Company Information for EXVALE LIMITED
VALE HOUSE, PYNES HILL, EXETER, EX2 5AZ,
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Company Registration Number
08434724
Private Limited Company
Active |
Company Name | |
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EXVALE LIMITED | |
Legal Registered Office | |
VALE HOUSE PYNES HILL EXETER EX2 5AZ Other companies in EX2 | |
Company Number | 08434724 | |
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Company ID Number | 08434724 | |
Date formed | 2013-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 15:15:16 |
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Officer | Role | Date Appointed |
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DAVID JAMES COURTS |
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JOHN DEREK EVELEIGH |
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SIMON MARK GAMMON |
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STUART NICHOLAS WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN CARL SCULLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XKAVATE LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
NEXUS OPEN SYSTEMS LIMITED | Director | 1998-08-26 | CURRENT | 1998-07-23 | Active | |
XKAVATE LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
NEXUS OPEN SYSTEMS LIMITED | Director | 1998-08-26 | CURRENT | 1998-07-23 | Active | |
NEXUS OPEN SYSTEMS LIMITED | Director | 1998-08-26 | CURRENT | 1998-07-23 | Active | |
XKAVATE LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
NEXUS OPEN SOFTWARE LIMITED | Director | 2001-04-11 | CURRENT | 2001-04-11 | Dissolved 2016-09-10 | |
NEXUS OPEN SYSTEMS LIMITED | Director | 1998-08-26 | CURRENT | 1998-07-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
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SH02 | Sub-division of shares on 2019-11-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 244 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 244 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 244 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM Vale House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CARL SCULLY | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 240 | |
SH06 | Cancellation of shares. Statement of capital on 2014-10-24 GBP 240 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
RES01 | ADOPT ARTICLES 11/11/14 | |
CAP-SS | Solvency Statement dated 17/10/14 | |
SH19 | Statement of capital on 2014-10-23 GBP 300 | |
RES01 | ADOPT ARTICLES 21/10/14 | |
SH20 | Statement by Directors | |
RES14 | CAPITALISE £999800 17/10/2014 | |
RES13 | CANCEL SHARE PREM A/C 17/10/2014 | |
SH01 | 17/10/14 STATEMENT OF CAPITAL GBP 304 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Cancel share prem a/c 17/10/2014</ul> | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/14 FULL LIST | |
RES01 | ADOPT ARTICLES 07/03/2014 | |
AA01 | CURRSHO FROM 31/03/2014 TO 30/09/2013 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 300 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 EXVALE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EXVALE LIMITED are:
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. |