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Company Information for

DEXTERA UK LIMITED

SUITE 10 OLD COTTAGE HOSPITAL, LEICESTER ROAD, ASHBY-DE-LA-ZOUCH, LE65 1DB,
Company Registration Number
04055477
Private Limited Company
Active

Company Overview

About Dextera Uk Ltd
DEXTERA UK LIMITED was founded on 2000-08-18 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Dextera 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
DEXTERA UK LIMITED
 
Legal Registered Office
SUITE 10 OLD COTTAGE HOSPITAL
LEICESTER ROAD
ASHBY-DE-LA-ZOUCH
LE65 1DB
Other companies in B46
 
Filing Information
Company Number 04055477
Company ID Number 04055477
Date formed 2000-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB753837110  
Last Datalog update: 2024-11-05 05:26:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEXTERA UK LIMITED
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Company Officers of DEXTERA UK LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ANN JEANS
 Company Secretary 2000-08-18
PETER GRAHAM JEANS
 Director 2000-08-18
VALERIE ANN JEANS
 Director 2000-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
GIANCARLO VICARIO
 Director 2000-08-18 2005-08-01
NOMINEE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-08-18 2000-08-18
NOMINEE COMPANY DIRECTORS LIMITED
 Nominated Director 2000-08-18 2000-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE ANN JEANS INDUSTRIAL TRADING SOLUTIONS LIMITED Company Secretary 2002-03-28 CURRENT 2002-03-13 Active
PETER GRAHAM JEANS JEANS ENTERPRISES LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
VALERIE ANN JEANS JEANS ENTERPRISES LIMITED Director 2014-07-04 CURRENT 2014-07-04 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
2024-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-14CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2023-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-19CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM Azets Ventura Park Road Tamworth B78 3HL England
2022-08-08CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-06-30CH01Director's details changed for Mr Peter Graham Jeans on 2021-06-30
2021-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS VALERIE ANN JEANS on 2021-06-30
2021-06-30PSC04Change of details for Mrs Valerie Ann Jeans as a person with significant control on 2021-06-30
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL England
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-09-11RP04CS01Second filing of Confirmation Statement dated 06/08/2017
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM Elsmore House 14a the Green Ashby-De-La-Zouch Leicestershire LE65 1JU England
2018-06-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JEANS
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM 6 Station Road Coleshill Birmingham B46 1HT
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-07-29CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE ANN JEANS on 2016-02-01
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN JEANS / 01/02/2016
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JEANS / 01/02/2016
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0106/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-07CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE ANN JEANS on 2014-07-08
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN JEANS / 08/07/2014
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM JEANS / 08/07/2014
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM The Firs Tamworth Road over Whitacre Coleshill Warwickshire B46 2PL
2013-10-04AR0106/08/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0106/08/12 FULL LIST
2012-07-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-15AR0106/08/11 FULL LIST
2010-09-08AR0106/08/10 FULL LIST
2010-06-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-07-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-08-30363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-14363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-08288bDIRECTOR RESIGNED
2005-08-30363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-30288bDIRECTOR RESIGNED
2004-08-10363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-02363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-10363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-23363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2000-11-06288aNEW DIRECTOR APPOINTED
2000-10-1988(2)RAD 18/08/00--------- £ SI 98@1=98 £ IC 2/100
2000-10-13225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-10-05287REGISTERED OFFICE CHANGED ON 05/10/00 FROM: MIDLANDS COMPANY SERVICES LIMITED,SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM, WEST MIDLANDS B1 1QU
2000-10-05288aNEW DIRECTOR APPOINTED
2000-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-25288bDIRECTOR RESIGNED
2000-08-25288bSECRETARY RESIGNED
2000-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DEXTERA 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 DEXTERA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEXTERA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 64,256
Creditors Due Within One Year 2011-12-31 £ 29,665

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 DEXTERA UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 38,919
Cash Bank In Hand 2011-12-31 £ 10,340
Current Assets 2012-12-31 £ 114,372
Current Assets 2011-12-31 £ 53,886
Debtors 2012-12-31 £ 59,480
Debtors 2011-12-31 £ 31,541
Shareholder Funds 2012-12-31 £ 50,856
Shareholder Funds 2011-12-31 £ 25,170
Stocks Inventory 2012-12-31 £ 15,973
Stocks Inventory 2011-12-31 £ 12,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEXTERA UK LIMITED registering or being granted any patents
Domain Names

DEXTERA UK LIMITED owns 1 domain names.

batterybrain.co.uk  

Trademarks
We have not found any records of DEXTERA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEXTERA 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 (70229 - Management consultancy activities other than financial management) as DEXTERA UK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DEXTERA 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.
Import/Export of Goods
Goods imported/exported by DEXTERA UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-10-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-07-0090262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2018-05-0084137081Single-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps)
2018-05-0084219990
2018-05-0084818073Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2018-05-0084818085Butterfly valves for pipes, boiler shells, tanks, vats or the like (excl. check valves)
2018-05-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2018-05-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-03-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-01-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2017-04-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2017-04-0084818073Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2017-03-0084139100Parts of pumps for liquids, n.e.s.
2017-02-0084139100Parts of pumps for liquids, n.e.s.
2016-11-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-11-0084139100Parts of pumps for liquids, n.e.s.
2016-10-0084123900Pneumatic power engines and motors (excl. linear acting)
2016-04-0084139100Parts of pumps for liquids, n.e.s.
2015-06-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2015-06-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2014-08-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

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 DEXTERA 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 DEXTERA 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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