Expedite Business Solutions Limited

Active03165954 Private limited company
Incorporated
28 February 1996 (30 years)
Industry
Activities of extraterritorial organizations and bodies (99000)
Owned by
Peter James Davie
Accounts type
Total exemption full
Region
South West
Address
3 Quadeast
Warne Road
Weston - Super - Mare
BS23 3TR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2024
British
Born June 1991 (35)
Director · Appointed 23 February 2024
British
Born February 1969 (57)
Secretary · Appointed 10 April 2001
British
Director · Appointed 28 March 1996
British
Born June 1965 (61)
Officer history (9 former)
23 February 2024
Appointed Davie, Mark Keith as Director
23 February 2024
Appointed Davie, Huw William James as Director
10 April 2001
Appointed Davie, Kathryn Elizabeth as Secretary
8 March 2001
Resigned Palmer, Nigel John as Director
16 February 2001
Resigned Lancaster, Dean as Secretary
16 February 2001
Resigned Lancaster, Dean as Director
30 January 2001
Resigned Warner, Noel as Director
1 July 2000
Appointed Lancaster, Dean as Secretary
17 March 2000
Resigned Daniels, Richard as Director
18 February 2000
Resigned Goodchild, Helen Elizabeth as Director
18 February 2000
Resigned Goodchild, Helen Elizabeth as Secretary
22 August 1997
Appointed Lancaster, Dean as Director
22 July 1996
Appointed Palmer, Nigel John as Director
26 April 1996
Appointed Warner, Noel as Director
28 March 1996
Appointed Goodchild, Helen Elizabeth as Secretary
28 March 1996
Appointed Goodchild, Helen Elizabeth as Director
28 March 1996
Appointed Daniels, Richard as Director
28 March 1996
Appointed Davie, Peter James as Director
28 March 1996
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
28 March 1996
Resigned Nqh Limited as Corporate Nominee Director
28 February 1996
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
28 February 1996
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Holdings 1

Companies where Expedite Business Solutions Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£155,211

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £35,405 £35,405 £35,405 £155,211 £155,211 £155,211
Balance sheet detail
202520242023202220212020
Fixed Assets£456,715£456,715£441,969
Current Assets£34,363
Debtors£34,363
Cash£3£3£3
Creditors (< 1 year)£120£120£120
Creditors (> 1 year)£286,638£421,193£421,193£406,447
Net Current Assets£2,752(£117)(£117)(£117)
Net Assets£155,211£155,211£155,211£35,405£35,405£35,405
Shareholder Funds£155,211£155,211£155,211£35,405£35,405£35,405

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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