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Company Information for

EXACTA GROUP PLC

5th Floor Ship Canal House, 98 King Street, Manchester, CHESHIRE, M2 4WU,
Company Registration Number
06863216
Public Limited Company
Active

Company Overview

About Exacta Group Plc
EXACTA GROUP PLC was founded on 2009-03-30 and has its registered office in Manchester. The organisation's status is listed as "Active". Exacta Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EXACTA GROUP PLC
 
Legal Registered Office
5th Floor Ship Canal House
98 King Street
Manchester
CHESHIRE
M2 4WU
Other companies in CH1
 
Filing Information
Company Number 06863216
Company ID Number 06863216
Date formed 2009-03-30
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2022-09-29
Account next due 2024-06-29
Latest return 2024-03-30
Return next due 2025-04-13
Type of accounts GROUP
Last Datalog update: 2024-06-13 12:06:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXACTA GROUP PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR VAT RECLAIM LIMITED   EXACTA PLC
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Company Officers of EXACTA GROUP PLC

Current Directors
Officer Role Date Appointed
PAUL MCDERMOTT
 Company Secretary 2009-03-30
PAUL MCDERMOTT
 Director 2012-09-19
STUART FRANK MURPHY
 Director 2009-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SIMON GURNEY SMITH
 Director 2009-03-30 2012-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MCDERMOTT ANALYSE LOCAL LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
PAUL MCDERMOTT CCLP LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
PAUL MCDERMOTT EXACTA HOLDINGS LIMITED Director 2017-05-11 CURRENT 2009-03-24 Dissolved 2017-09-12
PAUL MCDERMOTT RIVER LAKE SOFTWARE LIMITED Director 2016-06-02 CURRENT 2000-01-28 Active
PAUL MCDERMOTT THE INSTITUTE OF REVENUES, RATING AND VALUATION Director 2013-10-02 CURRENT 1927-07-26 Active
PAUL MCDERMOTT EXACTA PLC Director 2012-07-09 CURRENT 2009-11-19 Active
PAUL MCDERMOTT INFORM CPI LIMITED Director 2012-01-31 CURRENT 2005-10-21 Active
STUART FRANK MURPHY RIVER LAKE SOFTWARE LIMITED Director 2016-06-02 CURRENT 2000-01-28 Active
STUART FRANK MURPHY TPGEN24 LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
STUART FRANK MURPHY EXACTA PLC Director 2009-11-19 CURRENT 2009-11-19 Active
STUART FRANK MURPHY INFORM CPI LIMITED Director 2006-03-06 CURRENT 2005-10-21 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
2024-06-15Appointment of an administrator
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM 2 st Johns Court Vicars Lane Chester Cheshire CH1 1QE
2024-04-09CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-09-23Compulsory strike-off action has been discontinued
2023-09-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/22
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-04-03CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-09-30Director's details changed for Mr Stuart Frank Murphy on 2022-09-30
2022-09-30Change of details for Mr Stuart Frank Murphy as a person with significant control on 2022-09-30
2022-09-30PSC04Change of details for Mr Stuart Frank Murphy as a person with significant control on 2022-09-30
2022-09-30CH01Director's details changed for Mr Stuart Frank Murphy on 2022-09-30
2022-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/21
2022-06-23AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-04-12PSC04Change of details for Mr Stuart Frank Murphy as a person with significant control on 2020-08-28
2021-04-12CH01Director's details changed for Mr Stuart Frank Murphy on 2020-08-28
2020-12-21CH01Director's details changed for Mr Paul Mcdermott on 2020-12-21
2020-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 068632160005
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-07SH0118/01/19 STATEMENT OF CAPITAL GBP 54765
2019-02-07RES13Resolutions passed:
  • Re-article 16(1) is dis-applied,transaction,document/co business 18/01/2019
2019-02-07CC04Statement of company's objects
2019-02-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-transitional provisions and savings 18/01/2019
  • Resolution of adoption of Articles of Association
2019-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 068632160004
2019-01-14AP01DIRECTOR APPOINTED MR GLENN MOLDEN
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 50003
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 50003
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068632160003
2016-08-05CH01Director's details changed for Mr Stuart Frank Murphy on 2016-08-05
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 50003
2016-04-04AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 50003
2015-04-14AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-09-25AA01Current accounting period extended from 31/03/14 TO 30/09/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 50003
2014-04-22AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 068632160003
2013-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-12RES15CHANGE OF COMPANY NAME 08/06/19
2013-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-03AR0130/03/13 ANNUAL RETURN FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRANK MURPHY / 20/10/2012
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GURNEY SMITH
2012-09-27AP01DIRECTOR APPOINTED MR PAUL MCDERMOTT
2012-05-09AR0130/03/12 FULL LIST
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-07CERT8ACOMMENCE BUSINESS AND BORROW
2011-10-07SH50APPLICATION COMMENCE BUSINESS
2011-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-08AR0130/03/11 FULL LIST
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-17AR0130/03/10 FULL LIST
2010-02-17SH0129/01/10 STATEMENT OF CAPITAL GBP 50003
2009-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EXACTA GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-06-10
Fines / Sanctions
No fines or sanctions have been issued against EXACTA GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-08 Satisfied THE NORTH WEST FUND FOR BUSINESS LOANS LP
GUARANTEE & DEBENTURE 2012-01-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-01-25 Satisfied ANDREW CHARLES MURPHY
Filed Financial Reports
Annual Accounts
2021-09-29

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 EXACTA GROUP PLC

Intangible Assets
Patents
We have not found any records of EXACTA GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for EXACTA GROUP PLC
Trademarks
We have not found any records of EXACTA GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXACTA GROUP PLC. 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 (74990 - Non-trading company) as EXACTA GROUP PLC are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EXACTA GROUP PLC 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 EXACTA GROUP PLC 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 EXACTA GROUP PLC 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.
    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.
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    Other companies at postcode M2 4WU