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Company Information for

EXACT GUIDING LIMITED

20A CHARLES INDUSTRIAL ESTATE, STOWMARKET, SUFFOLK, IP14 5AH,
Company Registration Number
03579316
Private Limited Company
Active

Company Overview

About Exact Guiding Ltd
EXACT GUIDING LIMITED was founded on 1998-06-11 and has its registered office in Suffolk. The organisation's status is listed as "Active". Exact Guiding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXACT GUIDING LIMITED
 
Legal Registered Office
20A CHARLES INDUSTRIAL ESTATE
STOWMARKET
SUFFOLK
IP14 5AH
Other companies in IP14
 
Telephone01449771855
 
Filing Information
Company Number 03579316
Company ID Number 03579316
Date formed 1998-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB711548942  
Last Datalog update: 2019-09-12 13:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXACT GUIDING LIMITED
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Company Officers of EXACT GUIDING LIMITED

Current Directors
Officer Role Date Appointed
STUART HARDWICK
Company Secretary 1998-06-11
STUART HARDWICK
Director 1998-06-11
DAVID NOEL SAINSBURY
Director 1998-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID MCDONALD
Director 1998-07-06 2002-11-15

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
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-08DS02Withdrawal of the company strike off application
2018-09-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-08-30DS01Application to strike the company off the register
2018-01-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03PSC08Notification of a person with significant control statement
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-27AR0111/06/16 ANNUAL RETURN FULL LIST
2015-10-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-08AR0111/06/15 ANNUAL RETURN FULL LIST
2014-11-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-08AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0111/06/13 ANNUAL RETURN FULL LIST
2013-02-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0111/06/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0111/06/11 ANNUAL RETURN FULL LIST
2011-03-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0111/06/10 ANNUAL RETURN FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOEL SAINSBURY / 11/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART HARDWICK / 11/06/2010
2010-01-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-07-21363aReturn made up to 11/06/09; full list of members
2009-02-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-03-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-11363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-24363aRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-09363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-13363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-12-30169£ IC 15000/10000 15/11/02 £ SR 5000@1=5000
2002-11-22288bDIRECTOR RESIGNED
2002-11-22RES135000 0RD £1 ORD SHA PUR 14/11/02
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-17363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-0588(2)RAD 26/07/01--------- £ SI 14997@1=14997 £ IC 3/15000
2001-08-21RES04NC INC ALREADY ADJUSTED 26/07/01
2001-08-21123NC INC ALREADY ADJUSTED 26/07/01
2001-08-01RES04NC INC ALREADY ADJUSTED 26/07/01
2001-08-01123£ NC 100/15000 26/07/01
2001-07-20363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-12363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-22363sRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1998-07-30395PARTICULARS OF MORTGAGE/CHARGE
1998-07-13288aNEW DIRECTOR APPOINTED
1998-07-13287REGISTERED OFFICE CHANGED ON 13/07/98 FROM: ELM HOUSE 25 ELM STREET, IPSWICH, IP1 2AD
1998-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXACT GUIDING 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 EXACT GUIDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-07-20 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 77,659

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 EXACT GUIDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10,000
Cash Bank In Hand 2012-07-01 £ 60,109
Current Assets 2012-07-01 £ 88,109
Debtors 2012-07-01 £ 24,941
Fixed Assets 2012-07-01 £ 296
Shareholder Funds 2012-07-01 £ 10,746
Stocks Inventory 2012-07-01 £ 3,059
Tangible Fixed Assets 2012-07-01 £ 296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXACT GUIDING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EXACT GUIDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXACT GUIDING 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as EXACT GUIDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXACT GUIDING 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.
Import/Export of Goods
Goods imported/exported by EXACT GUIDING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0090329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2018-03-0090329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2018-02-0090329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2018-02-0090329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2016-07-0090314910Profile projectors
2016-02-0085011091Universal AC-DC motors of an output <= 37,5 W
2016-02-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2016-02-0090302099Oscilloscopes and oscillographs, non-electronic, without recording device (excl. cathode ray oscilloscopes and oscillographs)
2016-02-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-03-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2013-06-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2012-03-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2012-03-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-10-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-10-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2011-06-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2011-06-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-11-0184

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXACT GUIDING 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 EXACT GUIDING 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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