Express Electrical & Engineering Supplies Ltd was setup in 1985, it has a status of "Active". The company is registered for VAT. We don't currently know the number of employees at this business. Perrett, Antony Wilson, Wallace, Kevin Robert are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALLACE, Kevin Robert | 08 March 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERRETT, Antony Wilson | 29 August 2012 | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Antony Wilson Perrett/
1986-02 |
Individual person with significant control |
British/
Scotland |
|
Mr Richard Donald Perrett/
1972-10 |
Individual person with significant control |
British/
Scotland |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 March 2020 | |
AA - Annual Accounts | 11 February 2020 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 06 March 2019 | |
AA - Annual Accounts | 10 May 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 25 April 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 25 June 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AP01 - Appointment of director | 08 March 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 24 March 2014 | |
AR01 - Annual Return | 19 March 2014 | |
AR01 - Annual Return | 24 February 2014 | |
SH01 - Return of Allotment of shares | 26 November 2013 | |
AR01 - Annual Return | 26 November 2013 | |
RESOLUTIONS - N/A | 12 August 2013 | |
RESOLUTIONS - N/A | 12 August 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AR01 - Annual Return | 07 November 2012 | |
AP03 - Appointment of secretary | 29 August 2012 | |
TM02 - Termination of appointment of secretary | 29 August 2012 | |
AA - Annual Accounts | 16 May 2012 | |
SH01 - Return of Allotment of shares | 25 January 2012 | |
SH03 - Return of purchase of own shares | 20 December 2011 | |
AP01 - Appointment of director | 30 November 2011 | |
TM01 - Termination of appointment of director | 30 November 2011 | |
AR01 - Annual Return | 04 November 2011 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 05 November 2008 | |
AA - Annual Accounts | 12 May 2008 | |
363s - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 05 October 2007 | |
363s - Annual Return | 08 November 2006 | |
AA - Annual Accounts | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
363s - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 10 May 2005 | |
AA - Annual Accounts | 10 December 2004 | |
363s - Annual Return | 03 December 2004 | |
363s - Annual Return | 24 November 2003 | |
AA - Annual Accounts | 13 October 2003 | |
RESOLUTIONS - N/A | 26 August 2003 | |
363s - Annual Return | 19 November 2002 | |
AA - Annual Accounts | 04 October 2002 | |
410(Scot) - N/A | 01 March 2002 | |
410(Scot) - N/A | 11 December 2001 | |
363s - Annual Return | 12 November 2001 | |
AA - Annual Accounts | 16 October 2001 | |
363s - Annual Return | 27 November 2000 | |
225 - Change of Accounting Reference Date | 25 May 2000 | |
AA - Annual Accounts | 02 May 2000 | |
363s - Annual Return | 29 November 1999 | |
AA - Annual Accounts | 20 May 1999 | |
363s - Annual Return | 04 December 1998 | |
AA - Annual Accounts | 30 April 1998 | |
363s - Annual Return | 05 November 1997 | |
AA - Annual Accounts | 09 April 1997 | |
363s - Annual Return | 04 November 1996 | |
AA - Annual Accounts | 22 March 1996 | |
363s - Annual Return | 05 December 1995 | |
AA - Annual Accounts | 07 December 1994 | |
363s - Annual Return | 01 December 1994 | |
AA - Annual Accounts | 28 February 1994 | |
363s - Annual Return | 02 November 1993 | |
363s - Annual Return | 06 November 1992 | |
AA - Annual Accounts | 12 October 1992 | |
363 - Annual Return | 18 November 1991 | |
AA - Annual Accounts | 08 October 1991 | |
287 - Change in situation or address of Registered Office | 26 September 1991 | |
AA - Annual Accounts | 12 December 1990 | |
288 - N/A | 12 December 1990 | |
363a - Annual Return | 12 December 1990 | |
363 - Annual Return | 19 December 1989 | |
AA - Annual Accounts | 11 December 1989 | |
363 - Annual Return | 16 June 1989 | |
AA - Annual Accounts | 15 June 1989 | |
AA - Annual Accounts | 31 August 1988 | |
363 - Annual Return | 31 August 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 June 1988 | |
AA - Annual Accounts | 10 August 1987 | |
363 - Annual Return | 05 August 1987 | |
NEWINC - New incorporation documents | 25 February 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 11 February 2002 | Outstanding |
N/A |
Bond & floating charge | 05 December 2001 | Outstanding |
N/A |
Debenture and floating charge | 23 January 1986 | Outstanding |
N/A |