000
Provisions For Liabilities Balance Sheet Subtotal	3 975	3 975	3 975
Total Additions Including From Business Combinations Property Plant Equipment			120 000
Total Assets Less Current Liabilities	205 714	218 716	207 169

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 13th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 13th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 23rd, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 20th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 25th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 2nd, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 8th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 20th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 1st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 4th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 1st, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-01: 100.00 GBP	capital
AR01	Annual return made up to 2014-08-11 with full list of members filed on: 19th, August 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 17th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-11 with full list of members filed on: 20th, August 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-11 with full list of members filed on: 29th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 13th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-11 with full list of members filed on: 17th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 14th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-11 with full list of members filed on: 16th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 31st, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-12 filed on: 12th, August 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-06-30 filed on: 6th, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-09-05 filed on: 5th, September 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-06-30 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-06-30 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-09-01 filed on: 1st, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-01 filed on: 1st, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 13th, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 13th, March 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-08-29 filed on: 29th, August 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-08-29 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-08-29 filed on: 29th, August 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-08-29 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2005-06-30 filed on: 12th, January 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-06-30 filed on: 12th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 9th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 9th, August 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 20th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 20th, April 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 31st, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-09-07 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-09-11 filed on: 11th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-09-11 filed on: 11th, September 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 9th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 9th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-09-12 filed on: 12th, September 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-09-12 filed on: 12th, September 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 9th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 9th, August 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-08-30 filed on: 30th, August 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-08-30 filed on: 30th, August 2001	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 24th, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 24th, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-09-21 filed on: 21st, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-09-21 filed on: 21st, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 21st, September 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 21st, September 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-09-03 filed on: 3rd, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-09-03 (Secretary resigned)	annual return
363s	Annual return made up to 1999-09-03 filed on: 3rd, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 8th, June 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 8th, June 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-09-08 filed on: 8th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-08 filed on: 8th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 31/10/98 filed on: 2nd, April 1998	accounts
225	Accounting reference date extended from 31/08/98 to 31/10/98 filed on: 2nd, April 1998	accounts	Free Download

Expediro Limited WHITCHURCH

Expediro Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

Richard L.

Russell S.

Clive D.

Anthony L.

Joan P.

John A.

Russell S.

Andrew C.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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