About

Registered Number: 01668077
Date of Incorporation: 28/09/1982 (37 years and 3 months ago)
Company Status: Active
Registered Address: 3 Quadeast, Warne Road, Weston-Super-Mare, North Somerset, BS23 3TR

 

Expedite Total Office Solutions Ltd was registered on 28 September 1982 with its registered office in Weston-Super-Mare, it's status is listed as "Active". We do not know the number of employees at the business. Davie, Kathryn Elizabeth, Davie, Peter James, Daniels, Richard, Goodchild, Helen Elizabeth, Lancaster, Dean, Palmer, Nigel John, Warner, Noel Edward, Warner, Sylvia Ann Louise are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIE, Peter James 22 June 1995 - 1
DANIELS, Richard 01 November 1995 17 March 2000 1
GOODCHILD, Helen Elizabeth 22 June 1995 18 February 2000 1
LANCASTER, Dean 22 August 1997 16 February 2001 1
PALMER, Nigel John N/A 02 April 1996 1
WARNER, Noel Edward N/A 26 April 1996 1
WARNER, Sylvia Ann Louise N/A 26 April 1996 1
Secretary Name Appointed Resigned Total Appointments
DAVIE, Kathryn Elizabeth 10 April 2001 - 1

Filing History

Document Type Date
CS01 - N/A 17 October 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 15 October 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 09 October 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 08 October 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 29 July 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 04 October 2012
AD01 - Change of registered office address 04 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
287 - Change in situation or address of Registered Office 18 August 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 16 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 10 January 2008
AA - Annual Accounts 11 January 2007
363a - Annual Return 22 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 December 2006
353 - Register of members 22 December 2006
RESOLUTIONS - N/A 21 July 2006
RESOLUTIONS - N/A 21 July 2006
RESOLUTIONS - N/A 21 July 2006
AA - Annual Accounts 03 February 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 28 October 2004
287 - Change in situation or address of Registered Office 28 September 2004
363s - Annual Return 07 February 2004
395 - Particulars of a mortgage or charge 30 December 2003
AA - Annual Accounts 16 December 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 04 February 2002
363s - Annual Return 28 August 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
AA - Annual Accounts 11 April 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
363s - Annual Return 04 September 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 09 August 1999
CERTNM - Change of name certificate 16 December 1998
AA - Annual Accounts 30 October 1998
363s - Annual Return 13 October 1998
AA - Annual Accounts 24 November 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
363s - Annual Return 15 August 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 13 August 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 May 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
AUD - Auditor's letter of resignation 01 May 1996
395 - Particulars of a mortgage or charge 27 April 1996
288 - N/A 23 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 1996
288 - N/A 14 November 1995
AA - Annual Accounts 12 October 1995
363s - Annual Return 28 September 1995
288 - N/A 03 August 1995
288 - N/A 03 August 1995
395 - Particulars of a mortgage or charge 07 June 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 04 October 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 25 August 1993
CERTNM - Change of name certificate 31 March 1993
CERTNM - Change of name certificate 31 March 1993
363s - Annual Return 03 September 1992
AA - Annual Accounts 19 August 1992
AA - Annual Accounts 04 November 1991
363b - Annual Return 02 September 1991
288 - N/A 11 July 1991
363 - Annual Return 06 November 1990
AA - Annual Accounts 05 September 1990
RESOLUTIONS - N/A 26 March 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 March 1990
123 - Notice of increase in nominal capital 26 March 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
AA - Annual Accounts 17 October 1988
363 - Annual Return 07 April 1988
287 - Change in situation or address of Registered Office 07 April 1988
AA - Annual Accounts 08 March 1988
AA - Annual Accounts 13 March 1987
363 - Annual Return 13 March 1987
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986
288 - N/A 01 May 1986
NEWINC - New incorporation documents 28 September 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 24 December 2003 Outstanding

N/A

Single debenture 26 April 1996 Fully Satisfied

N/A

Charge 06 June 1995 Fully Satisfied

N/A

Fixed and floating charge 23 July 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.