| Company Name | Express Technical Services Limited |
|---|---|
| Director | Khalisur Rahman |
| Company Status | Active |
| Company Number | 04446451 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2002(21 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Khalisur Rahman |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Guinness Court Mansell Street London E1 8AB |
| Secretary Name | Dilwara-Moni Rahman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Guinness Court Mansell Street London E1 8AB |
Contact
| Website | etsuk.co.uk |
|---|---|
| Telephone | 0845 2997167 |
| Telephone region | Unknown |
Location
| Registered Address | Office 1724 321-323 High Road Chadwell Heath Romford RM6 6AX |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Whalebone |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dilwara-moni Rahman 50.00% Ordinary |
|---|---|
| 1 at £1 | Khalisur Rahman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,170 |
| Cash | £5,997 |
| Current Liabilities | £23,824 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 1 July 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 25 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 5 January 2022 | Registered office address changed from 78a Oakdene Road Orpington Kent BR5 2AW England to Office 1724 321-323 High Road Chadwell Heath Romford RM6 6AX on 5 January 2022 (1 page) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 June 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 18 July 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 November 2017 | Notification of Khalisur Rahman as a person with significant control on 11 November 2017 (2 pages) |
| 11 November 2017 | Notification of Khalisur Rahman as a person with significant control on 11 November 2017 (2 pages) |
| 28 October 2017 | Termination of appointment of Dilwara-Moni Rahman as a secretary on 20 October 2017 (1 page) |
| 28 October 2017 | Termination of appointment of Dilwara-Moni Rahman as a secretary on 20 October 2017 (1 page) |
| 26 June 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 June 2016 | Registered office address changed from 15 Guinness Court Mansell Street London E1 8AB to 78a Oakdene Road Orpington Kent BR5 2AW on 10 June 2016 (1 page) |
| 10 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Registered office address changed from 15 Guinness Court Mansell Street London E1 8AB to 78a Oakdene Road Orpington Kent BR5 2AW on 10 June 2016 (1 page) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 26 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 May 2010 | Director's details changed for Khalisur Rahman on 24 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Khalisur Rahman on 24 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 May 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 29 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 May 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 26 May 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 15 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 4 June 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 10 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 10 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 24 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 24 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 17 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 17 June 2002 | Ad 29/05/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 17 June 2002 | Ad 29/05/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 May 2002 | Incorporation (16 pages) |
| 24 May 2002 | Incorporation (16 pages) |