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Home > England & Wales Companies > EXACT SCAFFOLDING (MIDLANDS) LIMITED
Company Information for

EXACT SCAFFOLDING (MIDLANDS) LIMITED

NUNEATON, WARWICKSHIRE, CV10,
Company Registration Number
03734962
Private Limited Company
Dissolved

Dissolved 2015-05-12

Company Overview

About Exact Scaffolding (midlands) Ltd
EXACT SCAFFOLDING (MIDLANDS) LIMITED was founded on 1999-03-17 and had its registered office in Nuneaton. The company was dissolved on the 2015-05-12 and is no longer trading or active.

Key Data
Company Name
EXACT SCAFFOLDING (MIDLANDS) LIMITED
 
Legal Registered Office
NUNEATON
WARWICKSHIRE
 
Filing Information
Company Number 03734962
Date formed 1999-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-05-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 06:38:06
Primary Source:Companies House
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Company Officers of EXACT SCAFFOLDING (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH BEALE
Director 2010-03-26
JAMES EDGAR BEALE
Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DRUMMOND HERRING
Director 2008-04-01 2013-01-21
GRAHAM ANTHONY SMITH
Company Secretary 2007-06-11 2009-04-06
GRAHAM ANTHONY SMITH
Director 1999-03-17 2009-04-06
MICHAEL DRUMMOND HERRING
Company Secretary 1999-03-17 2007-06-11
MICHAEL DRUMMOND HERRING
Director 1999-03-17 2007-06-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-03-17 1999-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH BEALE NUNEATON SCAFFOLDING SERVICES LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
JAMES EDGAR BEALE J B SCAFFOLDING (NUNEATON) LTD Director 2011-10-04 CURRENT 2011-10-04 Dissolved 2013-11-19

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
2015-05-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-19DS01APPLICATION FOR STRIKING-OFF
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-04AR0117/03/14 FULL LIST
2014-04-02DISS40DISS40 (DISS40(SOAD))
2014-04-01GAZ1FIRST GAZETTE
2014-03-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM ABBEY HOUSE 105 ABBEY STREET NUNEATON WARWICKSHIRE CV11 5BX ENGLAND
2013-05-07AR0117/03/13 FULL LIST
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 2ND FLOOR 25 MARKET PLACE NUNEATON WARWICKSHIRE CV11 4EG
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERRING
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH BEALE / 01/09/2011
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRUMMON HERRING / 01/01/2012
2012-04-18AR0117/03/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0117/03/11 FULL LIST
2010-09-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRUMMON HERRING / 26/08/2009
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM SMITH
2010-04-09AP01DIRECTOR APPOINTED DAVID JOSEPH BEALE
2010-04-09AR0117/03/10 FULL LIST
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SMITH
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-05363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-03288aDIRECTOR APPOINTED MICHAEL DRUMMON HERRING
2008-05-07363sRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-09288aNEW SECRETARY APPOINTED
2007-04-05363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-1188(2)RAD 01/12/06--------- £ SI 50@1=50 £ IC 100/150
2006-04-12363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-30395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 2ND FLOOR 25 MARKET PLACE NUNEATON WARWICKSHIRE CV11 4EG
2003-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/03
2003-04-04363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-23363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-03363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-04-0788(2)RAD 22/03/99--------- £ SI 100@1=100 £ IC 2/102
1999-03-25288bSECRETARY RESIGNED
1999-03-17NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1029055 Active Licenced property: SPRINGFIELD FARM A GREEN & SON ANSLEY NUNEATON ANSLEY GB CV10 0QU. Correspondance address: 90 FAIR ISLE DRIVE NUNEATON GB CV10 7LL

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
Proposal to Strike Off2014-04-01
Petitions to Wind Up (Companies)2014-01-09
Fines / Sanctions
No fines or sanctions have been issued against EXACT SCAFFOLDING (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-30 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 31,540
Creditors Due Within One Year 2012-04-01 £ 28,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 EXACT SCAFFOLDING (MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 29,426
Current Assets 2012-04-01 £ 23,498
Debtors 2013-03-31 £ 28,526
Debtors 2012-04-01 £ 22,598
Tangible Fixed Assets 2013-03-31 £ 7,415
Tangible Fixed Assets 2012-04-01 £ 9,267

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXACT SCAFFOLDING (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXACT SCAFFOLDING (MIDLANDS) LIMITED
Trademarks
We have not found any records of EXACT SCAFFOLDING (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXACT SCAFFOLDING (MIDLANDS) 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 not elsewhere classified) as EXACT SCAFFOLDING (MIDLANDS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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 EXACT SCAFFOLDING (MIDLANDS) 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 partyEXACT SCAFFOLDING (MIDLANDS) LIMITEDEvent Date2014-04-01
 
Initiating party GENERATION (UK) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyEXACT SCAFFOLDING (MIDLANDS) LIMITEDEvent Date2013-11-14
In the High Court of Justice (Chancery Division) Companies Court case number 7947 A Petition to wind up the above named company Exact Scaffolding (Midlands) Limited, of Abbey House, Abbey Street, Nuneaton, Warwickshire CV11 5BX (Registered Office), presented on 14 November 2013 by GENERATION (UK) LIMITED GENERATION (UK) LIMITED of Trinity Street, Tat Bank Road, Oldbury, West Midlands B69 4LA (Registered Office), claiming to be a creditor of the Company will be heard at The Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 20 January 2014 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Friday 17 January 2014 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioners Solicitor is Jeffrey Green Russell Limited , Solicitors, Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref: NMF/AXM/09068/710.) Solicitors for the Petitioner :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXACT SCAFFOLDING (MIDLANDS) 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 EXACT SCAFFOLDING (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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