About

Registered Number: 02970489
Date of Incorporation: 22/09/1994 (25 years and 1 month ago)
Company Status: Active
Registered Address: Lordens, Warehorne Road, Hamstreet, Ashford, Kent, TN26 2JL

 

Expotus Components Ltd was setup in 1994, it's status at Companies House is "Active". The current directors of the business are listed as Lion Corporate Services Limited, Fraser, Stuart, Ball, Ivan John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Ivan John 06 October 1994 31 March 2001 1
Secretary Name Appointed Resigned Total Appointments
FRASER, Stuart 06 October 1994 01 April 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Fraser/
1948-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 04 October 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 08 October 2010
CH04 - Change of particulars for corporate secretary 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 20 February 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 28 September 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 13 November 2003
363s - Annual Return 12 November 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
AA - Annual Accounts 31 October 2002
288c - Notice of change of directors or secretaries or in their particulars 26 October 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
287 - Change in situation or address of Registered Office 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 22 October 1999
395 - Particulars of a mortgage or charge 29 January 1999
AA - Annual Accounts 26 January 1999
287 - Change in situation or address of Registered Office 22 January 1999
363s - Annual Return 01 December 1998
395 - Particulars of a mortgage or charge 15 November 1997
AA - Annual Accounts 12 November 1997
363s - Annual Return 08 October 1997
395 - Particulars of a mortgage or charge 19 March 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 31 October 1996
CERTNM - Change of name certificate 24 April 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 21 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1994
123 - Notice of increase in nominal capital 01 December 1994
395 - Particulars of a mortgage or charge 30 November 1994
288 - N/A 10 November 1994
288 - N/A 10 November 1994
287 - Change in situation or address of Registered Office 10 November 1994
NEWINC - New incorporation documents 22 September 1994

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 26 January 1999 Outstanding

N/A

Debenture deed 11 November 1997 Outstanding

N/A

Fixed and floating charge 12 March 1997 Outstanding

N/A

Fixed and floating charge 24 November 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.