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Company Information for

EXBRIND LIMITED

8 LAWN CRESCENT, THORPE END, NORWICH, NORFOLK, NR13 5BP,
Company Registration Number
03207804
Private Limited Company
Active

Company Overview

About Exbrind Ltd
EXBRIND LIMITED was founded on 1996-06-05 and has its registered office in Norwich. The organisation's status is listed as "Active". Exbrind Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXBRIND LIMITED
 
Legal Registered Office
8 LAWN CRESCENT
THORPE END
NORWICH
NORFOLK
NR13 5BP
Other companies in NR13
 
Filing Information
Company Number 03207804
Company ID Number 03207804
Date formed 1996-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB688502011  
Last Datalog update: 2024-10-05 15:22:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXBRIND LIMITED
The accountancy firm based at this address is MID ANGLIA FINANCE LIMITED
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Company Officers of EXBRIND LIMITED

Current Directors
Officer Role Date Appointed
JOHN MURRELL
Company Secretary 1996-06-05
CAROL ANN KEY
Director 1996-06-05
JOHN MURRELL
Director 1996-06-05
MALCOLM WILLIAM TURNER
Director 1997-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1996-06-05 1996-06-05
LONDON LAW SERVICES LIMITED
Nominated Director 1996-06-05 1996-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN KEY CAROL KEY DEVELOPMENTS LIMITED Director 1991-05-01 CURRENT 1988-03-28 Active
JOHN MURRELL FACE 2 FACE PENSIONS, PROTECTION AND INVESTMENT SERVICES LTD Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2013-10-22
JOHN MURRELL MID ANGLIA FINANCE LIMITED Director 1991-07-05 CURRENT 1979-07-06 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
2024-09-09CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-12-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-06-13AR0105/06/16 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0105/06/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0105/06/14 ANNUAL RETURN FULL LIST
2013-09-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0105/06/13 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0105/06/12 ANNUAL RETURN FULL LIST
2012-06-21CH01Director's details changed for Mrs Carol Ann Key on 2012-06-05
2011-06-06AR0105/06/11 ANNUAL RETURN FULL LIST
2011-06-06CH01Director's details changed for Mr Malcolm William Turner on 2011-05-31
2011-05-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/10 FROM Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES
2010-07-06AR0105/06/10 ANNUAL RETURN FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM TURNER / 05/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN KEY / 05/06/2010
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TURNER / 01/01/2009
2009-01-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-08AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-11-23363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-18363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-13363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-09363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-13363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-01363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-06363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-07-11225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00
2000-06-29363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-12-04395PARTICULARS OF MORTGAGE/CHARGE
1999-12-04395PARTICULARS OF MORTGAGE/CHARGE
1999-12-04395PARTICULARS OF MORTGAGE/CHARGE
1999-09-0188(2)RAD 18/08/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-14400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1999-07-19AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-19363sRETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1998-07-28363sRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-09AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-05363sRETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1997-09-0588(2)RAD 22/08/97--------- £ SI 98@1=98 £ IC 2/100
1997-03-03288aNEW DIRECTOR APPOINTED
1996-06-10288DIRECTOR RESIGNED
1996-06-10288SECRETARY RESIGNED
1996-06-10288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-10287REGISTERED OFFICE CHANGED ON 10/06/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-06-10288NEW DIRECTOR APPOINTED
1996-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EXBRIND 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 EXBRIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-11-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1999-11-29 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-11-29 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-11-29 Satisfied HSBC BANK PLC
TRANSFER 1999-07-26 Satisfied BIRMINGHAM MIDSHIRES ASSET (NO.6) LIMITED
Creditors
Creditors Due After One Year 2011-12-01 £ 95,565
Creditors Due Within One Year 2011-12-01 £ 19,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 EXBRIND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 3,539
Current Assets 2011-12-01 £ 4,005
Debtors 2011-12-01 £ 466
Fixed Assets 2011-12-01 £ 152,710
Secured Debts 2011-12-01 £ 109,966
Shareholder Funds 2011-12-01 £ 30,033
Tangible Fixed Assets 2011-12-01 £ 152,710

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXBRIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXBRIND LIMITED
Trademarks
We have not found any records of EXBRIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXBRIND 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 (68209 - Other letting and operating of own or leased real estate) as EXBRIND LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EXBRIND 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 EXBRIND 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 EXBRIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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