Company Information for EXEMPLAS HOLDINGS LIMITED
University Of Hertfordshire, College Lane, Hatfield, HERTFORDSHIRE, AL10 9AB,
|
Company Registration Number
02763292
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EXEMPLAS HOLDINGS LIMITED | ||
Legal Registered Office | ||
University Of Hertfordshire College Lane Hatfield HERTFORDSHIRE AL10 9AB Other companies in AL7 | ||
Previous Names | ||
|
Company Number | 02763292 | |
---|---|---|
Company ID Number | 02763292 | |
Date formed | 1992-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-07-31 | |
Account next due | 2022-04-30 | |
Latest return | 2021-07-12 | |
Return next due | 2022-07-26 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-19 12:39:55 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN CAROL GRANT |
||
PATRICIA MARUSIA BILLINGHAM |
||
SUSAN CAROL GRANT |
||
JOHNH KENNETH HEYWOOD |
||
DAVID CHARLES MOULE |
||
JULIE ANN NEWLAN |
||
ALUN MARTIN PUDDEFOOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL BARNES |
Director | ||
KATHLEEN MARY JOYCE KWAN |
Company Secretary | ||
GRAHAM JOHN HODGE |
Director | ||
KATHLEEN MARY JOYCE KWAN |
Company Secretary | ||
ALUN MARTIN PUDDEFOOT |
Company Secretary | ||
JOHN GRAHAM COLLIER |
Director | ||
JILL BARNES |
Director | ||
TIMOTHY ROBERT HUTCHINGS |
Director | ||
ROY BAIN |
Director | ||
CLIVE HUGH GODFREY |
Director | ||
JONATHAN STEPHEN HENRY ARTHUR KANE |
Director | ||
IAN JAMES DUNN |
Director | ||
MICHAEL JOHN WILLIAM DANDY |
Director | ||
PHILIP DENYS BAKER GROVES |
Director | ||
NEIL KEITH BUXTON |
Director | ||
JOHN BISHOP |
Director | ||
DIPAK KANTILAL KARIA |
Director | ||
VINCENT DAVID PAUL TANSLEY |
Company Secretary | ||
DAVID JOSEPH KAHN |
Director | ||
MICHAEL COLNE |
Director | ||
BRIAN DENNIS HALL |
Director | ||
BRIAN ANTHONY BRISCOE |
Director | ||
CHARLES GUNNER |
Director | ||
CHARLES RONALD GEORGE BROCKET |
Director | ||
CHRIS HUMPHRIES |
Director | ||
JOHN CLEMENT HEROD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXEMPLAS LIMITED | Director | 2017-03-30 | CURRENT | 2000-11-13 | Active | |
UH HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2007-10-04 | Active | |
BIO PARK HERTFORDSHIRE LIMITED | Director | 2017-06-07 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
EXEMPLAS LIMITED | Director | 2017-03-31 | CURRENT | 2000-11-13 | Active | |
SOUTHERN UNIVERSITIES MANAGEMENT SERVICES | Director | 2016-01-29 | CURRENT | 1992-07-17 | Active | |
ULIVING@HERTFORDSHIRE HOLDCO LIMITED | Director | 2013-05-14 | CURRENT | 2012-10-09 | Active | |
ULIVING@HERTFORDSHIRE PLC | Director | 2013-05-14 | CURRENT | 2012-12-17 | Active | |
EXEMPLAS LIMITED | Director | 2017-03-31 | CURRENT | 2000-11-13 | Active | |
BRISTOL HOUSE LTD | Director | 2012-01-21 | CURRENT | 2001-09-26 | Active | |
EXEMPLAS LIMITED | Director | 2016-11-30 | CURRENT | 2000-11-13 | Active | |
EXEMPLAS TRADE SERVICES LTD | Director | 2013-05-22 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
ENTERPRISE GROWTH SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2009-01-16 | Active - Proposal to Strike off | |
EXEMPLAS LIMITED | Director | 2017-03-31 | CURRENT | 2000-11-13 | Active | |
UH TRUST | Director | 2015-07-07 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
KNIGHTS CRYSTAL LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
HARPENDEN SECONDARY EDUCATION TRUST | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
THE HARPENDEN SECONDARY SCHOOLS TRUST | Director | 2013-12-12 | CURRENT | 2010-11-16 | Active | |
TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE) | Director | 2013-05-22 | CURRENT | 1947-09-20 | Active | |
KNIGHTS GLOBAL PROPERTY LTD | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active | |
THE FIT CORPORATION LIMITED | Director | 2009-11-17 | CURRENT | 1998-11-11 | Active - Proposal to Strike off | |
UH VENTURES LIMITED | Director | 2009-07-08 | CURRENT | 1989-02-22 | Active | |
EAST OF ENGLAND BUSINESS LINKS LIMITED | Director | 2014-11-18 | CURRENT | 2003-06-12 | Dissolved 2017-12-12 | |
EXEMPLAS TRADE SERVICES LTD | Director | 2012-02-02 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
TRAINING SKILLS ACADEMY GROUP LIMITED | Director | 2011-11-14 | CURRENT | 2011-01-24 | Dissolved 2016-06-14 | |
EAST OF ENGLAND TRADE LIMITED | Director | 2011-10-04 | CURRENT | 2011-06-21 | Dissolved 2014-09-09 | |
METROPOLITAN ENTERPRISES LIMITED | Director | 2011-07-29 | CURRENT | 1988-11-01 | Active - Proposal to Strike off | |
SALES SKILLS ACADEMY LIMITED | Director | 2010-11-26 | CURRENT | 2010-07-15 | Dissolved 2016-06-14 | |
FILM LINK LTD | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2016-06-14 | |
POLYFIELD SERVICES LIMITED | Director | 2008-09-24 | CURRENT | 1985-08-12 | Dissolved 2016-06-14 | |
EXEMPLAS LIMITED | Director | 2000-11-13 | CURRENT | 2000-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-03-01 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/02/22 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK LOGIE BARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CH01 | Director's details changed for Professor Julie Ann Newlan on 2020-07-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Julie Ann Newlan on 2020-02-04 | |
AP03 | Appointment of Mr Darrel Edward Smyth as company secretary on 2020-01-20 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MOFFAT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROL GRANT | |
TM02 | Termination of appointment of Susan Carol Grant on 2020-01-03 | |
AP01 | DIRECTOR APPOINTED MR GERARD BRADY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PATRICK LOGIE BARNES | |
RES13 | Resolutions passed:
| |
PSC05 | Change of details for Uh Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
PSC05 | Change of details for Uh Holdings Limite as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr David Charles Moule on 2019-05-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARUSIA BILLINGHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM Titan Court 3 Bishops Square Hatfield AL10 9NE England | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/17 FROM Bio Park Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 21/11/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL BARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AP03 | Appointment of Mrs Susan Carol Grant as company secretary on 2016-01-14 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN CAROL GRANT | |
TM02 | Termination of appointment of Kathleen Mary Joyce Kwan on 2016-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN HODGE | |
AP01 | DIRECTOR APPOINTED MR JOHN HEYWOOD | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Kathleen Mary Joyce Kwan as company secretary on 2015-02-01 | |
TM02 | Termination of appointment of Kathleen Mary Joyce Kwan on 2014-06-30 | |
AP03 | SECRETARY APPOINTED KATHLEEN MARY JOYCE KWAN | |
AP03 | SECRETARY APPOINTED KATHLEEN MARY JOYCE KWAN | |
TM02 | Termination of appointment of Alun Martin Puddefoot on 2014-06-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANN NEWLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUINTIN ARCHIBALD MCKELLAR | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES MOULE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOULE | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES MCDONALD MOULE | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOLANDA RUGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WISDOM | |
AP01 | DIRECTOR APPOINTED JILL BARNES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REYNER | |
AR01 | 12/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JILL BARNES | |
AP01 | DIRECTOR APPOINTED YOLANDA GAYLE RUGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUTCHINGS | |
AP01 | DIRECTOR APPOINTED PATRICIA MARUSIA BILLINGHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AA01 | PREVEXT FROM 31/03/2012 TO 31/07/2012 | |
AR01 | 12/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TAPSTER | |
AA01 | CURREXT FROM 31/03/2013 TO 31/07/2013 | |
AR01 | 16/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM ZENITH COURT 4 BISHOPS SQUARE BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9NE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY NEVILLE | |
AP01 | DIRECTOR APPOINTED PROFESSOR QUINTIN ARCHIBALD MCKELLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY | |
AR01 | 16/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY MICHAEL NEVILLE / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TAPSTER / 16/04/2010 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN HODGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR BRIAN PHILIP WISDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANN MEE | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANN MEE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEACOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE GODFREY | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN KANE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY BAIN | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 45 GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3AW | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
EXEMPLAS HOLDINGS LIMITED owns 14 domain names.
salesskillsacademy.co.uk constructionskillsacademy.co.uk creativeandculturalskillsacademy.co.uk healthskillsacademy.co.uk environmentalskillsacademy.co.uk leisureskillsacademy.co.uk logisticsskillsacademy.co.uk sportskillsacademy.co.uk securityskillsacademy.co.uk skillsacademygroup.co.uk sportsskillsacademy.co.uk skillstrainingacademygroup.co.uk tsagltd.co.uk trainingskillsacademygroup.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXEMPLAS HOLDINGS LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Skills Funding Agency | Adult and other education services | 2013/4/26 | GBP 416,000 |
The aim of Skills Support for the Workforce is to respond to local skills priorities identified by LEPs and Core Cities, meet the needs of employed adults in the local workforce and increase participation by employed adults through locally defined, delivered and where appropriate innovative interventions | |||
Skills Funding Agency | Adult and other education services | 2013/04/26 | GBP 2,355,000 |
The aim of Skills Support for the Workforce is to respond to local skills priorities identified by LEPs and Core Cities, meet the needs of employed adults in the local workforce and increase participation by employed adults through locally defined, delivered and where appropriate innovative interventions. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
90183110 | Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
90183110 | Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
90278093 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |