Free data on 57M+ companies

Home > Scotland > EXAKT PRECISION TOOLS LIMITED

Company Information for

EXAKT PRECISION TOOLS LIMITED

WRI ASSOCIATES LIMITED, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,

Company Registration Number

SC201539

Private Limited Company

Liquidation

Company Overview

About Exakt Precision Tools Ltd

EXAKT PRECISION TOOLS LIMITED was founded on 1999-11-12 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Exakt Precision Tools Limited 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

EXAKT PRECISION TOOLS LIMITED

Legal Registered Office

WRI ASSOCIATES LIMITED
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G2


Telephone	01224 643434

Filing Information

Company Number		SC201539
Company ID Number		SC201539
Date formed		1999-11-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2013
Account next due		30/06/2015
Latest return		12/11/2014
Return next due		10/12/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-04-06 08:39:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXAKT PRECISION TOOLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CALLAN ACCOUNTANCY BUSINESS SERVICES LTD GEOFF BINNIE LIMITED QP ACCOUNTANCY SERVICES LIMITED CRESCENT REALISATIONS LIMITED

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.

Company Officers of EXAKT PRECISION TOOLS LIMITED

Current Directors

Officer	Role	Date Appointed
EMANUELE BASCETTA	Director	2002-05-30
NEIL REFSON	Director	2000-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES WHITEFORD YOUNG	Director	2005-01-05	2015-11-18
PETER BISHOP	Director	2009-06-26	2015-10-17
MACDONALDS	Company Secretary	2004-04-05	2013-09-02
PETER BISHOP	Director	2004-08-01	2006-06-06
BARWELL CONSULTING LTD	Company Secretary	2003-09-16	2004-02-02
ALEXANDER CHARLES GORDON MACKIE	Director	2001-06-21	2004-02-02
LYNNE HAIG BENNIE	Company Secretary	2001-06-21	2003-09-16
ROBERT RUTHERFORD CUMMING	Director	2000-03-08	2003-02-21
NEIL REFSON	Company Secretary	2000-10-09	2001-06-21
ROBERT GUY KERNAGHAN	Company Secretary	2000-03-03	2000-09-29
ROBERT GUY KERNAGHAN	Director	2000-03-03	2000-09-29
STRONACHS	Nominated Secretary	1999-11-12	2000-03-03
DAVID ALAN RENNIE	Director	1999-11-12	2000-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EMANUELE BASCETTA	ABBANOY COMMERCIAL INVESTMENTS LIMITED	Director	2008-05-14	CURRENT	2008-02-06	Active
EMANUELE BASCETTA	MBM PRODUCE LIMITED	Director	2004-12-24	CURRENT	1947-01-04	Active
EMANUELE BASCETTA	ABBANOY LOGISTICS LIMITED	Director	2002-05-16	CURRENT	2002-03-19	Active
NEIL REFSON	REFSON ENGINEERING DESIGN LTD.	Director	2014-04-22	CURRENT	2014-04-22	Active
NEIL REFSON	ONYX PRECISION BEAUTY LTD	Director	2011-05-20	CURRENT	2010-06-16	Dissolved 2015-07-31

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
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BISHOP
2015-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITEFORD YOUNG
2015-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/15 FROM 145 st. Vincent Street 6th Floor Glasgow G2 5JF
2015-05-05	LRESSP	Resolutions passed: Special resolution to wind up on 2015-04-29
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 4705.11
2014-12-01	AR01	12/11/14 ANNUAL RETURN FULL LIST
2014-06-10	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	AA01	Previous accounting period extended from 31/03/13 TO 30/09/13
2013-11-15	LATEST SOC	15/11/13 STATEMENT OF CAPITAL;GBP 4705.11
2013-11-15	AR01	12/11/13 ANNUAL RETURN FULL LIST
2013-09-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MACDONALDS
2013-03-21	SH06	Cancellation of shares. Statement of capital on 2013-03-21 GBP 4,705.11
2013-03-21	SH03	Purchase of own shares
2013-03-06	RES09	Resolution of authority to purchase a number of shares
2013-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/13 FROM St Stephens House 279 Bath Street Glasgow G2 4JL
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	AR01	12/11/12 ANNUAL RETURN FULL LIST
2012-12-10	CH04	SECRETARY'S DETAILS CHNAGED FOR MACDONALDS on 2012-11-20
2012-07-20	SH06	20/07/12 STATEMENT OF CAPITAL GBP 4760.52
2012-07-20	SH06	20/07/12 STATEMENT OF CAPITAL GBP 4786.66
2012-07-20	SH06	20/07/12 STATEMENT OF CAPITAL GBP 4774.71
2012-07-20	SH06	20/07/12 STATEMENT OF CAPITAL GBP 5277.91
2012-07-20	SH06	20/07/12 STATEMENT OF CAPITAL GBP 5327.58
2012-07-20	SH06	20/07/12 STATEMENT OF CAPITAL GBP 5314.08
2012-07-20	SH06	20/07/12 STATEMENT OF CAPITAL GBP 5354.41
2012-07-20	SH06	20/07/12 STATEMENT OF CAPITAL GBP 5692.41
2012-07-20	SH06	20/07/12 STATEMENT OF CAPITAL GBP 5792.41
2012-07-20	SH06	20/07/12 STATEMENT OF CAPITAL GBP 5841.36
2012-07-20	SH06	20/07/12 STATEMENT OF CAPITAL GBP 5827.86
2012-07-20	SH06	20/07/12 STATEMENT OF CAPITAL GBP 5854.69
2012-07-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-07-20	RES13	APPROVE CONTRACTS FOR COMPANY TO BUY BACK SHARES 21/06/2012
2012-07-20	RES01	ADOPT ARTICLES 21/06/2012
2012-07-20	RES01	ADOPT ARTICLES 21/06/2012
2012-07-20	RES01	ADOPT ARTICLES 21/06/2012
2012-07-20	RES01	ADOPT ARTICLES 21/06/2012
2012-07-20	RES01	ADOPT ARTICLES 21/06/2012
2012-07-20	RES01	ADOPT ARTICLES 21/06/2012
2012-07-20	RES01	ADOPT ARTICLES 21/06/2012
2012-07-20	RES01	ADOPT ARTICLES 21/06/2012
2012-07-20	RES01	ADOPT ARTICLES 21/06/2012
2012-07-20	RES01	ADOPT ARTICLES 21/06/2012
2012-07-20	RES01	ADOPT ARTICLES 21/06/2012
2012-07-20	RES01	ADOPT ARTICLES 21/06/2012
2012-07-20	RES01	ADOPT ARTICLES 21/06/2012
2012-07-20	RES01	ADOPT ARTICLES 21/06/2012
2012-07-20	RES01	ADOPT ARTICLES 21/06/2012
2012-07-20	RES01	ADOPT ARTICLES 21/06/2012
2012-07-20	RES01	ADOPT ARTICLES 21/06/2012
2012-07-20	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-07-20	SH03	RETURN OF PURCHASE OF OWN SHARES

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28240 - Manufacture of power-driven hand tools

Licences & Regulatory approval

We could not find any licences issued to EXAKT PRECISION TOOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2015-05-08
Appointment of Liquidators	2015-05-08

Fines / Sanctions

No fines or sanctions have been issued against EXAKT PRECISION TOOLS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2002-10-16	Satisfied	BIBBY FACTORS INTERNATIONAL LIMITED
BOND & FLOATING CHARGE	2002-05-07	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-03-31

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 EXAKT PRECISION TOOLS LIMITED

Intangible Assets

Patents

We have not found any records of EXAKT PRECISION TOOLS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

Trademark applications by EXAKT PRECISION TOOLS LIMITED

EXAKT PRECISION TOOLS LIMITED is the Original registrant for the trademark EXAKT ™ (77788232) through the USPTO on the 2009-07-23: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for EXAKT PRECISION TOOLS LIMITED. 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 (28240 - Manufacture of power-driven hand tools) as EXAKT PRECISION TOOLS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXAKT PRECISION TOOLS LIMITED 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.

Import/Export of Goods

Goods imported/exported by EXAKT PRECISION TOOLS LIMITED

Date	Import Code	Imported Goods classification description
2014-02-01	85081100	Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l
2013-03-01	84672290	Saws for working in the hand, with self-contained electric motor (excl. chainsaws and circular saws)
2013-03-01	85076000	Lithium-ion accumulators (excl. spent)
2012-10-01	84672290	Saws for working in the hand, with self-contained electric motor (excl. chainsaws and circular saws)
2012-06-01	84672290	Saws for working in the hand, with self-contained electric motor (excl. chainsaws and circular saws)
2012-06-01	85081100	Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l
2011-10-01	85081100	Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l
2011-09-01	85081100	Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l
2011-01-01	85081100	Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l
2010-10-01	84615011	Circular saws for working metals, metal carbides or cermets (excl. machines for working in the hand)
2010-08-01	82029990
2010-08-01	84672959	Grinders and sanders, for working in the hand, with self-contained electric motor, operating with an external source of power (excl. angle grinders and belt sanders)
2010-05-01	82029990
2010-01-01	82029919

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EXAKT PRECISION TOOLS LIMITED	Event Date	2015-04-29
At a General Meeting of the members of the above named Company duly convened and held at Sixth Floor, 145 St Vincent Street, Glasgow, G2 5JF on 29 April 2015 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that that Scott Milne , Licenced Insolvency Practitioner of WRI Associates Limited , 3rd Floor, 175 West George Street, Glasgow G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company.

Initiating party		Event Type	Appointment of Liquidators
Defending party	EXAKT PRECISION TOOLS LIMITED	Event Date	2015-04-29
Scott Milne , WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : For further details contact: Scott Milne, Email: info@wriassociates.co.uk, Telephone: 0844 902 4400

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXAKT PRECISION TOOLS LIMITED 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 EXAKT PRECISION TOOLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.