Exergie Limited in Milford Haven, SA73 3EB

Description

Data updated on: 01-11-2023

Exergie has been offering its services for 24 years. Started under 04101331, the company is listed as a Private Limited Company. You may find the main office of this company during its opening hours under the following location: 24 Hayston Avenue Hakin, SA73 3EB Milford Haven. This enterprise's SIC and NACE codes are 90030 and has the NACE code: Artistic creation. The latest financial reports were submitted for the period up to 2022-11-01 and the latest annual confirmation statement was submitted on 2022-11-02.

Stephen M. is this specific firm's only director, that was arranged to perform management duties in 2000. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Stephanie M. as a secretary since 2000.

Stephen M. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-01	2012-11-01	2013-11-01	2014-11-01	2015-11-01	2016-11-01	2017-11-01	2018-11-01	2019-11-01	2020-11-01	2021-11-01	2022-11-01	2023-11-01
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	49 958	49 958	49 958	49 958	49 958	49 958

Balance Sheet
Cash Bank On Hand							48 794	48 794
Current Assets	49 992	49 992	49 992	49 992	49 993	49 993	48 794	48 794	48 794	48 794	48 794	48 794	48 794
Net Assets Liabilities						49 958	48 794	48 794	48 794	48 794	48 794	48 794	48 794
Cash Bank In Hand	49 992	49 992	49 992
Net Assets Liabilities Including Pension Asset Liability	49 958	49 958	49 958	49 958	49 958	49 958

Capital & Reserves
Called Up Share Capital		2 000	2 000
Profit Loss Account Reserve	49 958	47 958	47 958
Shareholder Funds	49 958	49 958	49 958	49 958	49 958	49 958

Other Financial Data
Net Current Assets Liabilities	49 958	49 958	49 958	49 958	49 958	49 958	48 794	48 794	48 794	48 794	48 794	48 794	48 794
Other Operating Expenses Format2						35	13
Other Operating Income Format2						35	5
Profit Loss							-8
Total Assets Less Current Liabilities	49 958	49 958	49 958	49 958	49 958	49 958	48 794	48 794	48 794	48 794	48 794	48 794	48 794
Creditors Due Within One Year	34	34	34	34	35	35
Number Shares Allotted		2 000	2 000
Other Operating Charges Format2				34	35	35
Other Operating Income				34	35	35
Par Value Share		1	1
Share Capital Allotted Called Up Paid		2 000	2 000

Company staff

Stephen M.

Role: Director

Appointed: 02 November 2000

Latest update: 2 January 2024

Stephanie M.

Role: Secretary

Appointed: 02 November 2000

Latest update: 2 January 2024

People with significant control

Stephen M.

Notified on 11 October 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	01 August 2024
Account last made up date	01 November 2022
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts 11 March 2013
Start Date For Period Covered By Report	2011-11-02
End Date For Period Covered By Report	2012-11-01
Date Approval Accounts	11 March 2013
Annual Accounts 26 June 2014
Start Date For Period Covered By Report	2012-11-02
End Date For Period Covered By Report	2013-11-01
Date Approval Accounts	26 June 2014
Annual Accounts 06 May 2015
Start Date For Period Covered By Report	2013-11-02
End Date For Period Covered By Report	2014-11-01
Date Approval Accounts	06 May 2015
Annual Accounts 13 March 2016
Start Date For Period Covered By Report	2014-11-02
End Date For Period Covered By Report	2015-11-01
Date Approval Accounts	13 March 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report	2015-11-02
End Date For Period Covered By Report	2016-11-01
Date Approval Accounts	27 April 2017
Annual Accounts
Start Date For Period Covered By Report	02 November 2016
End Date For Period Covered By Report	01 November 2017
Annual Accounts
Start Date For Period Covered By Report	02 November 2017
End Date For Period Covered By Report	01 November 2018
Annual Accounts
Start Date For Period Covered By Report	02 November 2018
End Date For Period Covered By Report	01 November 2019
Annual Accounts
Start Date For Period Covered By Report	02 November 2019
End Date For Period Covered By Report	01 November 2020
Annual Accounts
Start Date For Period Covered By Report	02 November 2020
End Date For Period Covered By Report	01 November 2021
Annual Accounts
Start Date For Period Covered By Report	02 November 2021
End Date For Period Covered By Report	01 November 2022
Annual Accounts
Start Date For Period Covered By Report	02 November 2022
End Date For Period Covered By Report	01 November 2023

Exergie Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen M.

Stephanie M.

Corporate Administration Secretaries Limited

Corporate Administration Services Limited

People with significant control

Stephen M.

Accounts Documents

Company filings

Filing category

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