Exact Service Limited. net worth, address, company information. Free

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Exact Service Limited (registration number 07144312) is a private limited company started on 2010-02-03 originating in England. The firm has its registered office at Unit 1 Moulton College Chelveston Road, Higham Ferrers, Rushden NN10 8HN. Exact Service Limited operates SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Exact Service Limited
Number	07144312
Date of Incorporation:	2010-02-03
End of financial year:	31 March
Address:	Unit 1 Moulton College Chelveston Road, Higham Ferrers, Rushden, NN10 8HN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Steve G. (in the company from 01 April 2015), Warren T. (appointment date: 01 April 2011). The official register reports 4 persons of significant control, namely: Stephen G. owns 1/2 or less of shares, 1/2 or less of voting rights, Warren T. owns 1/2 or less of shares, 1/2 or less of voting rights, Warren T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	108,254	110,437	90,178	134,758	77,686	105,900	98,487	105,967	102,490	83,082	73,952
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	553	2,020	106	-104	243	-	-	-	-	-	-
Tangible Fixed Assets	4,140	2,857	4,644	4,598	2,989	-	-	-	-	-	-
Total Assets Less Current Liabilities	553	2,020	106	-104	243	162	20,224	25,571	28,123	34,876	33,184

People with significant control

Stephen G.

31 March 2017

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

Warren T.

1 April 2017

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

Warren T.

31 March 2017 - 26 July 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Richard B.

3 February 2017 - 1 April 2017

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/01/31 filed on: 28th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/01/31 filed on: 28th, February 2024 \| confirmation statement	Free Download (4 pages)
(CH01) On 2023/06/26 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 2023/01/24 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/10/31 filed on: 14th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/08/06 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/01/31 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 19 Sandiland Road Northampton NN3 2QB England on 2022/07/08 to Unit 1 Moulton College Chelveston Road Higham Ferrers Rushden NN10 8HN filed on: 8th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/02/03 filed on: 6th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/02/03 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/02/03 filed on: 8th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/02/03 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 1st, November 2018 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2018/07/26 filed on: 26th, July 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/02/03 filed on: 14th, February 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017/03/31 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/03/31 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/10/30 filed on: 30th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/10/29 filed on: 29th, October 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, August 2017 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 6 Comfrey Close Rushden Northants NN10 0GL on 2017/06/08 to 19 Sandiland Road Northampton NN3 2QB filed on: 8th, June 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/03/31 filed on: 8th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/02/03 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/03 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/03 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2015/04/01. filed on: 21st, April 2015 \| officers
(AR01) Annual return with complete list of members, drawn up to 2015/02/03 filed on: 21st, April 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/21 capital
(CH01) On 2015/04/20 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/03 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/03 filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/03 filed on: 22nd, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, October 2011 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2011/04/18. filed on: 18th, April 2011 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2011/04/01 filed on: 18th, April 2011 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2011/03/31. Originally it was 2011/02/28 filed on: 18th, February 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/02/03 filed on: 4th, February 2011 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 3rd, February 2010 \| incorporation	Free Download (23 pages)

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