Express Holdings (thompson) Limited in Team Valley Trading Estate GASTESHEAD

Express Holdings (thompson) Limited GASTESHEAD

Founded in 1996, Express Holdings (thompson), classified under reg no. 03290898 is an active company. Currently registered at Express Group 398a Princesway North NE11 0TU, Gasteshead the company has been in the business for 28 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 8th April 1997 Express Holdings (thompson) Limited is no longer carrying the name Bondpart.

The firm has 2 directors, namely Lynn W., Christopher T.. Of them, Christopher T. has been with the company the longest, being appointed on 24 December 1996 and Lynn W. has been with the company for the least time - from 2 April 2002. Currenlty, the firm lists one former director, whose name is Arthur B. and who left the the firm on 17 October 2006. In addition, there is one former secretary - Arthur B. who worked with the the firm until 22 December 2008.

Express Holdings (thompson) Limited Address / Contact

Office Address	Express Group 398a Princesway North
Office Address2	Team Valley Trading Estate
Town	Gasteshead
Post code	NE11 0TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03290898
Date of Incorporation	Thu, 12th Dec 1996
Industry	Buying and selling of own real estate
Industry	Activities of head offices
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Lynn W.

Position: Director

Appointed: 02 April 2002

Christopher T.

Position: Director

Appointed: 24 December 1996

Arthur B.

Position: Secretary

Appointed: 24 December 1996

Resigned: 22 December 2008

Arthur B.

Position: Director

Appointed: 24 December 1996

Resigned: 17 October 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1996

Resigned: 24 December 1996

London Law Services Limited

Position: Nominee Director

Appointed: 12 December 1996

Resigned: 24 December 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Yogo Investments Limited from Gateshead, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yogo Investments Limited

398a Princesway North, Team Valley Trading Estate, Gateshead, NE11 0TU, United Kingdom

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	4617017
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bondpart	April 8, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2022 filed on: 7th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 31st, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 10th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 19th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 7th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 7th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 26th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th December 2015 with full list of members filed on: 16th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th December 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th December 2014: 108957.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th December 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th December 2013: 108957.00 GBP	capital
AAMD	Amended accounts made up to 31st March 2013 filed on: 3rd, December 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th December 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th December 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 17th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th December 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 15th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th December 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 11th, December 2009	accounts	Free Download (8 pages)
363a	Annual return up to 19th December 2008 with shareholders record filed on: 19th, December 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 10th, December 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 28th, December 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 28th, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (9 pages)
363a	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 6th January 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 6th January 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (23 pages)
363s	Annual return up to 29th January 2005 with shareholders record filed on: 29th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 29th January 2005 with shareholders record filed on: 29th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 13th, January 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 13th, January 2005	accounts	Free Download (23 pages)
363s	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 20th, January 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 20th, January 2004	accounts	Free Download (24 pages)
363s	Annual return up to 21st January 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (10 pages)
363s	Annual return up to 21st January 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (10 pages)
363s	Annual return up to 19th December 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (9 pages)
363s	Annual return up to 19th December 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 1st, December 2002	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 1st, December 2002	accounts	Free Download (35 pages)
363s	Annual return up to 15th January 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 15th January 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 16th, November 2001	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 16th, November 2001	accounts	Free Download (33 pages)
363s	Annual return up to 3rd January 2001 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to 3rd January 2001 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 3rd, November 2000	accounts	Free Download (31 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 3rd, November 2000	accounts	Free Download (31 pages)
363a	Annual return up to 13th September 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (4 pages)
363a	Annual return up to 13th September 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (4 pages)
363s	Annual return up to 16th February 2000 with shareholders record filed on: 16th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 16th February 2000 with shareholders record filed on: 16th, February 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 19th, January 2000	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 19th, January 2000	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 21st, December 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 21st, December 1998	accounts	Free Download (24 pages)
363s	Annual return up to 16th December 1998 with shareholders record filed on: 16th, December 1998	annual return	Free Download (5 pages)
363s	Annual return up to 16th December 1998 with shareholders record filed on: 16th, December 1998	annual return	Free Download (5 pages)
363s	Annual return up to 9th January 1998 with shareholders record filed on: 9th, January 1998	annual return	Free Download (7 pages)
363(288)	9th January 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 9th January 1998 with shareholders record filed on: 9th, January 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 1st, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 1st, April 1997	accounts	Free Download (1 page)

Express Holdings (thompson) Limited GASTESHEAD

Express Holdings (thompson) Limited Address / Contact

Company Information / Profile

Company staff

Lynn W.

Christopher T.

Arthur B.

Arthur B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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