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Home > England & Wales Companies > EXACTA RESEARCH LIMITED
Company Information for

EXACTA RESEARCH LIMITED

MAYBROOK HOUSE, 27 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JE,
Company Registration Number
03915945
Private Limited Company
Active

Company Overview

About Exacta Research Ltd
EXACTA RESEARCH LIMITED was founded on 2000-01-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Exacta Research Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXACTA RESEARCH LIMITED
 
Legal Registered Office
MAYBROOK HOUSE
27 GRAINGER STREET
NEWCASTLE UPON TYNE
NE1 5JE
Other companies in TS20
 
Filing Information
Company Number 03915945
Company ID Number 03915945
Date formed 2000-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB165624596  
Last Datalog update: 2025-08-07 16:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXACTA RESEARCH LIMITED
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Companies with same name EXACTA RESEARCH LIMITED
The following companies were found which have the same name as EXACTA RESEARCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXACTA RESEARCH, LLC 11377 W. OLYMPIC BLVD LOS ANGELES CA 90064 CANCELED Company formed on the 2001-05-09

Company Officers of EXACTA RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
KEVIN STANLEY MAUGHAN
 Director 2013-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE HOWIE
 Company Secretary 2000-01-28 2013-06-05
FREDERICK CHRISTOPHER RUSSELL HOWIE
 Director 2000-01-28 2013-06-05
CAROL DENISE WHITE
 Director 2000-01-28 2002-11-30
HOWARD THOMAS
 Nominated Secretary 2000-01-28 2000-01-28
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2000-01-28 2000-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN STANLEY MAUGHAN KELBURN ENERGY LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
KEVIN STANLEY MAUGHAN ALTITUDE RECRUITMENT LIMITED Director 2011-10-07 CURRENT 2006-05-24 Dissolved 2014-09-30
KEVIN STANLEY MAUGHAN KELBURN RECRUITMENT LIMITED Director 2009-04-24 CURRENT 2009-04-24 Liquidation

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
2025-02-10CONFIRMATION STATEMENT MADE ON 28/01/25, WITH NO UPDATES
2024-03-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-04-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-03-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-04-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-03-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM Pearl Assurance House New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-07-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 36-40 Scotswood Road Newcastle upon Tyne NE4 7JD England
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-05-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM The Gate House Billingham Road Norton Stockton on Tees Tees Valley TS20 2SA
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0128/01/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0128/01/14 ANNUAL RETURN FULL LIST
2013-07-16SH0109/07/13 STATEMENT OF CAPITAL GBP 100
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK HOWIE
2013-06-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIANE HOWIE
2013-06-19AP01DIRECTOR APPOINTED MR KEVIN STANLEY MAUGHAN
2013-06-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0128/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0128/01/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-31AR0128/01/10 FULL LIST
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHRISTOPHER RUSSELL HOWIE / 31/01/2010
2010-01-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-12-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-29123NC INC ALREADY ADJUSTED 12/07/07
2007-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-30363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-09363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: ARNISON HOUSE 139 HIGH STREET YARM CLEVELAND TS15 9AY
2004-02-06363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-24363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-12-09288bDIRECTOR RESIGNED
2002-12-08288bDIRECTOR RESIGNED
2002-07-25288cSECRETARY'S PARTICULARS CHANGED
2002-07-25288cDIRECTOR'S PARTICULARS CHANGED
2002-04-24288cDIRECTOR'S PARTICULARS CHANGED
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-01363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-0888(2)RAD 28/01/00--------- £ SI 1@1
2001-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-14363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-02-11225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-02-04SRES01ALTERMEMORANDUM28/01/00
2000-02-03288aNEW DIRECTOR APPOINTED
2000-02-03287REGISTERED OFFICE CHANGED ON 03/02/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2000-02-03288bSECRETARY RESIGNED
2000-02-03288aNEW SECRETARY APPOINTED
2000-02-03288aNEW DIRECTOR APPOINTED
2000-02-03288bDIRECTOR RESIGNED
2000-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to EXACTA RESEARCH 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 EXACTA RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXACTA RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EXACTA RESEARCH LIMITED

Intangible Assets
Patents
We have not found any records of EXACTA RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXACTA RESEARCH LIMITED
Trademarks
We have not found any records of EXACTA RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXACTA RESEARCH 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 (78109 - Other activities of employment placement agencies) as EXACTA RESEARCH LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where EXACTA RESEARCH 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 EXACTA RESEARCH 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 EXACTA RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NE1 5JE