Expressive Marketing Limited

Company Name	Expressive Marketing Limited
Company Status	Dissolved
Company Number	02348209
Category	Private Limited Company
Incorporation Date	15 February 1989(35 years, 2 months ago)
Dissolution Date	23 January 2024 (3 months ago)
Previous Name	Norclose Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Bernard Keith Davies
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 5 months (closed 23 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2 White House Rise York North Yorkshire YO24 1EE

Director Name	Mrs Wendy Davies
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 5 months (closed 23 January 2024)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	2 White House Rise York North Yorkshire YO24 1EE

Secretary Name	Mrs Wendy Davies
Nationality	British
Status	Closed
Appointed	31 August 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 5 months (closed 23 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 White House Rise York North Yorkshire YO24 1EE

Contact

Telephone	01937 541037
Telephone region	Wetherby

Location

Registered Address	125 Main Street Garforth Leeds LS25 1AF
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Bernard Keith Davies 50.00% Ordinary
100 at £1	Mrs Wendy Davies 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,424
Current Liabilities	£21,977

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

15 August 2005	Delivered on: 20 August 2005 Persons entitled: Hsbc 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

15 August 2005

Delivered on: 20 August 2005
Persons entitled: Hsbc 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

Filing History

4 January 2021	Micro company accounts made up to 30 April 2020 (4 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
20 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
10 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
15 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
2 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 200 (5 pages)
14 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 200 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 200 (5 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 200 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 200 (5 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 200 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
24 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Secretary's details changed for Mrs Wendy Davies on 20 July 2012 (2 pages)
28 August 2012	Director's details changed for Mr Bernard Keith Davies on 20 July 2012 (2 pages)
28 August 2012	Director's details changed for Mrs Wendy Davies on 20 July 2012 (2 pages)
28 August 2012	Director's details changed for Mrs Wendy Davies on 20 July 2012 (2 pages)
28 August 2012	Secretary's details changed for Mrs Wendy Davies on 20 July 2012 (2 pages)
28 August 2012	Director's details changed for Mr Bernard Keith Davies on 20 July 2012 (2 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 September 2010	Director's details changed for Mrs Wendy Davies on 31 August 2010 (2 pages)
29 September 2010	Director's details changed for Mrs Wendy Davies on 31 August 2010 (2 pages)
29 September 2010	Director's details changed for Bernard Keith Davies on 31 August 2010 (2 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Bernard Keith Davies on 31 August 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 September 2009	Return made up to 31/08/09; full list of members (4 pages)
27 September 2009	Return made up to 31/08/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 September 2008	Return made up to 31/08/08; full list of members (4 pages)
26 September 2008	Return made up to 31/08/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 September 2007	Return made up to 31/08/07; no change of members (7 pages)
13 September 2007	Return made up to 31/08/07; no change of members (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 November 2006	Return made up to 31/08/06; full list of members (7 pages)
15 November 2006	Return made up to 31/08/06; full list of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 October 2005	Return made up to 31/08/05; full list of members (7 pages)
6 October 2005	Return made up to 31/08/05; full list of members (7 pages)
20 August 2005	Particulars of mortgage/charge (3 pages)
20 August 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 September 2004	Return made up to 31/08/04; full list of members (7 pages)
21 September 2004	Return made up to 31/08/04; full list of members (7 pages)
23 February 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
23 February 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
18 September 2003	Return made up to 31/08/03; full list of members (7 pages)
18 September 2003	Return made up to 31/08/03; full list of members (7 pages)
1 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
1 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
4 September 2002	Return made up to 31/08/02; full list of members (7 pages)
4 September 2002	Return made up to 31/08/02; full list of members (7 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
1 October 2001	Return made up to 31/08/01; full list of members (6 pages)
1 October 2001	Return made up to 31/08/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 30 April 2000 (10 pages)
27 February 2001	Full accounts made up to 30 April 2000 (10 pages)
12 September 2000	Return made up to 31/08/00; full list of members (6 pages)
12 September 2000	Return made up to 31/08/00; full list of members (6 pages)
29 February 2000	Full accounts made up to 30 April 1999 (10 pages)
29 February 2000	Full accounts made up to 30 April 1999 (10 pages)
20 September 1999	Return made up to 31/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 September 1999	Return made up to 31/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 February 1999	Full accounts made up to 30 April 1998 (10 pages)
19 February 1999	Full accounts made up to 30 April 1998 (10 pages)
22 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 February 1998	Full accounts made up to 30 April 1997 (10 pages)
16 February 1998	Full accounts made up to 30 April 1997 (10 pages)
5 March 1997	Full accounts made up to 30 April 1996 (10 pages)
5 March 1997	Full accounts made up to 30 April 1996 (10 pages)
30 September 1996	Return made up to 31/08/96; full list of members (6 pages)
30 September 1996	Return made up to 31/08/96; full list of members (6 pages)
25 February 1996	Full accounts made up to 30 April 1995 (12 pages)
25 February 1996	Full accounts made up to 30 April 1995 (12 pages)
28 September 1995	Return made up to 31/08/95; no change of members (4 pages)
28 September 1995	Return made up to 31/08/95; no change of members (4 pages)