Express Bingo (Discount) Co. Limited

Company Name	Express Bingo (Discount) Co. Limited
Director	Paul Steven Caffery
Company Status	Active
Company Number	00937571
Category	Private Limited Company
Incorporation Date	21 August 1968(55 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Paul Steven Caffery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 February 2015(46 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Hewitt Business Park Winstanley Road Orrell Wigan Lancashire WN5 7XB

Director Name	Hugh Arthur Comley
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(22 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 December 2003)
Role	Printer
Correspondence Address	44 Gascoigne Gardens Woodford Green Essex IG8 9NU

Director Name	John Ronald Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(22 years, 11 months after company formation)
Appointment Duration	23 years, 3 months (resigned 05 November 2014)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Maples The Street High Easter Chelmsford Essex CM1 4QS

Secretary Name	Hugh Arthur Comley
Nationality	British
Status	Resigned
Appointed	04 August 1991(22 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	44 Gascoigne Gardens Woodford Green Essex IG8 9NU

Secretary Name	Deirdre Mary Smith
Nationality	British
Status	Resigned
Appointed	22 December 2003(35 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 November 2014)
Role	Financial Controller
Correspondence Address	9 The Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ

Director Name	Mr James William Snelling
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 2014(46 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 January 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	9 The Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ

Director Name	Arrowhead Solutions Limited (Corporation)
Status	Resigned
Appointed	05 November 2014(46 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 July 2021)
Correspondence Address	Unit 9 Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ

Contact

Website	express-bingo.co.uk
Telephone	01371 876699
Telephone region	Great Dunmow

Location

Registered Address	Unit 7 Hewitt Business Park Winstanley Road Orrell Wigan Lancashire WN5 7XB
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Orrell
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Shareholders

82k at £1	Arrowhead Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,192
Cash	£11,382
Current Liabilities	£29,029

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 1 week from now)

Charges

19 January 2015	Delivered on: 19 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

4 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
4 August 2023	Cessation of Arrowhead Solutions Limited as a person with significant control on 4 August 2023 (1 page)
24 April 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
4 August 2021	Termination of appointment of Arrowhead Solutions Limited as a director on 24 July 2021 (1 page)
4 August 2021	Confirmation statement made on 4 August 2021 with updates (4 pages)
29 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
11 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
6 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
5 August 2019	Notification of Paul Steven Caffery as a person with significant control on 5 August 2019 (2 pages)
20 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
4 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 December 2017	Registered office address changed from 9 the Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ to Unit 7 Hewitt Business Park Winstanley Road Orrell Wigan Lancashire WN5 7XB on 3 December 2017 (1 page)
3 December 2017	Registered office address changed from 9 the Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ to Unit 7 Hewitt Business Park Winstanley Road Orrell Wigan Lancashire WN5 7XB on 3 December 2017 (1 page)
2 December 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
2 December 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
30 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 November 2017	Compulsory strike-off action has been suspended (1 page)
11 November 2017	Compulsory strike-off action has been suspended (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 August 2015	Director's details changed for Arrowhead Solutions Limited on 6 May 2015 (1 page)
7 August 2015	Director's details changed for Arrowhead Solutions Limited on 6 May 2015 (1 page)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 82,000 (3 pages)
7 August 2015	Director's details changed for Arrowhead Solutions Limited on 6 May 2015 (1 page)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 82,000 (3 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 82,000 (3 pages)
12 February 2015	Appointment of Mr Paul Steven Caffery as a director on 12 February 2015 (2 pages)
12 February 2015	Appointment of Mr Paul Steven Caffery as a director on 12 February 2015 (2 pages)
30 January 2015	Termination of appointment of James William Snelling as a director on 29 January 2015 (1 page)
30 January 2015	Termination of appointment of James William Snelling as a director on 29 January 2015 (1 page)
19 January 2015	Registration of charge 009375710001, created on 19 January 2015 (23 pages)
19 January 2015	Registration of charge 009375710001, created on 19 January 2015 (23 pages)
13 November 2014	Termination of appointment of Deirdre Mary Smith as a secretary on 5 November 2014 (1 page)
13 November 2014	Registered office address changed from 9 Chelmsford Road Dunmow Essex CM6 1XJ England to 9 the Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ on 13 November 2014 (1 page)
13 November 2014	Termination of appointment of John Ronald Smith as a director on 5 November 2014 (1 page)
13 November 2014	Termination of appointment of John Ronald Smith as a director on 5 November 2014 (1 page)
13 November 2014	Appointment of Arrowhead Solutions Limited as a director on 5 November 2014 (2 pages)
13 November 2014	Registered office address changed from 9 Chelmsford Road Dunmow Essex CM6 1XJ England to 9 the Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ on 13 November 2014 (1 page)
13 November 2014	Appointment of Arrowhead Solutions Limited as a director on 5 November 2014 (2 pages)
13 November 2014	Termination of appointment of Deirdre Mary Smith as a secretary on 5 November 2014 (1 page)
13 November 2014	Termination of appointment of John Ronald Smith as a director on 5 November 2014 (1 page)
13 November 2014	Termination of appointment of Deirdre Mary Smith as a secretary on 5 November 2014 (1 page)
13 November 2014	Appointment of Arrowhead Solutions Limited as a director on 5 November 2014 (2 pages)
11 November 2014	Registered office address changed from Unit 3 Zone B Chelmsford Road Ind Est Great Dunmow Essex CM6 1HD to 9 Chelmsford Road Dunmow Essex CM6 1XJ on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from Unit 3 Zone B Chelmsford Road Ind Est Great Dunmow Essex CM6 1HD to 9 Chelmsford Road Dunmow Essex CM6 1XJ on 11 November 2014 (1 page)
17 October 2014	Appointment of Mr James William Snelling as a director on 17 October 2014 (2 pages)
17 October 2014	Appointment of Mr James William Snelling as a director on 17 October 2014 (2 pages)
10 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 82,000 (3 pages)
10 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 82,000 (3 pages)
10 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 82,000 (3 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 82,000 (3 pages)
19 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 82,000 (3 pages)
19 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 82,000 (3 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Director's details changed for John Ronald Smith on 4 August 2010 (2 pages)
1 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Director's details changed for John Ronald Smith on 4 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Deirdre Mary Smith on 4 August 2010 (1 page)
1 September 2010	Secretary's details changed for Deirdre Mary Smith on 4 August 2010 (1 page)
1 September 2010	Director's details changed for John Ronald Smith on 4 August 2010 (2 pages)
1 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Secretary's details changed for Deirdre Mary Smith on 4 August 2010 (1 page)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 August 2008	Return made up to 04/08/08; full list of members (3 pages)
15 August 2008	Return made up to 04/08/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 September 2007	Return made up to 04/08/07; no change of members (6 pages)
10 September 2007	Return made up to 04/08/07; no change of members (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 August 2006	Return made up to 04/08/06; full list of members (6 pages)
14 August 2006	Return made up to 04/08/06; full list of members (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 November 2005	Registered office changed on 17/11/05 from: unit 3 zone b chelmsford road industrial estate great dunmow essex CM6 1HD (1 page)
17 November 2005	Registered office changed on 17/11/05 from: unit 3 zone b chelmsford road industrial estate great dunmow essex CM6 1HD (1 page)
11 October 2005	Return made up to 04/08/05; full list of members 363(287) ‐ Registered office changed on 11/10/05 (6 pages)
11 October 2005	Return made up to 04/08/05; full list of members 363(287) ‐ Registered office changed on 11/10/05 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 August 2004	Return made up to 04/08/04; full list of members (6 pages)
6 August 2004	Return made up to 04/08/04; full list of members (6 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Secretary resigned;director resigned (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Secretary resigned;director resigned (1 page)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 August 2003	Return made up to 04/08/03; full list of members (7 pages)
26 August 2003	Return made up to 04/08/03; full list of members (7 pages)
10 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 August 2002	Return made up to 04/08/02; full list of members (7 pages)
10 August 2002	Return made up to 04/08/02; full list of members (7 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 August 2001	Return made up to 04/08/01; full list of members (6 pages)
1 August 2001	Return made up to 04/08/01; full list of members (6 pages)
9 January 2001	Ad 30/11/00--------- Â£ si 78000@1=78000 Â£ ic 4000/82000 (2 pages)
9 January 2001	Ad 30/11/00--------- Â£ si 78000@1=78000 Â£ ic 4000/82000 (2 pages)
26 October 2000	Nc inc already adjusted 19/10/00 (1 page)
26 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 October 2000	Nc inc already adjusted 19/10/00 (1 page)
22 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 September 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 August 1999	Return made up to 04/08/99; no change of members (4 pages)
23 August 1999	Return made up to 04/08/99; no change of members (4 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 August 1998	Return made up to 04/08/98; full list of members (6 pages)
6 August 1998	Return made up to 04/08/98; full list of members (6 pages)
12 November 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
12 November 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
3 August 1997	Return made up to 04/08/97; full list of members 363(287) ‐ Registered office changed on 03/08/97 (6 pages)
3 August 1997	Return made up to 04/08/97; full list of members 363(287) ‐ Registered office changed on 03/08/97 (6 pages)
27 December 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
27 December 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
17 December 1996	Company name changed waltham forest press LIMITED (th e)\certificate issued on 18/12/96 (3 pages)
17 December 1996	Company name changed waltham forest press LIMITED (th e)\certificate issued on 18/12/96 (3 pages)
2 September 1996	Return made up to 04/08/96; full list of members (6 pages)
2 September 1996	Return made up to 04/08/96; full list of members (6 pages)
15 August 1995	Return made up to 04/08/95; no change of members (4 pages)
15 August 1995	Return made up to 04/08/95; no change of members (4 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
21 August 1968	Incorporation (12 pages)

Express Bingo (Discount) Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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