Expert I T Limited

Company Name	Expert I T Limited
Directors	Gavin Ian Evans and Daniel David Evans
Company Status	Active
Company Number	03997841
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Gavin Ian Evans
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite E Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL

Secretary Name	Mr Gavin Ian Evans
Nationality	British
Status	Current
Appointed	04 November 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Suite E Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL

Director Name	Mr Daniel David Evans
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 September 2011(11 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Technician
Country of Residence	England
Correspondence Address	Suite E Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL

Director Name	Daniel David Evans
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	24 The Ridgeway London N11 3LJ

Director Name	Elaine Evans
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	24 The Ridgeway London N11 3LJ

Secretary Name	Elaine Evans
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	24 The Ridgeway London N11 3LJ

Director Name	David Evans
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(5 years, 5 months after company formation)
Appointment Duration	7 years (resigned 09 November 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Stuart Road East Barnet Barnet Hertfordshire EN4 8XG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.expertit.co.uk

Location

Registered Address	Suite E Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Shareholders

4 at £1	Gavin Ian Evans 80.00% Ordinary
1 at £1	Mr Daniel Evans 20.00% Ordinary A

Financials

Year	2014
Net Worth	£210,631
Cash	£302,549
Current Liabilities	£140,234

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 3 days from now)

Charges

4 August 2015	Delivered on: 8 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
4 August 2015	Delivered on: 8 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Suite e hollies house 230 high street potters bar t/no.HD439283. Outstanding

Filing History

26 July 2023	Total exemption full accounts made up to 31 May 2023 (6 pages)
11 May 2023	Confirmation statement made on 10 May 2023 with updates (5 pages)
30 June 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
11 May 2022	Confirmation statement made on 10 May 2022 with updates (5 pages)
2 July 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
19 May 2021	Confirmation statement made on 10 May 2021 with updates (5 pages)
20 July 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
15 May 2020	Confirmation statement made on 10 May 2020 with updates (5 pages)
26 July 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
30 August 2018	Satisfaction of charge 039978410001 in full (1 page)
30 August 2018	Satisfaction of charge 039978410002 in full (1 page)
30 July 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
1 September 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
1 September 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
6 July 2017	Notification of Gavin Ian Evans as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Gavin Ian Evans as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
21 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
21 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
21 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 5 (5 pages)
21 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 5 (5 pages)
10 May 2016	Director's details changed for Mr Daniel David Evans on 10 October 2015 (2 pages)
10 May 2016	Secretary's details changed for Mr Gavin Ian Evans on 10 October 2015 (1 page)
10 May 2016	Director's details changed for Mr Daniel David Evans on 10 October 2015 (2 pages)
10 May 2016	Director's details changed for Mr Gavin Ian Evans on 10 October 2015 (2 pages)
10 May 2016	Director's details changed for Mr Daniel David Evans on 10 October 2015 (2 pages)
10 May 2016	Director's details changed for Mr Daniel David Evans on 10 October 2015 (2 pages)
10 May 2016	Director's details changed for Mr Gavin Ian Evans on 10 October 2015 (2 pages)
10 May 2016	Secretary's details changed for Mr Gavin Ian Evans on 10 October 2015 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 August 2015	Registered office address changed from Hillside House 2-6 Friern Park London N12 9BT to Suite E Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from Hillside House 2-6 Friern Park London N12 9BT to Suite E Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL on 26 August 2015 (1 page)
8 August 2015	Registration of charge 039978410002, created on 4 August 2015 (18 pages)
8 August 2015	Registration of charge 039978410002, created on 4 August 2015 (18 pages)
8 August 2015	Registration of charge 039978410001, created on 4 August 2015 (17 pages)
8 August 2015	Registration of charge 039978410001, created on 4 August 2015 (17 pages)
8 August 2015	Registration of charge 039978410002, created on 4 August 2015 (18 pages)
8 August 2015	Registration of charge 039978410001, created on 4 August 2015 (17 pages)
20 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 5 (6 pages)
20 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 5 (6 pages)
3 October 2014	Registered office address changed from 11 Tudor Avenue Stanford Le Hope Essex SS17 8BX to Hillside House 2-6 Friern Park London N12 9BT on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from 11 Tudor Avenue Stanford Le Hope Essex SS17 8BX to Hillside House 2-6 Friern Park London N12 9BT on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from 11 Tudor Avenue Stanford Le Hope Essex SS17 8BX to Hillside House 2-6 Friern Park London N12 9BT on 3 October 2014 (1 page)
24 July 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 5 (6 pages)
1 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 5 (6 pages)
1 November 2013	Director's details changed for Mr Gavin Ian Evans on 31 October 2013 (2 pages)
1 November 2013	Director's details changed for Mr Gavin Ian Evans on 31 October 2013 (2 pages)
31 October 2013	Secretary's details changed for Mr Gavin Ian Evans on 31 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr Daniel David Evans on 31 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr Daniel David Evans on 31 October 2013 (2 pages)
31 October 2013	Secretary's details changed for Mr Gavin Ian Evans on 31 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr Gavin Ian Evans on 31 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr Gavin Ian Evans on 31 October 2013 (2 pages)
4 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 November 2012	Termination of appointment of David Evans as a director (1 page)
16 November 2012	Termination of appointment of David Evans as a director (1 page)
22 May 2012	Director's details changed for Mr Gavin Ian Evans on 1 March 2012 (2 pages)
22 May 2012	Director's details changed for Mr Gavin Ian Evans on 1 March 2012 (2 pages)
22 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Director's details changed for Mr Gavin Ian Evans on 1 March 2012 (2 pages)
21 May 2012	Director's details changed for David Evans on 1 March 2012 (2 pages)
21 May 2012	Secretary's details changed for Mr Gavin Ian Evans on 1 March 2012 (2 pages)
21 May 2012	Director's details changed for David Evans on 1 March 2012 (2 pages)
21 May 2012	Secretary's details changed for Mr Gavin Ian Evans on 1 March 2012 (2 pages)
21 May 2012	Director's details changed for David Evans on 1 March 2012 (2 pages)
21 May 2012	Secretary's details changed for Mr Gavin Ian Evans on 1 March 2012 (2 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 September 2011	Appointment of Mr Daniel David Evans as a director (2 pages)
19 September 2011	Appointment of Mr Daniel David Evans as a director (2 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Director's details changed for David Evans on 7 January 2010 (2 pages)
16 May 2011	Director's details changed for David Evans on 7 January 2010 (2 pages)
16 May 2011	Director's details changed for David Evans on 7 January 2010 (2 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
15 May 2011	Director's details changed for David Evans on 7 January 2010 (2 pages)
15 May 2011	Director's details changed for David Evans on 7 January 2010 (2 pages)
15 May 2011	Director's details changed for David Evans on 7 January 2010 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 May 2010	Director's details changed for David Evans on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Gavin Ian Evans on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for David Evans on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Gavin Ian Evans on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Gavin Ian Evans on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for David Evans on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
26 September 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 September 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
28 May 2009	Return made up to 10/05/09; full list of members (4 pages)
28 May 2009	Return made up to 10/05/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
30 June 2008	Return made up to 10/05/08; full list of members (4 pages)
30 June 2008	Return made up to 10/05/08; full list of members (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
14 June 2007	Return made up to 10/05/07; full list of members (2 pages)
14 June 2007	Return made up to 10/05/07; full list of members (2 pages)
25 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
29 August 2006	Return made up to 10/05/06; full list of members (3 pages)
29 August 2006	Return made up to 10/05/06; full list of members (3 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New secretary appointed (2 pages)
15 December 2005	Nc inc already adjusted 01/07/05 (2 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Nc inc already adjusted 01/07/05 (2 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2005	Ad 01/07/05--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
9 December 2005	Ad 01/07/05--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
9 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Secretary resigned;director resigned (1 page)
7 December 2005	Secretary resigned;director resigned (1 page)
7 December 2005	New director appointed (2 pages)
13 May 2005	Return made up to 10/05/05; full list of members (7 pages)
13 May 2005	Return made up to 10/05/05; full list of members (7 pages)
15 July 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
15 July 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
15 July 2004	Registered office changed on 15/07/04 from: first floor hillside park 2-6 friern park london N12 9BT (1 page)
15 July 2004	Registered office changed on 15/07/04 from: first floor hillside park 2-6 friern park london N12 9BT (1 page)
14 May 2004	Return made up to 10/05/04; full list of members (7 pages)
14 May 2004	Return made up to 10/05/04; full list of members (7 pages)
2 September 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
2 September 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
18 May 2003	Return made up to 10/05/03; full list of members (7 pages)
18 May 2003	Return made up to 10/05/03; full list of members (7 pages)
16 January 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
16 January 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
20 May 2002	Ad 01/05/01--------- Â£ si 1@1 (2 pages)
20 May 2002	Return made up to 10/05/02; full list of members (7 pages)
20 May 2002	Ad 01/05/01--------- Â£ si 1@1 (2 pages)
20 May 2002	Return made up to 10/05/02; full list of members (7 pages)
25 January 2002	Registered office changed on 25/01/02 from: 24 the ridgeway new southgate london N11 3LJ (1 page)
25 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
25 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
25 January 2002	Registered office changed on 25/01/02 from: 24 the ridgeway new southgate london N11 3LJ (1 page)
21 May 2001	Return made up to 10/05/01; full list of members (7 pages)
21 May 2001	Return made up to 10/05/01; full list of members (7 pages)
24 November 2000	Registered office changed on 24/11/00 from: 311 ballards lane london N12 8LY (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 311 ballards lane london N12 8LY (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Registered office changed on 25/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Registered office changed on 25/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (2 pages)
19 May 2000	Incorporation (17 pages)
19 May 2000	Incorporation (17 pages)

Expert I T Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London