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Expressco Direct Limited
Expressco Direct Limited is a dormant company incorporated on 5 January 2006 with the registered office located in Birmingham, West Midlands. Expressco Direct Limited was registered 19 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 1 month ago
Company No
05667274
Private limited company
Age
19 years
Incorporated
5 January 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 January 2025
(7 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Expressco Direct Limited
Contact
Address
35 Tameside Drive
Castle Bromwich
Birmingham
B35 7AG
Same address for the past
11 years
Companies in B35 7AG
Telephone
01604537900
Email
Available in Endole App
Website
Expressco-direct.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philip Ratcliffe
Director • Commercial Director • British • Lives in England • Born in Aug 1962
Peter Stuart Kimberley
Director • British • Lives in England • Born in Aug 1970
Gurvinder Kaur
Secretary
David Steven Rock
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tandem Group Plc
Philip Ratcliffe and Peter Stuart Kimberley are mutual people.
Active
Tandem Group Trading Limited
Philip Ratcliffe and Peter Stuart Kimberley are mutual people.
Active
Tandem Group Cycles Limited
Philip Ratcliffe and Peter Stuart Kimberley are mutual people.
Active
E.S.C. (Europe) Limited
Philip Ratcliffe and Peter Stuart Kimberley are mutual people.
Active
British Toy & Hobby Association Limited
Philip Ratcliffe is a mutual person.
Active
British Toy Fairs (International) Limited
Philip Ratcliffe is a mutual person.
Active
British Toy Council Limited
Philip Ratcliffe is a mutual person.
Active
CLR Consultancy Limited
Peter Stuart Kimberley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£664K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£664K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Philip Ratcliffe Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 11 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Peter Stuart Kimberley Appointed
9 Months Ago on 10 Dec 2024
David Steven Rock Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mrs Gurvinder Kaur Appointed
1 Year 1 Month Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Martin Paul Fisher Resigned
2 Years 7 Months Ago on 8 Feb 2023
Get Alerts
Get Credit Report
Discover Expressco Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Philip Ratcliffe as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 11 Jan 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Appointment of Mr Peter Stuart Kimberley as a director on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Mrs Gurvinder Kaur as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of David Steven Rock as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Termination of appointment of Martin Paul Fisher as a director on 8 February 2023
Submitted on 9 Feb 2023
Explore All Documents
Repayment History
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See All Charges & CCJs