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EXWORKS LIMITED

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

This company is commonly known as Exworks Limited. The company was founded 26 years ago and was given the registration number 03539754. The firm's registered office is in BRISTOL. You can find them at Freshford House, Redcliffe Way, Bristol, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EXWORKS LIMITED
Company Number:03539754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Scantleberry Close, Downend, Bristol, BS16 6DQ

Director02 April 1998Active
35, Cowslip Crescent, Emersons Green, Bristol, England, BS16 7GL

Director15 November 2022Active
Kangawood, The Village, Littleton Upon Severn, BS35 1NR

Director02 April 1998Active
Westbrook, Abson Road, Abson, Bristol, England, BS30 5TT

Secretary02 April 1998Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary02 April 1998Active
37, Gover Road, Hanham, Bristol, England, BS15 3JZ

Director01 January 2001Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director02 April 1998Active

People with Significant Control

Mr Martin Greenaway
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Lennox House, 3 Pierrepont Street, Bath, England, BA1 1LB
Nature of control:
  • Significant influence or control
Mr Stephen Thorn
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Lennox House, 3 Pierrepont Street, Bath, England, BA1 1LB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Capital

Capital cancellation shares.

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2023-10-30Capital

Capital return purchase own shares.

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2023-10-24Incorporation

Memorandum articles.

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2023-10-24Resolution

Resolution.

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2023-10-24Capital

Capital name of class of shares.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-11-15Officers

Appoint person director company with name date.

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2022-11-15Officers

Termination secretary company with name termination date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-09Address

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

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-19Officers

Change person secretary company with change date.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-10Officers

Change person secretary company with change date.

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2018-04-10Address

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

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