Expona Limited

Company Name	Expona Limited
Directors	Mark Halstead and Gordon Richard Oliver
Company Status	Active
Company Number	04373157
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Halstead
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 February 2002(1 week after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road, Radcliffe Manchester M26 1JN

Director Name	Mr Gordon Richard Oliver
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	20 February 2002(1 week after company formation)
Appointment Duration	22 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road, Radcliffe Manchester M26 1JN

Secretary Name	Mr David Nicholas Fletcher
Status	Current
Appointed	04 May 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road, Radcliffe Manchester M26 1JN

Secretary Name	William Jack Whittaker
Nationality	British
Status	Resigned
Appointed	20 February 2002(1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 15 December 2008)
Role	Secretary
Correspondence Address	179 Newchurch Road Rossendale Lancashire BB4 7SU

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	15 December 2008(6 years, 10 months after company formation)
Appointment Duration	1 month (resigned 16 January 2009)
Role	Chartered Secretary
Correspondence Address	9 Cocksheadhey Road Bollington Macclesfield Cheshire SK10 5QZ

Secretary Name	Mr Gordon Richard Oliver
Nationality	English
Status	Resigned
Appointed	16 January 2009(6 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road, Radcliffe Manchester M26 1JN

Secretary Name	Mr Malcolm Lawson Shilton
Status	Resigned
Appointed	02 November 2009(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2013)
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road, Radcliffe Manchester M26 1JN

Secretary Name	Mr David William Drillingcourt
Status	Resigned
Appointed	08 April 2013(11 years, 1 month after company formation)
Appointment Duration	8 years (resigned 04 May 2021)
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road, Radcliffe Manchester M26 1JN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	jameshalstead.com

Location

Registered Address	Beechfield Hollinhurst Road, Radcliffe Manchester M26 1JN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Halstead PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

25 October 2023	Accounts for a dormant company made up to 30 June 2023 (6 pages)
14 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
31 October 2022	Accounts for a dormant company made up to 30 June 2022 (6 pages)
18 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
15 October 2021	Accounts for a dormant company made up to 30 June 2021 (6 pages)
17 May 2021	Appointment of Mr David Nicholas Fletcher as a secretary on 4 May 2021 (2 pages)
13 May 2021	Termination of appointment of David William Drillingcourt as a secretary on 4 May 2021 (1 page)
25 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
23 October 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
22 October 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
15 March 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
18 October 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
23 March 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
13 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
13 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
19 April 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
2 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
22 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (4 pages)
22 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (4 pages)
22 October 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
22 October 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
6 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
23 October 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
23 October 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
12 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
16 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
16 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
8 April 2013	Appointment of Mr David William Drillingcourt as a secretary (1 page)
8 April 2013	Termination of appointment of Malcolm Shilton as a secretary (1 page)
8 April 2013	Termination of appointment of Malcolm Shilton as a secretary (1 page)
8 April 2013	Appointment of Mr David William Drillingcourt as a secretary (1 page)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
14 November 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
14 November 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
21 December 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
21 December 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
1 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
1 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
5 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
5 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
3 November 2009	Termination of appointment of Gordon Oliver as a secretary (1 page)
3 November 2009	Appointment of Mr Malcolm Lawson Shilton as a secretary (1 page)
3 November 2009	Termination of appointment of Gordon Oliver as a secretary (1 page)
3 November 2009	Appointment of Mr Malcolm Lawson Shilton as a secretary (1 page)
20 October 2009	Director's details changed for Mr Gordon Richard Oliver on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Mark Halstead on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Gordon Richard Oliver on 20 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mr Gordon Richard Oliver on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Mark Halstead on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Gordon Richard Oliver on 20 October 2009 (2 pages)
20 March 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
20 March 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
13 February 2009	Return made up to 13/02/09; full list of members (3 pages)
13 February 2009	Return made up to 13/02/09; full list of members (3 pages)
22 January 2009	Secretary appointed gordon richard oliver (2 pages)
22 January 2009	Secretary appointed gordon richard oliver (2 pages)
21 January 2009	Appointment terminated secretary malcolm ward (1 page)
21 January 2009	Appointment terminated secretary malcolm ward (1 page)
23 December 2008	Secretary appointed malcolm john ward (2 pages)
23 December 2008	Secretary appointed malcolm john ward (2 pages)
17 December 2008	Appointment terminated secretary william whittaker (1 page)
17 December 2008	Appointment terminated secretary william whittaker (1 page)
7 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
7 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
4 March 2008	Return made up to 13/02/08; full list of members (3 pages)
4 March 2008	Return made up to 13/02/08; full list of members (3 pages)
1 March 2007	Return made up to 13/02/07; full list of members (7 pages)
1 March 2007	Return made up to 13/02/07; full list of members (7 pages)
30 November 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
30 November 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
14 June 2006	Return made up to 13/02/06; full list of members (7 pages)
14 June 2006	Return made up to 13/02/06; full list of members (7 pages)
21 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
21 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
3 March 2005	Return made up to 13/02/05; full list of members (7 pages)
3 March 2005	Return made up to 13/02/05; full list of members (7 pages)
10 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
10 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
23 April 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
23 April 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
4 March 2004	Return made up to 13/02/04; full list of members (7 pages)
4 March 2004	Return made up to 13/02/04; full list of members (7 pages)
11 March 2003	Return made up to 13/02/03; full list of members (7 pages)
11 March 2003	Return made up to 13/02/03; full list of members (7 pages)
6 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
6 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: james halstead PLC, beechfield hollinhurst rd radcliffe manchester M26 1JN (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	Accounting reference date shortened from 28/02/03 to 30/06/02 (1 page)
27 February 2002	Registered office changed on 27/02/02 from: james halstead PLC, beechfield hollinhurst rd radcliffe manchester M26 1JN (1 page)
27 February 2002	Accounting reference date shortened from 28/02/03 to 30/06/02 (1 page)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Director resigned (1 page)
13 February 2002	Incorporation (9 pages)
13 February 2002	Incorporation (9 pages)

Expona Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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