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Home > England & Wales Companies > EXE CONTINENTAL
Company Information for

EXE CONTINENTAL

35 Borderside, RYDON LANE, Slough, DEVON, SL2 5QU,
Company Registration Number
02376963
Private Unlimited Company
Active

Company Overview

About Exe Continental
EXE CONTINENTAL was founded on 1989-04-27 and has its registered office in Slough. The organisation's status is listed as "Active". Exe Continental is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXE CONTINENTAL
 
Legal Registered Office
35 Borderside
RYDON LANE
Slough
DEVON
SL2 5QU
Other companies in EX2
 
Filing Information
Company Number 02376963
Company ID Number 02376963
Date formed 1989-04-27
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 2021-03-31
Account next due 
Latest return 2022-09-27
Return next due 2023-10-11
Type of accounts DORMANT
Last Datalog update: 2023-03-11 01:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXE CONTINENTAL
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Company Officers of EXE CONTINENTAL

Current Directors
Officer Role Date Appointed
HELEN PATRICIA BARRETT-HAGUE
 Company Secretary 2016-03-25
KAREN SENIOR
 Company Secretary 2016-03-25
HELEN PATRICIA BARRETT-HAGUE
 Director 2016-03-25
PAUL MICHAEL BOOTE
 Director 2016-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CYRIL ZMUDA
 Company Secretary 2016-03-25 2016-11-30
ANTHONY RAYMOND HOOPER
 Director 2006-08-01 2016-05-31
KENNETH DAVID WOODIER
 Company Secretary 1998-03-01 2016-03-25
KENNETH DAVID WOODIER
 Director 1998-03-01 2016-03-25
DAVID JEREMY DUPONT
 Director 2002-03-02 2015-01-31
ROBERT JOHN BATY
 Director 2002-03-02 2006-07-31
COLIN IRWIN JOHN HAMILTON DRUMMOND
 Director 1995-09-28 2002-03-01
KENNETH LESLIE HILL
 Director 1997-03-01 2002-03-01
ROBERT COLIN MILLIGAN
 Company Secretary 1995-10-31 1998-02-28
ROBERT COLIN MILLIGAN
 Director 1992-09-24 1998-02-28
CHRISTOPHER JOHN COOK
 Director 1998-02-03 1998-02-12
KEITH WILLIAM COURT
 Director 1992-09-24 1997-02-28
ANDREW DAVID MATTHEWS
 Company Secretary 1995-09-28 1995-10-31
STEPHEN JOHN CADDY
 Company Secretary 1992-09-24 1995-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN PATRICIA BARRETT-HAGUE PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED Director 2017-02-02 CURRENT 2014-02-12 Active
HELEN PATRICIA BARRETT-HAGUE PENINSULA MB LIMITED Director 2016-04-01 CURRENT 2011-12-05 Liquidation
HELEN PATRICIA BARRETT-HAGUE VIRIDOR WASTE (SOMERSET) PENSION SCHEME & LIFE ASSURANCE LIMITED Director 2016-03-25 CURRENT 2009-05-28 Dissolved 2017-04-04
HELEN PATRICIA BARRETT-HAGUE D.M.P. (HOLDINGS) LIMITED Director 2016-03-25 CURRENT 1987-01-29 Active
HELEN PATRICIA BARRETT-HAGUE ELE DATASYSTEMS Director 2016-03-25 CURRENT 1972-12-06 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE ENVIRO-LOGIC LIMITED Director 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE RYDON PROPERTIES LIMITED Director 2016-03-25 CURRENT 1989-07-20 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE VIRIDOR SOUTH WEST LIMITED Director 2016-03-25 CURRENT 1991-09-27 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE SOUTH WEST WATER SERVICES LIMITED Director 2016-03-25 CURRENT 1998-05-01 Active
HELEN PATRICIA BARRETT-HAGUE VIRIDOR PROPERTIES LIMITED Director 2016-03-25 CURRENT 1998-06-03 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE VIRIDOR CONTRACTING LIMITED Director 2016-03-25 CURRENT 1999-03-19 Active
HELEN PATRICIA BARRETT-HAGUE PENNON WASTE MANAGEMENT LIMITED Director 2016-03-25 CURRENT 1956-11-16 Active
HELEN PATRICIA BARRETT-HAGUE PENNON SHARE SCHEMES TRUSTEES LIMITED Director 2016-03-25 CURRENT 1989-05-24 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENNON SOUTH WEST LIMITED Director 2016-03-25 CURRENT 1989-09-11 Active
HELEN PATRICIA BARRETT-HAGUE LONDON RECYCLING LIMITED Director 2016-03-25 CURRENT 1990-04-02 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE HAUL WASTE LIMITED Director 2016-03-25 CURRENT 1960-12-29 Active
HELEN PATRICIA BARRETT-HAGUE ACETIP Director 2016-03-25 CURRENT 1981-07-27 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE ANALAQ LIMITED Director 2016-03-25 CURRENT 1987-03-24 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE INTERCONTINENTAL RECYCLING LIMITED Director 2016-03-25 CURRENT 1989-07-04 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENNON ENTERPRISES LIMITED Director 2016-03-25 CURRENT 1989-07-04 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENNON WASTE TECHNOLOGY LIMITED Director 2016-03-25 CURRENT 1989-07-04 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE HAUL WASTE GROUP LIMITED Director 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENNON LIMITED Director 2016-03-25 CURRENT 1990-01-02 Active
HELEN PATRICIA BARRETT-HAGUE PENNON TRUSTEE LIMITED Director 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENNON INTERNATIONAL LIMITED Director 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE MEDIWASTE LIMITED Director 2016-03-25 CURRENT 1993-05-05 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENINSULA LEASING LIMITED Director 2016-03-25 CURRENT 2000-02-16 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE OAKLEY WASTE MANAGEMENT LIMITED Director 2016-03-25 CURRENT 2010-06-17 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE ALIBONE RECYCLING LIMITED Director 2016-03-25 CURRENT 2010-06-17 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE ANGLIA RECYCLING LIMITED Director 2016-03-25 CURRENT 2010-06-17 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PEARSONS (THETFORD) LIMITED Director 2016-03-25 CURRENT 2010-10-22 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE GROSVENOR WASTE MANAGEMENT LIMITED Director 2016-03-25 CURRENT 2010-11-18 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE SWW PENSION TRUSTEES LIMITED Director 2016-03-25 CURRENT 1989-12-13 Active
HELEN PATRICIA BARRETT-HAGUE SOUTH WEST WATER INTERNATIONAL LIMITED Director 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PHOX SYSTEMS LIMITED Director 2016-03-25 CURRENT 1972-11-09 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENINSULA Director 2016-03-25 CURRENT 1961-03-03 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE VIRIDOR ENTERPRISES LIMITED Director 2016-03-25 CURRENT 1987-01-14 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE VIRIDOR WASTE 2 LIMITED Director 2016-03-25 CURRENT 1988-09-21 Active
HELEN PATRICIA BARRETT-HAGUE WATER WEST LIMITED Director 2016-03-25 CURRENT 1975-01-09 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENNON POWER LIMITED Director 2016-03-25 CURRENT 1962-10-01 Active
HELEN PATRICIA BARRETT-HAGUE GREENHILL ENVIRONMENTAL LIMITED Director 2016-03-25 CURRENT 1983-11-24 Active
HELEN PATRICIA BARRETT-HAGUE SEAL SECURITY SYSTEMS LIMITED Director 2016-03-25 CURRENT 1984-08-20 Active
HELEN PATRICIA BARRETT-HAGUE VIRIDOR GROUP LIMITED Director 2016-03-25 CURRENT 1998-05-01 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE R3SOLVE LIMITED Director 2016-03-25 CURRENT 2000-09-07 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE SOUTH WEST WATER FINANCE PLC Director 2016-03-25 CURRENT 2006-02-27 Active
PAUL MICHAEL BOOTE PENINSULA MB LIMITED Director 2016-07-14 CURRENT 2011-12-05 Liquidation
PAUL MICHAEL BOOTE D.M.P. (HOLDINGS) LIMITED Director 2016-05-31 CURRENT 1987-01-29 Active
PAUL MICHAEL BOOTE ELE DATASYSTEMS Director 2016-05-31 CURRENT 1972-12-06 Active - Proposal to Strike off
PAUL MICHAEL BOOTE RYDON PROPERTIES LIMITED Director 2016-05-31 CURRENT 1989-07-20 Active - Proposal to Strike off
PAUL MICHAEL BOOTE VIRIDOR SOUTH WEST LIMITED Director 2016-05-31 CURRENT 1991-09-27 Active - Proposal to Strike off
PAUL MICHAEL BOOTE VIRIDOR CONTRACTING LIMITED Director 2016-05-31 CURRENT 1999-03-19 Active
PAUL MICHAEL BOOTE PENNON WASTE MANAGEMENT LIMITED Director 2016-05-31 CURRENT 1956-11-16 Active
PAUL MICHAEL BOOTE PENNON SOUTH WEST LIMITED Director 2016-05-31 CURRENT 1989-09-11 Active
PAUL MICHAEL BOOTE HAUL WASTE LIMITED Director 2016-05-31 CURRENT 1960-12-29 Active
PAUL MICHAEL BOOTE ACETIP Director 2016-05-31 CURRENT 1981-07-27 Active - Proposal to Strike off
PAUL MICHAEL BOOTE ANALAQ LIMITED Director 2016-05-31 CURRENT 1987-03-24 Active - Proposal to Strike off
PAUL MICHAEL BOOTE PENINSULA LEASING LIMITED Director 2016-05-31 CURRENT 2000-02-16 Active - Proposal to Strike off
PAUL MICHAEL BOOTE SWW PENSION TRUSTEES LIMITED Director 2016-05-31 CURRENT 1989-12-13 Active
PAUL MICHAEL BOOTE PHOX SYSTEMS LIMITED Director 2016-05-31 CURRENT 1972-11-09 Active - Proposal to Strike off
PAUL MICHAEL BOOTE PENINSULA Director 2016-05-31 CURRENT 1961-03-03 Active - Proposal to Strike off
PAUL MICHAEL BOOTE VIRIDOR ENTERPRISES LIMITED Director 2016-05-31 CURRENT 1987-01-14 Active - Proposal to Strike off
PAUL MICHAEL BOOTE VIRIDOR WASTE 2 LIMITED Director 2016-05-31 CURRENT 1988-09-21 Active
PAUL MICHAEL BOOTE WATER WEST LIMITED Director 2016-05-31 CURRENT 1975-01-09 Active - Proposal to Strike off
PAUL MICHAEL BOOTE PENNON POWER LIMITED Director 2016-05-31 CURRENT 1962-10-01 Active
PAUL MICHAEL BOOTE GREENHILL ENVIRONMENTAL LIMITED Director 2016-05-31 CURRENT 1983-11-24 Active
PAUL MICHAEL BOOTE SEAL SECURITY SYSTEMS LIMITED Director 2016-05-31 CURRENT 1984-08-20 Active
PAUL MICHAEL BOOTE SOUTH WEST WATER FINANCE PLC Director 2016-05-31 CURRENT 2006-02-27 Active
PAUL MICHAEL BOOTE PENINSULA TRUSTEES LIMITED Director 2015-11-03 CURRENT 1990-03-02 Active
PAUL MICHAEL BOOTE PENNON PENSION TRUSTEES LIMITED Director 2015-03-25 CURRENT 1989-05-24 Active
PAUL MICHAEL BOOTE CENTRE FOR ENVIRONMENTAL RESEARCH LIMITED Director 2014-03-31 CURRENT 1997-05-08 Active - Proposal to Strike off
PAUL MICHAEL BOOTE PENINSULA WATER LIMITED Director 2014-03-31 CURRENT 1991-03-19 Active - Proposal to Strike off
PAUL MICHAEL BOOTE ALBION WATER (SHOTTON) LIMITED Director 2014-03-31 CURRENT 1999-01-14 Active - Proposal to Strike off
PAUL MICHAEL BOOTE THE METROPOLITAN WATER COMPANY LIMITED Director 2014-03-31 CURRENT 1997-05-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-04-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN BALE
2023-04-11DIRECTOR APPOINTED MR CHRISTIAN BALE
2023-04-11APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL BOOTE
2023-04-11CESSATION OF PENNON POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM Peninsula House Rydon Lane Exeter Devon EX2 7HR
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM , Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-02-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-31Application to strike the company off the register
2023-01-31DS01Application to strike the company off the register
2022-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY FOLLET PUGSLEY
2022-11-29TM02Termination of appointment of Simon Anthony Follett Pugsley on 2022-11-22
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-04-14SH19Statement of capital on 2022-04-14 GBP 1.00
2022-04-14SH20Statement by Directors
2022-04-14CAP-SSSolvency Statement dated 31/03/22
2022-04-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-04-14TM02Termination of appointment of Karen Senior on 2021-04-06
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-08-05TM02Termination of appointment of Scott Edward Massie on 2020-07-31
2020-07-15CH01Director's details changed for Mr Paul Michael Boote on 2018-11-08
2019-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2018-11-28AP03Appointment of Mr Simon Anthony Follett Pugsley as company secretary on 2018-11-22
2018-11-28AP01DIRECTOR APPOINTED MR SIMON ANTHONY FOLLET PUGSLEY
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PATRICIA BARRETT-HAGUE
2018-11-28TM02Termination of appointment of Helen Patricia Barrett-Hague on 2018-11-22
2018-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 4261391
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2016-12-09TM02Termination of appointment of Richard Cyril Zmuda on 2016-11-30
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 4261391
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAYMOND HOOPER
2016-06-06AP01DIRECTOR APPOINTED PAUL MICHAEL BOOTE
2016-04-12AP03SECRETARY APPOINTED KAREN SENIOR
2016-04-12AP03SECRETARY APPOINTED RICHARD CYRIL ZMUDA
2016-04-01TM02Termination of appointment of Kenneth David Woodier on 2016-03-25
2016-04-01AP03Appointment of Mrs Helen Patricia Barrett-Hague as company secretary on 2016-03-25
2016-03-31AP01DIRECTOR APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID WOODIER
2015-11-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/15
2015-11-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2015-11-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 4261391
2015-10-02AR0124/09/15 ANNUAL RETURN FULL LIST
2015-04-01MISCSECTION 519
2015-03-20MISCSECT 519
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUPONT
2014-11-06AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2014-11-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-11-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-10-21PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 4261391
2014-10-02AR0124/09/14 FULL LIST
2013-12-18AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2013-10-25AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2013-10-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-10-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 4261391
2013-10-04AR0124/09/13 FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-27AR0124/09/12 FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-28AR0124/09/11 FULL LIST
2010-12-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-29AR0124/09/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 31/03/2010
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY DUPONT / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND HOOPER / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010
2010-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010
2009-12-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-29363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-30363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2006-12-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-23363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-22288bDIRECTOR RESIGNED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-04-26RES06REDUCE ISSUED CAPITAL 30/03/06
2005-12-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-14363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-10-14363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-20ELRESS386 DISP APP AUDS 12/02/04
2004-01-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-18363aRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-10-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-14AUDAUDITOR'S RESIGNATION
2003-01-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-22363aRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-04-02RES06REDUCE ISSUED CAPITAL 27/03/02
2002-03-2649(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2002-03-26RES02REREG OTHER 19/03/02
2002-03-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2002-03-2649(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2002-03-26CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2002-03-2649(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288bDIRECTOR RESIGNED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288bDIRECTOR RESIGNED
2001-10-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-17363aRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-20363aRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
1999-11-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-07363aRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1998-12-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-22363aRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-03-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EXE CONTINENTAL or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXE CONTINENTAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXE CONTINENTAL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of EXE CONTINENTAL registering or being granted any patents
Domain Names
We do not have the domain name information for EXE CONTINENTAL
Trademarks
We have not found any records of EXE CONTINENTAL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXE CONTINENTAL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXE CONTINENTAL are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EXE CONTINENTAL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXE CONTINENTAL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXE CONTINENTAL any grants or awards.
Ownership
    We could not find any group structure information
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