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Home > England & Wales Companies > EXACTING DESIGNS LTD
Company Information for

EXACTING DESIGNS LTD

2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX,
Company Registration Number
06217927
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Exacting Designs Ltd
EXACTING DESIGNS LTD was founded on 2007-04-18 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Exacting Designs 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
EXACTING DESIGNS LTD
 
Legal Registered Office
2ND FLOOR HANOVER HOUSE
30 CHARLOTTE STREET
MANCHESTER
M1 4EX
Other companies in M1
 
Filing Information
Company Number 06217927
Company ID Number 06217927
Date formed 2007-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB912636533  GB458106588  
Last Datalog update: 2021-08-06 11:27:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXACTING DESIGNS LTD
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Companies with same name EXACTING DESIGNS LTD
The following companies were found which have the same name as EXACTING DESIGNS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXACTING DESIGNS LTD SUITE 2, 1ST FLOOR METROPOLITAN HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7AZ Active Company formed on the 2023-11-28

Company Officers of EXACTING DESIGNS LTD

Current Directors
Officer Role Date Appointed
ANDREW MORGAN
Director 2007-06-12
JULIE ANN MORGAN
Director 2016-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN MORGAN
Company Secretary 2007-06-12 2016-03-18
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-04-18 2007-06-08
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-04-18 2007-06-08

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
2021-10-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-16DS01Application to strike the company off the register
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-04-18PSC04Change of details for Andrew Morgan as a person with significant control on 2018-04-18
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-08-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0118/04/16 ANNUAL RETURN FULL LIST
2016-03-18AP01DIRECTOR APPOINTED JULIE ANN MORGAN
2016-03-18TM02Termination of appointment of Julie Ann Morgan on 2016-03-18
2015-08-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0118/04/15 ANNUAL RETURN FULL LIST
2014-07-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0118/04/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0118/04/13 ANNUAL RETURN FULL LIST
2012-07-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0118/04/12 ANNUAL RETURN FULL LIST
2011-06-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0118/04/11 ANNUAL RETURN FULL LIST
2010-07-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0118/04/10 ANNUAL RETURN FULL LIST
2009-09-29287Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
2009-07-10AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-06-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 1ST FLOOR 10 CHARLOTTE STREET MANCHESTER M1 4EX
2008-04-22363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-07-02ELRESS366A DISP HOLDING AGM 12/06/07
2007-07-0288(2)RAD 12/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-20288bSECRETARY RESIGNED
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-08288bDIRECTOR RESIGNED
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2007-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Other Creditors Due Within One Year 2013-04-30 £ 5,659
Taxation Social Security Due Within One Year 2013-04-30 £ 12,545

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 EXACTING DESIGNS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 100
Cash Bank In Hand 2013-04-30 £ 16,580
Current Assets 2013-04-30 £ 18,254
Debtors 2013-04-30 £ 1,674
Fixed Assets 2013-04-30 £ 121
Shareholder Funds 2013-04-30 £ 171
Tangible Fixed Assets 2013-04-30 £ 121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXACTING DESIGNS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXACTING DESIGNS LTD
Trademarks
We have not found any records of EXACTING DESIGNS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXACTING DESIGNS 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 (74100 - specialised design activities) as EXACTING DESIGNS LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where EXACTING DESIGNS 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 EXACTING DESIGNS 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 EXACTING DESIGNS 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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