Company Information for EXMOOR ASSOCIATES CIC
ELMERS MILL, STANE STREET, OCKLEY, SURREY, RH5 5TQ,
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Company Registration Number
04502895
Community Interest Company
Active |
Company Name | ||
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EXMOOR ASSOCIATES CIC | ||
Legal Registered Office | ||
ELMERS MILL STANE STREET OCKLEY SURREY RH5 5TQ Other companies in PL20 | ||
Previous Names | ||
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Company Number | 04502895 | |
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Company ID Number | 04502895 | |
Date formed | 2002-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Community Interest Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:27:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY KENNETH BROWN |
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NIKOLAAS JAMES BARRIE |
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ANTHONY KENNETH BROWN |
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MICHAEL RICHARD BUSE |
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DAVID CAMERON |
||
MICHAEL JOHN SELBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXMOOR TRANSPORT LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
EXANZA LTD | Director | 2008-12-23 | CURRENT | 2008-12-23 | Dissolved 2017-07-04 | |
EXMOOR TRANSPORT LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
EXMOOR TRANSPORT LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 STATEMENT OF CAPITAL GBP 696320 | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES | ||
29/02/24 STATEMENT OF CAPITAL GBP 695120 | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES | ||
31/01/24 STATEMENT OF CAPITAL GBP 695120 | ||
31/12/23 STATEMENT OF CAPITAL GBP 691220 | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR PHILIP JOHN HEATHCOTE | ||
DIRECTOR APPOINTED MR RICHARD AUBON LANDEN | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES | ||
20/10/23 STATEMENT OF CAPITAL GBP 625890 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
30/09/23 STATEMENT OF CAPITAL GBP 625790 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES | ||
31/08/23 STATEMENT OF CAPITAL GBP 624290 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
Termination of appointment of Anthony Kenneth Brown on 2023-06-27 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNETH BROWN | ||
31/03/23 STATEMENT OF CAPITAL GBP 616190 | ||
DIRECTOR APPOINTED MR PETER JAMES | ||
DIRECTOR APPOINTED MR PETER JAMES | ||
04/03/23 STATEMENT OF CAPITAL GBP 614990 | ||
01/02/23 STATEMENT OF CAPITAL GBP 614770 | ||
13/01/23 STATEMENT OF CAPITAL GBP 613670 | ||
05/09/22 STATEMENT OF CAPITAL GBP 609890 | ||
SH01 | 05/09/22 STATEMENT OF CAPITAL GBP 609890 | |
SH01 | 05/09/22 STATEMENT OF CAPITAL GBP 609890 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
SH01 | 05/08/22 STATEMENT OF CAPITAL GBP 608890 | |
SH01 | 05/08/22 STATEMENT OF CAPITAL GBP 608890 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY KENNETH BROWN on 2022-08-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY KENNETH BROWN on 2022-08-05 | |
SH01 | 11/07/22 STATEMENT OF CAPITAL GBP 607940 | |
SH01 | 11/07/22 STATEMENT OF CAPITAL GBP 607940 | |
SH01 | 01/06/22 STATEMENT OF CAPITAL GBP 600340 | |
SH01 | 01/06/22 STATEMENT OF CAPITAL GBP 600340 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM HASTE | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM HASTE | |
01/05/22 STATEMENT OF CAPITAL GBP 576490 | ||
SH01 | 01/05/22 STATEMENT OF CAPITAL GBP 576490 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/22 FROM Edgemoor Moorland Close Yelverton Devon PL20 6DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM ALEXANDER HORTON | |
SH01 | 30/03/22 STATEMENT OF CAPITAL GBP 564710 | |
SH01 | 19/03/22 STATEMENT OF CAPITAL GBP 563820 | |
DIRECTOR APPOINTED MR MICHAEL WILLIAM ALEXANDER HORTON | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM ALEXANDER HORTON | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
30/12/21 STATEMENT OF CAPITAL GBP 559220 | ||
SH01 | 30/12/21 STATEMENT OF CAPITAL GBP 559220 | |
SH01 | 13/10/21 STATEMENT OF CAPITAL GBP 556220 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STILEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 18/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 547870 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET BUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SELBY | |
SH01 | 16/03/21 STATEMENT OF CAPITAL GBP 546920 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARGARET BUSE | |
SH01 | 27/01/21 STATEMENT OF CAPITAL GBP 503990 | |
SH01 | 12/10/20 STATEMENT OF CAPITAL GBP 259540 | |
AP01 | DIRECTOR APPOINTED MR PAUL STILEMAN | |
SH01 | 26/09/20 STATEMENT OF CAPITAL GBP 239240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
SH01 | 05/08/20 STATEMENT OF CAPITAL GBP 238090 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 08/07/20 STATEMENT OF CAPITAL GBP 235490 | |
SH01 | 02/05/20 STATEMENT OF CAPITAL GBP 235190 | |
SH01 | 30/03/20 STATEMENT OF CAPITAL GBP 234090 | |
SH01 | 16/01/20 STATEMENT OF CAPITAL GBP 233690 | |
SH01 | 07/10/19 STATEMENT OF CAPITAL GBP 232590 | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 232390 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAAS JAMES BARRIE | |
SH01 | 20/07/19 STATEMENT OF CAPITAL GBP 231690 | |
SH01 | 10/06/19 STATEMENT OF CAPITAL GBP 230790 | |
SH01 | 12/04/19 STATEMENT OF CAPITAL GBP 230390 | |
SH01 | 07/02/19 STATEMENT OF CAPITAL GBP 230190 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HEARN | |
SH01 | 05/01/19 STATEMENT OF CAPITAL GBP 229390 | |
SH01 | 08/10/18 STATEMENT OF CAPITAL GBP 227590 | |
SH01 | 10/08/18 STATEMENT OF CAPITAL GBP 226690 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 225690 | |
SH01 | 06/06/18 STATEMENT OF CAPITAL GBP 225690 | |
RP04SH01 | Second filing of capital allotment of shares GBP224,890 | |
ANNOTATION | Clarification | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 27/05/18 STATEMENT OF CAPITAL;GBP 306390 | |
SH01 | 26/05/18 STATEMENT OF CAPITAL GBP 306390 | |
SH01 | 26/05/18 STATEMENT OF CAPITAL GBP 306390 | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 224390 | |
SH19 | Statement of capital on 2018-04-18 GBP 224,390 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/03/18 | |
RES06 | Resolutions passed:
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LATEST SOC | 24/02/18 STATEMENT OF CAPITAL;GBP 306390 | |
SH01 | 24/02/18 STATEMENT OF CAPITAL GBP 306390 | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 301330 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
PSC07 | CESSATION OF ANTHONY KENNETH BROWN AS A PSC | |
SH01 | 04/08/17 STATEMENT OF CAPITAL GBP 301330 | |
SH01 | 02/08/17 STATEMENT OF CAPITAL GBP 301030 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
SH01 | 26/06/17 STATEMENT OF CAPITAL GBP 300730 | |
SH01 | 17/05/17 STATEMENT OF CAPITAL GBP 298930 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 298330 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 298130 | |
SH01 | 20/02/17 STATEMENT OF CAPITAL GBP 298130 | |
SH01 | 21/01/17 STATEMENT OF CAPITAL GBP 290680 | |
SH01 | 08/12/16 STATEMENT OF CAPITAL GBP 288730 | |
AP01 | DIRECTOR APPOINTED MR DAVID CAMERON | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 287130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
SH01 | 04/07/16 STATEMENT OF CAPITAL GBP 287030 | |
LATEST SOC | 02/04/16 STATEMENT OF CAPITAL;GBP 284680 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 284680 | |
SH01 | 25/03/16 STATEMENT OF CAPITAL GBP 284280 | |
SH01 | 19/03/16 STATEMENT OF CAPITAL GBP 284180 | |
LATEST SOC | 07/02/16 STATEMENT OF CAPITAL;GBP 282980 | |
SH01 | 06/02/16 STATEMENT OF CAPITAL GBP 282980 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 282080 | |
SH01 | 12/11/15 STATEMENT OF CAPITAL GBP 282080 | |
SH01 | 14/09/15 STATEMENT OF CAPITAL GBP 276080 | |
AR01 | 05/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD BUSE / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENNETH BROWN / 17/03/2014 | |
LATEST SOC | 12/07/15 STATEMENT OF CAPITAL;GBP 275880 | |
SH01 | 12/07/15 STATEMENT OF CAPITAL GBP 275880 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 272730 | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 272330 | |
SH01 | 27/09/14 STATEMENT OF CAPITAL GBP 272130 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENNETH BROWN / 14/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KENNETH BROWN / 14/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2014 FROM 1 DOVEDALE AVENUE ILFORD ESSEX IG5 0QG | |
SH01 | 24/03/14 STATEMENT OF CAPITAL GBP 271930 | |
SH01 | 25/10/13 STATEMENT OF CAPITAL GBP 267230 | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 266630 | |
AR01 | 05/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAAS JAMES BARRIE / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAAS JAMES BARRIE / 15/08/2013 | |
SH01 | 11/04/13 STATEMENT OF CAPITAL GBP 264630 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 264130 | |
SH01 | 11/02/13 STATEMENT OF CAPITAL GBP 264030 | |
SH01 | 24/10/12 STATEMENT OF CAPITAL GBP 263230 | |
SH01 | 19/10/12 STATEMENT OF CAPITAL GBP 260980 | |
SH01 | 08/10/12 STATEMENT OF CAPITAL GBP 259380 | |
SH01 | 11/09/12 STATEMENT OF CAPITAL GBP 257280 | |
AR01 | 05/08/12 FULL LIST | |
SH01 | 10/07/12 STATEMENT OF CAPITAL GBP 257100 | |
SH01 | 26/05/12 STATEMENT OF CAPITAL GBP 256800 | |
SH01 | 19/05/12 STATEMENT OF CAPITAL GBP 256700 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 252700 | |
SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 247500 | |
SH01 | 29/12/11 STATEMENT OF CAPITAL GBP 246900 | |
SH01 | 02/12/11 STATEMENT OF CAPITAL GBP 243900 | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 243100 | |
AR01 | 05/08/11 FULL LIST | |
SH01 | 11/06/11 STATEMENT OF CAPITAL GBP 241900 | |
SH01 | 10/06/11 STATEMENT OF CAPITAL GBP 241700 | |
SH01 | 23/05/11 STATEMENT OF CAPITAL GBP 241200 | |
SH01 | 14/05/11 STATEMENT OF CAPITAL GBP 239700 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 07/05/11 STATEMENT OF CAPITAL GBP 239500 | |
SH01 | 09/04/11 STATEMENT OF CAPITAL GBP 239100 | |
SH01 | 19/02/11 STATEMENT OF CAPITAL GBP 238600 | |
SH01 | 12/03/11 STATEMENT OF CAPITAL GBP 238500 | |
SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 238300 | |
SH01 | 02/02/11 STATEMENT OF CAPITAL GBP 237900 | |
SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 237700 | |
SH01 | 21/01/11 STATEMENT OF CAPITAL GBP 237450 | |
SH01 | 19/01/11 STATEMENT OF CAPITAL GBP 237350 | |
SH01 | 10/01/11 STATEMENT OF CAPITAL GBP 237250 | |
SH01 | 06/01/11 STATEMENT OF CAPITAL GBP 237150 | |
SH01 | 16/12/10 STATEMENT OF CAPITAL GBP 236850 | |
SH01 | 06/12/10 STATEMENT OF CAPITAL GBP 236750 | |
SH01 | 19/11/10 STATEMENT OF CAPITAL GBP 236550 | |
SH01 | 13/11/10 STATEMENT OF CAPITAL GBP 236450 | |
SH01 | 08/11/10 STATEMENT OF CAPITAL GBP 236150 | |
SH01 | 05/11/10 STATEMENT OF CAPITAL GBP 234750 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 02/11/10 STATEMENT OF CAPITAL GBP 234000 | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 230900 | |
AR01 | 05/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SELBY / 05/08/2010 | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/08/08; CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/08/07; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 12 NORTH HILL COLCHESTER ESSEX CO1 1AS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/08/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/08/04; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 | |
ELRES | S386 DISP APP AUDS 05/08/02 | |
ELRES | S366A DISP HOLDING AGM 05/08/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 EXMOOR ASSOCIATES CIC
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EXMOOR ASSOCIATES CIC 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. |