Exposure 4 Limited in Haywards Heath, RH17 7QX

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www.exposure4.com

Description

Data updated on: 01-11-2023

The firm is located in Haywards Heath registered with number: 04457636. It was established in the year 2002. The main office of this firm is situated at Kingfisher House Hurstwood Grange Hurstwood Lane. The postal code for this address is RH17 7QX. This firm's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Exposure 4 Ltd reported its latest accounts for the period up to 2022-06-30. The business most recent annual confirmation statement was released on 2023-06-10.

Darren P. is this particular firm's single director, who was chosen to lead the company 22 years ago. Since June 2002 Robert S., had been managing the company till the resignation nineteen years ago. What is more, the managing director's responsibilities are regularly assisted with by a secretary - Helen P., who was selected by the company in September 2005.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	13 607	38 432	42 648	14 378	20 936	15 070

Balance Sheet
Cash Bank On Hand						26 772	45 146	37 251	20 266	5 828	3 134	3 229	2 600
Current Assets	112 636	115 870	123 275	132 861	178 081	47 428	47 816	40 908	23 592	9 106	3 684	4 071	3 131
Debtors	38 203	68 135	44 089	41 808	83 171	17 656	-330	657	326	278	550	842	531
Net Assets Liabilities											-4 550	-4 844	-5 555
Other Debtors							670	542	125	136	384	418	107
Property Plant Equipment						30 048	24 648	19 248	19 231	19 231
Total Inventories						3 000	3 000	3 000	3 000	3 000
Cash Bank In Hand	71 433	44 735	76 186	88 053	91 910	26 772
Net Assets Liabilities Including Pension Asset Liability	13 607	38 432	42 648	14 378	20 936	15 070
Stocks Inventory	3 000	3 000	3 000	3 000	3 000	3 000
Tangible Fixed Assets	53 340	51 311	43 811	40 848	35 448	30 048

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	12 607	37 432	41 648	13 378	19 936	14 070
Shareholder Funds	13 607	38 432	42 648	14 378	20 936	15 070

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						142 480	147 880	153 280	153 297	153 297	153 297	153 297	153 297
Amounts Owed By Group Undertakings Participating Interests							230	115	201	142	166	424	424
Amounts Owed To Group Undertakings Participating Interests							48 541	36 328	27 052	8 235	8 234	8 235	8 235
Average Number Employees During Period						1	1			1	1
Corporation Tax Payable							2 112	384		331			1
Creditors						60 506	53 298	43 907	27 101	9 430	8 234	8 915	8 686
Depreciation Rate Used For Property Plant Equipment							20	20	20	20	20	20	20
Disposals Property Plant Equipment											19 231
Increase From Depreciation Charge For Year Property Plant Equipment							5 400	5 400	17
Net Current Assets Liabilities	-39 733	-12 879	-1 163	-26 470	-14 512	-14 978	-5 482	-2 999	-3 509	-324	-4 550	-4 844	-5 555
Other Creditors								6 750				450	450
Other Taxation Social Security Payable							438	406
Property Plant Equipment Gross Cost							172 528	172 528	172 528	172 528	153 297	153 297	153 297
Total Assets Less Current Liabilities	13 607	38 432	42 648	14 378	20 936	15 070	19 166	16 249	15 722	18 907	-4 550	-4 844	-5 555
Trade Creditors Trade Payables							2 207	39	49	864		230
Trade Debtors Trade Receivables							-1 230
Creditors Due Within One Year	152 369	128 749	124 438	159 331	192 593	62 406
Fixed Assets	53 340	51 311	43 811	40 848	35 448	30 048
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		2 971		2 437
Tangible Fixed Assets Cost Or Valuation	167 120	170 091	170 091	172 528	172 528	172 528
Tangible Fixed Assets Depreciation	113 780	118 780	126 280	131 680	137 080	142 480
Tangible Fixed Assets Depreciation Charged In Period		5 000	7 500	5 400	5 400	5 400

Company staff

Helen P.

Role: Secretary

Appointed: 24 September 2005

Latest update: 14 April 2024

Darren P.

Role: Director

Appointed: 10 June 2002

Latest update: 14 April 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 10 June 2002

Resigned: 10 June 2002

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 14 April 2024

Combined Nominees Limited

Role: Corporate Nominee Director

Appointed: 10 June 2002

Resigned: 10 June 2002

Address: 64 Paul Street, London, EC2A 4NA

Latest update: 14 April 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 10 June 2002

Resigned: 10 June 2002

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 14 April 2024

Daren P.

Role: Secretary

Appointed: 10 June 2002

Resigned: 24 September 2005

Latest update: 14 April 2024

Robert S.

Role: Director

Appointed: 10 June 2002

Resigned: 19 September 2005

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Darren P. has substantial control or influence over the company. Meeting Minds Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Haywards Heath at Hurstwood Grange, Hurstwood Lane, RH17 7QX, West Sussex and was registered as a PSC under the reg no 07137149.

Darren P.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Meeting Minds Holdings Limited

Address: Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 07137149

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	24 June 2024
Confirmation statement last made up date	10 June 2023

Annual Accounts 18 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	18 March 2013
Annual Accounts 7 January 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	7 January 2014
Annual Accounts
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Annual Accounts
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Annual Accounts
Start Date For Period Covered By Report	2015-07-01
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	30 June 2023
Annual Accounts 22 March 2017
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	22 March 2017
Annual Accounts
End Date For Period Covered By Report	30 June 2017
Annual Accounts 4 September 2014
Date Approval Accounts	4 September 2014
Annual Accounts 25 November 2015
Date Approval Accounts	25 November 2015

Exposure 4 Limited

General information

Name:

Office Address:

Contact information

Website

www.exposure4.com

Description

Financial data based on annual reports

Company staff

Helen P.

Darren P.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

Daren P.

Robert S.

People with significant control

Darren P.

Meeting Minds Holdings Limited

Accounts Documents

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