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EXPD ON-LINE BARCODE SYSTEMS LIMITED

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EXPD ON-LINE BARCODE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03350329

Incorporation date

10/04/1997

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4ARCopy
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Latest events (Record since 10/04/1997)
dot icon10/04/2026
Confirmation statement made on 2026-04-10 with no updates
View PDF (3 pages)
dot icon28/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-10 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-10 with no updates
View PDF (3 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-10 with updates
View PDF (5 pages)
dot icon19/04/2023
Termination of appointment of Christopher John Arthur Denton as a secretary on 2022-05-18
View PDF (1 pages)
dot icon16/01/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon25/05/2022
Resolutions
View PDF (3 pages)
dot icon25/05/2022
Memorandum and Articles of Association
View PDF (12 pages)
dot icon24/05/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon24/05/2022
Change of share class name or designation
View PDF (2 pages)
dot icon19/05/2022
Cessation of Christopher John Arthur Denton as a person with significant control on 2022-05-18
View PDF (1 pages)
dot icon19/05/2022
Notification of Expd on-Line Holdings Limited as a person with significant control on 2022-05-18
View PDF (2 pages)
dot icon19/05/2022
Appointment of Mr Adrian Keith Rutland Pinney as a secretary on 2022-05-19
View PDF (2 pages)
dot icon19/05/2022
Termination of appointment of Christopher John Arthur Denton as a director on 2022-05-18
View PDF (1 pages)
dot icon19/05/2022
Termination of appointment of Adrian Bryan Harris as a director on 2022-05-18
View PDF (1 pages)
dot icon19/05/2022
Appointment of Mr David John Sansom as a director on 2022-05-18
View PDF (2 pages)
dot icon19/05/2022
Appointment of Mr Phillip Snook as a director on 2022-05-18
View PDF (2 pages)
dot icon19/05/2022
Appointment of Mr Adrian Keith Rutland Pinney as a director on 2022-05-18
View PDF (2 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-10 with updates
View PDF (5 pages)
dot icon15/03/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon14/01/2022
Registered office address changed from 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE England to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 2022-01-14
View PDF (1 pages)
dot icon14/05/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-10 with updates
View PDF (4 pages)
dot icon02/02/2021
Director's details changed for Mr Adrian Bryan Harris on 2021-02-01
View PDF (2 pages)
dot icon13/05/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-10 with updates
View PDF (4 pages)
dot icon19/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon22/04/2019
Confirmation statement made on 2019-04-10 with updates
View PDF (4 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-10 with updates
View PDF (4 pages)
dot icon28/02/2018
Appointment of Mr Adrian Bryan Harris as a director on 2018-01-08
View PDF (2 pages)
dot icon28/02/2018
Termination of appointment of Robert David Fenton as a director on 2018-01-08
View PDF (1 pages)
dot icon14/02/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon21/08/2017
Change of details for Expert Peripheral Designs Limited as a person with significant control on 2017-08-21
View PDF (2 pages)
dot icon21/08/2017
Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX England to 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE on 2017-08-21
View PDF (1 pages)
dot icon21/08/2017
Director's details changed for Mr Robert David Fenton on 2017-08-10
View PDF (2 pages)
dot icon12/05/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon24/04/2017
Confirmation statement made on 2017-04-10 with updates
View PDF (6 pages)
dot icon17/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon30/04/2016
Annual return made up to 2016-04-10 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2015
Registered office address changed from Northpoint Parkstone Bay Marina Turks Lane Poole Dorset BH14 8EW to 1 Winchester Place North Street Poole Dorset BH15 1NX on 2015-10-01
View PDF (1 pages)
dot icon07/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon03/05/2015
Annual return made up to 2015-04-10 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2014
Director's details changed for Mr Robert David Fenton on 2014-12-04
View PDF (2 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon30/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon01/05/2013
Annual return made up to 2013-04-10 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon09/05/2012
Annual return made up to 2012-04-10
View PDF (5 pages)
dot icon13/05/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon28/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2010
Director's details changed for Mr Robert David Fenton on 2009-10-20
View PDF (2 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon16/05/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon28/04/2009
Return made up to 10/04/09; full list of members
View PDF (4 pages)
dot icon22/04/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon16/04/2008
Return made up to 10/04/08; full list of members
View PDF (4 pages)
dot icon26/04/2007
Return made up to 10/04/07; full list of members
View PDF (3 pages)
dot icon24/04/2007
Location of register of members (non legible)
View PDF (1 pages)
dot icon20/04/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon20/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/02/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon18/05/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon16/05/2006
Registered office changed on 16/05/06 from: 50 west street farnham surrey GU9 7DX
View PDF (1 pages)
dot icon16/05/2006
Return made up to 10/04/06; full list of members
View PDF (5 pages)
dot icon05/07/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon04/05/2005
Return made up to 10/04/05; full list of members
View PDF (3 pages)
dot icon18/06/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon17/04/2004
Return made up to 10/04/04; full list of members
View PDF (5 pages)
dot icon02/05/2003
Return made up to 10/04/03; full list of members
View PDF (5 pages)
dot icon28/04/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon08/05/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon16/04/2002
Return made up to 10/04/02; full list of members
View PDF (5 pages)
dot icon21/05/2001
Return made up to 10/04/01; full list of members
View PDF (6 pages)
dot icon27/03/2001
Accounts for a small company made up to 2000-10-31
View PDF (6 pages)
dot icon31/05/2000
Accounts for a small company made up to 1999-10-31
View PDF (6 pages)
dot icon18/05/2000
Return made up to 10/04/00; full list of members
View PDF (5 pages)
dot icon06/12/1999
Location of register of members
View PDF (1 pages)
dot icon06/12/1999
Registered office changed on 06/12/99 from: antrobus house 18 college street petersfield hampshire GU31 4AD
View PDF (1 pages)
dot icon18/05/1999
Accounts for a small company made up to 1998-10-31
View PDF (6 pages)
dot icon22/04/1999
Return made up to 10/04/99; no change of members
View PDF (4 pages)
dot icon26/07/1998
Accounts for a small company made up to 1997-10-31
View PDF (6 pages)
dot icon05/05/1998
Resolutions
View PDF (1 pages)
dot icon05/05/1998
Resolutions
View PDF (1 pages)
dot icon05/05/1998
Return made up to 10/04/98; full list of members
View PDF (6 pages)
dot icon13/06/1997
New director appointed
View PDF (2 pages)
dot icon08/05/1997
New director appointed
View PDF (2 pages)
dot icon08/05/1997
New secretary appointed
View PDF (2 pages)
dot icon08/05/1997
Secretary resigned
View PDF (1 pages)
dot icon08/05/1997
Director resigned
View PDF (1 pages)
dot icon06/05/1997
Ad 11/04/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon17/04/1997
Accounting reference date shortened from 30/04/98 to 31/10/97
View PDF (1 pages)
dot icon10/04/1997
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon-10.05 % *

* during past year

Cash in Bank

£433,115.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
10/04/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.53M
-
0.00
481.51K
-
2022
7
2.05M
-
0.00
433.12K
-
2022
7
2.05M
-
0.00
433.12K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

2.05M £Ascended34.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

433.12K £Descended-10.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Snook, Phillip
Director
18/05/2022 - Present
8
Pinney, Adrian Keith Rutland
Director
18/05/2022 - Present
2
Sansom, David John
Director
18/05/2022 - Present
2
Denton, Christopher John Arthur
Secretary
10/04/1997 - 18/05/2022
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EXPD ON-LINE BARCODE SYSTEMS LIMITED

EXPD ON-LINE BARCODE SYSTEMS LIMITED is an(a) Active company incorporated on 10/04/1997 with the registered office located at Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of EXPD ON-LINE BARCODE SYSTEMS LIMITED?

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EXPD ON-LINE BARCODE SYSTEMS LIMITED is currently Active. It was registered on 10/04/1997 .

Where is EXPD ON-LINE BARCODE SYSTEMS LIMITED located?

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EXPD ON-LINE BARCODE SYSTEMS LIMITED is registered at Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR.

What does EXPD ON-LINE BARCODE SYSTEMS LIMITED do?

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EXPD ON-LINE BARCODE SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does EXPD ON-LINE BARCODE SYSTEMS LIMITED have?

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EXPD ON-LINE BARCODE SYSTEMS LIMITED had 7 employees in 2022.

What is the latest filing for EXPD ON-LINE BARCODE SYSTEMS LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-10 with no updates.