Ex-ception Uk Limited

General information

Name:

Ex-ception Uk Ltd

Office Address:

Unit 6 Wellingborough Road Sywell Aerodrome NN6 0BN Sywell

Number: 05592251

Incorporation date: 2005-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Sywell under the ID 05592251. This firm was established in 2005. The main office of the company is located at Unit 6 Wellingborough Road Sywell Aerodrome. The area code for this address is NN6 0BN. The firm now known as Ex-ception Uk Limited, was earlier listed as Matt Davies. The change has taken place in 2005-11-01. This enterprise's registered with SIC code 82990 - Other business support service activities not elsewhere classified. 2018-12-31 is the last time account status updates were reported.

Ex-ception Uk Ltd is a small-sized vehicle operator with the licence number OF1063037. The firm has one transport operating centre in the country. In their subsidiary in Northampton on Sywell Aerodrome, 3 machines are available.

In the limited company, most of director's obligations have been executed by Charlotte D. and Matthew D.. Out of these two executives, Matthew D. has managed limited company the longest, having been a vital part of officers' team for fifteen years. To support the directors in their duties, this specific limited company has been utilizing the expertise of Charlotte D. as a secretary since the appointment on 2005-10-13.

  • Previous company's names
  • Ex-ception Uk Limited 2005-11-01
  • Matt Davies Limited 2005-10-13

Financial data based on annual reports

Company staff

Charlotte D.

Role: Director

Appointed: 01 April 2009

Latest update: 25 July 2020

Charlotte D.

Role: Secretary

Appointed: 13 October 2005

Latest update: 25 July 2020

Matthew D.

Role: Director

Appointed: 13 October 2005

Latest update: 25 July 2020

People with significant control

Executives with significant control over the firm are: Matthew D. owns over 1/2 to 3/4 of company shares . Charlotte D. owns 1/2 or less of company shares.

Matthew D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Charlotte D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 November 2020
Confirmation statement last made up date 13 October 2019
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 June 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 12 May 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 1 June 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1 June 2016

Company Vehicle Operator Data

Unit 6 Wellingborough Road

Address

Sywell Aerodrome , Sywell

City

Northampton

Postal code

NN6 0BN

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sun, 13th Oct 2019 (CS01)
filed on: 18th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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