EXPERTEFFECT LIMITED

Units 1 - 6 Caxton Road Trade City Units 1 - 6 Caxton Road Trade City, Bedford, MK41 0LF, England
StatusACTIVE
Company No.02726636
CategoryPrivate Limited Company
Incorporated26 Jun 1992
Age31 years, 11 months, 20 days
JurisdictionEngland Wales

SUMMARY

EXPERTEFFECT LIMITED is an active private limited company with number 02726636. It was incorporated 31 years, 11 months, 20 days ago, on 26 June 1992. The company address is Units 1 - 6 Caxton Road Trade City Units 1 - 6 Caxton Road Trade City, Bedford, MK41 0LF, England.



Company Fillings

Accounts with accounts type small

Date: 27 Oct 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Termination director company with name termination date

Date: 06 Oct 2023

Action Date: 03 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Arthur John Goakes

Termination date: 2023-10-03

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Confirmation statement with no updates

Date: 28 Jun 2023

Action Date: 26 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-26

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Appoint person director company with name date

Date: 31 Mar 2023

Action Date: 01 Feb 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-02-01

Officer name: Mr Malcolm Robert Gordon

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Accounts with accounts type small

Date: 11 Nov 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 28 Jun 2022

Action Date: 26 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-26

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Accounts with accounts type small

Date: 29 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

Documents

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Confirmation statement with no updates

Date: 28 Jun 2021

Action Date: 26 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-26

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Accounts with accounts type small

Date: 18 Dec 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

Documents

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Confirmation statement with no updates

Date: 01 Jul 2020

Action Date: 26 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-26

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Accounts with accounts type small

Date: 05 Nov 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 01 Jul 2019

Action Date: 26 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-26

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Accounts with accounts type small

Date: 01 Nov 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 05 Jul 2018

Action Date: 26 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-26

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Accounts with accounts type full

Date: 25 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Mortgage satisfy charge full

Date: 25 Oct 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Confirmation statement with no updates

Date: 04 Jul 2017

Action Date: 26 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-26

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Notification of a person with significant control

Date: 04 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2016-04-06

Psc name: Carpets 4 Less (No.1) Ltd

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Accounts with accounts type full

Date: 28 Oct 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Change registered office address company with date old address new address

Date: 09 Aug 2016

Action Date: 09 Aug 2016

Category: Address

Type: AD01

New address: Units 1 - 6 Caxton Road Trade City Elms Farm Industrial Estate Bedford MK41 0LF

Change date: 2016-08-09

Old address: Units 1-6 Caxton Road Trade City Caxton Road Bedford Bedfordshire MK41 0HT

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Annual return company with made up date full list shareholders

Date: 20 Jul 2016

Action Date: 26 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-26

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Accounts with accounts type small

Date: 04 Nov 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 14 Jul 2015

Action Date: 26 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-26

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Change person director company with change date

Date: 03 Feb 2015

Action Date: 01 Jan 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Arthur John Goakes

Change date: 2015-01-01

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Change person director company with change date

Date: 03 Feb 2015

Action Date: 01 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Carl Sean Gordon

Change date: 2014-01-01

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Accounts with accounts type small

Date: 06 Nov 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 01 Jul 2014

Action Date: 26 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-26

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Accounts with accounts type small

Date: 18 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

Documents

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Annual return company with made up date full list shareholders

Date: 11 Jul 2013

Action Date: 26 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-26

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Appoint person director company with name

Date: 06 Feb 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Carl Sean Gordon

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Termination director company with name

Date: 06 Feb 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sue Day

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Termination secretary company with name

Date: 06 Feb 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Sue Day

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Accounts with accounts type medium

Date: 06 Nov 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

Documents

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Annual return company with made up date full list shareholders

Date: 20 Jul 2012

Action Date: 26 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-26

Documents

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Change registered office address company with date old address

Date: 18 May 2012

Action Date: 18 May 2012

Category: Address

Type: AD01

Change date: 2012-05-18

Old address: Unit 4 London Road Trading Est London Road Biggleswade Bedfordshire SG18 8PS

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Accounts with accounts type full

Date: 01 Dec 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 21 Jul 2011

Action Date: 26 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-26

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Accounts with accounts type full

Date: 29 Oct 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Appoint person director company with name

Date: 25 Oct 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Sue Day

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Annual return company with made up date full list shareholders

Date: 26 Jul 2010

Action Date: 26 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-26

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Accounts with accounts type medium

Date: 28 Nov 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 30 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/06/09; full list of members

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Accounts with accounts type medium

Date: 10 Nov 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 27 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 27 Nov 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 29 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 26/06/07; full list of members

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Legacy

Date: 16 Dec 2006

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 21 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 26/06/06; full list of members

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Accounts with accounts type small

Date: 16 May 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 07 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 26/06/05; full list of members

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Accounts with accounts type total exemption small

Date: 13 Jun 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Accounts with accounts type small

Date: 11 Aug 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 29 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/06/04; full list of members

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Auditors resignation company

Date: 09 Mar 2004

Category: Auditors

Type: AUD

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Accounts with accounts type small

Date: 05 Aug 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 06 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 26/06/03; full list of members

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Accounts with accounts type small

Date: 22 Dec 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Legacy

Date: 15 Nov 2002

Category: Address

Type: 287

Description: Registered office changed on 15/11/02 from: unit 13 coral park estate coldhams lane cambridge cambridgeshire CB1 3EA

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Legacy

Date: 20 Aug 2002

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/01 to 31/01/02

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Legacy

Date: 08 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 26/06/02; full list of members

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Accounts with accounts type small

Date: 03 Sep 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

Documents

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Legacy

Date: 05 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/06/01; full list of members

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Accounts with accounts type small

Date: 04 Sep 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

Documents

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Legacy

Date: 21 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 26/06/00; full list of members

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Accounts with accounts type small

Date: 24 Aug 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 16 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 26/06/99; full list of members

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Legacy

Date: 13 Oct 1998

Category: Address

Type: 287

Description: Registered office changed on 13/10/98 from: 190 station road whittlesey peterborough cambridgeshire PE7 2HA

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Accounts with accounts type small

Date: 26 Aug 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 26 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 26/06/98; no change of members

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Accounts with accounts type small

Date: 13 Oct 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Legacy

Date: 19 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 26/06/97; no change of members

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Legacy

Date: 25 Jul 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 25 Jul 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 04 Sep 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 03 Sep 1996

Category: Officers

Type: 288

Description: New secretary appointed

Documents

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Legacy

Date: 03 Sep 1996

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 03 Sep 1996

Category: Officers

Type: 288

Description: Secretary resigned

Documents

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Legacy

Date: 03 Sep 1996

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 20 Aug 1996

Category: Address

Type: 287

Description: Registered office changed on 20/08/96 from: unit 13 coral park estate coldhams lane cambridge cambridgeshire CB1 3EA

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Legacy

Date: 29 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 26/06/96; full list of members

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Legacy

Date: 04 Jul 1996

Category: Address

Type: 287

Description: Registered office changed on 04/07/96 from: 2 meadow close hemingford grey huntingdon cambs PE18 9DN

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Accounts with accounts type full

Date: 10 Jan 1996

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

Documents

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Legacy

Date: 26 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 26/06/95; no change of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Accounts with accounts type full

Date: 27 Jul 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

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Legacy

Date: 19 Jul 1994

Category: Annual-return

Type: 363s

Description: Return made up to 26/06/94; no change of members

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Legacy

Date: 02 Oct 1993

Category: Annual-return

Type: 363s

Description: Return made up to 26/06/93; full list of members

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Legacy

Date: 17 Mar 1993

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/10

Documents

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Legacy

Date: 29 Sep 1992

Category: Address

Type: 287

Description: Registered office changed on 29/09/92 from: 2 baches street london N1 6UB

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Legacy

Date: 29 Sep 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

Documents

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Legacy

Date: 29 Sep 1992

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

Documents

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Incorporation company

Date: 26 Jun 1992

Category: Incorporation

Type: NEWINC

Documents

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