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Home > England & Wales Companies > EXETEX (UK) LIMITED
Company Information for

EXETEX (UK) LIMITED

2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
Company Registration Number
00078972
Private Limited Company
Active

Company Overview

About Exetex (uk) Ltd
EXETEX (UK) LIMITED was founded on 1903-10-29 and has its registered office in London. The organisation's status is listed as "Active". Exetex (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXETEX (UK) LIMITED
 
Legal Registered Office
2ND FLOOR
168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
Other companies in EC1Y
 
Filing Information
Company Number 00078972
Company ID Number 00078972
Date formed 1903-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 15:16:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXETEX (UK) LIMITED
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Company Officers of EXETEX (UK) LIMITED

Current Directors
Officer Role Date Appointed
ELTON SHANE
 Company Secretary 1997-09-17
NABIL IDRISS
 Director 1997-09-17
RABAH IDRISS
 Director 1997-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM A ARBITMAN
 Company Secretary 1997-09-08 1997-09-17
RICHARD BERNARD BYRNE
 Company Secretary 1997-04-01 1997-09-17
RICHARD BERNARD BYRNE
 Director 1991-04-23 1997-09-17
MALCOLM JOZOFF
 Director 1996-09-10 1997-09-17
LOWELL L ROBERTSON
 Director 1996-09-10 1997-09-17
KEITH ANTHONY DAVIES
 Company Secretary 1996-09-10 1997-03-31
MARTIN JOHNSON
 Company Secretary 1993-02-01 1996-09-10
WILLIAM LOVELL ANTHONY
 Director 1993-01-01 1996-09-10
ANDREW SAMUEL PATTI
 Director 1991-04-23 1996-09-10
JOHN STUART GUNN
 Company Secretary 1991-04-23 1993-01-31
JOHN STUART GUNN
 Director 1991-04-23 1993-01-31
GRAHAM JOHN SHARP
 Director 1991-04-23 1992-12-31
ULRICH GERHARD HARLOW
 Director 1991-04-23 1992-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELTON SHANE WEBSTER GRADUATE STUDIES CENTRE LIMITED Company Secretary 2006-07-03 CURRENT 2005-05-06 Active - Proposal to Strike off
ELTON SHANE ST LAWRENCE UNIVERSITY (USA) LONDON PROGRAMME Company Secretary 2005-02-15 CURRENT 2005-02-15 Active
ELTON SHANE TARGETER (UK) LIMITED Company Secretary 1997-09-17 CURRENT 1950-10-05 Active
ELTON SHANE LONDON BUREAU LIMITED Company Secretary 1997-03-10 CURRENT 1968-12-12 Active - Proposal to Strike off
ELTON SHANE ARAB INTERNATIONAL ASSOCIATION FOR TOURISM AND AUTOMOBILE CLUBS Company Secretary 1991-08-18 CURRENT 1989-08-18 Active
NABIL IDRISS TARGETER (UK) LIMITED Director 1997-09-17 CURRENT 1950-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11DIRECTOR APPOINTED MR WAFIC IDRISS
2023-09-11AP01DIRECTOR APPOINTED MR WAFIC IDRISS
2023-06-09CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-06-09CS01CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-04-29CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 24 Third Floor, Chiswell Street London EC1Y 4YX
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 24 Third Floor, Chiswell Street London EC1Y 4YX
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 200000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 200000
2016-05-04AR0113/04/16 ANNUAL RETURN FULL LIST
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 200000
2015-05-06AR0113/04/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-23AR0113/04/14 ANNUAL RETURN FULL LIST
2013-07-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0113/04/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0113/04/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0113/04/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0113/04/10 ANNUAL RETURN FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RABAH IDRISS / 01/10/2009
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NABIL IDRISS / 01/10/2009
2009-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-09-20287Registered office changed on 20/09/2009 from c/o whitman breed 40-43 chancery lane london WC2A 1JA
2009-05-29363aReturn made up to 13/04/09; full list of members
2008-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-04-25363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-02363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-12363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: WHITMAN BREED ABBOTT & MORGAN THIRD FLOOR 11 WATERLOO PLACE LONDON SW1Y 4AU
2005-04-27363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-10-03363sRETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS
2002-08-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-21363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-21363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-07-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS; AMEND
2000-05-11363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-08-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-13363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1998-08-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-12363sRETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1998-04-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-21288bSECRETARY RESIGNED
1997-10-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-17CERTNMCOMPANY NAME CHANGED ARMOUR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/10/97
1997-10-14AUDAUDITOR'S RESIGNATION
1997-10-10288bDIRECTOR RESIGNED
1997-10-10288bSECRETARY RESIGNED
1997-10-10288aNEW DIRECTOR APPOINTED
1997-10-10288bDIRECTOR RESIGNED
1997-10-10288aNEW SECRETARY APPOINTED
1997-10-10288aNEW DIRECTOR APPOINTED
1997-10-10287REGISTERED OFFICE CHANGED ON 10/10/97 FROM: ASHLYN NORTH ROAD CHESHAM BOIS BUCKS HP6 5NA
1997-09-19AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-17288aNEW SECRETARY APPOINTED
1997-05-08363(288)SECRETARY RESIGNED
1997-05-08363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1997-05-01287REGISTERED OFFICE CHANGED ON 01/05/97 FROM: ASHLYN NORTH ROAD CHESHAM BOIS AMERSHAM BUCKINGHAMSHIRE HP6 5NA
1997-05-01SRES13CHANGE OF RO APP & RES 27/03/97
1997-05-01287REGISTERED OFFICE CHANGED ON 01/05/97 FROM: SUSSEX HOUSE LONDON ROAD EAST GRINSTEAD WEST SUSSEX, RH19 1LD
1997-04-29288aNEW SECRETARY APPOINTED
1996-10-11288aNEW SECRETARY APPOINTED
1996-10-10288aNEW DIRECTOR APPOINTED
1996-10-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXETEX (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXETEX (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXETEX (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXETEX (UK) LIMITED

Intangible Assets
Patents
We have not found any records of EXETEX (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXETEX (UK) LIMITED
Trademarks
We have not found any records of EXETEX (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXETEX (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EXETEX (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EXETEX (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXETEX (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXETEX (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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