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Company Information for EXACT ENGINEERING & FABRICATION LTD
SIX, NORTHLAND ROW, DUNGANNON, CO TYRONE, BT71 6AW,
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Company Registration Number
 NI064157 Private Limited Company
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Company Overview
About Exact Engineering & Fabrication Ltd
EXACT ENGINEERING & FABRICATION LTD was founded on 2007-04-18 and has its registered office in Dungannon. The organisation's status is listed as "Liquidation". Exact Engineering & Fabrication 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 | |
|---|---|
| EXACT ENGINEERING & FABRICATION LTD | |
| Legal Registered Office | |
| SIX NORTHLAND ROW DUNGANNON CO TYRONE BT71 6AW Other companies in BT35 | |
Filing Information
| Company Number | NI064157 | |
|---|---|---|
| Company ID Number | NI064157 | |
| Date formed | 2007-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2016 | |
| Account next due | 30/04/2018 | |
| Latest return | 18/04/2016 | |
| Return next due | 16/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-05 15:45:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXACT ENGINEERING & FABRICATION LTD
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Company Officers of EXACT ENGINEERING & FABRICATION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIE CROMIE |
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STEPHEN CROMIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIE CROMIE |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXACT CNC (NI) LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active |
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 |
|---|---|---|
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 21/06/2018 | |
| 4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 27 MARKET SQUARE DUNGANNON CO TYRONE BT70 1JD | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 30 SEAVERS ROAD NEWRY CO DOWN BT35 8RE | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/16 FULL LIST | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE CROMIE | |
| AA01 | CURREXT FROM 30/04/2015 TO 31/07/2015 | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROMIE / 18/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE CROMIE / 18/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 18/04/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/08 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
Licences & Regulatory approval
We could not find any licences issued to EXACT ENGINEERING & FABRICATION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2018-05-18 |
| Notices to Creditors | 2017-10-13 |
| Appointment of Liquidators | 2017-10-13 |
| Resolutions for Winding-up | 2017-10-13 |
Fines / Sanctions
No fines or sanctions have been issued against EXACT ENGINEERING & FABRICATION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED |
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 44,400 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 136,507 |
Creditors and other liabilities
Filed Financial Reports
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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 EXACT ENGINEERING & FABRICATION LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 2 |
| Called Up Share Capital | 2011-04-30 | £ 2 |
| Cash Bank In Hand | 2012-05-01 | £ 68,013 |
| Cash Bank In Hand | 2012-04-30 | £ 785 |
| Cash Bank In Hand | 2011-04-30 | £ 300 |
| Current Assets | 2012-05-01 | £ 183,028 |
| Current Assets | 2012-04-30 | £ 55,767 |
| Current Assets | 2011-04-30 | £ 89,736 |
| Debtors | 2012-05-01 | £ 106,015 |
| Debtors | 2012-04-30 | £ 45,982 |
| Debtors | 2011-04-30 | £ 59,436 |
| Fixed Assets | 2012-05-01 | £ 101,686 |
| Fixed Assets | 2012-04-30 | £ 105,820 |
| Fixed Assets | 2011-04-30 | £ 53,617 |
| Shareholder Funds | 2012-05-01 | £ 103,807 |
| Shareholder Funds | 2012-04-30 | £ 1,871 |
| Shareholder Funds | 2011-04-30 | £ -1,838 |
| Stocks Inventory | 2012-05-01 | £ 9,000 |
| Stocks Inventory | 2012-04-30 | £ 9,000 |
| Stocks Inventory | 2011-04-30 | £ 30,000 |
| Tangible Fixed Assets | 2012-05-01 | £ 101,686 |
| Tangible Fixed Assets | 2012-04-30 | £ 51,204 |
| Tangible Fixed Assets | 2011-04-30 | £ 53,617 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EXACT ENGINEERING & FABRICATION LTD registering or being granted any patents Domain Names
We do not have the domain name information for EXACT ENGINEERING & FABRICATION LTD
Income
Government Income
We have not found government income sources for EXACT ENGINEERING & FABRICATION 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 (25110 - Manufacture of metal structures and parts of structures) as EXACT ENGINEERING & FABRICATION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EXACT ENGINEERING & FABRICATION 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | EXACT ENGINEERING & FABRICATION LTD | Event Date | 2017-10-13 |
| At a meeting held under Article 77 of the Insolvency (Northern Ireland) Order 1989, on 6th October 2017 for the above company, I was duly appointed Liquidator. Notice is hereby given that the creditors of the above-named company are required on or before 27th November 2017 to send their names and addresses and the particulars of their debts or claims, and the names and addresses of their Solicitors, if any, to Gildernew & Co. Ltd , 27 Market Square, Dungannon, BT70 1JD , the Liquidator of the said company, and, if so by notice in writing from the said Liquidator, or by their Solicitors, or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. THIS NOTICE IS PURELY FORMAL. THIS COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Dated this 6th Day of October 2017 Gerard Gildernew , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EXACT ENGINEERING & FABRICATION LTD | Event Date | 2017-10-06 |
| Gerard Gildernew , Gildernew & Co. Ltd , 27 Market Square, Dungannon BT70 1JD : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EXACT ENGINEERING & FABRICATION LTD | Event Date | 2017-10-06 |
| At a General Meeting of the above-named company duly convened and held at Unit 7-8 Craigmore Mill Industrial Estate, Craigmore Road, Newry on 6th October 2017 the following Special Resolutions (No. 1 and No.2) and Ordinary Resolutions (No.3 to No.5) were passed: 1. THAT the Company be wound up voluntarily; and 2 THAT the Liquidator is authorised to act as an agent of the company in entering into any agreement in regards to any deed of assignment of the distribution in specie any of the companys assets. 3. THAT Gerard Gildernew , Licensed Insolvency Practitioner be and is hereby appointed Liquidator for the purpose of winding up the affairs and distributing the assets of the Company; 4. THAT the remuneration to be paid to the Liquidator, in addition to the costs, charges and expenses thereof, shall be fixed by reference to the time spent by the Liquidator and staff thereof in attending to matters arising in the winding up including but without limitation to any matters outside the statutory duties of the Liquidator and undertaken at the request of the member; and 5. THAT the Liquidator shall distribute to the member according to his rights and interest any surplus assets of the Company. Dated this 6th Day of October 2017 By Order of the Board S Cromie : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EXACT ENGINEERING & FABRICATION LIMITED | Event Date | 1970-01-01 |
| Date of Final Meeting: 21 June 2018 Time of Final Meeting: 10:00 am NOTICE is hereby given, pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 that the final meeting of members of the above named company will be held at the offices of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW on 21 June 2018 at 10:00am, for the purposes of having accounts laid before the members showing how the winding up has been conducted, how the property of the company disposed of and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead. I confirm that all known creditors have been paid in full. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXACT ENGINEERING & FABRICATION 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 EXACT ENGINEERING & FABRICATION 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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