Express Electronics Limited in Huntington YORK

Express Electronics Limited YORK

Express Electronics started in year 2004 as Private Limited Company with registration number 05169425. The Express Electronics company has been functioning successfully for 20 years now and its status is active. The firm's office is based in York at Unit 18 Kathryn Avenue. Postal code: YO32 9JS.

There is a single director in the company at the moment - Alexander D., appointed on 23 February 2007. In addition, a secretary was appointed - Kara D., appointed on 25 March 2010. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stuart M. who worked with the the company until 25 March 2010.

Express Electronics Limited Address / Contact

Office Address	Unit 18 Kathryn Avenue
Office Address2	Huntington
Town	York
Post code	YO32 9JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05169425
Date of Incorporation	Fri, 2nd Jul 2004
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	30th March
Company age	20 years old
Account next due date	Sat, 30th Dec 2023 (108 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Kara D.

Position: Secretary

Appointed: 25 March 2010

Alexander D.

Position: Director

Appointed: 23 February 2007

Peter D.

Position: Director

Appointed: 01 July 2010

Resigned: 21 December 2018

Stuart M.

Position: Secretary

Appointed: 02 July 2004

Resigned: 25 March 2010

Daniel Y.

Position: Director

Appointed: 02 July 2004

Resigned: 25 March 2010

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Express Electronics Holdings Limited from York, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alexander D. This PSC owns 50,01-75% shares.

Express Electronics Holdings Limited

Unit 18 Kathryn Avenue, Huntington, York, YO32 9JS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	15210136
Notified on	20 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander D.

Notified on	6 April 2016
Ceased on	20 December 2023
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-30	2022-03-30	2023-03-30

Balance Sheet
Current Assets	648 649	2 039 848	1 918 411
Net Assets Liabilities	229 966	315 537	471 366

Other
Average Number Employees During Period	15	15	16
Creditors	851 196	1 706 355	1 552 633
Fixed Assets	17 581	24 044	105 588
Net Current Assets Liabilities	202 547	333 493	365 778
Total Assets Less Current Liabilities	184 966	357 537	471 366

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 30, 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 30, 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 30, 2022 filed on: 22nd, July 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2020 filed on: 7th, January 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2019 filed on: 18th, December 2019	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, March 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from March 31, 2018 to March 30, 2018 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 26th, April 2018	accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to June 5, 2016 with full list of members filed on: 1st, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 1, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to June 5, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 3, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to June 5, 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 21, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 5, 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to June 5, 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to June 5, 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to June 5, 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to June 10, 2009 filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to June 13, 2008 filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (3 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, April 2007	resolution	Free Download (2 pages)
123	Nc inc already adjusted 27/03/07 filed on: 27th, April 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 27/03/07 filed on: 27th, April 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, April 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, April 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, April 2007	resolution	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 27, 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 27, 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on February 23, 2007. Value of each share 1 £, total number of shares: 2. filed on: 26th, February 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on February 23, 2007. Value of each share 1 £, total number of shares: 2. filed on: 26th, February 2007	capital	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 9th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 9th, January 2007	accounts	Free Download (1 page)
363a	Annual return made up to July 28, 2006 filed on: 28th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 28, 2006 filed on: 28th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 20th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 20th, January 2006	accounts	Free Download (1 page)
363a	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 3rd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 3rd, August 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, July 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2004	incorporation	Free Download (16 pages)

Express Electronics Limited YORK

Express Electronics Limited Address / Contact

Company Information / Profile

Company staff

Kara D.

Alexander D.

Peter D.

Stuart M.

Daniel Y.

People with significant control

Annual reports financial information

Company filings

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