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Exxollon Limited (registration number 07195572) is a private limited company incorporated on 2010-03-19 originating in England. This company has its registered office at Unit 4 South Leeds Trade Centre, Belle Isle Road, Leeds LS10 2DL. Exxollon Limited operates Standard Industrial Classification: 96020 which stands for "hairdressing and other beauty treatment".

Company details

Name	Exxollon Limited
Number	07195572
Date of Incorporation:	March 19, 2010
End of financial year:	31 May
Address:	Unit 4 South Leeds Trade Centre, Belle Isle Road, Leeds, LS10 2DL
SIC code:	96020 - Hairdressing and other beauty treatment

When it comes to the 3 directors that can be found in this particular business, we can name: Anthony J. (appointed on 31 March 2023), Stuart S. (appointment date: 01 October 2017), Paul D. (appointed on 19 March 2010). 1 secretary is also there: Paul D. (appointed on 19 March 2010). The official register lists 4 persons of significant control, namely: Anthony J. owns 1/2 or less of shares, Paul D. owns 1/2 or less of shares, 1/2 or less of voting rights, Stuart S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	450	2,643	7,485	6,844	22,475	58,438	173,767	96,860	224,681	419,140	431,674	515,900
Number Shares Allotted	-	450	450	450	450	450	-	-	-	-	-	-	-
Shareholder Funds	450	450	543	4,229	6,218	9,269	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	1,019	702	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	450	543	4,229	6,422	16,311	16,201	7,118	-79,766	141,231	-49,781	-243,998	-335,634
Fixed Assets	-	-	-	-	1,019	702	-	-	-	-	-	-	-

People with significant control

Anthony J.

1 May 2020

Nature of control:	25-50% shares

Paul D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stuart S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Derek W.

6 April 2016 - 22 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Friday 26th April 2024 filed on: 26th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates Friday 26th April 2024 filed on: 26th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 19th, February 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 8th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 20th, April 2023 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Friday 31st March 2023. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 8th February 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 8th February 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 8th February 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On Tuesday 20th October 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 4 South Leeds Trade Centre Belle Isle Road Leeds LS10 2DL. Change occurred on Thursday 22nd October 2020. Company's previous address: Unit 2C Allerthorpe Business Park York Road York YO42 1NS England. filed on: 22nd, October 2020 \| address	Free Download (1 page)
(CH01) On Tuesday 20th October 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(CH03) On Tuesday 20th October 2020 secretary's details were changed filed on: 22nd, October 2020 \| officers	Free Download (1 page)
(CH01) On Wednesday 26th August 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 26th August 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(CH03) On Wednesday 26th August 2020 secretary's details were changed filed on: 26th, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 27th, July 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Tuesday 29th September 2020 to Sunday 31st May 2020 filed on: 1st, July 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
(SH01) 450.00 GBP is the capital in company's statement on Thursday 9th April 2020 filed on: 28th, May 2020 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Friday 1st May 2020 filed on: 28th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 8th February 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 071955720004 satisfaction in full. filed on: 2nd, September 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (9 pages)
(MR04) Charge 071955720003 satisfaction in full. filed on: 25th, February 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 071955720004, created on Wednesday 20th February 2019 filed on: 22nd, February 2019 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with updates Friday 8th February 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 071955720003, created on Wednesday 12th September 2018 filed on: 24th, September 2018 \| mortgage	Free Download (26 pages)
(MR04) Charge 071955720002 satisfaction in full. filed on: 24th, September 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 17th, September 2018 \| accounts	Free Download (8 pages)
(AD01) New registered office address Unit 2C Allerthorpe Business Park York Road York YO42 1NS. Change occurred on Thursday 21st June 2018. Company's previous address: 76a Goodramgate York North Yorkshire YO1 7LF. filed on: 21st, June 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 30th September 2017 to Friday 29th September 2017 filed on: 20th, June 2018 \| accounts	Free Download (1 page)
(MR04) Charge 071955720001 satisfaction in full. filed on: 23rd, April 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 071955720002, created on Wednesday 4th April 2018 filed on: 18th, April 2018 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with no updates Monday 19th March 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
(SH03) Own shares purchase filed on: 7th, February 2018 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Friday 22nd December 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (3 pages)
(AP01) New director appointment on Sunday 1st October 2017. filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 30th September 2017 filed on: 18th, January 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 071955720001, created on Tuesday 10th October 2017 filed on: 17th, October 2017 \| mortgage	Free Download (26 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 19th March 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (7 pages)
(AD01) New registered office address 76a Goodramgate York North Yorkshire YO1 7LR. Change occurred on Thursday 6th October 2016. Company's previous address: 76a Goodramgate York North Yorkshire YO1 8XS. filed on: 6th, October 2016 \| address	Free Download (2 pages)
(AD01) New registered office address 76a Goodramgate York North Yorkshire YO1 8XS. Change occurred on Thursday 7th July 2016. Company's previous address: 18 Swinegate York YO1 8AZ. filed on: 7th, July 2016 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 16th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th March 2016 filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th March 2015 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th March 2014 filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 23rd, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th March 2013 filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
(AA01) Accounting period ending changed to Saturday 31st March 2012 (was Sunday 30th September 2012). filed on: 19th, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th March 2012 filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 11th, January 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Thursday 22nd September 2011 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th March 2011 filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 19th, March 2010 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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