EXPEDITE TOTAL OFFICE SOLUTIONS LIMITED
WESTON-SUPER-MARE EXPEDITE OFFICE SUPPLIES LIMITED

Hellopages » Somerset » North Somerset » BS23 3TR
Company number 01668077
Status Active
Incorporation Date 28 September 1982
Company Type Private Limited Company
Address 3 QUADEAST, WARNE ROAD, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 3TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXPEDITE TOTAL OFFICE SOLUTIONS LIMITED are www.expeditetotalofficesolutions.co.uk, and www.expedite-total-office-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-three years and five months. The distance to to Weston Milton Rail Station is 0.7 miles; to Worle Rail Station is 2.2 miles; to Yatton Rail Station is 6.4 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expedite Total Office Solutions Limited is a Private Limited Company. The company registration number is 01668077. Expedite Total Office Solutions Limited has been working since 28 September 1982. The present status of the company is Active. The registered address of Expedite Total Office Solutions Limited is 3 Quadeast Warne Road Weston Super Mare North Somerset Bs23 3tr. The company`s financial liabilities are £487.11k. It is £-4.03k against last year. The cash in hand is £86.8k. It is £27.16k against last year. And the total assets are £986.77k, which is £-92.46k against last year. DAVIE, Kathryn Elizabeth is a Secretary of the company. DAVIE, Peter James is a Director of the company. Secretary GOODCHILD, Helen Elizabeth has been resigned. Secretary LANCASTER, Dean has been resigned. Secretary WARNER, Sylvia Ann Louise has been resigned. Director DANIELS, Richard has been resigned. Director GOODCHILD, Helen Elizabeth has been resigned. Director LANCASTER, Dean has been resigned. Director PALMER, Nigel John has been resigned. Director WARNER, Noel Edward has been resigned. Director WARNER, Sylvia Ann Louise has been resigned. The company operates in "Management consultancy activities other than financial management".


expedite total office solutions Key Finiance

LIABILITIES £487.11k
-1%
CASH £86.8k
+45%
TOTAL ASSETS £986.77k
-9%
All Financial Figures

Current Directors

Secretary
DAVIE, Kathryn Elizabeth
Appointed Date: 10 April 2001
Director
DAVIE, Peter James
Appointed Date: 22 June 1995
60 years old

Resigned Directors

Secretary
GOODCHILD, Helen Elizabeth
Resigned: 18 February 2000
Appointed Date: 26 April 1996
Secretary
LANCASTER, Dean
Resigned: 16 February 2001
Appointed Date: 01 July 2000
Secretary
WARNER, Sylvia Ann Louise
Resigned: 26 April 1996
Director
DANIELS, Richard
Resigned: 17 March 2000
Appointed Date: 01 November 1995
65 years old
Director
GOODCHILD, Helen Elizabeth
Resigned: 18 February 2000
Appointed Date: 22 June 1995
70 years old
Director
LANCASTER, Dean
Resigned: 16 February 2001
Appointed Date: 22 August 1997
59 years old
Director
PALMER, Nigel John
Resigned: 02 April 1996
74 years old
Director
WARNER, Noel Edward
Resigned: 26 April 1996
86 years old
Director
WARNER, Sylvia Ann Louise
Resigned: 26 April 1996
73 years old

Persons With Significant Control

Expedite Business Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPEDITE TOTAL OFFICE SOLUTIONS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100,000
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 94 more events
13 Mar 1987
Return made up to 27/02/87; full list of members
01 May 1986
Accounts for a small company made up to 31 March 1985
01 May 1986
Return made up to 21/04/86; full list of members
01 May 1986
Director's particulars changed
28 Sep 1982
Incorporation

EXPEDITE TOTAL OFFICE SOLUTIONS LIMITED Charges

24 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1996
Single debenture
Delivered: 27 April 1996
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1995
Charge
Delivered: 7 June 1995
Status: Satisfied on 18 April 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
23 July 1985
Fixed and floating charge
Delivered: 30 July 1985
Status: Satisfied on 10 April 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges or undertaking and all property…

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