EXPERT ONE LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1LB

Company number 02738456
Status Active
Incorporation Date 7 August 1992
Company Type Private Limited Company
Address LENNOX HOUSE, 3 PIERREPONT STREET, BATH, AVON, BA1 1LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of EXPERT ONE LIMITED are www.expertone.co.uk, and www.expert-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Expert One Limited is a Private Limited Company. The company registration number is 02738456. Expert One Limited has been working since 07 August 1992. The present status of the company is Active. The registered address of Expert One Limited is Lennox House 3 Pierrepont Street Bath Avon Ba1 1lb. The company`s financial liabilities are £18.08k. It is £1.99k against last year. And the total assets are £8.13k, which is £-27.09k against last year. CLOKEY, Helen is a Secretary of the company. CARR, Robin is a Director of the company. CLOKEY, Helen is a Director of the company. Secretary CARR, Helen has been resigned. Secretary ENGLAND, Brian Albert has been resigned. Nominee Secretary WILKINS, Cheryl has been resigned. Director CARR, Helen has been resigned. Director CARR, Peter John has been resigned. Nominee Director DOLAN, Paul Vincent has been resigned. The company operates in "Management consultancy activities other than financial management".


expert one Key Finiance

LIABILITIES £18.08k
+12%
CASH n/a
TOTAL ASSETS £8.13k
-77%
All Financial Figures

Current Directors

Secretary
CLOKEY, Helen
Appointed Date: 30 August 1993
Director
CARR, Robin

82 years old
Director
CLOKEY, Helen
Appointed Date: 30 August 1993
50 years old

Resigned Directors

Secretary
CARR, Helen
Resigned: 07 August 1993
Appointed Date: 30 August 1993
Secretary
ENGLAND, Brian Albert
Resigned: 30 August 1993
Nominee Secretary
WILKINS, Cheryl
Resigned: 07 August 1993
Appointed Date: 07 August 1992
Director
CARR, Helen
Resigned: 07 August 1993
Appointed Date: 30 August 1993
50 years old
Director
CARR, Peter John
Resigned: 16 August 2010
Appointed Date: 17 August 1997
85 years old
Nominee Director
DOLAN, Paul Vincent
Resigned: 07 August 1993
Appointed Date: 07 August 1992
72 years old

Persons With Significant Control

Mr Robin Carr
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

EXPERT ONE LIMITED Events

24 Aug 2016
Confirmation statement made on 7 August 2016 with updates
12 Apr 2016
Micro company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 49 more events
02 Feb 1994
Accounts for a small company made up to 31 August 1993
30 Sep 1992
Registered office changed on 30/09/92 from: 11 kingsmead sq, bath, avon, BA1 2AB
09 Sep 1992
Director resigned
09 Sep 1992
Secretary resigned
07 Aug 1992
Incorporation

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