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EXPRESS BINGO (DISCOUNT) CO. LIMITED

Learn more about EXPRESS BINGO (DISCOUNT) CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 THE FLITCH INDUSTRIAL ESTATE, CHELMSFORD ROAD, DUNMOW, ESSEX, CM6 1XJ

EXPRESS BINGO (DISCOUNT) CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00937571
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.21
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Company EXPRESS BINGO (DISCOUNT) CO. LIMITED is a Private Limited Company, registration number 00937571, established in United Kingdom on the 21. August 1968. The company is now active. The company has been in business for 48 years and 3 months. This company used to be called WALTHAM FOREST PRESS LIMITED (THE). The company is based on 9 THE FLITCH INDUSTRIAL ESTATE, CHELMSFORD ROAD, DUNMOW, ESSEX, CM6 1XJ. Business of the company EXPRESS BINGO (DISCOUNT) CO. LIMITED by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.08.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.04. We do not have any information about the company EXPRESS BINGO (DISCOUNT) CO. LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.01.19

List of company documents:

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Find out more information about EXPRESS BINGO (DISCOUNT) CO. LIMITED. Our website makes it possible to view other available documents related to EXPRESS BINGO (DISCOUNT) CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 82000
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARROWHEAD SOLUTIONS LIMITED / 06/05/2015
Form type: CH02
Date: 2015.08.07
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DIRECTOR APPOINTED MR PAUL STEVEN CAFFERY
Form type: AP01
Date: 2015.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES SNELLING
Form type: TM01
Date: 2015.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009375710001
Form type: MR01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2014.11.13
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APPOINTMENT TERMINATED, SECRETARY DEIRDRE SMITH
Form type: TM02
Date: 2014.11.13
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CORPORATE DIRECTOR APPOINTED ARROWHEAD SOLUTIONS LIMITED
Form type: AP02
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 9 CHELMSFORD ROAD, DUNMOW, ESSEX, CM6 1XJ, ENGLAND
Form type: AD01
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, UNIT 3 ZONE B, CHELMSFORD ROAD IND EST, GREAT DUNMOW, ESSEX, CM6 1HD
Form type: AD01
Date: 2014.11.11
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DIRECTOR APPOINTED MR JAMES WILLIAM SNELLING
Form type: AP01
Date: 2014.10.17
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD SMITH / 04/08/2010
Form type: CH01
Date: 2010.09.01
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SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE MARY SMITH / 04/08/2010
Form type: CH03
Date: 2010.09.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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04/08/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
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REGISTERED OFFICE CHANGED ON 17/11/05 FROM:, UNIT 3 ZONE B, CHELMSFORD ROAD INDUSTRIAL, ESTATE GREAT DUNMOW, ESSEX CM6 1HD
Form type: 287
Date: 2005.11.17
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
Child documents:
Document type: ANNOTATION
Date: 2005.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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AD 30/11/00---------, £ SI [email protected]=78000, £ IC 4000/82000
Form type: 88(2)R
Date: 2001.01.09
£2.95
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£ NC 4000/100000, 19/10
Form type: SRES04
Date: 2000.10.26
£2.95
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NC INC ALREADY ADJUSTED, 19/10/00
Form type: 123
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.12
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
Child documents:
Document type: ANNOTATION
Date: 1997.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.27
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COMPANY NAME CHANGED, WALTHAM FOREST PRESS LIMITED (TH, E), CERTIFICATE ISSUED ON 18/12/96
Form type: CERTNM
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15

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Company directors and board members:

ARROWHEAD SOLUTIONS LIMITED (current)
Director, 2014.11.05
UNIT 9 FLITCH INDUSTRIAL ESTATE CHELMSFORD ROAD , DUNMOW
CM6 1XJ, ESSEX
ENGLAND
PAUL STEVEN CAFFERY (current)
Director, COMPANY DIRECTOR, 2015.02.12
9 THE FLITCH INDUSTRIAL ESTATE CHELMSFORD ROAD , DUNMOW
CM6 1XJ, ESSEX
ENGLAND
HUGH ARTHUR COMLEY (resigned)
Secretary, 1991.08.04 - 2003.12.22
44 GASCOIGNE GARDENS , WOODFORD GREEN
IG8 9NU, ESSEX
DEIRDRE MARY SMITH (resigned)
Secretary, FINANCIAL CONTROLLER, 2003.12.22 - 2014.11.05
9 THE FLITCH INDUSTRIAL ESTATE CHELMSFORD ROAD , DUNMOW
CM6 1XJ, ESSEX
ENGLAND
HUGH ARTHUR COMLEY (resigned)
Director, PRINTER, 1991.08.04 - 2003.12.22
44 GASCOIGNE GARDENS , WOODFORD GREEN
IG8 9NU, ESSEX
JOHN RONALD SMITH (resigned)
Director, PRINTER, 1991.08.04 - 2014.11.05
MAPLES THE STREET HIGH EASTER , CHELMSFORD
CM1 4QS, ESSEX
JAMES WILLIAM SNELLING (resigned)
Director, GENERAL MANAGER, 2014.10.17 - 2015.01.29
9 THE FLITCH INDUSTRIAL ESTATE CHELMSFORD ROAD , DUNMOW
CM6 1XJ, ESSEX
ENGLAND
Date 2014.12.31 2013.12.31
Fixed Assets £ 1,324 - 20.24 % £ 1,660
Tangible Fixed Assets £ 1,324 - 20.24 % £ 1,660
Current Assets £ 48,897 - 43.9 % £ 87,156
Tangible Fixed Assets Depreciation £ 16,095 + 4.29 % £ 15,433
Debtors £ 6,070 - 65.02 % £ 17,355
Shareholder Funds £ 21,192 - 59.53 % £ 52,364
Profit Loss Account Reserve £ 60,808 + 105.18 % £ 29,636
Called Up Share Capital £ 82,000 £ 82,000
Net Assets Liabilities Including Pension Asset Liability £ 21,192 - 59.53 % £ 52,364
Total Assets Less Current Liabilities £ 21,192 - 59.53 % £ 52,364
Net Current Assets Liabilities £ 19,868 - 60.82 % £ 50,704
Creditors Due Within One Year £ 29,029 - 20.36 % £ 36,452
Cash Bank In Hand £ 11,382 + 70.57 % £ 6,673
Stocks Inventory £ 31,445 - 50.19 % £ 63,128
Tangible Fixed Assets Cost Or Valuation £ 17,419 + 1.91 % £ 17,093

Companies near to EXPRESS BINGO (DISCOUNT) CO. ltd.

Information about the Private Limited Company EXPRESS BINGO (DISCOUNT) CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data