EXTERIUS FACILITIES MANAGEMENT LTD - Specialised cleaning services - A business based in ENGLAND registered with Companies House

Company Overview

About Exterius Facilities Management Ltd

EXTERIUS FACILITIES MANAGEMENT LTD was founded on 2010-02-19 and has its registered office in Atherstone. The organisation's status is listed as "Active". Exterius Facilities Management Ltd is a Private Limited Company registered in ENGLAND 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

EXTERIUS FACILITIES MANAGEMENT LTD

Legal Registered Office

Manor House Manor Road
Mancetter
Atherstone
CV9 1TE
Other companies in DE11

Previous Names

EXTERIUS FACILITES MANAGEMENT LTD

09/02/2017

Filing Information

Company Number		07163500
Company ID Number		07163500
Date formed		2010-02-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2023-04-15
Return next due		2024-04-29
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB107670227

Last Datalog update:	2024-04-18 17:54:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTERIUS FACILITIES MANAGEMENT LTD

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Company Officers of EXTERIUS FACILITIES MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
CLARE TRAYNOR	Director	2011-01-18
GARY GORDON ANTHONY TRAYNOR	Director	2014-10-08
GAVIN TRAYNOR	Director	2014-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YVONNE SYLVIA TRAYNOR	Director	2014-10-08	2015-08-28
GARY GORDON ANTHONY TRAYNOR	Director	2010-02-19	2011-01-18

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.

Date	Document Type	Document Description
2023-04-20		CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-04-13		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-13	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071635000003
2021-05-17	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-01-22	CH01	Director's details changed for Mr Gary Gordon Anthony Traynor on 2021-01-18
2020-07-20	SH01	30/06/20 STATEMENT OF CAPITAL GBP 12
2020-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/20 FROM 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ England
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-10	CH01	Director's details changed for Clare Traynor on 2020-02-07
2019-10-31	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-23	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/18 FROM 12 Darley Abbey Mills Darley Abbey Mills Darley Abbey Derby DE22 1DZ England
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/18 FROM C/O a Butler & Co PO Box DE22 1DZ 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ England
2018-02-26	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28	CH01	Director's details changed for Clare Traynor on 2017-07-28
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 11
2017-02-28	SH01	19/02/17 STATEMENT OF CAPITAL GBP 11
2017-02-10	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09	RES15	CHANGE OF COMPANY NAME 09/02/17
2017-02-09	CERTNM	COMPANY NAME CHANGED EXTERIUS FACILITES MANAGEMENT LTD CERTIFICATE ISSUED ON 09/02/17
2016-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TRAYNOR / 19/12/2016
2016-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY GORDON ANTHONY TRAYNOR / 19/12/2016
2016-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLARE TRAYNOR / 16/12/2016
2016-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLARE TRAYNOR / 16/12/2016
2016-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/16 FROM Blakenhall Business Centre Blakenhall Farm Linton Road Derbyshire DE12 6RU United Kingdom
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04	AR01	19/02/16 ANNUAL RETURN FULL LIST
2016-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE SYLVIA TRAYNOR
2015-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/15 FROM 9 George Holmes Business Center George Holmes Way Swadlincote South Derbyshire DE11 9DF
2015-04-29	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19	AR01	19/02/15 ANNUAL RETURN FULL LIST
2015-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-10-20	AP01	DIRECTOR APPOINTED GAVIN TRAYNOR
2014-10-20	AP01	DIRECTOR APPOINTED GARY GORDON ANTHONY TRAYNOR
2014-10-20	AP01	DIRECTOR APPOINTED YVONNE TRAYNOR
2014-06-30	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18	AR01	19/02/14 FULL LIST
2014-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLARE TRAYNOR / 28/01/2014
2014-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2014 FROM UNIT 2 MERCIAN PARK, FELSPAR ROAD AMINGTON TAMWORTH STAFFORDSHIRE B77 4DP ENGLAND
2013-04-26	AA	31/07/12 TOTAL EXEMPTION SMALL
2013-02-19	AR01	19/02/13 FULL LIST
2012-04-04	AR01	19/02/12 FULL LIST
2011-12-28	AA01	CURREXT FROM 31/01/2012 TO 31/07/2012
2011-05-10	AR01	19/02/11 FULL LIST
2011-04-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-02	AA01	PREVSHO FROM 28/02/2011 TO 31/01/2011
2011-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY TRAYNOR
2011-01-21	AP01	DIRECTOR APPOINTED CLARE TRAYNOR
2010-02-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

812 - Cleaning activities

81222 - Specialised cleaning services

Licences & Regulatory approval

We could not find any licences issued to EXTERIUS FACILITIES MANAGEMENT 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 EXTERIUS FACILITIES MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-04-21	Satisfied	BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
DEBENTURE	2011-03-04	Outstanding	BIBBY FINANCIAL SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 EXTERIUS FACILITIES MANAGEMENT LTD

Intangible Assets

Patents

We have not found any records of EXTERIUS FACILITIES MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EXTERIUS FACILITIES MANAGEMENT LTD

Trademarks

We have not found any records of EXTERIUS FACILITIES MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXTERIUS FACILITIES MANAGEMENT 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 (81222 - Specialised cleaning services) as EXTERIUS FACILITIES MANAGEMENT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where EXTERIUS FACILITIES MANAGEMENT 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 EXTERIUS FACILITIES MANAGEMENT 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 EXTERIUS FACILITIES MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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