Active
Company Information for EXPORTSAVVY LIMITED
10 Oakfield Road, Plympton, Plymouth, PL7 4JZ,
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Company Registration Number
![]() Private Limited Company
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Company Name | |||
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EXPORTSAVVY LIMITED | |||
Legal Registered Office | |||
10 Oakfield Road Plympton Plymouth PL7 4JZ Other companies in B3 | |||
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Previous Names | |||
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Company Number | 02907160 | |
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Company ID Number | 02907160 | |
Date formed | 1994-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-08-19 | |
Return next due | 2025-09-02 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB753716322 |
Last Datalog update: | 2024-09-01 21:05:14 |
Companies House |
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Officer | Role | Date Appointed |
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OAKLEY COMPANY SECRETARIAL SERVICES LIMITED |
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DAVID CHESTER BONE |
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ROBERT TAYLOR |
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IAN WEST |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW RUSSELL THOMAS WATMORE |
Director | ||
JOY FARRALL |
Company Secretary | ||
MICHAEL FARRALL |
Director | ||
DENISE TAYLOR |
Company Secretary | ||
ROBERT JOHN TAYLOR |
Director | ||
PAUL TRANTER |
Director | ||
JOY CAMILLA FENTON |
Company Secretary | ||
JANE MILLAR |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIXED VENTURES LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2014-10-10 | Active | |
LEARNING IMPACT INTERNATIONAL LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
PERPETUAL MOTION BUSINESS CATALYSTS LTD | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
RTP LLETYWYN LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
ONE MARKETING LIMITED | Director | 2008-08-15 | CURRENT | 2002-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 21/01/22 FROM 15 Colmore Row Birmingham West Midlands B3 2BH England | ||
Change of details for Mr David Chester Bone as a person with significant control on 2022-01-21 | ||
Director's details changed for Mr David Chester Bone on 2022-01-21 | ||
CH01 | Director's details changed for Mr David Chester Bone on 2022-01-21 | |
PSC04 | Change of details for Mr David Chester Bone as a person with significant control on 2022-01-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/22 FROM 15 Colmore Row Birmingham West Midlands B3 2BH England | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
TM02 | Termination of appointment of Oakley Company Secretarial Services Limited on 2021-08-16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr David Chester Bone on 2021-08-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/21 FROM 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OAKLEY COMPANY SECRETARIAL SERVICES LIMITED on 2020-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERT TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL THOMAS WATMORE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AP04 | Appointment of Oakley Company Secretarial Services Limited as company secretary on 2018-02-01 | |
TM02 | Termination of appointment of Joy Farrall on 2018-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 13/04/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN WEST | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 421.0002 | |
SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 421.0002 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 400 | |
RES15 | CHANGE OF NAME 05/06/2015 | |
CERTNM | Company name changed learning impact international LIMITED\certificate issued on 20/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW RUSSELL THOMAS WATMORE | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 30/08/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID CHESTER BONE | |
AR01 | 10/03/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O COLIN MEAGER & CO LTD 32-35 HALL STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6BS UNITED KINGDOM | |
AR01 | 10/03/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM C/O C/O COLIN MEAGER & CO LIMITED 32-35 HALL STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6BS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ROBERT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARRALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM C/O MEAGER WOOD LOCKE & CO 123 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LD | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM ASTON CROSS BANK HOUSE 3 LICHFIELD ROAD BIRMINGHAM WEST MIDLANDS B6 5RW | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 200/150 17/10/05 £ SR 50@1=50 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 9 HOLT COURT SOUTH ASTON SCIENCE PARK BIRMINGHAM WEST MIDLANDS B7 4EJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPORTSAVVY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXPORTSAVVY LIMITED are:
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. |