Exstent Limited. Head office in Tewkesbury. Check Director.

Exstent Limited, Tewkesbury

Exstent Limited is a private limited company. Formerly, it was called Ears (South West) Limited (changed on 2002-07-09). Registered at 12 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury GL20 8DN, this 21 years old company was incorporated on 2002-07-03 and is officially classified as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
6 directors can be found in the business: Peter P. (appointed on 02 August 2022), Victoria S. (appointed on 05 May 2021), Peter G. (appointed on 12 May 2006). Moving to the secretaries (1 in total), we can name: Peter D. (appointed on 01 March 2005).

About
Name: Exstent Limited
Number: 04476350
Incorporation date: 2002-07-03
End of financial year: 31 July


Address:	12 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Taliesin G.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2022-07-31	2023-07-31
Current Assets	1,321,616	1,707,659
Fixed Assets	161,742	152,085
Total Assets Less Current Liabilities	1,381,425	1,673,331

The date for Exstent Limited confirmation statement filing is 2024-07-17. The latest confirmation statement was filed on 2023-07-03. The target date for the next annual accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up to 31 July 2022.

1 person of significant control is listed in the official register, an only professional Taliesin G. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 17th, July 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 17th, July 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, July 2023 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 26th, April 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 3rd, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 24th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 5th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 1st, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 26th, February 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 19th, April 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 22nd, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd July 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 7th July 2015: 1445.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 23rd, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd July 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 17th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd July 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 26th July 2013: 1,445 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 12th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd July 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd July 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd July 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 30th, April 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 28th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 13th July 2009 with shareholders record filed on: 13th, July 2009 \| annual return	Free Download (19 pages)
363a	Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008 \| annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 16th, June 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 19th July 2007 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 19th July 2007 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 7th, February 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 7th, February 2007 \| accounts	Free Download (9 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, October 2006 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 02/08/05 filed on: 10th, October 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, October 2006 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 02/08/05 filed on: 10th, October 2006 \| capital	Free Download (1 page)
363s	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (19 pages)
363s	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (19 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 8th, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 8th, June 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 5th, May 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 5th, May 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 27th August 2004 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 27th August 2004 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 25th, May 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 25th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 20th February 2004 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (13 pages)
363s	Annual return up to 20th February 2004 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, July 2002 \| incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, July 2002 \| incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 3rd, July 2002 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 3rd, July 2002 \| incorporation	Free Download (13 pages)

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