Ex-Press Processing Limited

Company Name	Ex-Press Processing Limited
Company Status	Dissolved
Company Number	03870739
Category	Private Limited Company
Incorporation Date	3 November 1999(24 years, 6 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gregory Hunt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2000(7 months after company formation)
Appointment Duration	21 years, 9 months (closed 22 March 2022)
Role	Clothing Dist
Country of Residence	England
Correspondence Address	14 Market Place Ramsbottom Lancashire BL0 9HT

Secretary Name	Ms Nadine Anderton
Nationality	British
Status	Closed
Appointed	06 June 2000(7 months after company formation)
Appointment Duration	21 years, 9 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Crescent Avenue Farnworth Bolton Lancashire BL4 9NH

Director Name	Ms Nadine Anderton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2004(4 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (closed 22 March 2022)
Role	Manager
Country of Residence	England
Correspondence Address	10 Crescent Avenue Farnworth Bolton Lancashire BL4 9NH

Director Name	Mrs Mary Theresa Hunt
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2021(22 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Market Place Ramsbottom Lancashire BL0 9HT

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Contact

Website	www.ex-pressprocessing.co.uk/
Email address	[email protected]
Telephone	01204 705757
Telephone region	Bolton

Location

Registered Address	14 Market Place Ramsbottom Lancashire BL0 9HT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Gregory Hunt 100.00% Ordinary

Financials

Year	2014
Net Worth	£256,222
Cash	£205,042
Current Liabilities	£51,982

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
5 August 2020	Registered office address changed from Bolton Textile Mill Cawdor Street, Farnworth, Bolton Lancashire BL4 7EA to 14 Market Place Ramsbottom Lancashire BL0 9HT on 5 August 2020 (2 pages)
6 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (5 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (5 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (5 pages)
3 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
3 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (5 pages)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (5 pages)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (5 pages)
23 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
7 October 2014	Resolutions RES13 ‐ Sub div 30/06/2014 RES04 ‐ Resolution of increasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div 30/06/2014 (1 page)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 January 2010	Purchase of own shares. (3 pages)
21 January 2010	Purchase of own shares. (3 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Gregory Hunt on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Gregory Hunt on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Gregory Hunt on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Nadine Anderton on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Nadine Anderton on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Nadine Anderton on 1 October 2009 (2 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 November 2008	Return made up to 03/11/08; full list of members (4 pages)
4 November 2008	Director's change of particulars / gregory hunt / 01/12/2007 (1 page)
4 November 2008	Return made up to 03/11/08; full list of members (4 pages)
4 November 2008	Director's change of particulars / gregory hunt / 01/12/2007 (1 page)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 November 2007	Return made up to 03/11/07; full list of members (3 pages)
28 November 2007	Return made up to 03/11/07; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 January 2007	Return made up to 03/11/06; full list of members (3 pages)
12 January 2007	Return made up to 03/11/06; full list of members (3 pages)
23 October 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
23 October 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
5 December 2005	Return made up to 03/11/05; full list of members (7 pages)
5 December 2005	Return made up to 03/11/05; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
8 December 2003	Return made up to 03/11/03; full list of members (6 pages)
8 December 2003	Return made up to 03/11/03; full list of members (6 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 January 2003	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2003	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
3 January 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
12 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 February 2001	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
21 February 2001	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
30 October 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
30 October 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Registered office changed on 12/06/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
3 November 1999	Incorporation (16 pages)
3 November 1999	Incorporation (16 pages)

Ex-Press Processing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check