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Home > England & Wales Companies > EXPANDED STRUCTURES LIMITED
Company Information for

EXPANDED STRUCTURES LIMITED

BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN,
Company Registration Number
05407121
Private Limited Company
Active

Company Overview

About Expanded Structures Ltd
EXPANDED STRUCTURES LIMITED was founded on 2005-03-30 and has its registered office in Dartford. The organisation's status is listed as "Active". Expanded Structures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EXPANDED STRUCTURES LIMITED
 
Legal Registered Office
BRIDGE PLACE ANCHOR BOULEVARD
ADMIRALS PARK CROSSWAYS
DARTFORD
KENT
DA2 6SN
Other companies in DA2
 
Previous Names
SHELFCO (NO. 3057) LIMITED19/05/2005
Filing Information
Company Number 05407121
Company ID Number 05407121
Date formed 2005-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 08:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPANDED STRUCTURES LIMITED
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Companies with same name EXPANDED STRUCTURES LIMITED
The following companies were found which have the same name as EXPANDED STRUCTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXPANDED STRUCTURES INCORPORATED New Jersey Unknown

Company Officers of EXPANDED STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EDWARD TURNER
 Company Secretary 2016-06-29
MATTHEW CLEMENT HUGH GILL
 Director 2016-07-01
DECLAN JAMES MCGEENEY
 Director 2015-05-27
ALEXANDER STEWART MCINTYRE
 Director 2017-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ROBERT PURVES
 Director 2015-05-27 2016-07-01
TERESA ANN STYANT
 Company Secretary 2010-05-28 2016-06-29
SIMON TERENCE CHATWIN
 Director 2015-05-27 2015-12-03
RUSSELL GUY KELLETT
 Director 2011-09-01 2015-05-29
STEVEN CORK
 Director 2007-12-20 2015-05-27
CALLUM MITCHELL TUCKETT
 Director 2014-08-07 2015-05-27
PAUL CORNELIUS COLLINS
 Director 2010-03-22 2014-08-07
MICHAEL DOBSON
 Director 2010-01-04 2014-06-13
STEPHEN HOLLINGSHEAD
 Director 2007-12-20 2011-04-01
CLIVE WILLIAM PRICE MCKENZIE
 Company Secretary 2005-05-19 2010-05-28
IAIN DONALD FERGUSON
 Director 2007-07-23 2010-03-22
HUGH WATERS
 Director 2005-05-19 2007-12-20
DENNIS ARTHUR JOHNSON
 Director 2006-03-03 2007-07-23
EPS SECRETARIES LIMITED
 Nominated Secretary 2005-03-30 2005-05-19
MIKJON LIMITED
 Nominated Director 2005-03-30 2005-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CLEMENT HUGH GILL EXPANDED PILING LIMITED Director 2016-07-01 CURRENT 1946-07-11 Active
MATTHEW CLEMENT HUGH GILL EXPLORE 2050 ENGINEERING LIMITED Director 2016-07-01 CURRENT 2004-05-04 Active
MATTHEW CLEMENT HUGH GILL EXPANDED DEMOLITION LIMITED Director 2016-07-01 CURRENT 2005-03-30 Active - Proposal to Strike off
MATTHEW CLEMENT HUGH GILL SELECT PLANT HIRE COMPANY LIMITED Director 2016-07-01 CURRENT 1985-12-20 Active
MATTHEW CLEMENT HUGH GILL LAING O'ROURKE MIDLANDS LIMITED Director 2016-07-01 CURRENT 2001-10-23 Active
MATTHEW CLEMENT HUGH GILL LAING O'ROURKE SCOTLAND LIMITED Director 2016-07-01 CURRENT 2001-10-23 Active
MATTHEW CLEMENT HUGH GILL LAING O'ROURKE WALES & WEST LIMITED Director 2016-07-01 CURRENT 2001-10-23 Active
MATTHEW CLEMENT HUGH GILL VETTER UK LIMITED Director 2016-07-01 CURRENT 1997-10-27 Active
MATTHEW CLEMENT HUGH GILL LAING O'ROURKE UTILITIES LIMITED Director 2016-07-01 CURRENT 2001-10-23 Active
MATTHEW CLEMENT HUGH GILL LAING O'ROURKE CONSTRUCTION SOUTH LIMITED Director 2016-07-01 CURRENT 2001-10-23 Active
DECLAN JAMES MCGEENEY O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED Director 2015-12-14 CURRENT 2004-06-14 Active
DECLAN JAMES MCGEENEY EXPANDED PILING LIMITED Director 2015-05-27 CURRENT 1946-07-11 Active
DECLAN JAMES MCGEENEY EXPANDED DEMOLITION LIMITED Director 2015-05-27 CURRENT 2005-03-30 Active - Proposal to Strike off
DECLAN JAMES MCGEENEY STRONGFORCE ENGINEERING LIMITED Director 2015-05-27 CURRENT 1997-04-01 Active - Proposal to Strike off
DECLAN JAMES MCGEENEY VETTER UK LIMITED Director 2015-05-27 CURRENT 1997-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26Audit exemption subsidiary accounts made up to 2024-03-31
2024-10-27Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-10-27Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-10-27Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-10-04APPOINTMENT TERMINATED, DIRECTOR ROWAN CLARE BAKER
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-12-14Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-14Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-14Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-12-21Audit exemption subsidiary accounts made up to 2022-03-31
2022-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-10-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-08-09CH01Director's details changed for James Fairweather Edmondson on 2022-05-01
2022-05-04PSC07CESSATION OF EXPANDED LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-04PSC02Notification of Laing O'rourke Plc as a person with significant control on 2022-03-31
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-22Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-22Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-11-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-11-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-12-18AP01DIRECTOR APPOINTED MRS ROWAN CLARE BAKER
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART MCINTYRE
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-20AP01DIRECTOR APPOINTED JAMES FAIRWEATHER EDMONDSON
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN JAMES MCGEENEY
2019-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLEMENT HUGH GILL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-02-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-03-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-18AP01DIRECTOR APPOINTED ALEXANDER STEWART MCINTYRE
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT PURVES
2016-07-07AP01DIRECTOR APPOINTED MATTHEW GILL
2016-07-01AP03Appointment of Robert Edward Turner as company secretary on 2016-06-29
2016-06-30TM02Termination of appointment of Teresa Ann Styant on 2016-06-29
2016-05-04RES01ADOPT ARTICLES 04/05/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TERENCE CHATWIN
2015-06-26CH01Director's details changed for Simon Terence Chatwin on 2015-05-28
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL KELLETT
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CORK
2015-06-05AP01DIRECTOR APPOINTED MR STUART ROBERT PURVES
2015-06-05AP01DIRECTOR APPOINTED SIMON TERENCE CHATWIN
2015-06-04AP01DIRECTOR APPOINTED DECLAN JAMES MCGEENEY
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-28AP01DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CORNELIUS COLLINS
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0130/03/14 FULL LIST
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GUY KELLETT / 04/02/2014
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-03AR0130/03/13 FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-04AR0130/03/12 FULL LIST
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-14AP01DIRECTOR APPOINTED MR RUSSELL GUY KELLETT
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOBSON / 31/08/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CORK / 31/08/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSHEAD
2011-04-19AR0130/03/11 FULL LIST
2010-12-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-17AP03SECRETARY APPOINTED TERESA ANN STYANT
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE
2010-04-09AR0130/03/10 FULL LIST
2010-03-24AP01DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON
2010-02-12AP01DIRECTOR APPOINTED MR MICHAEL DOBSON
2009-11-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-01363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-06363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-30288aNEW DIRECTOR APPOINTED
2007-12-28288bDIRECTOR RESIGNED
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-10288bDIRECTOR RESIGNED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-12-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-2688(2)RAD 30/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-10ELRESS386 DISP APP AUDS 19/05/05
2005-06-10ELRESS366A DISP HOLDING AGM 19/05/05
2005-06-09288bDIRECTOR RESIGNED
2005-06-09288bSECRETARY RESIGNED
2005-06-07288aNEW SECRETARY APPOINTED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-05-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2005-05-19CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3057) LIMITED CERTIFICATE ISSUED ON 19/05/05
2005-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to EXPANDED STRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXPANDED STRUCTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPANDED STRUCTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of EXPANDED STRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPANDED STRUCTURES LIMITED
Trademarks
We have not found any records of EXPANDED STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPANDED STRUCTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as EXPANDED STRUCTURES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where EXPANDED STRUCTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPANDED STRUCTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXPANDED STRUCTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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