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Company Information for

EXWORKS LIMITED

LENNOX HOUSE, 3 PIERREPONT STREET, BATH, SOMERSET, BA1 1LB,
Company Registration Number
03539754
Private Limited Company
Active

Company Overview

About Exworks Ltd
EXWORKS LIMITED was founded on 1998-04-02 and has its registered office in Bath. The organisation's status is listed as "Active". Exworks 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
EXWORKS LIMITED
 
Legal Registered Office
LENNOX HOUSE
3 PIERREPONT STREET
BATH
SOMERSET
BA1 1LB
Other companies in BS1
 
Filing Information
Company Number 03539754
Company ID Number 03539754
Date formed 1998-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB501727574  
Last Datalog update: 2024-10-05 23:20:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXWORKS LIMITED
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Companies with same name EXWORKS LIMITED
The following companies were found which have the same name as EXWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXWORKS Singapore Dissolved Company formed on the 2008-09-12
EXWORKS ASSET HOLDINGS LLC Delaware Unknown
EXWORKS CAPITAL UK LTD 125 Wood Street London EC2V 7AW Active Company formed on the 2017-07-17
EXWORKS CAPITAL FINANCE I UK LTD 125 WOOD STREET LONDON EC2V 7AW Active - Proposal to Strike off Company formed on the 2017-08-23
EXWORKS CAPITAL LLC Delaware Unknown
EXWORKS CAPITAL FUND I GP LLC Delaware Unknown
EXWORKS CAPITAL FUND I LP Delaware Unknown
EXWORKS CAPITAL FUND I , L.P. Singapore Active Company formed on the 2018-04-26
EXWORKS CAPITAL FUND I, LP Singapore Active Company formed on the 2018-08-29
EXWORKS INVESTMENTS LLC 1175 NE 125TH STREET SUITE 102 NORTH MIAMI FL 33161 Active Company formed on the 2013-06-26
Exworks International Trading Co., Limited Unknown Company formed on the 2017-09-28
EXWORKS LLC 2578 NW 138TH TER GAINESVILLE FL 32606 Inactive Company formed on the 2018-08-01
EXWORKS LTD. Unknown

Company Officers of EXWORKS LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ANN HAYES
 Company Secretary 1998-04-02
MARTIN GREENAWAY
 Director 1998-04-02
STEPHEN THORN
 Director 1998-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ANN HAYES
 Director 2001-01-01 2014-04-05
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1998-04-02 1998-04-02
BOURSE NOMINEES LIMITED
 Nominated Director 1998-04-02 1998-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE ANN HAYES TAG (U.K.) LTD Company Secretary 2000-09-26 CURRENT 2000-09-26 Active
MARTIN GREENAWAY CHEW VALLEY DEVELOPMENTS LIMITED Director 2007-07-10 CURRENT 2007-07-10 Active - Proposal to Strike off
MARTIN GREENAWAY CHEW VALLEY HOMES LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active - Proposal to Strike off
MARTIN GREENAWAY CAMBORNE HOMES LTD. Director 2005-07-20 CURRENT 2005-07-20 Active - Proposal to Strike off
MARTIN GREENAWAY TAG (U.K.) LTD Director 2000-09-26 CURRENT 2000-09-26 Active
STEPHEN THORN CHEW VALLEY DEVELOPMENTS LIMITED Director 2007-07-10 CURRENT 2007-07-10 Active - Proposal to Strike off
STEPHEN THORN CHEW VALLEY HOMES LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active - Proposal to Strike off
STEPHEN THORN CAMBORNE HOMES LTD. Director 2005-07-20 CURRENT 2005-07-20 Active - Proposal to Strike off
STEPHEN THORN TAG (U.K.) LTD Director 2000-09-26 CURRENT 2000-09-26 Active

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27CONFIRMATION STATEMENT MADE ON 09/06/24, WITH UPDATES
2023-10-24Change of share class name or designation
2023-10-24Resolutions passed:<ul><li>Resolution On the adoption of the new articles of association of the company (as per the below) the authorised share capital of the company be dispensed with, and limits applied to the directors' authority 27/09/2023</ul>
2023-10-24Resolutions passed:<ul><li>Resolution On the adoption of the new articles of association of the company (as per the below) the authorised share capital of the company be dispensed with, and limits applied to the directors' authority 27/09/2023<li>Resoluti
2023-10-24Memorandum articles filed
2023-08-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-11-15Termination of appointment of Carole Ann Hayes on 2022-11-15
2022-11-15Termination of appointment of Carole Ann Hayes on 2022-11-15
2022-11-15DIRECTOR APPOINTED MR SHELDON RHYS STEVENS
2022-11-15DIRECTOR APPOINTED MR SHELDON RHYS STEVENS
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM Freshford House Redcliffe Way Bristol BS1 6NL England
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM Freshford House Redcliffe Way Bristol BS1 6NL England
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-16REGISTRATION OF A CHARGE / CHARGE CODE 035397540002
2022-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 035397540002
2021-11-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-07-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE ANN HAYES on 2018-09-19
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-04-10CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE ANN HAYES on 2018-04-10
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Houghton Stone, the Conifers Filton Road Hambrook Bristol BS16 1QG England
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 250
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 250
2016-04-11AR0102/04/16 ANNUAL RETURN FULL LIST
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 250
2015-04-27AR0102/04/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE HAYES
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 250
2014-04-08AR0102/04/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0102/04/13 ANNUAL RETURN FULL LIST
2013-04-22CH01Director's details changed for Carole Ann Hayes on 2013-04-02
2013-04-22CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE ANN HAYES on 2013-04-02
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0102/04/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0102/04/11 ANNUAL RETURN FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN HAYES / 02/04/2011
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN HAYES / 02/04/2011
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-22AR0102/04/10 FULL LIST
2009-09-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-12-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE WATTS / 15/12/2008
2008-06-03AA31/12/07 TOTAL EXEMPTION FULL
2008-05-29363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-17ELRESS386 DISP APP AUDS 09/08/07
2007-08-17ELRESS366A DISP HOLDING AGM 09/08/07
2007-04-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-23363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QE
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-18363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-04-19123NC INC ALREADY ADJUSTED 01/03/04
2004-04-19RES04£ NC 1125/1150
2004-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-1988(2)RAD 01/03/04--------- £ SI 25@1
2003-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-11363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-20123£ NC 1000/1125 15/03/02
2002-05-20RES04NC INC ALREADY ADJUSTED 15/03/02
2002-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-2088(2)RAD 15/03/02--------- £ SI 125@1
2002-04-19363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-12-18288aNEW DIRECTOR APPOINTED
2000-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-05363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-04-21363sRETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1999-01-20395PARTICULARS OF MORTGAGE/CHARGE
1999-01-06225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1999-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-07-1788(2)RAD 02/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-06-30288bSECRETARY RESIGNED
1998-06-30288bDIRECTOR RESIGNED
1998-06-26287REGISTERED OFFICE CHANGED ON 26/06/98 FROM: PEMBROKE COURT 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE
1998-06-26288aNEW DIRECTOR APPOINTED
1998-06-26288aNEW SECRETARY APPOINTED
1998-06-26288aNEW DIRECTOR APPOINTED
1998-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1094666 Active Licenced property: 1, PORTLAND STREET PORTLAND BUILDING STAPLE HILL BRISTOL STAPLE HILL GB BS16 4PS. Correspondance address: NORTH VIEW EXHIBITION HOUSE SOUNDWELL BRISTOL SOUNDWELL GB BS16 4NT
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1094666 Active Licenced property: 1, PORTLAND STREET PORTLAND BUILDING STAPLE HILL BRISTOL STAPLE HILL GB BS16 4PS. Correspondance address: NORTH VIEW EXHIBITION HOUSE SOUNDWELL BRISTOL SOUNDWELL GB BS16 4NT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 EXWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-01-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EXWORKS LIMITED

Intangible Assets
Patents
We have not found any records of EXWORKS LIMITED registering or being granted any patents
Domain Names

EXWORKS LIMITED owns 1 domain names.

exworksltd.co.uk  

Trademarks
We have not found any records of EXWORKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXWORKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2013-03-20 GBP £580
Bristol City Council 2013-02-01 GBP £14,995
Bristol City Council 0000-00-00 GBP £2,500 DIGITAL WAYFINDING - WOLFSON

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EXWORKS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXWORKS 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 EXWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA1 1LB