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EXPRESS CIRCUITS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Express Circuits Limited. The company was founded 34 years ago and was given the registration number 02465772. The firm's registered office is in TAMWORTH. You can find them at Ventura House, Ventura Park Road, Tamworth, Staffordshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:EXPRESS CIRCUITS LIMITED
Company Number:02465772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1990
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director16 August 2010Active
Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director-Active
Baldwins Tamworth Limited, 28 Lichfield Street, Tamworth, B79 7QE

Secretary-Active
Baldwins Tamworth Limited, 28 Lichfield Street, Tamworth, B79 7QE

Director01 February 1994Active
The Gorse Ullenhall Lane, Ullenhall, Henley In Arden, B95 5PP

Director-Active
Beckswhite House, Langley Road, Claverdon, Warwick, CV35 8PJ

Director09 September 1994Active
Baldwins Tamworth Limited, 28 Lichfield Street, Tamworth, B79 7QE

Director09 September 1994Active
Baldwins Tamworth Limited, 28 Lichfield Street, Tamworth, B79 7QE

Director01 February 1994Active
24 Yew Tree Close, Lapworth, Solihull, B94 6NB

Director-Active
Coalyard Farm, Heath End Road, Belbroughton, DY9 9XH

Director09 September 1994Active
1 Castlecroft Gardens, Bridgnorth, WV15 5BE

Director-Active
Baldwins Tamworth Limited, 28 Lichfield Street, Tamworth, B79 7QE

Director15 May 2003Active

People with Significant Control

Plasyl Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ventura House, Ventura Park Road, Tamworth, England, B78 3HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-08-05Capital

Capital allotment shares.

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2022-03-28Address

Change registered office address company with date old address new address.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-05-19Gazette

Gazette filings brought up to date.

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2021-05-18Gazette

Gazette notice compulsory.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-02-09Auditors

Auditors resignation company.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type full.

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2016-02-26Accounts

Accounts with accounts type small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Officers

Change person director company with change date.

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