EXE ENGINEERING COMPANY,LIMITED(THE) - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Exe Engineering Company,limited(the)

EXE ENGINEERING COMPANY,LIMITED(THE) was founded on 1921-08-27 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Exe Engineering Company,limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EXE ENGINEERING COMPANY,LIMITED(THE)

Centenary House Rydon Lane Exeter EX2 7XE Other companies in EX2

Filing Information

Company Number		00176496
Company ID Number		00176496
Date formed		1921-08-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-06-30
Account next due		30/06/2021
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-21 13:05:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXE ENGINEERING COMPANY,LIMITED(THE)

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Company Officers of EXE ENGINEERING COMPANY,LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
MYRA ANN GOLDSWORTHY	Company Secretary	1991-04-30
ANDREW JAMES GOLDSWORTHY	Director	1991-04-30
MYRA ANN GOLDSWORTHY	Director	1991-04-30
NICHOLAS JOHN GOLDSWORTHY	Director	1991-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES GOLDSWORTHY	Director	1991-04-30	2003-03-21

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.

Date	Document Type	Document Description
2023-10-21		Final Gazette dissolved via compulsory strike-off
2023-07-21		Voluntary liquidation. Notice of members return of final meeting
2023-07-21	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-07-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-06-25
2021-09-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-25
2020-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/20 FROM 64 Alphington Road St Thomas Exeter EX2 8HX
2020-07-20	600	Appointment of a voluntary liquidator
2020-07-20	LIQ01	Voluntary liquidation declaration of solvency
2020-07-20	LRESSP	Resolutions passed: Special resolution to wind up on 2020-06-26
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MYRA ANN GOLDSWORTHY
2019-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-09	LATEST SOC	09/05/18 STATEMENT OF CAPITAL;GBP 3670
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 3670
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-10	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 3670
2016-05-20	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-03-10	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 3670
2015-06-10	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-11-25	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 3670
2014-05-23	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-10-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-03-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-03-19	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23	AR01	30/04/11 ANNUAL RETURN FULL LIST
2011-03-21	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-06-24	AD03	Register(s) moved to registered inspection location
2010-06-24	AD02	Register inspection address has been changed
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GOLDSWORTHY / 01/04/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA ANN GOLDSWORTHY / 01/04/2010
2010-04-07	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-12	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-15	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-06-29	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-06-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-23	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-10	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-26	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-14	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-30	288b	DIRECTOR RESIGNED
2002-05-30	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-17	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-09	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-24	363s	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-21	363s	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-29	363s	RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-02	363s	RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-16	363s	RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-09	363s	RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-10	363s	RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-05-13	363(287)	REGISTERED OFFICE CHANGED ON 13/05/92
1992-05-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-13	363s	RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1992-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-05-17	ELRES	S252 DISP LAYING ACC 13/04/91
1991-05-17	ELRES	S386 DISP APP AUDS 13/04/91
1991-05-17	363a	RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1990-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-07-16	363	RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
1989-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-06-12	363	RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
1988-08-19	363	RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
1986-09-11		Return made up to 10/09/86; full list of members

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EXE ENGINEERING COMPANY,LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2020-07-13

Fines / Sanctions

No fines or sanctions have been issued against EXE ENGINEERING COMPANY,LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXE ENGINEERING COMPANY,LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.65	9
MortgagesNumMortOutstanding	0.94	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXE ENGINEERING COMPANY,LIMITED(THE)

Intangible Assets

Patents

We have not found any records of EXE ENGINEERING COMPANY,LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for EXE ENGINEERING COMPANY,LIMITED(THE)

Trademarks

We have not found any records of EXE ENGINEERING COMPANY,LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXE ENGINEERING COMPANY,LIMITED(THE). 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as EXE ENGINEERING COMPANY,LIMITED(THE) are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where EXE ENGINEERING COMPANY,LIMITED(THE) 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE EXE ENGINEERING COMPANY LIMITED	Event Date	2020-06-26
Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Email: Stephen.Hobson@pkf-francisclark.co.uk. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Email: Lucinda.Coleman@pkf-francisclark.co.uk. Telephone: 01392 667000. :

Initiating party		Event Type	Notices to Creditors
Defending party	THE EXE ENGINEERING COMPANY LIMITED	Event Date	2020-06-26
Final Date For Submission: 17 August 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Email: Stephen.Hobson@pkf-francisclark.co.uk. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Email: Lucinda.Coleman@pkf-francisclark.co.uk. Telephone: 01392 667000. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE EXE ENGINEERING COMPANY LIMITED	Event Date	2020-06-26
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 26 June 2020 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Andrew Goldsworthy, Director Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Email: Stephen.Hobson@pkf-francisclark.co.uk. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Email: Lucinda.Coleman@pkf-francisclark.co.uk. Telephone: 01392 667000. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXE ENGINEERING COMPANY,LIMITED(THE) 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 EXE ENGINEERING COMPANY,LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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