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EXPANDED STRUCTURES LIMITED - Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, United Kingdom
Company Information
- Company registration number
- 05407121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge Place Anchor Boulevard
- Admirals Park Crossways
- Dartford
- Kent
- DA2 6SN Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN UK
Management
- Managing Directors
- BAKER, Rowan Clare
- EDMONDSON, James Fairweather
- Company secretaries
- TURNER, Robert Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-30
- Age Of Company 2005-03-30 19 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- Laing O'Rourke Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO. 3057) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-03-30
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
✓
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EXPANDED STRUCTURES LIMITED Company Description
- EXPANDED STRUCTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 05407121. Its current trading status is "live". It was registered 2005-03-30. It was previously called SHELFCO (NO. 3057) LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-30.It can be contacted at Bridge Place Anchor Boulevard .
Get EXPANDED STRUCTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Expanded Structures Limited - Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, United Kingdom
- 2005-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXPANDED STRUCTURES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05407121#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05407121#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05407121#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-23) - CS01
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legacy (2023-12-14) - AGREEMENT2
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legacy (2023-12-14) - GUARANTEE2
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legacy (2023-12-14) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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notification-of-a-person-with-significant-control (2022-05-04) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-04) - PSC07
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change-person-director-company-with-change-date (2022-08-09) - CH01
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legacy (2022-10-25) - AGREEMENT2
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legacy (2022-10-25) - GUARANTEE2
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legacy (2022-10-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-21) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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legacy (2021-12-07) - GUARANTEE2
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legacy (2021-11-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
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accounts-with-accounts-type-small (2021-04-13) - AA
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legacy (2021-11-15) - AGREEMENT2
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-small (2019-10-25) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-updates (2019-04-16) - CS01
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accounts-with-accounts-type-full (2019-02-20) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-13) - CS01
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accounts-with-accounts-type-full (2018-03-08) - AA
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accounts-with-accounts-type-full (2017-01-06) - AA
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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confirmation-statement-with-updates (2017-04-13) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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resolution (2016-05-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-01) - AP03
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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change-person-director-company-with-change-date (2015-06-26) - CH01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-05) - CH01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name (2014-06-13) - TM01
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accounts-with-accounts-type-full (2014-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-12-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-full (2012-12-19) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-09) - TM01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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accounts-with-accounts-type-full (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-17) - TM02
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accounts-with-accounts-type-full (2010-12-08) - AA
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appoint-person-secretary-company-with-name (2010-06-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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appoint-person-director-company-with-name (2010-03-24) - AP01
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termination-director-company-with-name (2010-03-24) - TM01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-16) - AA
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-full (2009-01-14) - AA
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legacy (2008-05-06) - 363a
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legacy (2008-01-07) - 288a
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legacy (2007-05-11) - 288a
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legacy (2007-05-11) - 363a
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legacy (2007-08-10) - 288b
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-08-13) - 288a
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legacy (2006-04-26) - 363a
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legacy (2006-04-26) - 88(2)R
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-19) - CERTNM
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resolution (2005-06-10) - RESOLUTIONS
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legacy (2005-06-09) - 288b
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legacy (2005-06-07) - 288a
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incorporation-company (2005-03-30) - NEWINC
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memorandum-articles (2005-05-25) - MEM/ARTS
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legacy (2005-05-25) - 287
