EXPEDITE DETECTIVE AGENCY LIMITED
SURREY

Hellopages » Greater London » Sutton » SM6 0HL

Company number 08654793
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address SUITE 4 21 STANLEY PARK ROAD, WALLINGTON, SURREY, SM6 0HL
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXPEDITE DETECTIVE AGENCY LIMITED are www.expeditedetectiveagency.co.uk, and www.expedite-detective-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Expedite Detective Agency Limited is a Private Limited Company. The company registration number is 08654793. Expedite Detective Agency Limited has been working since 19 August 2013. The present status of the company is Active. The registered address of Expedite Detective Agency Limited is Suite 4 21 Stanley Park Road Wallington Surrey Sm6 0hl. The company`s financial liabilities are £0.22k. It is £0.22k against last year. The cash in hand is £4.04k. It is £-4.3k against last year. And the total assets are £4.65k, which is £1.7k against last year. MARTINEZ, Richard Lionel Manuel is a Director of the company. The company operates in "Investigation activities".


expedite detective agency Key Finiance

LIABILITIES £0.22k
+-2147483648%
CASH £4.04k
-52%
TOTAL ASSETS £4.65k
+57%
All Financial Figures

Current Directors

Director
MARTINEZ, Richard Lionel Manuel
Appointed Date: 19 August 2013
56 years old

Persons With Significant Control

Mr Richard Lionel Manuel Martinez
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EXPEDITE DETECTIVE AGENCY LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 19 August 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

04 Dec 2014
Accounts for a dormant company made up to 31 March 2014
29 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100

21 Aug 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
19 Aug 2013
Incorporation
Statement of capital on 2013-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted