Company NameExpert Refurbishments Ltd
DirectorsMatthew McDonald and Andreea McDonald
Company StatusActive
Company Number11134099
CategoryPrivate Limited Company
Incorporation Date4 January 2018(6 years, 3 months ago)
Previous NameExpert Maintenance Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Matthew McDonald
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Greenhouse (Front Building) Meadowfield Indust
Ponteland
Newcastle Upon Tyne
NE20 9SD
Director NameMrs Andreea McDonald
Date of BirthMay 1994 (Born 29 years ago)
NationalityRomanian
StatusCurrent
Appointed12 November 2018(10 months, 1 week after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Greenhouse (Front Building) Meadowfield Indust
Ponteland
Newcastle Upon Tyne
NE20 9SD
Director NameMr Russell Powell
Date of BirthJuly 1962 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed12 November 2018(10 months, 1 week after company formation)
Appointment Duration5 years, 4 months (resigned 21 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Greenhouse (Front Building) Meadowfield Indust
Ponteland
Newcastle Upon Tyne
NE20 9SD

Location

Registered AddressThe Greenhouse (Front Building) Meadowfield Industrial Estate
Ponteland
Newcastle Upon Tyne
NE20 9SD
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland North
Built Up AreaPonteland
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return11 March 2024 (1 month, 1 week ago)
Next Return Due25 March 2025 (11 months, 1 week from now)

Filing History

25 October 2023Micro company accounts made up to 31 January 2023 (8 pages)
16 February 2023Statement of capital following an allotment of shares on 16 February 2023
  • GBP 2
(3 pages)
11 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
11 November 2022Company name changed expert maintenance LIMITED\certificate issued on 11/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-09
(3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (8 pages)
10 August 2022Registered office address changed from Redburn House Redburn Road Westerhope Newcastle upon Tyne Tyne and Wear NE5 1NB to The Greenhouse (Front Building) Meadowfield Industrial Estate Ponteland Newcastle upon Tyne NE20 9SD on 10 August 2022 (1 page)
31 January 2022Micro company accounts made up to 31 January 2021 (8 pages)
12 January 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
5 May 2021Compulsory strike-off action has been discontinued (1 page)
4 May 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
27 April 2021First Gazette notice for compulsory strike-off (1 page)
5 August 2020Registered office address changed from 2 Harnham Gardens Newcastle upon Tyne NE5 2HX United Kingdom to Redburn House Redburn Road Westerhope Newcastle upon Tyne Tyne and Wear NE5 1NB on 5 August 2020 (2 pages)
25 February 2020Micro company accounts made up to 31 January 2020 (9 pages)
10 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
4 October 2019Micro company accounts made up to 31 January 2019 (6 pages)
4 February 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
19 November 2018Appointment of Mrs Andreea Mcdonald as a director on 12 November 2018 (2 pages)
19 November 2018Appointment of Mr Russell Powell as a director on 12 November 2018 (2 pages)
4 January 2018Incorporation
Statement of capital on 2018-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
4 January 2018Incorporation
Statement of capital on 2018-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)