| Company Name | Express 2 You Limited |
|---|---|
| Director | Peter David Whitehouse |
| Company Status | Active |
| Company Number | 05346630 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2005(19 years, 3 months ago) |
| Previous Name | Express Partstore Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter David Whitehouse |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Hambleton House 1 Clotherholme Road Ripon North Yorkshire HG4 2DB |
| Secretary Name | Rachel Sarah Heath-Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Hills Grange 51 Palace Road Ripon North Yorkshire HG4 1UW |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Contact
| Telephone | 01765 690061 |
|---|---|
| Telephone region | Ripon |
Location
| Registered Address | The College Business Park Ripon North Yorkshire HG4 2RN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Spa |
| Built Up Area | Ripon |
Shareholders
| 2 at £1 | Rachel Heath-smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda Whitehouse 25.00% Ordinary |
| 1 at £1 | Mr Peter David Whitehouse 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months from now) |
Filing History
| 9 March 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 11 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 11 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 11 June 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 3 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 7 January 2021 | Resolutions
|
| 28 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 30 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 8 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 8 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 16 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 9 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 14 June 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 31 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 30 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 27 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 3 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Mr Peter David Whitehouse on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Peter David Whitehouse on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 25 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 28 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 28 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 8 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 8 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 12 February 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 12 February 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 17 February 2006 | Return made up to 28/01/06; full list of members (3 pages) |
| 17 February 2006 | Return made up to 28/01/06; full list of members (3 pages) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Accounting reference date extended from 31/01/06 to 31/05/06 (1 page) |
| 10 March 2005 | New director appointed (3 pages) |
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Ad 28/01/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 10 March 2005 | Accounting reference date extended from 31/01/06 to 31/05/06 (1 page) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | Ad 28/01/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page) |
| 10 March 2005 | New director appointed (3 pages) |
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page) |
| 28 January 2005 | Incorporation (14 pages) |
| 28 January 2005 | Incorporation (14 pages) |