EXAS IMPEX LTD - Wholesale of other food, including fish, crustaceans and molluscs - A business based in United Kingdom registered with Companies House

Company Overview

About Exas Impex Ltd

EXAS IMPEX LTD was founded on 2008-12-09 and has its registered office in London. 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
LONDON
N14 6HF
Other companies in AL4

Previous Names

06768815 LIMITED	30/03/2016
EXAS LIMITED	11/03/2016

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		31/12/2022
Account next due		27/09/2024
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB944598572

Last Datalog update:	2023-12-05 21:02:49
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: ATM ACCOUNTANTS LIMITED EL MANUFACTURING LIMITED LOUIS MICHAEL LIMITED M ADAMS & ASSOCIATES LIMITED PHILLIPS ENTERPRISES LIMITED POUNNAS LTD TAX & LEGAL CENTRE LTD

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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.

Date	Document Type	Document Description
2023-09-26		Unaudited abridged accounts made up to 2022-12-31
2022-10-14		APPOINTMENT TERMINATED, DIRECTOR NEKTARIOS KECHAGIAS
2022-10-14		CESSATION OF NEKTARIOS KECHAGIAS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14		DIRECTOR APPOINTED MR DIMITRIOS KECHAGIAS
2022-10-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRIOS KECHAGIAS
2022-10-14		CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-10-14	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-10-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRIOS KECHAGIAS
2022-10-14	AP01	DIRECTOR APPOINTED MR DIMITRIOS KECHAGIAS
2022-10-14	PSC07	CESSATION OF NEKTARIOS KECHAGIAS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NEKTARIOS KECHAGIAS
2022-09-26		Unaudited abridged accounts made up to 2021-12-31
2020-12-24	AA01	Previous accounting period shortened from 28/12/19 TO 27/12/19
2020-12-10	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-09-25	AA01	Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-27	AA01	Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-03-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067688150001
2018-02-16	PSC04	Change of details for Mr Nektarios Kechagias as a person with significant control on 2018-02-16
2018-02-16	CH01	Director's details changed for Mr Nektarios Kechagias on 2018-02-16
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-28	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	RES15	CHANGE OF NAME 22/03/2016
2016-03-30	CERTNM	Company name changed 06768815 LIMITED\certificate issued on 30/03/16
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-11	AR01	12/09/15 ANNUAL RETURN FULL LIST
2016-03-11	RT01	Administrative restoration application
2016-03-11	CERTNM	Company name changed exas\certificate issued on 11/03/16
2016-03-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-12-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-03	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2014 FROM D2 THE COURTYARD ALBAN PARK HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL4 0LA
2014-11-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, D2 THE COURTYARD ALBAN PARK, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LA
2014-05-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	AR01	12/09/13 ANNUAL RETURN FULL LIST
2014-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM D2 THE COURTYARD ALBAN PARK HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL4 0LA ENGLAND
2014-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 25 BOARD SCHOOL ROAD WOKING GU21 5HD
2014-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, D2 THE COURTYARD ALBAN PARK, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LA, ENGLAND
2014-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, 25 BOARD SCHOOL ROAD, WOKING, GU21 5HD
2014-03-22	DISS40	DISS40 (DISS40(SOAD))
2014-03-21	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-04	GAZ1	FIRST GAZETTE
2012-10-14	AR01	12/09/12 FULL LIST
2012-09-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-14	AR01	12/09/11 FULL LIST
2011-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREADI MARIANTHI
2011-09-08	AP01	DIRECTOR APPOINTED MR NEKTARIOS KECHAGIAS
2010-09-13	AR01	12/09/10 FULL LIST
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREADI MARIANTHI / 09/08/2010
2010-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NEKTARIOS KECHAGIAS
2010-08-20	SH01	03/08/10 STATEMENT OF CAPITAL GBP 20
2010-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-03	AP01	DIRECTOR APPOINTED MS ANDREADI MARIANTHI
2009-12-28	AR01	09/12/09 FULL LIST
2009-12-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEKTARIOS KECHAGIAS / 09/10/2009
2008-12-09	NEWINC	INCORPORATION 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.

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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 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

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 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

Date	Import Code	Imported Goods classification description
2013-01-01	03028990	Fresh or chilled fish, n.e.s.
2012-12-01	03028990	Fresh or chilled fish, n.e.s.
2012-11-01	03028990	Fresh or chilled fish, n.e.s.
2012-09-01	03028990	Fresh or chilled fish, n.e.s.
2012-08-01	03028990	Fresh or chilled fish, n.e.s.
2012-07-01	03028990	Fresh or chilled fish, n.e.s.
2012-06-01	03028990	Fresh 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

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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