Sub-invest Express Park Limited in 150 Friar Street READING

Sub-invest Express Park Limited READING

Sub-invest Express Park started in year 1998 as Private Limited Company with registration number 03609085. The Sub-invest Express Park company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Reading at Doghouse. Postal code: RG1 1HE. Since Fri, 16th Oct 1998 Sub-invest Express Park Limited is no longer carrying the name Tidelock.

At present there are 2 directors in the the firm, namely Richard P. and Tobias B.. In addition one secretary - Tobias B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sub-invest Express Park Limited Address / Contact

Office Address	Doghouse
Office Address2	150 Friar Street
Town	Reading
Post code	RG1 1HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03609085
Date of Incorporation	Tue, 4th Aug 1998
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Tobias B.

Position: Secretary

Appointed: 08 July 2008

Richard P.

Position: Director

Appointed: 31 March 2008

Tobias B.

Position: Director

Appointed: 31 March 2008

Stephen L.

Position: Director

Appointed: 01 August 2008

Resigned: 15 July 2016

Natalie W.

Position: Secretary

Appointed: 27 July 2005

Resigned: 03 July 2008

Peter K.

Position: Director

Appointed: 03 May 2004

Resigned: 31 July 2008

Express Park Holdings Bv

Position: Corporate Director

Appointed: 19 July 2000

Resigned: 24 May 2013

Carla B.

Position: Secretary

Appointed: 02 June 1999

Resigned: 30 August 2005

Eric V.

Position: Secretary

Appointed: 10 September 1998

Resigned: 12 September 1998

Paul K.

Position: Director

Appointed: 03 September 1998

Resigned: 29 August 2008

L M Secretaries Limited

Position: Corporate Secretary

Appointed: 03 September 1998

Resigned: 02 June 1999

London Law Services Limited

Position: Nominee Director

Appointed: 04 August 1998

Resigned: 03 September 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 1998

Resigned: 03 September 1998

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Tobias B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Richard P. This PSC owns 25-50% shares.

Tobias B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Richard P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Tidelock	October 16, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31

Balance Sheet
Cash Bank On Hand	192 635	329 412
Current Assets	1 188 410	894 685
Debtors	995 775	565 273
Net Assets Liabilities	3 528 699	3 160 370
Property Plant Equipment	8 541 829	8 540 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	8 931
Balances Amounts Owed By Related Parties		167 549
Creditors	5 812 355	2 115 130
Disposals Decrease In Depreciation Impairment Property Plant Equipment		8 931
Disposals Property Plant Equipment		10 760
Fixed Assets	8 541 829	8 540 000
Net Current Assets Liabilities	-4 623 945	-1 220 445
Property Plant Equipment Gross Cost	8 550 760	8 540 000
Provisions For Liabilities Balance Sheet Subtotal	389 185	389 185
Total Assets Less Current Liabilities	3 917 884	7 319 555

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, January 2024	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 4th, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 11th, March 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 16th, December 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 3rd, February 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 2nd, November 2015	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Wed, 31st Dec 2014 to Tue, 31st Mar 2015 filed on: 9th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 4th Aug 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 3rd Sep 2015: 3.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 9th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 4th Aug 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 4th Aug 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th Sep 2013: 2.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 4th Aug 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 4th Aug 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 4th Aug 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, July 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 21st Sep 2009 with shareholders record filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, September 2008	accounts	Free Download (20 pages)
363a	Annual return up to Thu, 4th Sep 2008 with shareholders record filed on: 4th, September 2008	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, October 2007	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 6th, January 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 6th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 14th Dec 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Dec 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 19th Aug 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 19th Aug 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 13th Aug 2004 with shareholders record filed on: 13th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Aug 2004 with shareholders record filed on: 13th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Aug 2003 with shareholders record filed on: 19th, August 2003	annual return	Free Download (7 pages)
363(288)	Tue, 19th Aug 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 19th Aug 2003 with shareholders record filed on: 19th, August 2003	annual return	Free Download (7 pages)
363(288)	Tue, 19th Aug 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Aug 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Aug 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, July 2001	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 31st Aug 2000 with shareholders record filed on: 31st, August 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/08/00	annual return
363s	Annual return up to Thu, 31st Aug 2000 with shareholders record filed on: 31st, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, August 2000	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 26th Aug 1999 with shareholders record filed on: 26th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Aug 1999 with shareholders record filed on: 26th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 21st, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 21st, February 1999	accounts	Free Download (1 page)

Sub-invest Express Park Limited READING

Sub-invest Express Park Limited Address / Contact

Company Information / Profile

Company staff

Tobias B.

Richard P.

Tobias B.

Stephen L.

Natalie W.

Peter K.

Express Park Holdings Bv

Carla B.

Eric V.

Paul K.

L M Secretaries Limited

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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