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Home > England & Wales Companies > FIRST EXIM PROPERTIES LIMITED
Company Information for

FIRST EXIM PROPERTIES LIMITED

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES,
Company Registration Number
03263833
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Exim Properties Ltd
FIRST EXIM PROPERTIES LIMITED was founded on 1996-10-16 and has its registered office in Bexhill. The organisation's status is listed as "Active - Proposal to Strike off". First Exim Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRST EXIM PROPERTIES LIMITED
 
Legal Registered Office
UNIT 2.02 HIGH WEALD HOUSE
GLOVERS END
BEXHILL
EAST SUSSEX
TN39 5ES
Other companies in TN37
 
Filing Information
Company Number 03263833
Company ID Number 03263833
Date formed 1996-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/10/2018
Account next due 02/12/2020
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-06 15:31:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST EXIM PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUST FOR ACCOUNTANTS LIMITED   MARSH BOOKKEEPING SERVICES LIMITED
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Company Officers of FIRST EXIM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH CHRISTINE WHITE
 Company Secretary 1996-10-17
IAN NEIL JOHN WHITE
 Director 1996-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-10-16 1996-10-17
COMBINED NOMINEES LIMITED
 Nominated Director 1996-10-16 1996-10-17
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-10-16 1996-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH CHRISTINE WHITE YOOSEARCH LIMITED Company Secretary 2008-03-25 CURRENT 2008-01-15 Active - Proposal to Strike off
DEBORAH CHRISTINE WHITE CERA FINANCE HOUSE UK Company Secretary 1996-05-02 CURRENT 1996-05-02 Active - Proposal to Strike off
DEBORAH CHRISTINE WHITE HORIZON LEISURE SERVICES LIMITED Company Secretary 1996-04-22 CURRENT 1996-04-22 Active - Proposal to Strike off
DEBORAH CHRISTINE WHITE HORIZON LEISURE (SUSSEX) LIMITED Company Secretary 1994-12-21 CURRENT 1994-12-21 Liquidation
IAN NEIL JOHN WHITE HORIZON LEISURE (SUSSEX) LIMITED Director 1994-12-21 CURRENT 1994-12-21 Liquidation

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
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-20PSC07CESSATION OF IAN NEIL JOHN WHITE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-09-02AA01Current accounting period shortened from 30/10/19 TO 31/07/19
2020-03-20CH01Director's details changed for Mr Ian Neil John White on 2020-03-01
2020-03-20PSC04Change of details for Mrs Deborah Christine White as a person with significant control on 2020-03-01
2020-03-19CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH CHRISTINE WHITE on 2020-03-01
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ
2019-11-29PSC04Change of details for Mrs Deborah Christine White as a person with significant control on 2019-11-27
2019-11-29CH01Director's details changed for Mr Ian Neil John White on 2019-11-27
2019-10-24PSC04Change of details for Mr Ian Neil John White as a person with significant control on 2019-03-24
2019-10-24CH01Director's details changed for Mr Ian Neil John White on 2019-03-24
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-22AA30/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-22AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2018-10-16PSC04Change of details for Mr Ian Neil John White as a person with significant control on 2016-04-06
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-10-16CH01Director's details changed for Mr Ian Neil John White on 2017-09-13
2018-09-28PSC07CESSATION OF DEBORAH CHRISTINE WHITE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN NEIL JOHN WHITE
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH CHRISTINE WHITE
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-19CH01Director's details changed for Mr Ian Neil John White on 2016-10-14
2016-10-19CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH CHRISTINE WHITE on 2016-10-14
2016-06-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0116/10/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0116/10/14 FULL LIST
2014-06-06AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0116/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-25AR0116/10/12 FULL LIST
2012-06-11AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-31AR0116/10/11 FULL LIST
2011-07-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-22AR0116/10/10 FULL LIST
2010-06-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-06AR0116/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN NEIL JOHN WHITE / 16/10/2009
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CHRISTINE WHITE / 16/10/2009
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION FULL
2007-11-13363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-02363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-31363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-30363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-09363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-04-29363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-20363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2000-11-06363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-06CERTNMCOMPANY NAME CHANGED FIRST EXIM FINANCIAL U.K. LIMITE D CERTIFICATE ISSUED ON 07/01/00
1999-11-09363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-23363aRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-11-23363aRETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1998-11-23AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-11-20AC92ORDER OF COURT - RESTORATION 20/11/98
1998-08-18GAZ2STRUCK OFF AND DISSOLVED
1998-04-28GAZ1FIRST GAZETTE
1997-05-23287REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 25 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
1997-05-1488(2)RAD 21/04/97--------- £ SI 98@1=98 £ IC 2/100
1997-04-17395PARTICULARS OF MORTGAGE/CHARGE
1996-11-06288aNEW DIRECTOR APPOINTED
1996-10-28288bDIRECTOR RESIGNED
1996-10-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-28287REGISTERED OFFICE CHANGED ON 28/10/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1996-10-28288aNEW SECRETARY APPOINTED
1996-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRST EXIM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-04-28
Fines / Sanctions
No fines or sanctions have been issued against FIRST EXIM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 81,193
Creditors Due Within One Year 2011-11-01 £ 60,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-30

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 FIRST EXIM PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Fixed Assets 2011-11-01 £ 240,809
Shareholder Funds 2011-11-01 £ 99,311
Tangible Fixed Assets 2011-11-01 £ 240,809

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST EXIM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST EXIM PROPERTIES LIMITED
Trademarks
We have not found any records of FIRST EXIM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST EXIM PROPERTIES LIMITED. 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 (82990 - Other business support service activities n.e.c.) as FIRST EXIM PROPERTIES LIMITED are:

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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FIRST EXIM PROPERTIES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST EXIM PROPERTIES LIMITEDEvent Date1998-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST EXIM PROPERTIES LIMITED 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 FIRST EXIM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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