Exception Pcb Solutions Limited. net worth, address, company information. Free

Company search

Exception Pcb Solutions Limited (Companies House Registration Number 08424587) is a private limited company founded on 2013-02-28. The enterprise was registered at C/O Exception Pcb Limited Alexandra Way, Ashchurch Business Centre, Tewkesbury GL20 8NB. Having undergone a change in 2013-03-11, the previous name the business used was Acraman (491) Limited. Exception Pcb Solutions Limited is operating under SIC code: 27320 - "manufacture of other electronic and electric wires and cables".

Company details

Name	Exception Pcb Solutions Limited
Number	08424587
Date of Incorporation:	Thursday 28th February 2013
End of financial year:	31 December
Address:	C/o Exception Pcb Limited Alexandra Way, Ashchurch Business Centre, Tewkesbury, GL20 8NB
SIC code:	27320 - Manufacture of other electronic and electric wires and cables

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Xuan C. (in the company from 19 September 2018), Jun L. (appointment date: 01 August 2018). The official register indexes 3 persons of significant control, namely: Fastprint Hongkong Co. Limited is located at 17/F Shun Tak Center, West Tower, Sheung Wan, Hong Kong. The corporate PSC owns over 3/4 of shares,. Liyan M. owns 1/2 or less of voting rights, John Z. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	425,482	418,693	416,732	416,270	415,760	415,140
Total Assets Less Current Liabilities	810,337	783,682	776,246	774,285	773,822	773,312	424,192

People with significant control

Fastprint Hongkong Co. Limited

6 April 2016

Address	Rm 1706 17/F Shun Tak Center, West Tower, Sheung Wan, Hong Kong, China
Legal authority	China
Legal form	Company
Nature of control:	75,01-100% shares

Liyan M.

6 April 2016 - 1 August 2018

Nature of control:	25-50% voting rights

John Z.

6 April 2016 - 1 August 2018

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, September 2021 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 20th, July 2020 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 28th, March 2019 \| accounts	Free Download (7 pages)
(AP01) On Wed, 19th Sep 2018 new director was appointed. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 19th Sep 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Aug 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Aug 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Aug 2018 director's details were changed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 25th, April 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 13th Mar 2018 filed on: 26th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (14 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 30th Sep 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 30th Sep 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jun 2016 filed on: 20th, June 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Jun 2015 filed on: 24th, June 2015 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 084245870004, created on Mon, 2nd Feb 2015 filed on: 2nd, February 2015 \| mortgage	Free Download (23 pages)
(TM01) Director's appointment terminated on Fri, 28th Nov 2014 filed on: 30th, December 2014 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (27 pages)
(AP01) On Mon, 14th Jul 2014 new director was appointed. filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Jun 2014 filed on: 19th, June 2014 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 20th, February 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, November 2013 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, November 2013 \| incorporation	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 24th, September 2013 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened to Sun, 30th Jun 2013 filed on: 16th, September 2013 \| accounts	Free Download (1 page)
(CH01) On Thu, 30th May 2013 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 30th May 2013 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 18th Jun 2013 filed on: 18th, June 2013 \| annual return	Free Download (7 pages)
(AP01) On Fri, 14th Jun 2013 new director was appointed. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 14th Jun 2013 new director was appointed. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 13th Jun 2013 filed on: 13th, June 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 13th Jun 2013 filed on: 13th, June 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 13th Jun 2013 filed on: 13th, June 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 13th Jun 2013 filed on: 13th, June 2013 \| officers	Free Download (1 page)
(AP03) On Thu, 13th Jun 2013, company appointed a new person to the position of a secretary filed on: 13th, June 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Thu, 13th Jun 2013. Old Address: C/O Exception Group Limited 32 Harris Road Port Marsh Industrial Estate Calne Wiltshire SN11 9PT United Kingdom filed on: 13th, June 2013 \| address	Free Download (1 page)
(MR01) Registration of charge 084245870003 filed on: 5th, June 2013 \| mortgage	Free Download (32 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, March 2013 \| resolution	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, March 2013 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, March 2013 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Fri, 8th Mar 2013: 800125.03 GBP filed on: 19th, March 2013 \| capital	Free Download (6 pages)
(AA01) Extension of current accouting period to Mon, 30th Jun 2014 filed on: 15th, March 2013 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 15th, March 2013 \| mortgage	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 15th, March 2013 \| mortgage	Free Download (10 pages)
(CERTNM) Company name changed acraman (491) LIMITEDcertificate issued on 11/03/13 filed on: 11th, March 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Thu, 7th Mar 2013 to change company name change of name
(CONNOT) Notice of change of name filed on: 11th, March 2013 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, February 2013 \| incorporation	Free Download (47 pages)

Companies nearby
Jeb Uk Limited [0.00 mile]
Intamarque Limited [0.00 mile]
Pollards Engineering Services Limited [0.00 mile]
Rifina Co.limited [0.01 mile]


Lakes Bathrooms Limited [0.00 mile]
Pollard Limited [0.00 mile]
Adglow Limited [0.00 mile]
Aw Louvers & Ventilation Limited [0.01 mile]