Exley Publications Limited

General information

Name:

Exley Publications Ltd

Office Address:

16 Chalk Hill Watford WD19 4BG Hertfordshire

Number: 03374050

Incorporation date: 1997-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 16 Chalk Hill, Hertfordshire WD19 4BG Exley Publications Limited is categorised as a Private Limited Company issued a 03374050 registration number. It's been launched twenty seven years ago. Since 1998/04/03 Exley Publications Limited is no longer under the name Opticbase. The firm's principal business activity number is 58110 meaning Book publishing. Tue, 31st May 2022 is the last time company accounts were reported.

Dalton E., Helen E., Lincoln E. and Richard E. are registered as the enterprise's directors and have been expanding the company since 1997. In order to provide support to the directors, this specific company has been utilizing the skills of Richard E. as a secretary since 2005.

The companies that control this firm are: Exley Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford, WD19 4BG, Hertfordshire and was registered as a PSC under the registration number 01266662.

  • Previous company's names
  • Exley Publications Limited 1998-04-03
  • Opticbase Limited 1997-05-21

Financial data based on annual reports

Company staff

Richard E.

Role: Secretary

Appointed: 31 March 2005

Latest update: 7 January 2024

Dalton E.

Role: Director

Appointed: 17 June 1997

Latest update: 7 January 2024

Helen E.

Role: Director

Appointed: 17 June 1997

Latest update: 7 January 2024

Lincoln E.

Role: Director

Appointed: 17 June 1997

Latest update: 7 January 2024

Richard E.

Role: Director

Appointed: 17 June 1997

Latest update: 7 January 2024

People with significant control

Exley Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01266662
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
26
Company Age

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