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Exac-one Ltd, Upton On Severn

Exac-One Ltd is a private limited company. Situated at The Mount Buildings, Tunnel Hill, Upton On Severn WR8 0QL, the above-mentioned 21 years old company was incorporated on 2002-06-26 and is categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
3 directors can be found in the company: Paul A. (appointed on 06 April 2017), Douglas G. (appointed on 01 September 2003), Andrew H. (appointed on 01 September 2003). As for the secretaries (1 in total), we can name: Paul A. (appointed on 06 April 2017).
About
Name: Exac-one Ltd
Number: 04470794
Incorporation date: 2002-06-26
End of financial year: 31 July
 
Address: The Mount Buildings
Tunnel Hill
Upton On Severn
WR8 0QL
SIC code: 47190 - Other retail sale in non-specialised stores
Company staff
People with significant control
Paul A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Douglas G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-07-31 2015-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 386,580 397,585 553,017 457,927 345,137 533,644 607,083 556,886 575,325
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 63,873 141,092 - - - - - - -
Tangible Fixed Assets 19,660 56,989 - - - - - - -
Total Assets Less Current Liabilities 66,252 151,979 198,105 138,164 81,065 191,982 233,425 265,578 300,941

The deadline for Exac-One Ltd confirmation statement filing is 2024-07-10. The most current confirmation statement was submitted on 2023-06-26. The due date for the next accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: Paul A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Douglas G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Thu, 6th Apr 2017 secretary's details were changed
filed on: 13th, April 2017 | officers 		Free Download (1 page)

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