Company NameExpona Limited
DirectorsMark Halstead and Gordon Richard Oliver
Company StatusActive
Company Number04373157
CategoryPrivate Limited Company
Incorporation Date13 February 2002(18 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Mark Halstead
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2002(1 week after company formation)
Appointment Duration18 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeechfield
Hollinhurst Road, Radcliffe
Manchester
M26 1JN
Director NameMr Gordon Richard Oliver
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed20 February 2002(1 week after company formation)
Appointment Duration18 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeechfield
Hollinhurst Road, Radcliffe
Manchester
M26 1JN
Secretary NameMr David William Drillingcourt
StatusCurrent
Appointed08 April 2013(11 years, 1 month after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Correspondence AddressBeechfield
Hollinhurst Road, Radcliffe
Manchester
M26 1JN
Secretary NameWilliam Jack Whittaker
NationalityBritish
StatusResigned
Appointed20 February 2002(1 week after company formation)
Appointment Duration6 years, 10 months (resigned 15 December 2008)
RoleSecretary
Correspondence Address179 Newchurch Road
Rossendale
Lancashire
BB4 7SU
Secretary NameMalcolm John Ward
NationalityBritish
StatusResigned
Appointed15 December 2008(6 years, 10 months after company formation)
Appointment Duration1 month (resigned 16 January 2009)
RoleChartered Secretary
Correspondence Address9 Cocksheadhey Road
Bollington
Macclesfield
Cheshire
SK10 5QZ
Secretary NameMr Gordon Richard Oliver
NationalityEnglish
StatusResigned
Appointed16 January 2009(6 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 02 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeechfield
Hollinhurst Road, Radcliffe
Manchester
M26 1JN
Secretary NameMr Malcolm Lawson Shilton
StatusResigned
Appointed02 November 2009(7 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 April 2013)
RoleCompany Director
Correspondence AddressBeechfield
Hollinhurst Road, Radcliffe
Manchester
M26 1JN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 February 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 February 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitejameshalstead.com

Location

Registered AddressBeechfield
Hollinhurst Road, Radcliffe
Manchester
M26 1JN
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe West
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1James Halstead PLC
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (1 year, 4 months ago)
Next Accounts Due30 June 2021 (8 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return13 February 2020 (8 months, 3 weeks ago)
Next Return Due27 March 2021 (4 months, 3 weeks from now)

Filing History

13 October 2017Accounts for a dormant company made up to 30 June 2017 (6 pages)
19 April 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
2 November 2016Accounts for a dormant company made up to 30 June 2016 (6 pages)
22 March 2016Annual 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 2015Accounts for a dormant company made up to 30 June 2015 (6 pages)
6 March 2015Annual 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 2014Accounts for a dormant company made up to 30 June 2014 (6 pages)
12 March 2014Annual 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 2013Accounts for a dormant company made up to 30 June 2013 (6 pages)
8 April 2013Termination of appointment of Malcolm Shilton as a secretary (1 page)
8 April 2013Appointment of Mr David William Drillingcourt as a secretary (1 page)
14 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
14 November 2012Accounts for a dormant company made up to 30 June 2012 (6 pages)
14 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
21 December 2011Accounts for a dormant company made up to 30 June 2011 (6 pages)
15 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
1 December 2010Accounts for a dormant company made up to 30 June 2010 (6 pages)
15 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
5 February 2010Accounts for a dormant company made up to 30 June 2009 (6 pages)
3 November 2009Appointment of Mr Malcolm Lawson Shilton as a secretary (1 page)
3 November 2009Termination of appointment of Gordon Oliver as a secretary (1 page)
20 October 2009Director's details changed for Mr Gordon Richard Oliver on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Mr Mark Halstead on 20 October 2009 (2 pages)
20 October 2009Secretary's details changed for Mr Gordon Richard Oliver on 20 October 2009 (1 page)
20 March 2009Accounts for a dormant company made up to 30 June 2008 (6 pages)
13 February 2009Return made up to 13/02/09; full list of members (3 pages)
22 January 2009Secretary appointed gordon richard oliver (2 pages)
21 January 2009Appointment terminated secretary malcolm ward (1 page)
23 December 2008Secretary appointed malcolm john ward (2 pages)
17 December 2008Appointment terminated secretary william whittaker (1 page)
7 April 2008Accounts for a dormant company made up to 30 June 2007 (6 pages)
4 March 2008Return made up to 13/02/08; full list of members (3 pages)
1 March 2007Return made up to 13/02/07; full list of members (7 pages)
30 November 2006Accounts for a dormant company made up to 30 June 2006 (6 pages)
14 June 2006Return made up to 13/02/06; full list of members (7 pages)
21 March 2006Accounts for a dormant company made up to 30 June 2005 (6 pages)
3 March 2005Return made up to 13/02/05; full list of members (7 pages)
10 January 2005Accounts for a dormant company made up to 30 June 2004 (6 pages)
23 April 2004Accounts for a dormant company made up to 30 June 2003 (7 pages)
4 March 2004Return made up to 13/02/04; full list of members (7 pages)
11 March 2003Return made up to 13/02/03; full list of members (7 pages)
6 March 2003Accounts for a dormant company made up to 30 June 2002 (6 pages)
27 February 2002New director appointed (2 pages)
27 February 2002Registered office changed on 27/02/02 from: james halstead PLC, beechfield hollinhurst rd radcliffe manchester M26 1JN (1 page)
27 February 2002New secretary appointed (2 pages)
27 February 2002New director appointed (2 pages)
27 February 2002Accounting reference date shortened from 28/02/03 to 30/06/02 (1 page)
21 February 2002Secretary resigned (1 page)
21 February 2002Director resigned (1 page)
13 February 2002Incorporation (9 pages)