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Company Information for

EXETER ANALYTICAL (UK) LIMITED

THE VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK, SIR WILLIAM LYONS ROAD, COVENTRY, CV4 7EZ,
Company Registration Number
02964988
Private Limited Company
Active

Company Overview

About Exeter Analytical (uk) Ltd
EXETER ANALYTICAL (UK) LIMITED was founded on 1994-09-05 and has its registered office in Coventry. The organisation's status is listed as "Active". Exeter Analytical (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXETER ANALYTICAL (UK) LIMITED
 
Legal Registered Office
THE VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK
SIR WILLIAM LYONS ROAD
COVENTRY
CV4 7EZ
Other companies in IG9
 
Filing Information
Company Number 02964988
Company ID Number 02964988
Date formed 1994-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB649919869  
Last Datalog update: 2023-10-08 09:19:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXETER ANALYTICAL (UK) LIMITED
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Company Officers of EXETER ANALYTICAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAYA SINGH
 Company Secretary 2017-09-27
PAUL JOSEPH BROCKMAN
 Director 2000-02-03
DAYA SINGH
 Director 2018-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDWARD HEMMING
 Company Secretary 1994-09-05 2017-09-27
THOMAS HAROLD RYDEN
 Director 1994-09-05 2000-02-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-09-05 1994-09-05
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-09-05 1994-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOSEPH BROCKMAN WARWICK ANALYTICAL SERVICE LTD Director 2002-05-08 CURRENT 2002-05-08 Active - Proposal to Strike off

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
2024-03-18SECRETARY'S DETAILS CHNAGED FOR MR DAYA SINGH on 2024-03-18
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-07CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH BROCKMAN
2020-09-30PSC02Notification of Exeter Analytical Holdings Limited as a person with significant control on 2020-09-30
2020-09-30PSC07CESSATION OF PAUL JOSEPH BROCKMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAYA SINGH
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM 98 Westbury Lane Buckhurst Hill Essex IG9 5PW
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-08-23AP01DIRECTOR APPOINTED MR DAYA SINGH
2018-08-23AP01DIRECTOR APPOINTED MR DAYA SINGH
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-27AP03Appointment of Mr Daya Singh as company secretary on 2017-09-27
2017-09-27TM02Termination of appointment of Paul Edward Hemming on 2017-09-27
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-05AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-22AR0105/09/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0105/09/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0105/09/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0105/09/11 ANNUAL RETURN FULL LIST
2011-07-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0105/09/10 ANNUAL RETURN FULL LIST
2010-08-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aReturn made up to 05/09/09; full list of members
2009-07-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-22288cSECRETARY'S PARTICULARS CHANGED
2007-10-22363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-10-02363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-27363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-31363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-03-30395PARTICULARS OF MORTGAGE/CHARGE
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-16363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-09-16363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-14363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-16363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-27288aNEW DIRECTOR APPOINTED
2000-03-27288bDIRECTOR RESIGNED
1999-10-27363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-16363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-25363sRETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-07363sRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-2788(2)RAD 03/11/95--------- £ SI 4998@1=4998 £ IC 2/5000
1995-11-15123£ NC 100/10000 03/11/95
1995-11-15ORES04NC INC ALREADY ADJUSTED 03/11/95
1995-11-07363(288)SECRETARY'S PARTICULARS CHANGED
1995-11-07363sRETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
1995-05-12287REGISTERED OFFICE CHANGED ON 12/05/95 FROM: C/O BARKER GOOCH & SWAILES WOODSIDE HOUSE 37 THE GREEN LONDON N21 1HT
1995-04-07225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1995-01-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1994-10-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to EXETER ANALYTICAL (UK) 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 EXETER ANALYTICAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2004-03-30 Outstanding BRUNEL SCIENCE PARK LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 228,041
Provisions For Liabilities Charges 2012-01-01 £ 437

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EXETER ANALYTICAL (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5,000
Cash Bank In Hand 2012-01-01 £ 306,332
Current Assets 2012-01-01 £ 458,615
Debtors 2012-01-01 £ 113,745
Fixed Assets 2012-01-01 £ 43,751
Shareholder Funds 2012-01-01 £ 273,888
Stocks Inventory 2012-01-01 £ 38,538
Tangible Fixed Assets 2012-01-01 £ 43,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXETER ANALYTICAL (UK) LIMITED registering or being granted any patents
Domain Names

EXETER ANALYTICAL (UK) LIMITED owns 1 domain names.

exeteranalytical.co.uk  

Trademarks
We have not found any records of EXETER ANALYTICAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXETER ANALYTICAL (UK) 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 (26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control) as EXETER ANALYTICAL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXETER ANALYTICAL (UK) 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 EXETER ANALYTICAL (UK) 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 EXETER ANALYTICAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV4 7EZ