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Home > England & Wales Companies > EXDIRECT LTD.
Company Information for

EXDIRECT LTD.

OAKWOOD, BRIDGE ROAD, EXETER, EX2 7AA,
Company Registration Number
04911515
Private Limited Company
Active

Company Overview

About Exdirect Ltd.
EXDIRECT LTD. was founded on 2003-09-25 and has its registered office in Exeter. The organisation's status is listed as "Active". Exdirect Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXDIRECT LTD.
 
Legal Registered Office
OAKWOOD
BRIDGE ROAD
EXETER
EX2 7AA
Other companies in EX2
 
Filing Information
Company Number 04911515
Company ID Number 04911515
Date formed 2003-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:19:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXDIRECT LTD.
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Companies with same name EXDIRECT LTD.
The following companies were found which have the same name as EXDIRECT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXDIRECTORY LLC California Unknown
EXDIRECTS, LLC 3370 E HARBOR RD LANGLEY WA 982600000 Dissolved Company formed on the 2011-10-28

Company Officers of EXDIRECT LTD.

Current Directors
Officer Role Date Appointed
PAUL KENNY
 Company Secretary 2003-12-01
KAREN KENNY
 Director 2003-12-01
PAUL KENNY
 Director 2013-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
SERVWELL CORPORATION
 Company Secretary 2003-09-25 2003-12-01
SCOTTISH PSALMS CORPORATION
 Director 2003-09-25 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KENNY DULFORD COPSE LIMITED Director 2015-01-19 CURRENT 2015-01-19 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
2023-10-06CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-26CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-27CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-01-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-02-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-11AR0125/09/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-03AR0125/09/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-23AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-23CH01Director's details changed for Karen Mackay on 2013-10-22
2013-10-22AP01DIRECTOR APPOINTED MR PAUL KENNY
2013-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL KENNY on 2013-10-22
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM Oakwood Bridge Road Exeter Devon EX2 7AA
2013-10-22SH0101/09/13 STATEMENT OF CAPITAL GBP 3
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM 53 St Peter Street Tiverton Devon EX16 6NW
2013-02-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0125/09/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0125/09/11 ANNUAL RETURN FULL LIST
2011-03-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01Director's details changed for Karen Mackay on 2010-09-24
2010-04-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN MACKAY / 20/09/2009
2009-09-29288cSECRETARY'S CHANGE OF PARTICULARS / PAUL KENNY / 20/09/2009
2009-03-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-26363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-03-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: SUITE 3 GROSVENOR HOUSE 25 ST PETER STREET TIVERTON DEVON EX16 6NW
2006-10-04363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-07-29395PARTICULARS OF MORTGAGE/CHARGE
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-16395PARTICULARS OF MORTGAGE/CHARGE
2004-10-13395PARTICULARS OF MORTGAGE/CHARGE
2004-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-02-26287REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 22 THE AVENUE TIVERTON DEVON EX16 4HW
2004-01-1988(2)RAD 12/01/04--------- £ SI 2@1=2 £ IC 1/3
2003-12-09288aNEW SECRETARY APPOINTED
2003-12-09288aNEW DIRECTOR APPOINTED
2003-12-09288bSECRETARY RESIGNED
2003-12-09288bDIRECTOR RESIGNED
2003-09-25NEWINCINCORPORATION 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 EXDIRECT LTD. 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 EXDIRECT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-01-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-07-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-10-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-10-13 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 128,609
Creditors Due After One Year 2012-09-30 £ 141,845
Creditors Due After One Year 2012-09-30 £ 141,845
Creditors Due After One Year 2011-09-30 £ 173,258
Creditors Due Within One Year 2013-09-30 £ 180,109
Creditors Due Within One Year 2012-09-30 £ 183,100
Creditors Due Within One Year 2012-09-30 £ 183,100
Creditors Due Within One Year 2011-09-30 £ 285,457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EXDIRECT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 4,502
Cash Bank In Hand 2012-09-30 £ 9,794
Cash Bank In Hand 2012-09-30 £ 9,794
Cash Bank In Hand 2011-09-30 £ 11,560
Current Assets 2013-09-30 £ 13,696
Current Assets 2012-09-30 £ 16,544
Current Assets 2012-09-30 £ 16,544
Current Assets 2011-09-30 £ 13,576
Debtors 2013-09-30 £ 9,194
Debtors 2012-09-30 £ 6,750
Debtors 2012-09-30 £ 6,750
Debtors 2011-09-30 £ 2,016
Secured Debts 2013-09-30 £ 128,609
Secured Debts 2012-09-30 £ 141,845
Secured Debts 2012-09-30 £ 141,845
Secured Debts 2011-09-30 £ 173,258
Shareholder Funds 2013-09-30 £ 88,811
Shareholder Funds 2012-09-30 £ 75,432
Shareholder Funds 2012-09-30 £ 75,432
Shareholder Funds 2011-09-30 £ 93,694
Tangible Fixed Assets 2013-09-30 £ 383,833
Tangible Fixed Assets 2012-09-30 £ 383,833
Tangible Fixed Assets 2012-09-30 £ 383,833
Tangible Fixed Assets 2011-09-30 £ 538,833

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXDIRECT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EXDIRECT LTD.
Trademarks
We have not found any records of EXDIRECT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXDIRECT LTD.. 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 EXDIRECT LTD. are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where EXDIRECT LTD. 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 EXDIRECT LTD. 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 EXDIRECT LTD. 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 EX2 7AA