Definitive Exhibitions Ltd in Reading, RG2 8AA

Description

Data updated on: 01-11-2023

This particular Definitive Exhibitions Ltd firm has been operating in this business field for 11 years, as it's been founded in 2013. Started with Companies House Reg No. 08377293, Definitive Exhibitions is a Private Limited Company with office in 9 Corinne Close, Reading RG2 8AA. The enterprise's SIC code is 32990 and their NACE code stands for Other manufacturing n.e.c.. Definitive Exhibitions Limited filed its latest accounts for the financial period up to 2023-01-31. The most recent annual confirmation statement was submitted on 2023-09-01.

When it comes to this business, a variety of director's duties have so far been carried out by Paul G. who was formally appointed in 2013. Since January 2013 Simon M., had been fulfilling assigned duties for this specific business till the resignation in 2013. What is more, the managing director's efforts are constantly helped with by a secretary - Catherine G., who was officially appointed by this specific business in 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	2	5 343	8 157

Balance Sheet
Current Assets		5 176	5 725	14 841	27 216	36 443	41 003	58 075	25 775	44 879
Net Assets Liabilities			8 157	13 320	20 306	25 252	29 753	8 425	-27 856	-10 051
Cash Bank In Hand		5 227
Net Assets Liabilities Including Pension Asset Liability	2	5 344	8 157
Tangible Fixed Assets		116

Capital & Reserves
Called Up Share Capital	2	3 601
Profit Loss Account Reserve		1 743
Shareholder Funds	2	5 343	8 157

Other Financial Data
Average Number Employees During Period							2	2	2	2
Creditors				3 968	9 357	13 638	12 641	2 097	6 078	7 811
Fixed Assets		116	2 432	2 447	2 447	2 447	2 447	2 447	2 447	2 881
Net Current Assets Liabilities		5 227	5 725	10 873	17 859	22 805	28 362	55 978	19 697	37 068
Other Operating Expenses Format2			9 962	19 787	19 483	31 109	46 221	22 925	42 802	95 714
Other Operating Income Format2				6			666	42 716	30 606	1
Profit Loss			1 210	5 621	6 986	2 947	5 185	-21 329	-47 313	17 743
Raw Materials Consumables Used			9 389	26 111	30 879	42 690	37 520	6 277	5 186	37 097
Staff Costs Employee Benefits Expense			6 793	16 067	76 638	111 850	154 982	52 983	48 071	68 953
Tax Tax Credit On Profit Or Loss On Ordinary Activities			302	1 318	1 700	1 250	1 056
Total Assets Less Current Liabilities	2	5 344	8 157	13 320	20 306	25 252	29 753	58 425	22 144	39 949
Turnover Revenue			27 656	68 898	135 686	189 846	240 431	18 140	18 140	219 506
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	1
Number Shares Allotted	2
Par Value Share	1
Share Capital Allotted Called Up Paid	2
Tangible Fixed Assets Additions		116
Tangible Fixed Assets Cost Or Valuation		116

Company staff

Catherine G.

Role: Secretary

Appointed: 10 October 2013

Latest update: 12 March 2024

Paul G.

Role: Director

Appointed: 28 January 2013

Latest update: 12 March 2024

People with significant control

Paul G. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Paul G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	15 September 2024
Confirmation statement last made up date	01 September 2023

Annual Accounts 31 January 2014
Start Date For Period Covered By Report	2013-01-28
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 January 2014
Annual Accounts 2 August 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	2 August 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023

Definitive Exhibitions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Catherine G.

Paul G.

Simon M.

People with significant control

Paul G.

Accounts Documents

Company filings

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