Company number 04853978
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Termination of appointment of Aaron Wayne Phare as a director on 6 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of EXE SCAFFOLDING LTD are www.exescaffolding.co.uk, and www.exe-scaffolding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Exe Scaffolding Ltd is a Private Limited Company.
The company registration number is 04853978. Exe Scaffolding Ltd has been working since 01 August 2003.
The present status of the company is Active. The registered address of Exe Scaffolding Ltd is 28 Alexandra Terrace Exmouth Devon Ex8 1bd. The company`s financial liabilities are £71.82k. It is £41.24k against last year. The cash in hand is £6.02k. It is £-12.8k against last year. And the total assets are £137.12k, which is £-37.44k against last year. PHARE, Jane is a Secretary of the company. PHARE, Jane is a Director of the company. PHARE, Raymond Patrick is a Director of the company. Secretary BEECH, Richard John has been resigned. Secretary PEARCE, Vincent has been resigned. Secretary WATERHOUSE, Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEECH, Richard John has been resigned. Director MCGURK, Bruce James has been resigned. Director PEARCE, Vincent has been resigned. Director PHARE, Aaron Wayne has been resigned. Director WATERHOUSE, Kenneth has been resigned. The company operates in "Other specialised construction activities n.e.c.".
exe scaffolding Key Finiance
LIABILITIES
£71.82k
+134%
CASH
£6.02k
-68%
TOTAL ASSETS
£137.12k
-22%
All Financial Figures
Current Directors
Director
PHARE, Jane
Appointed Date: 28 September 2010
57 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Director
PEARCE, Vincent
Resigned: 19 December 2008
Appointed Date: 01 August 2003
58 years old
Persons With Significant Control
Exe Scaffolding (Western) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EXE SCAFFOLDING LTD Events
21 Mar 2017
Termination of appointment of Aaron Wayne Phare as a director on 6 March 2017
25 Oct 2016
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 1 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 50 more events
10 Sep 2003
Accounting reference date shortened from 31/08/04 to 30/06/04
18 Aug 2003
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
18 Aug 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Aug 2003
Secretary resigned
01 Aug 2003
Incorporation
12 November 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied
on 30 September 2010
Persons entitled: National Westminster Bank PLC
Description: Site 2A pankhurst close littleham exmouth. By way of fixed…
27 October 2003
Rent deposit deed
Delivered: 28 October 2003
Status: Satisfied
on 30 September 2010
Persons entitled: Bond's Mill Estate Limited
Description: The company's interest in the deposit account.
6 October 2003
Debenture
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…