Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EXACTA PLC
Company Information for

EXACTA PLC

5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
07081359
Public Limited Company
In Administration

Company Overview

About Exacta Plc
EXACTA PLC was founded on 2009-11-19 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Exacta Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXACTA PLC
 
Legal Registered Office
5TH FLOOR SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
Other companies in CH1
 
Filing Information
Company Number 07081359
Company ID Number 07081359
Date formed 2009-11-19
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB985301214  
Last Datalog update: 2024-07-05 09:25:37
Primary Source:Companies House
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.

Company Officers of EXACTA PLC

Current Directors
Officer Role Date Appointed
PAUL MCDERMOTT
 Company Secretary 2009-11-19
PAUL MCDERMOTT
 Director 2012-07-09
GLENN MOLDEN
 Director 2012-07-09
STUART FRANK MURPHY
 Director 2009-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SIMON GURNEY SMITH
 Director 2009-11-19 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 - Proposal to Strike off
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 In Administration
PAUL MCDERMOTT THE INSTITUTE OF REVENUES, RATING AND VALUATION Director 2013-10-02 CURRENT 1927-07-26 Active
PAUL MCDERMOTT EXACTA GROUP PLC Director 2012-09-19 CURRENT 2009-03-30 In Administration
PAUL MCDERMOTT INFORM CPI LIMITED Director 2012-01-31 CURRENT 2005-10-21 In Administration
GLENN MOLDEN INFORM INTERNATIONAL LIMITED Director 2016-07-27 CURRENT 2016-07-27 Dissolved 2017-07-25
GLENN MOLDEN RIVER LAKE SOFTWARE LIMITED Director 2016-06-02 CURRENT 2000-01-28 In Administration
GLENN MOLDEN INFORM CPI LIMITED Director 2016-06-02 CURRENT 2005-10-21 In Administration
GLENN MOLDEN REMOTE DESKTOP SERVICES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-04-04
STUART FRANK MURPHY RIVER LAKE SOFTWARE LIMITED Director 2016-06-02 CURRENT 2000-01-28 In Administration
STUART FRANK MURPHY TPGEN24 LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
STUART FRANK MURPHY EXACTA GROUP PLC Director 2009-03-30 CURRENT 2009-03-30 In Administration
STUART FRANK MURPHY INFORM CPI LIMITED Director 2006-03-06 CURRENT 2005-10-21 In Administration

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
2024-12-31Administrator's progress report
2024-08-16Liquidation statement of affairs AM02SOA/AM02SOC
2024-08-16Notice of deemed approval of proposals
2024-07-31Statement of administrator's proposal
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
2023-11-29CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-09-23Compulsory strike-off action has been discontinued
2023-09-21FULL ACCOUNTS MADE UP TO 29/09/22
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-08-26Compulsory strike-off action has been suspended
2022-09-30Director's details changed for Mr Stuart Frank Murphy on 2022-09-30
2022-09-30CH01Director's details changed for Mr Stuart Frank Murphy on 2022-09-30
2022-09-22AAFULL ACCOUNTS MADE UP TO 29/09/21
2022-06-23AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-07-14AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-12-21CH01Director's details changed for Mr Paul Mcdermott on 2020-12-21
2020-07-30AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070813590006
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-04-01AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-02-15SH0118/01/19 STATEMENT OF CAPITAL GBP 58105
2019-02-15RES13Resolutions passed:
  • 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
  • Resolution of adoption of Articles of Association
2019-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 070813590005
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-03-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 55200
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070813590004
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 55200
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-05CH01Director's details changed for Mr Stuart Frank Murphy on 2016-08-05
2016-03-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 55200
2015-11-19AR0119/11/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 55200
2014-12-02AR0119/11/14 ANNUAL RETURN FULL LIST
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCDERMOTT / 09/07/2014
2014-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL MCDERMOTT on 2014-07-09
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MOLDEN / 09/07/2014
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRANK MURPHY / 09/07/2014
2014-09-25AA01Current accounting period extended from 31/03/14 TO 30/09/14
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM 5-10 Bolton Street Mayfair London W1J 8BA England
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 070813590004
2014-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 2 ST. JOHN`S COURT VICARS LANE CHESTER CHESHIRE CH1 1QE
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-13AR0119/11/13 FULL LIST
2013-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCDERMOTT / 10/10/2013
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCDERMOTT / 10/10/2013
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MOLDEN / 10/10/2013
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRANK MURPHY / 10/10/2013
2012-11-26AR0119/11/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-27TM01TERMINATE DIR APPOINTMENT
2012-09-26AP01DIRECTOR APPOINTED MR PAUL MCDERMOTT
2012-09-14AP01DIRECTOR APPOINTED MR GLENN MOLDEN
2012-04-20SH0106/02/12 STATEMENT OF CAPITAL GBP 55200
2012-04-20SH0106/02/12 STATEMENT OF CAPITAL GBP 55200
2012-02-08AR0119/11/11 FULL LIST
2012-02-08SH0112/05/11 STATEMENT OF CAPITAL GBP 53400
2012-02-07SH0112/05/11 STATEMENT OF CAPITAL GBP 53400
2012-02-07SH0101/09/10 STATEMENT OF CAPITAL GBP 50400
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-07CERT8ACOMMENCE BUSINESS AND BORROW
2011-10-07SH50APPLICATION COMMENCE BUSINESS
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-04AR0119/11/10 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-28AA01PREVSHO FROM 30/11/2010 TO 31/03/2010
2010-05-25SH0113/05/10 STATEMENT OF CAPITAL GBP 50300
2010-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-11SH0129/01/10 STATEMENT OF CAPITAL GBP 50000
2009-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2009-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXACTA PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Administrators2024-06-10
Fines / Sanctions
No fines or sanctions have been issued against EXACTA PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
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 Outstanding ANDREW CHARLES MURPHY
DEBENTURE 2010-03-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
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 PLC

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

EXACTA PLC owns 6 domain names.

address-code.co.uk   livebilling.co.uk   villiam.co.uk   financialas.co.uk   exacta-led.co.uk   addcode.co.uk  

Trademarks
We have not found any records of EXACTA PLC registering or being granted any trademarks
Income
Government Income

Government spend with EXACTA PLC

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-07-13 GBP £38,345 AUDIT FEES
Suffolk County Council 2016-04-08 GBP £1,161 Unallocated Resources: Budget Use Only
Suffolk County Council 2015-12-09 GBP £328 Rates (NNDR)
Suffolk County Council 2015-12-09 GBP £3,967 Rates (NNDR)
Suffolk County Council 2015-12-09 GBP £5,837 Rates (NNDR)
Suffolk County Council 2015-12-09 GBP £328 Professional Fees
Suffolk County Council 2015-12-09 GBP £3,967 Rent Payments - Property
Derbyshire County Council 2015-02-16 GBP £986
Derbyshire County Council 2015-02-16 GBP £986
Castle Point Council 2014-11-04 GBP £9,227 Financial Services (External)
Derbyshire County Council 2014-01-14 GBP £1,584
Derbyshire County Council 2014-01-14 GBP £7,922
Isle of Wight Council 2013-12-20 GBP £340
Isle of Wight Council 2013-12-20 GBP £945
Isle of Wight Council 2013-12-20 GBP £113
Leeds City Council 2013-10-10 GBP £2,745 Consultancy Services
Bracknell Forest Council 2013-06-21 GBP £7,357 Consultants Fees
Warwickshire County Council 2013-06-14 GBP £1,865 Rates
Warwickshire County Council 2013-06-14 GBP £1,865
Warrington Borough Council 2013-05-31 GBP £10,622 NNDR
Warwickshire County Council 2013-04-24 GBP £6,798 Rates
Bracknell Forest Council 2013-03-01 GBP £23,525 Consultants Fees
Bracknell Forest Council 2013-03-01 GBP £1,029 Consultants Fees
Warrington Borough Council 2012-12-05 GBP £20,396 NNDR
Devon County Council 2011-07-06 GBP £6,762

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 EXACTA 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 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 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M2 4WU