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EXPOTRAK LIMITED

Learn more about EXPOTRAK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1, THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, ENGLAND, HU13 0DZ

EXPOTRAK LIMITED on the map

Company type: Private Limited Company
Company number: 01016283
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.30
last member list: 2016.02.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition
  • 38320 - Recovery of sorted materials
  • 38120 - Collection of hazardous waste
  • 38110 - Collection of non-hazardous waste

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: 2017.03.14
overdue: NO
last made update: 2016.02.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.27
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.06
MRS HILARY SUSAN HALL
LEGAL CHARGE - Outstanding on 2009.06.10
PETER MALCOLM ROBINSON AND CHRISTINE ROBINSON
LEGAL CHARGE - Outstanding on 2012.12.07

List of company documents:

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29/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, HARRIS LACEY AND SWAIN, 8 WATERSIDE PARK LIVINGSTONE ROA, HESSLE HULL, EAST YORKSHIRE, HU13 0EN
Form type: AD01
Date: 2016.03.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRIS LACEY AND SWAIN LIMITED / 03/03/2016
Form type: CH04
Date: 2016.03.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.12.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.03.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRIS LACEY AND SWAIN LIMITED / 20/12/2010
Form type: CH04
Date: 2011.02.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HUPPER / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD LEE / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR APPOINTED JAMES WILLIAM HUPPER
Form type: 288a
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR GRAHAM OLSEN
Form type: 288b
Date: 2009.08.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: 395
Date: 2009.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.06.10
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SECRETARY APPOINTED HARRIS LACEY AND SWAIN LIMITED
Form type: 288a
Date: 2009.05.21
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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APPOINTMENT TERMINATED SECRETARY MARGARET HUPPER
Form type: 288b
Date: 2008.12.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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REGISTERED OFFICE CHANGED ON 25/10/00 FROM:, THE STATION, PATRINGTON, NORTH HUMBERSIDE, HU12 ONE
Form type: 287
Date: 2000.10.25
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
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: 2000.01.21
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.04
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04

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Company directors and board members:

HARRIS LACEY AND SWAIN LIMITED (current)
Secretary, 2009.05.19
SUITE 1, THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, NORTH HUMBERSIDE
ENGLAND
ARMIN HUPPER (current)
Director, COMPANY EXECUTIVE, 1990.12.20
7 ELM GARTH ROOS , HULL
HU12 0HH
JAMES WILLIAM HUPPER (current)
Director, EXECUTIVE, 2009.07.23
7 ELM GARTH ROOS , HULL
HU12 0HH, EAST YORKSHIRE
JOHN RICHARD LEE (current)
Director, TECHNICAL & DEVELOPMENT CONSUL, 1994.04.28
RICHMOND LODGE 28 BOND STREET HEDON , HULL
HU12 8NY, EAST RIDING OF YORKSHIRE
MARGARET HUPPER (resigned)
Secretary, 1992.05.28 - 2008.07.29
7 ELM GARTH ROOS , HULL
HU12 0HH, NORTH HUMBERSIDE
JOAN EILEEN PATCH (resigned)
Secretary, 1990.12.20 - 1992.05.28
92 SOUTH PROMENADE , WITHERNSEA
HU19 2JE, NORTH HUMBERSIDE
ALAN THOMAS DAVIES (resigned)
Director, ENVIRONMENTAL CONSULTANT, 1994.04.28 - 1995.05.26
20 KNOX DRIVE , HARROGATE
HG1 3JJ, NORTH YORKSHIRE
GRAHAM OLSEN (resigned)
Director, CONTRACTS MANAGER, 1994.04.28 - 2009.07.23
72 RYECROFT DRIVE , WITHERNSEA
HU19 2LX, NORTH HUMBERSIDE
Date 2012.12.31
Fixed Assets £ 1,499,120
Tangible Fixed Assets £ 1,494,720
Current Assets £ 649,735
Tangible Fixed Assets Depreciation £ 948,275
Provisions For Liabilities Charges £ 10,500
Debtors £ 312,100
Shareholder Funds £ 1,164,626
Profit Loss Account Reserve £ 1,030,179
Revaluation Reserve £ 124,647
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,164,626
Total Assets Less Current Liabilities £ 1,355,334
Net Current Assets Liabilities £ 143,786
Creditors Due Within One Year £ 793,521
Cash Bank In Hand £ 88,935
Stocks Inventory £ 248,700
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 67,817
Tangible Fixed Assets Additions £ 154,889
Tangible Fixed Assets Cost Or Valuation £ 2,482,527
Tangible Fixed Assets Depreciation Charged In Period £ 100,576
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 53,036
Intangible Fixed Assets £ 4,400
Creditors Due After One Year £ 180,208

Companies near to EXPOTRAK ltd.

Information about the Private Limited Company EXPOTRAK 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: 2016.07.19. Reload the data