Exlabesa Building Systems Limited. net worth, address, company information. Free

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Exlabesa Building Systems Limited (reg no 07673089) is a private limited company established on 2011-06-17. The company is situated at Kaye Aluminium Ltd, Ogden Road, Doncaster DN2 4SG. Changed on 2017-11-15, the previous name this enterprise utilized was Kaye Building Systems Ltd. Exlabesa Building Systems Limited is operating under Standard Industrial Classification: 25120 which means "manufacture of doors and windows of metal".

Company details

Name	Exlabesa Building Systems Limited
Number	07673089
Date of Incorporation:	2011/06/17
End of financial year:	31 December
Address:	Kaye Aluminium Ltd, Ogden Road, Doncaster, DN2 4SG
SIC code:	25120 - Manufacture of doors and windows of metal

As for the 2 directors that can be found in the above-mentioned business, we can name: Jose M. (in the company from 23 November 2020), Richard E. (appointment date: 24 January 2020). 1 secretary is there as well: Ana V. (appointed on 03 March 2021). The Companies House reports 1 person of significant control - Fernando Q., a solitary individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,786,312	2,375,300	3,840,096	6,237,922
Fixed Assets	152,660	201,895	310,176	355,862
Total Assets Less Current Liabilities	959,267	1,352,928	2,955,557	5,379,216

People with significant control

Fernando Q.

1 February 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)
(TM01) Fri, 10th Sep 2021 - the day director's appointment was terminated filed on: 10th, September 2021 \| officers	Free Download (1 page)
(TM02) Wed, 3rd Mar 2021 - the day secretary's appointment was terminated filed on: 4th, March 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 3rd Mar 2021 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 23rd Nov 2020 - the day director's appointment was terminated filed on: 26th, November 2020 \| officers	Free Download (1 page)
(TM01) Mon, 23rd Nov 2020 - the day director's appointment was terminated filed on: 26th, November 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 23rd Nov 2020 new director was appointed. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd Nov 2020 new director was appointed. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(TM02) Mon, 23rd Nov 2020 - the day secretary's appointment was terminated filed on: 26th, November 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 23rd Nov 2020 filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, November 2020 \| accounts	Free Download (8 pages)
(AP03) New secretary appointment on Sun, 2nd Feb 2020 filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AP01) On Sun, 2nd Feb 2020 new director was appointed. filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(TM01) Sun, 2nd Feb 2020 - the day director's appointment was terminated filed on: 5th, February 2020 \| officers	Free Download (1 page)
(TM02) Sun, 2nd Feb 2020 - the day secretary's appointment was terminated filed on: 5th, February 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 24th Jan 2020 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 24th Jan 2020 - the day director's appointment was terminated filed on: 30th, January 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
(CH03) On Fri, 1st Mar 2019 secretary's details were changed filed on: 13th, March 2019 \| officers	Free Download (1 page)
(CH01) On Fri, 1st Mar 2019 director's details were changed filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Mar 2019 director's details were changed filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 12th Mar 2019 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 12th Mar 2019 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Feb 2019 new director was appointed. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Feb 2019 new director was appointed. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 11th Mar 2019 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 19th Feb 2019 - the day director's appointment was terminated filed on: 11th, March 2019 \| officers	Free Download (1 page)
(TM01) Tue, 19th Feb 2019 - the day director's appointment was terminated filed on: 11th, March 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 19th Feb 2019 new director was appointed. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(CH03) On Wed, 20th Feb 2019 secretary's details were changed filed on: 20th, February 2019 \| officers	Free Download (1 page)
(TM02) Tue, 20th Nov 2018 - the day secretary's appointment was terminated filed on: 20th, November 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 22nd Oct 2018 filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(TM02) Fri, 19th Oct 2018 - the day secretary's appointment was terminated filed on: 19th, October 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 17th, July 2018 \| accounts	Free Download (7 pages)
(AP03) New secretary appointment on Mon, 26th Mar 2018 filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(TM02) Mon, 26th Mar 2018 - the day secretary's appointment was terminated filed on: 26th, March 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 15th Nov 2017 filed on: 15th, November 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 27th, October 2017 \| change of name	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 15th, September 2017 \| accounts	Free Download (11 pages)
(CH01) On Sat, 1st Apr 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Apr 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(TM01) Sat, 1st Apr 2017 - the day director's appointment was terminated filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, July 2016 \| accounts	Free Download (11 pages)
(AP01) On Fri, 1st Jan 2016 new director was appointed. filed on: 18th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
(TM01) Thu, 17th Sep 2015 - the day director's appointment was terminated filed on: 17th, September 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 17th Sep 2015 new director was appointed. filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 30th, May 2015 \| accounts	Free Download (7 pages)
(AP01) On Sat, 1st Nov 2014 new director was appointed. filed on: 5th, May 2015 \| officers	Free Download
(TM01) Sat, 1st Nov 2014 - the day director's appointment was terminated filed on: 5th, May 2015 \| officers	Free Download
(AR01) Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 6th Mar 2015: 100.00 GBP capital
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 31st, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 17th Jun 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 26th Jun 2014: 100.00 GBP capital
(TM01) Fri, 12th Jul 2013 - the day director's appointment was terminated filed on: 12th, July 2013 \| officers	Free Download (1 page)
(AP01) On Fri, 12th Jul 2013 new director was appointed. filed on: 12th, July 2013 \| officers	Free Download (2 pages)
(TM01) Fri, 12th Jul 2013 - the day director's appointment was terminated filed on: 12th, July 2013 \| officers	Free Download (1 page)
(TM01) Fri, 12th Jul 2013 - the day director's appointment was terminated filed on: 12th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 17th Jun 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 20th, June 2013 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 17th Jun 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 17th, June 2011 \| incorporation	Free Download (9 pages)

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