Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > EXAS IMPEX LTD
Company Information for

EXAS IMPEX LTD

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, SOUTHGATE, LONDON, N14 6HF,
Company Registration Number
06768815
Private Limited Company
Active

Company Overview

About Exas Impex Ltd
EXAS IMPEX LTD was founded on 2008-12-09 and has its registered office in Southgate. The organisation's status is listed as "Active". Exas Impex Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EXAS IMPEX LTD
 
Legal Registered Office
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
SOUTHGATE
LONDON
N14 6HF
Other companies in AL4
 
Previous Names
06768815 LIMITED30/03/2016
EXAS LIMITED11/03/2016
Filing Information
Company Number 06768815
Company ID Number 06768815
Date formed 2008-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-12
Return next due 2018-09-26
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-08-13 00:49:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXAS IMPEX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA ACCOUNTANCY SERVICES (UK) LIMITED   ATM ACCOUNTANTS LIMITED   EL MANUFACTURING LIMITED   LOUIS MICHAEL LIMITED   M ADAMS & ASSOCIATES LIMITED   PHILLIPS ENTERPRISES LIMITED   POUNNAS LTD   TEAM@ONE LTD

Company Officers of EXAS IMPEX LTD

Current Directors
Officer Role Date Appointed
NEKTARIOS KECHAGIAS
Director 2011-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREADI MARIANTHI
Director 2010-07-30 2011-08-31
NEKTARIOS KECHAGIAS
Director 2008-12-09 2010-08-01

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
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 067688150001
2018-02-16PSC04PSC'S CHANGE OF PARTICULARS / MR NEKTARIOS KECHAGIAS / 16/02/2018
2018-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEKTARIOS KECHAGIAS / 16/02/2018
2017-12-21AA31/12/16 UNAUDITED ABRIDGED
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-09-28AA01PREVSHO FROM 31/12/2016 TO 30/12/2016
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-30RES15CHANGE OF NAME 22/03/2016
2016-03-30CERTNMCOMPANY NAME CHANGED 06768815 LIMITED CERTIFICATE ISSUED ON 30/03/16
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-11AR0112/09/15 NO CHANGES
2016-03-11RT01COMPANY RESTORED ON 11/03/2016
2016-03-11CERTNMCOMPANY NAME CHANGED EXAS CERTIFICATE ISSUED ON 11/03/16
2016-03-08GAZ2STRUCK OFF AND DISSOLVED
2015-12-08GAZ1FIRST GAZETTE
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-03AR0112/09/14 FULL LIST
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM D2 THE COURTYARD ALBAN PARK HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL4 0LA
2014-11-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, D2 THE COURTYARD ALBAN PARK, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LA
2014-05-02AA31/12/12 TOTAL EXEMPTION SMALL
2014-04-08AR0112/09/13 FULL LIST
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM D2 THE COURTYARD ALBAN PARK HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL4 0LA ENGLAND
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 25 BOARD SCHOOL ROAD WOKING GU21 5HD
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, D2 THE COURTYARD ALBAN PARK, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LA, ENGLAND
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, 25 BOARD SCHOOL ROAD, WOKING, GU21 5HD
2014-03-22DISS40DISS40 (DISS40(SOAD))
2014-03-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-04GAZ1FIRST GAZETTE
2012-10-14AR0112/09/12 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-14AR0112/09/11 FULL LIST
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREADI MARIANTHI
2011-09-08AP01DIRECTOR APPOINTED MR NEKTARIOS KECHAGIAS
2010-09-13AR0112/09/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREADI MARIANTHI / 09/08/2010
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NEKTARIOS KECHAGIAS
2010-08-20SH0103/08/10 STATEMENT OF CAPITAL GBP 20
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-03AP01DIRECTOR APPOINTED MS ANDREADI MARIANTHI
2009-12-28AR0109/12/09 FULL LIST
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEKTARIOS KECHAGIAS / 09/10/2009
2008-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to EXAS IMPEX LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 EXAS IMPEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EXAS IMPEX LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 EXAS IMPEX LTD

Intangible Assets
Patents
We have not found any records of EXAS IMPEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXAS IMPEX LTD
Trademarks
We have not found any records of EXAS IMPEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXAS IMPEX LTD. 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as EXAS IMPEX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXAS IMPEX LTD 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.
Import/Export of Goods
Goods imported/exported by EXAS IMPEX LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0103028990Fresh or chilled fish, n.e.s.
2012-12-0103028990Fresh or chilled fish, n.e.s.
2012-11-0103028990Fresh or chilled fish, n.e.s.
2012-09-0103028990Fresh or chilled fish, n.e.s.
2012-08-0103028990Fresh or chilled fish, n.e.s.
2012-07-0103028990Fresh or chilled fish, n.e.s.
2012-06-0103028990Fresh or chilled fish, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXAS IMPEX LTD 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 EXAS IMPEX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N14 6HF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1