EXAC-ONE LTD
Active - Accounts Filed
General Information
NAME
EXAC-ONE LTD
COMPANY NUMBER
04470794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
26/06/2002
(22 years and 5 months old)
WEBSITE
http://exac-one.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTER
WR8 0QL
Telephone: 01684593052
TPS: No
The Mount Buildings
Tunnel Hill
Upton-Upon-Severn
Worcester, Worcestershire
WR8 0QL
Telephone: 593052
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXAC-ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXAC-ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXAC-ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/04/2017 - 05/07/2004 (12 years and 9 months) Secretary: 27/06/2002 - 05/07/2004 (2years) Born in Dec 1964 (age: 59) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
01/09/2003 - 27/06/2002 (1 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 01/09/2003 - 27/06/2002 (1 years and 2 months) Secretary: 05/07/2004 - 06/04/2017 (12 years and 9 months) Born in Feb 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
06/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 12528 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 25/04/2017 | Paul Andrews (922876478) has left the board |
| 25/04/2017 | New Board Member Paul Andrews (910264442) Appointed |
| 11/04/2017 | New Company Secretary Paul Andrews (922882303) Appointed |
| 10/04/2017 | New Board Member Paul Andrews (922876478) Appointed |
| 07/02/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 10/06/2015 | Douglas David Guest (904688784) has left the board |
| 10/06/2015 | New Board Member Douglas David Guest (919558710) Appointed |
| 27/12/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 15/02/2013 | New Accounts filed |
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