EXENTEC U.K. HARGREAVES LTD

Active - Accounts Filed

General Information

NAME
EXENTEC U.K. HARGREAVES LTD

COMPANY NUMBER
00288899

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
07/06/1934 (90 years and 6 months old)

WEBSITE
www.exyte-hargreaves.net

CONFIRMATION STATEMENT MADE UP TO
03/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/10/2018 16/12/2024
EXYTE HARGREAVES LIMITED
View all previous names

REGISTERED ADDRESS

EXYTE HARGREAVES LIMITED, LORD STREET
BURY
BL9 0RG

TRADING ADDRESSES

40 Carron Place
Kelvin Industrial Estate
East Kilbride
Glasgow, Lanarkshire
G75 0YL

Lord Street
BURY
BL9 0RG

Telephone: 7645082

Site 5 Sellafield
Seascale
Cumbria
CA20 1PG

Unit 17 Central Park Trade Estate
Staines Road
Hounslow
Middlesex
TW4 5DJ

Unit 20
Maritime Enterprise Park Atlas Road
Bootle
Merseyside
L20 4DY

Telephone: 9229622

Unit F4
Copley Hill Trading Estate Whitehal
Road
Leeds, West Yorkshire
LS12 1HE

Telephone: 2341971

Units 1
1-2 Orwell Close
Rainham
Essex
RM13 8UB

Telephone: 558158

Woodside Road
Eastleigh
Hampshire
SO50 4ET

Credit Risk Overview

Want to learn more about EXENTEC U.K. HARGREAVES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£2.2M

66.87%

TOTAL LIABILITIES

£5M

1.31%

NET ASSETS

£2.2M

66.87%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXENTEC U.K. HARGREAVES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EXENTEC U.K. HARGREAVES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EXENTEC U.K. HARGREAVES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£2.2M

66.87%

TOTAL LIABILITIES

£5M

1.31%

NET ASSETS

£2.2M

66.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EXYTE SINGAPORE PTE. LTD	Owned: 100.00 %	Shares: 1,002,000	Price per share: £1.00	Total Value: £1,002,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Timothy Harrison 01/02/2022 - Present (2 years and 10 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Neil Timothy Harrison 01/02/2022 - Present (2 years and 10 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Philip Bevis 01/10/2022 - Present (2 years and 2 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Brook Dennison 09/06/1989 - 09/06/1989 (0 months) Born in Jan 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
David William Lowe 08/06/1991 - 28/10/1991 (4 months) Born in Jan 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EXYTE EUROPE HOLDING GMBH	N/A	N/A
EXYTE NORTHERN EUROPE LIMITED	N/A	N/A
EXYTE UK LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Board Member James Philip Bevis (930133610) Appointed
Date: 04/10/2022	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 04/08/2022	Event: Andy Mark Sneyd (913235193) has left the board
Date: 16/02/2022	Event: New Board Member Neil Timothy Harrison (922715003) Appointed
Date: 09/02/2022	Event: New Board Member Neil Timothy Harrison (929222767) Appointed
Date: 06/01/2022	Event: Michael Arthur Rodd (928239951) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Board Member Michael Arthur Rodd (928239951) Appointed
Date: 30/03/2021	Event: New Accounts filed
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 02/07/2019	Event: Change in Reg. Office
Date: 28/06/2019	Event: Felicity Elaine Jackson (924343828) has left the board
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 17/04/2018	Event: Ernest Kenneth Farey (922549191) has left the board
Date: 26/02/2018	Event: New Board Member Andy Mark Sneyd (913235193) Appointed
Date: 23/02/2018	Event: Emily Lake (919126538) has left the board
Date: 23/02/2018	Event: New Company Secretary Felicity Elaine Jackson (924343828) Appointed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: Change in Reg. Office
Date: 24/11/2017	Event: New Accounts filed
Date: 22/08/2017	Event: Renaud Florent Digoin-Danzin (921957468) has left the board
Date: 23/07/2017	Event: New Confirmation Statement filed
Date: 10/04/2017	Event: John James Taylor (913877484) has left the board
Date: 01/03/2017	Event: New Board Member Ernest Kenneth Farey (922549191) Appointed
Date: 17/02/2017	Event: Change in Reg. Office
Date: 02/02/2017	Event: Timothy Hopkinson (913034897) has left the board
Date: 24/12/2016	Event: New Accounts filed
Date: 01/12/2016	Event: New Board Member Jane Fowler (921957537) Appointed
Date: 01/12/2016	Event: New Board Member Renaud Florent Digoin-Danzin (921957468) Appointed
Date: 01/12/2016	Event: Andrew John Barrett (921088831) has left the board
Date: 01/12/2016	Event: Peter Gerard Greenhaigh (917345801) has left the board
Date: 27/07/2016	Event: New Board Member Andrew John Barrett (921088831) Appointed
Date: 22/07/2016	Event: New Confirmation Statement filed
Date: 12/01/2016	Event: New Accounts filed
Date: 04/07/2015	Event: New Confirmation Statement filed
Date: 10/03/2015	Event: New Accounts filed
Date: 29/09/2014	Event: New Company Secretary Emily Lake (919126538) Appointed
Date: 26/07/2014	Event: New Confirmation Statement filed
Date: 12/10/2013	Event: New Accounts filed
Date: 02/09/2013	Event: John Taylor (918078363) has left the board
Date: 02/09/2013	Event: New Board Member John James Taylor (913877484) Appointed

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EXENTEC U.K. HARGREAVES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.2M

£5M

£2.2M

People Overview

3

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.2M

£5M

£2.2M

Accounts

People Overview

3

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™