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Company Information for

EXNICS LTD

INTERNATIONAL HOUSE, HOLBORN VIADUCT, CITY OF LONDON, EC1A 2BN,
Company Registration Number
06712018
Private Limited Company
Active

Company Overview

About Exnics Ltd
EXNICS LTD was founded on 2008-10-01 and has its registered office in City Of London. The organisation's status is listed as "Active". Exnics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EXNICS LTD
 
Legal Registered Office
INTERNATIONAL HOUSE
HOLBORN VIADUCT
CITY OF LONDON
EC1A 2BN
Other companies in LA14
 
Previous Names
ELLISON & ELLISON INDUSTRIAL TECHNOLOGIES LTD08/10/2013
Filing Information
Company Number 06712018
Company ID Number 06712018
Date formed 2008-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB940491329  
Last Datalog update: 2018-06-04 15:35:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXNICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   SHAWN & ASSOCIATES LIMITED

Company Officers of EXNICS LTD

Current Directors
Officer Role Date Appointed
STUART ELLISON
Director 2008-10-01

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
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-07-27AA31/10/16 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 101
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-05AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-19AR0120/08/15 FULL LIST
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2015 FROM SECOND FLOOR RAMSDEN HOUSE 121 DUKE STREET BARROW-IN-FURNESS CUMBRIA LA14 1XA
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-30SH0116/06/15 STATEMENT OF CAPITAL GBP 101
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-29AR0121/08/14 FULL LIST
2015-01-21AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-01AR0120/08/14 FULL LIST
2014-08-05SH0121/08/13 STATEMENT OF CAPITAL GBP 3
2014-07-07AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-08RES15CHANGE OF NAME 25/09/2013
2013-10-08CERTNMCOMPANY NAME CHANGED ELLISON & ELLISON INDUSTRIAL TECHNOLOGIES LTD CERTIFICATE ISSUED ON 08/10/13
2013-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-20AR0120/08/13 FULL LIST
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ELLISON / 01/08/2013
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM AD VALOREM 12 HARRISON STREET BARROW-IN-FURNESS CUMBRIA LA14 1JF ENGLAND
2012-08-28AR0128/08/12 FULL LIST
2012-04-24AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-22AR0113/09/11 FULL LIST
2011-07-15AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 43 SPRINGFIELD ROAD ULVERSTON CUMBRIA LA12 0EJ UNITED KINGDOM
2010-09-13AR0113/09/10 FULL LIST
2010-03-18AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-27AR0101/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ELLISON / 27/10/2009
2008-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 26,557

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31

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 EXNICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 5,403
Current Assets 2011-11-01 £ 27,653
Debtors 2011-11-01 £ 22,250
Shareholder Funds 2011-11-01 £ 1,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXNICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXNICS LTD
Trademarks

Trademark applications by EXNICS LTD

EXNICS LTD is the Original Applicant for the trademark Image for mark UK00003060307 ™ (UK00003060307) through the UKIPO on the 2014-06-17
Trademark classes: Equipment for the collection of thermal energy from hybercarbons from under the sea. Engineering Design; Engineering; Research and design Engineering.
Income
Government Income
We have not found government income sources for EXNICS 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 (82990 - Other business support service activities n.e.c.) as EXNICS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where EXNICS 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 EXNICS 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 EXNICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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