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EXACTAMEND LTD

EXACTAMEND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXACTAMEND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05026857
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXACTAMEND LTD?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is EXACTAMEND LTD located?

    Registered Office Address
    Stone Buildings, Greenfield Road. Colne. Stone Buildings,
    Greenfield Road
    BB8 9PD Colne
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXACTAMEND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EXACTAMEND LTD?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for EXACTAMEND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Shaun Taylor as a person with significant control on Jan 20, 2025

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Change of details for Mr Shaun Taylor as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 27, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Irene Taylor as a secretary on Jan 01, 2021

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Registered office address changed from Broadview Keighley Road Laneshaw Bridge BB8 7HR to Stone Buildings, Greenfield Road. Colne. Stone Buildings, Greenfield Road Colne Lancashire BB8 9PD on Aug 25, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EXACTAMEND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Shaun Eric Winston
    Broadview
    BB8 7HR Laneshaw Bridge
    Lancashire
    		Director
    Broadview
    BB8 7HR Laneshaw Bridge
    Lancashire
    		United KingdomBritish95900880001
    TAYLOR, Irene
    Broadview
    BB8 7HR Laneshaw Bridge
    Lancashire
    		Secretary
    Broadview
    BB8 7HR Laneshaw Bridge
    Lancashire
    		British95900930001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXACTAMEND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Taylor
    Stone Buildings,
    Greenfield Road
    BB8 9PD Colne
    Stone Buildings, Greenfield Road. Colne.
    Lancashire
    England
    		Apr 06, 2016
    Stone Buildings,
    Greenfield Road
    BB8 9PD Colne
    Stone Buildings, Greenfield Road. Colne.
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0