| Company Name | Expotel Limited |
|---|---|
| Director | Ajay Shah |
| Company Status | Active |
| Company Number | 02576417 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1991(33 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Ajay Shah |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(1 week after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 15 Westrow Gardens Ilford Essex IG3 9NE |
| Secretary Name | Vinni Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(1 week after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 15 Westrow Gardens Ilford Essex IG3 9NE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Telephone | 0161 4432525 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 15 Westron Gardens Sevenkings Essex IG3 9NE |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Mayfield |
| Built Up Area | Greater London |
Shareholders
| 20k at £1 | Ajay Shah 100.00% Ordinary |
|---|---|
| 1 at £1 | Vinni Shah 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,102 |
| Cash | £88,758 |
| Current Liabilities | £52,182 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 15 June 1995 | Delivered on: 21 June 1995 Persons entitled: Bank of Baroda Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All cash funds including interest accrued and any other moneys. See the mortgage charge document for full details. Outstanding |
|---|---|
| 28 November 1991 | Delivered on: 6 December 1991 Persons entitled: Bank of Baroda Classification: General letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of exchange,etc see form 395 for details. Outstanding |
Filing History
| 11 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 14 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 27 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 15 February 2018 | Notification of Ajay Shah as a person with significant control on 1 July 2016 (2 pages) |
| 14 February 2018 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
| 14 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 23 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 2 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 2 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 February 2010 | Director's details changed for Mr Ajay Shah on 2 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Ajay Shah on 2 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Mr Ajay Shah on 2 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 6 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 21 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 27 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 14 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 30 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 5 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 January 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 22 January 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 22 January 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 22 January 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 January 1997 | Return made up to 24/01/97; full list of members (6 pages) |
| 17 January 1997 | Return made up to 24/01/97; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 31 January 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 31 January 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 23 January 1995 | Return made up to 24/01/95; full list of members (6 pages) |
| 23 January 1995 | Return made up to 24/01/95; full list of members (6 pages) |
| 16 January 1992 | Return made up to 24/01/92; full list of members
|
| 16 January 1992 | Return made up to 24/01/92; full list of members
|
| 25 October 1991 | Resolutions
|
| 25 October 1991 | Resolutions
|
| 25 October 1991 | Nc inc already adjusted 15/10/91 (1 page) |
| 25 October 1991 | Nc inc already adjusted 15/10/91 (1 page) |
| 7 February 1991 | Resolutions
|
| 7 February 1991 | Nc inc already adjusted 24/01/91 (1 page) |
| 7 February 1991 | Resolutions
|
| 7 February 1991 | Nc inc already adjusted 24/01/91 (1 page) |
| 24 January 1991 | Incorporation (15 pages) |
| 24 January 1991 | Incorporation (15 pages) |