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Company Information for

EXEMPLIA GROUP LTD

STOCKS COURT, 18-20 OLD MARKET PLACE, ALTRINCHAM, CHESHIRE, WA14 4DF,
Company Registration Number
08903847
Private Limited Company
Active

Company Overview

About Exemplia Group Ltd
EXEMPLIA GROUP LTD was founded on 2014-02-20 and has its registered office in Altrincham. The organisation's status is listed as "Active". Exemplia Group Ltd is a Private Limited Company registered in UNITED KINGDOM 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
EXEMPLIA GROUP LTD
 
Legal Registered Office
STOCKS COURT
18-20 OLD MARKET PLACE
ALTRINCHAM
CHESHIRE
WA14 4DF
Other companies in TS17
 
Previous Names
WHITEHAVEN RECRUITMENT LTD17/01/2018
Filing Information
Company Number 08903847
Company ID Number 08903847
Date formed 2014-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB193991945  
Last Datalog update: 2024-03-07 01:18:28
Primary Source:Companies House
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Company Officers of EXEMPLIA GROUP LTD

Current Directors
Officer Role Date Appointed
ALISON RYAN
 Director 2014-11-01
ANGELA SHARP
 Director 2014-03-11
ROBERT PHILIP SHARP
 Director 2014-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON RYAN EHL RECRUITMENT LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
ROBERT PHILIP SHARP UK HR NETWORK LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active - Proposal to Strike off
ROBERT PHILIP SHARP BARLOW WELLS EXECUTIVE SEARCH LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
ROBERT PHILIP SHARP EHL RECRUITMENT LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
ROBERT PHILIP SHARP EXECUTIVE HEADHUNTERS LTD Director 2005-10-14 CURRENT 2005-10-14 Active
ROBERT PHILIP SHARP ELLIOT MARSH LIMITED Director 1999-11-24 CURRENT 1999-07-21 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
2024-02-28CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-01-1030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-02-20Director's details changed for Ms Alison Ryan on 2021-09-13
2023-02-20Change of details for Ms Alison Ryan as a person with significant control on 2021-09-13
2022-07-14SH19Statement of capital on 2022-07-14 GBP 10,158
2022-07-04Resolutions passed:<ul><li>Resolution Reduce share premium account 24/06/2022</ul>
2022-07-04Solvency Statement dated 24/06/22
2022-07-04Statement by Directors
2022-07-04SH20Statement by Directors
2022-07-04CAP-SSSolvency Statement dated 24/06/22
2022-07-04RES13Resolutions passed:
  • Reduce share premium account 24/06/2022
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08RP04CS01
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-11-30RES12Resolution of varying share rights or name
2021-11-24SH08Change of share class name or designation
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-06-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 508 on 2020-04-28
2020-06-23PSC04Change of details for Mr Robert Philip Sharp as a person with significant control on 2020-04-28
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR KEIRAN THOMAS HARRISON
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-28SH08Change of share class name or designation
2020-02-28RES12Resolution of varying share rights or name
2019-10-01CH01Director's details changed for Mr Keiran Thomas Harrison on 2019-10-01
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-03-05PSC04Change of details for Mr Robert Philip Sharp as a person with significant control on 2018-12-20
2019-03-05AP01DIRECTOR APPOINTED MR KEIRAN THOMAS HARRISON
2019-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH SHARP
2019-02-26SH0120/12/18 STATEMENT OF CAPITAL GBP 7431
2019-01-30AP01DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SHARP
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB
2018-09-25AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-01-17RES15CHANGE OF COMPANY NAME 17/01/18
2018-01-17CERTNMCOMPANY NAME CHANGED WHITEHAVEN RECRUITMENT LTD CERTIFICATE ISSUED ON 17/01/18
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 6825
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0120/02/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 6825
2015-03-04AR0120/02/15 ANNUAL RETURN FULL LIST
2014-11-26AP01DIRECTOR APPOINTED MS ALISON RYAN
2014-06-13SH0116/05/14 STATEMENT OF CAPITAL GBP 6825
2014-05-01SH0126/03/14 STATEMENT OF CAPITAL GBP 5550
2014-04-30AA01Current accounting period shortened from 28/02/15 TO 31/12/14
2014-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 089038470001
2014-03-13AP01DIRECTOR APPOINTED MRS ANGELA SHARP
2014-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EXEMPLIA GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 EXEMPLIA GROUP LTD
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
2014-04-16 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EXEMPLIA GROUP LTD

Intangible Assets
Patents
We have not found any records of EXEMPLIA GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXEMPLIA GROUP LTD
Trademarks
We have not found any records of EXEMPLIA GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXEMPLIA GROUP LTD. 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 (70100 - Activities of head offices) as EXEMPLIA GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXEMPLIA GROUP LTD 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 EXEMPLIA GROUP LTD 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 EXEMPLIA GROUP LTD 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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