Exploration & Testing Associates Limited. net worth, address, company information. Free

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Exploration & Testing Associates Limited (reg no 11803869) is a private limited company incorporated on 2019-02-04 in England. The company is situated at Unit 8B Bowburn South Industrial Estate, Bowburn, Durham DH6 5AD. Having undergone a change in 2019-03-15, the previous name the business utilized was K O M Holdings Limited. Exploration & Testing Associates Limited operates Standard Industrial Classification code: 71200 - "technical testing and analysis", Standard Industrial Classification code: 43130 - "test drilling and boring".

Company details

Name	Exploration & Testing Associates Limited
Number	11803869
Date of Incorporation:	2019/02/04
End of financial year:	31 December
Address:	Unit 8B Bowburn South Industrial Estate, Bowburn, Durham, DH6 5AD
SIC code:	71200 - Technical testing and analysis 43130 - Test drilling and boring

As for the 4 directors that can be found in the enterprise, we can name: Lisa H. (in the company from 15 March 2023), Adrianna H. (appointment date: 15 March 2023), Sarah H. (appointed on 15 March 2023). The Companies House lists 4 persons of significant control, namely: Lisa H. has 1/2 or less of shares, 1/2 or less of voting rights, Sarah H. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony O. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-07-31	2019-08-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	117,407	276,702	546,456	511,786
Fixed Assets	-	30,220	235,743	313,191	338,103
Total Assets Less Current Liabilities	1	75,281	183,357	159,589	-29,717

People with significant control

Lisa H.

15 March 2023

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

Sarah H.

15 March 2023

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

Anthony O.

10 September 2020 - 15 March 2023

Nature of control:	25-50% voting rights

Kenneth M.

4 February 2019 - 15 March 2023

Nature of control:	25-50% voting rights 75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Thursday 8th February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates Thursday 8th February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, October 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, October 2023 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 3rd, October 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 26th, September 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 26th, September 2023 \| resolution	Free Download (1 page)
(SH01) 74016.00 GBP is the capital in company's statement on Wednesday 13th September 2023 filed on: 26th, September 2023 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 13th September 2023 filed on: 18th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 15th March 2023. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 15th March 2023 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 15th March 2023 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 15th March 2023 filed on: 16th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 15th March 2023 filed on: 16th, March 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 15th March 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 15th March 2023. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 15th March 2023. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 8th February 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, July 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Tuesday 8th February 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 2nd, September 2021 \| accounts	Free Download (11 pages)
(MA) Memorandum and Articles of Association filed on: 16th, August 2021 \| incorporation	Free Download (51 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, August 2021 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control Friday 18th December 2020 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(SH01) 74002.00 GBP is the capital in company's statement on Thursday 20th May 2021 filed on: 21st, May 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, May 2021 \| resolution	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 18th December 2020 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
(SH01) 73982.00 GBP is the capital in company's statement on Friday 18th December 2020 filed on: 20th, April 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 8th February 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Monday 1st February 2021 filed on: 8th, February 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 10th September 2020 filed on: 11th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 10th September 2020 filed on: 11th, December 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 29th, September 2020 \| resolution	Free Download (1 page)
(SH01) 156.00 GBP is the capital in company's statement on Thursday 10th September 2020 filed on: 17th, September 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 24th July 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Thursday 10th September 2020. filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, April 2020 \| resolution	Free Download (1 page)
(SH01) 115.00 GBP is the capital in company's statement on Monday 20th April 2020 filed on: 30th, April 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 28th, April 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 24th, April 2020 \| capital	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Monday 31st August 2020 filed on: 1st, April 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, December 2019 \| resolution	Free Download (44 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 29th, November 2019 \| resolution	Free Download (1 page)
(AA01) Previous accounting period shortened from Friday 31st July 2020 to Saturday 31st August 2019 filed on: 21st, November 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 118038690002, created on Thursday 14th November 2019 filed on: 18th, November 2019 \| mortgage	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 11th, November 2019 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Friday 28th February 2020 to Wednesday 31st July 2019 filed on: 31st, October 2019 \| accounts	Free Download (1 page)
(AP03) Appointment (date: Saturday 5th October 2019) of a secretary filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 118038690001, created on Wednesday 9th October 2019 filed on: 16th, October 2019 \| mortgage	Free Download (6 pages)
(SH01) 105.00 GBP is the capital in company's statement on Thursday 1st August 2019 filed on: 4th, October 2019 \| capital	Free Download (4 pages)
(SH01) 110.00 GBP is the capital in company's statement on Monday 23rd September 2019 filed on: 4th, October 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 23rd September 2019. filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 8B Bowburn South Industrial Estate Bowburn Durham DH6 5AD. Change occurred on Friday 6th September 2019. Company's previous address: C/O Tilly Bailey & Irvine Llp 12 Evolution, Wynyard Park Wynyard Billingham TS22 5TB United Kingdom. filed on: 6th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 24th July 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 15th March 2019 filed on: 15th, March 2019 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 4th, February 2019 \| incorporation	Free Download (10 pages)

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