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Company Information for

EXE D 4 LIMITED

THE MILL, PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NN12 7LS,
Company Registration Number
04742859
Private Limited Company
Active

Company Overview

About Exe D 4 Ltd
EXE D 4 LIMITED was founded on 2003-04-24 and has its registered office in Alderton Road. The organisation's status is listed as "Active". Exe D 4 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
EXE D 4 LIMITED
 
Legal Registered Office
THE MILL
PURY HILL BUSINESS PARK
ALDERTON ROAD
TOWCESTER
NN12 7LS
Other companies in NN12
 
Filing Information
Company Number 04742859
Company ID Number 04742859
Date formed 2003-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:19:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXE D 4 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KONSILIA LIMITED   KRW ACCOUNTANTS LIMITED   THOMPSONS MK LIMITED
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Company Officers of EXE D 4 LIMITED

Current Directors
Officer Role Date Appointed
DAWN MARY FORD
 Director 2013-08-07
PAULA FRANCIS
 Director 2015-05-27
FRAZER STUART SHAW
 Director 2015-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE DEMPSTER
 Director 2005-11-14 2015-02-27
KRW ACCOUNTANTS LIMITED
 Company Secretary 2014-05-30 2014-05-30
CHACE LEGAL LIMITED
 Company Secretary 2013-05-08 2014-05-07
HOLLY CASEY
 Director 2005-11-14 2013-08-02
SARAH JANE DEMPSTER
 Company Secretary 2007-11-20 2013-06-18
GLENN MCMURRAY
 Director 2007-03-14 2008-02-13
PAULA FRANCIS
 Company Secretary 2005-03-14 2007-11-20
PAUL FRANCIS
 Director 2005-03-14 2007-11-20
PAULA FRANCIS
 Director 2005-03-14 2007-11-20
JASON BURGESS
 Director 2006-08-10 2007-03-16
JASON O'NEIL
 Director 2005-05-31 2007-03-16
PETER TAYLOR
 Company Secretary 2003-04-24 2005-03-31
JEFF BUFFENBARGER
 Director 2003-04-24 2005-03-31
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2003-04-24 2005-02-25
FORMATION NOMINEES LIMITED
 Nominated Director 2003-04-24 2005-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN MARY FORD THE ALTERNATIVE DAY SERVICES LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
DAWN MARY FORD SQUIRE'S FREEHOLDING LIMITED Director 2009-02-03 CURRENT 2009-02-03 Dissolved 2013-09-17

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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2022-12-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON O'NEIL
2020-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON O'NEIL
2020-05-06PSC07CESSATION OF DAWN MARY FORD AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06PSC07CESSATION OF DAWN MARY FORD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14AP01DIRECTOR APPOINTED MR JASON O'NEIL
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAWN MARY FORD
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-20AR0124/04/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14AP01DIRECTOR APPOINTED FRAZER STUART SHAW
2015-06-04AP01DIRECTOR APPOINTED MRS PAULA FRANCIS
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-26AR0124/04/15 ANNUAL RETURN FULL LIST
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE DEMPSTER
2015-01-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS England
2014-10-14AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-07-21TM02APPOINTMENT TERMINATED, SECRETARY KRW ACCOUNTANTS LIMITED
2014-07-21TM02APPOINTMENT TERMINATED, SECRETARY CHACE LEGAL LIMITED
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/14 FROM 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP
2014-07-21AP04Appointment of Krw Accountants Limited as company secretary on 2014-05-30
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-22AR0124/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AP01DIRECTOR APPOINTED DAWN MARY FORD
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY CASEY
2013-06-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH DEMPSTER
2013-06-05AR0124/04/13 FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DEMPSTER / 08/05/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY CASEY / 08/05/2013
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM HOME GROUND BARN PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NN12 7LS UNITED KINGDOM
2013-06-05AP04CORPORATE SECRETARY APPOINTED CHACE LEGAL LIMITED
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DEMPSTER / 18/02/2013
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-24AR0124/04/12 FULL LIST
2012-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE DEMPSTER / 23/05/2012
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DEMPSTER / 23/05/2012
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY CASEY / 01/04/2012
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY CASEY / 21/08/2010
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HOLLY SMITHSON / 21/08/2010
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-26AR0124/04/11 FULL LIST
2010-11-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-05AR0124/04/10 FULL LIST
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKS MK18 1HD
2009-06-11363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-11-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR GLENN MCMURRAY
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: ALMOND HOUSE GRANGE STREET CLIFTON BEDFORDSHIRE SG17 5EW
2007-12-18288aNEW SECRETARY APPOINTED
2007-11-27288bDIRECTOR RESIGNED
2007-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-25363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-04-01288bDIRECTOR RESIGNED
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-05288aNEW DIRECTOR APPOINTED
2006-04-25363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-1688(2)RAD 07/10/05--------- £ SI 5@1=5 £ IC 1/6
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-09288aNEW DIRECTOR APPOINTED
2005-04-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-27363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288bSECRETARY RESIGNED
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 7 HIGH STREET STOTFOLD HITCHIN HERTFORDSHIRE SG5 4LL
2004-08-09363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to EXE D 4 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 EXE D 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXE D 4 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
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
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

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 D 4 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 5
Called Up Share Capital 2012-04-30 £ 5
Called Up Share Capital 2011-04-30 £ 5
Cash Bank In Hand 2012-05-01 £ 1,530
Cash Bank In Hand 2012-04-30 £ 815
Cash Bank In Hand 2011-04-30 £ 518
Current Assets 2012-05-01 £ 4,205
Current Assets 2012-04-30 £ 3,241
Current Assets 2011-04-30 £ 2,569
Debtors 2012-05-01 £ 2,675
Debtors 2012-04-30 £ 2,426
Debtors 2011-04-30 £ 2,051
Shareholder Funds 2012-05-01 £ 2,999
Shareholder Funds 2012-04-30 £ 2,035
Shareholder Funds 2011-04-30 £ 1,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXE D 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXE D 4 LIMITED
Trademarks
We have not found any records of EXE D 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXE D 4 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 (98000 - Residents property management) as EXE D 4 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where EXE D 4 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 EXE D 4 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 EXE D 4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 NN12 7LS