Expotrak Limited

Company Name	Expotrak Limited
Company Status	Active
Company Number	01016283
Category	Private Limited Company
Incorporation Date	30 June 1971(52 years, 10 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38120	Collection of hazardous waste
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Armin Hupper
Date of Birth	February 1944 (Born 80 years ago)
Nationality	German
Status	Current
Appointed	20 December 1990(19 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Executive
Country of Residence	England
Correspondence Address	Bricklands Winestead Road Winestead Patrington E Yorkshire HU12 0NH

Director Name	Mr John Richard Lee
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 April 1994(22 years, 10 months after company formation)
Appointment Duration	30 years
Role	Technical & Development Consul
Country of Residence	England
Correspondence Address	Richmond Lodge 28 Bond Street Hedon Hull East Riding Of Yorkshire HU12 8NY

Director Name	Mr James William Hupper
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 July 2009(38 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Executive
Country of Residence	England
Correspondence Address	54 Station Road Patrington Hull East Yorkshire HU12 0NF

Director Name	Mrs Samantha Louise McCoid
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(52 years, 9 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 The Riverside Building Hessle East Yorkshire HU13 0DZ

Secretary Name	Joan Eileen Patch
Nationality	British
Status	Resigned
Appointed	20 December 1990(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 1992)
Role	Company Director
Correspondence Address	92 South Promenade Withernsea North Humberside HU19 2JE

Secretary Name	Margaret Hupper
Nationality	British
Status	Resigned
Appointed	28 May 1992(20 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 29 July 2008)
Role	Company Director
Correspondence Address	7 Elm Garth Roos Hull North Humberside HU12 0HH

Director Name	Mr Alan Thomas Davies
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 May 1995)
Role	Environmental Consultant
Correspondence Address	20 Knox Drive Harrogate North Yorkshire HG1 3JJ

Director Name	Graham Olsen
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(22 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 23 July 2009)
Role	Contracts Manager
Correspondence Address	72 Ryecroft Drive Withernsea North Humberside HU19 2LX

Secretary Name	Harris Lacey And Swain Limited (Corporation)
Status	Resigned
Appointed	19 May 2009(37 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 June 2018)
Correspondence Address	Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ

Contact

Website	expotrakgroup.co.uk

Location

Registered Address	Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Armin Hupper 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,165,158
Cash	£42,071
Current Liabilities	£830,213

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

10 October 1986	Delivered on: 17 October 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 November 2012	Delivered on: 7 December 2012 Persons entitled: Peter Malcolm Robinson and Christine Robinson Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H winestead garage winstead t/no YEA20281. Outstanding
4 June 2009	Delivered on: 10 June 2009 Persons entitled: Mrs Hilary Susan Hall Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land to the north of station road patrington east yorkshire. Outstanding
27 September 2005	Delivered on: 6 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 50A station road patrington east riding of yorkshire. Outstanding
14 January 2005	Delivered on: 19 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the station hotel patrington east yorkshire. Outstanding
22 June 1995	Delivered on: 29 June 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or seathorn construction services limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 April 1992	Delivered on: 27 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The station, patrington, north humberside. Outstanding
6 April 1990	Delivered on: 12 April 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 7 century yard saltend hedon road hull humberside t/N. Hs 139441. Outstanding
14 August 1985	Delivered on: 28 August 1985 Satisfied on: 17 February 1992 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and property known as the former old railway station at patrington in the county of humberside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 August 1985	Delivered on: 28 August 1985 Satisfied on: 10 April 1992 Persons entitled: Council for Small Industries in Rural Areas Classification: Deed of charge Secured details: Â£20,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/Hold property known as the former railway station at patrington in the county of humberside. Fully Satisfied
13 June 1984	Delivered on: 21 June 1984 Persons entitled: Co Opertative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold and l/hold property together with all fixtures fixed plant and machinery all interest in land and the proceeds of sale thereof uncalled capital AL9 book and other debts see doc for futher details. Fully Satisfied
18 January 1983	Delivered on: 27 January 1983 Satisfied on: 21 July 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H seaside road, depot withernsea. Fully Satisfied
15 January 1982	Delivered on: 28 January 1982 Satisfied on: 21 July 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as seathorne works, withernsea, north humberside. Fully Satisfied
16 December 1981	Delivered on: 18 December 1981 Persons entitled: Midland Bank PLC Classification: Fixed and floating Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
31 March 1981	Delivered on: 7 April 1981 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece of land containing aprrox 1368 sq. Yds. Off the north side of seaside road at withernsea, humberside and also those buildings erected thereon. Fully Satisfied
10 October 1979	Delivered on: 12 October 1979 Satisfied on: 4 January 1997 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Seathorn works,withersea,humberside. Fully Satisfied

Filing History

3 April 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
1 March 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
4 May 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
4 March 2022	Director's details changed for Mr James William Hupper on 4 March 2022 (2 pages)
4 March 2022	Director's details changed for Mr Armin Hupper on 4 March 2022 (2 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
28 February 2022	Director's details changed for Mr Armin Hupper on 1 January 2022 (2 pages)
28 February 2022	Director's details changed for Mr James William Hupper on 1 January 2022 (2 pages)
2 July 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
2 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
22 June 2018	Termination of appointment of Harris Lacey and Swain Limited as a secretary on 22 June 2018 (1 page)
16 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (6 pages)
4 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (6 pages)
3 March 2016	Secretary's details changed for Harris Lacey and Swain Limited on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Harris Lacey and Swain 8 Waterside Park Livingstone Roa Hessle Hull East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 3 March 2016 (1 page)
3 March 2016	Secretary's details changed for Harris Lacey and Swain Limited on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Harris Lacey and Swain 8 Waterside Park Livingstone Roa Hessle Hull East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 3 March 2016 (1 page)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (6 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (6 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
28 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 February 2011	Secretary's details changed for Harris Lacey and Swain Limited on 20 December 2010 (2 pages)
11 February 2011	Secretary's details changed for Harris Lacey and Swain Limited on 20 December 2010 (2 pages)
11 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for James William Hupper on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for John Richard Lee on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for James William Hupper on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for John Richard Lee on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for John Richard Lee on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for James William Hupper on 2 March 2010 (2 pages)
4 August 2009	Director appointed james william hupper (1 page)
4 August 2009	Director appointed james william hupper (1 page)
3 August 2009	Appointment terminated director graham olsen (1 page)
3 August 2009	Appointment terminated director graham olsen (1 page)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 June 2009	Duplicate mortgage certificatecharge no:15 (3 pages)
11 June 2009	Duplicate mortgage certificatecharge no:15 (3 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
21 May 2009	Secretary appointed harris lacey and swain LIMITED (1 page)
21 May 2009	Secretary appointed harris lacey and swain LIMITED (1 page)
22 December 2008	Appointment terminated secretary margaret hupper (1 page)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
22 December 2008	Appointment terminated secretary margaret hupper (1 page)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 July 2008	Return made up to 20/12/07; full list of members (4 pages)
17 July 2008	Return made up to 20/12/07; full list of members (4 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 March 2007	Return made up to 20/12/06; full list of members (7 pages)
6 March 2007	Return made up to 20/12/06; full list of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 January 2006	Return made up to 20/12/05; full list of members (7 pages)
19 January 2006	Return made up to 20/12/05; full list of members (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Return made up to 20/12/04; full list of members (7 pages)
11 February 2005	Return made up to 20/12/04; full list of members (7 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
20 December 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
20 December 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
4 March 2004	Return made up to 20/12/03; full list of members (7 pages)
4 March 2004	Return made up to 20/12/03; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 February 2003	Return made up to 20/12/02; full list of members (7 pages)
20 February 2003	Return made up to 20/12/02; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
13 February 2002	Return made up to 20/12/01; full list of members (7 pages)
13 February 2002	Return made up to 20/12/01; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
9 January 2001	Return made up to 20/12/00; full list of members (7 pages)
9 January 2001	Return made up to 20/12/00; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
25 October 2000	Registered office changed on 25/10/00 from: the station patrington north humberside HU12 one (1 page)
25 October 2000	Registered office changed on 25/10/00 from: the station patrington north humberside HU12 one (1 page)
24 March 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
21 January 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
3 March 1999	Return made up to 20/12/98; no change of members (6 pages)
3 March 1999	Return made up to 20/12/98; no change of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
24 July 1998	Accounts for a small company made up to 31 December 1996 (9 pages)
24 July 1998	Accounts for a small company made up to 31 December 1996 (9 pages)
26 January 1998	Return made up to 20/12/97; no change of members (4 pages)
26 January 1998	Return made up to 20/12/97; no change of members (4 pages)
4 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1997	Return made up to 20/12/96; full list of members (6 pages)
3 January 1997	Return made up to 20/12/96; full list of members (6 pages)
3 January 1997	Return made up to 20/12/95; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (62 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
30 June 1971	Incorporation (17 pages)
30 June 1971	Incorporation (17 pages)

Expotrak Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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