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EXACTAMEND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exactamend Ltd. The company was founded 20 years ago and was given the registration number 05026857. The firm's registered office is in COLNE. You can find them at Stone Buildings, Greenfield Road. Colne. Stone Buildings,, Greenfield Road, Colne, Lancashire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:EXACTAMEND LTD
Company Number:05026857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Stone Buildings, Greenfield Road. Colne. Stone Buildings,, Greenfield Road, Colne, Lancashire, England, BB8 9PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadview, Laneshaw Bridge, BB8 7HR

Director27 January 2004Active
Broadview, Laneshaw Bridge, BB8 7HR

Secretary27 January 2004Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary27 January 2004Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director27 January 2004Active

People with Significant Control

Mr Shaun Taylor
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Stone Buildings, Greenfield Road. Colne., Stone Buildings,, Colne, England, BB8 9PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-08Officers

Termination secretary company with name termination date.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-08-25Address

Change registered office address company with date old address new address.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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