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XPERT DESIGN SERVICES LTD

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

This company is commonly known as Xpert Design Services Ltd. The company was founded 26 years ago and was given the registration number 03482430. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:XPERT DESIGN SERVICES LTD
Company Number:03482430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1997
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernlea, Malpas Road, Tilston, SY14 7HH

Secretary07 January 1998Active
Fernlea, Malpas Road, Tilston, United Kingdom, SY14 7HH

Director01 January 2016Active
Fernlea, Malpas Road, Tilston, SY14 7HH

Director07 January 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 December 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 December 1997Active

People with Significant Control

James Colin Duffy
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:Fernlea, Malpas Road, Tilston, United Kingdom, SY14 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amanda Jane Duffy
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Fernlea, Malpas Road, Tilston, United Kingdom, SY14 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-05Dissolution

Dissolution application strike off company.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-09-24Accounts

Change account reference date company previous shortened.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-08-02Officers

Appoint person director company with name date.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type total exemption small.

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2013-01-29Annual return

Annual return company with made up date full list shareholders.

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2012-06-13Accounts

Accounts with accounts type total exemption small.

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