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Company Information for

EXPORTEX LIMITED

LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, SE1 1EN,
Company Registration Number
07276393
Private Limited Company
Active

Company Overview

About Exportex Ltd
EXPORTEX LIMITED was founded on 2010-06-07 and has its registered office in London. The organisation's status is listed as "Active". Exportex 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
EXPORTEX LIMITED
 
Legal Registered Office
LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
SE1 1EN
Other companies in SE1
 
Filing Information
Company Number 07276393
Company ID Number 07276393
Date formed 2010-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 23:31:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPORTEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OVERSEAS B.C. LIMITED   TFG ACCOUNTANCY SERVICES LIMITED

Company Officers of EXPORTEX LIMITED

Current Directors
Officer Role Date Appointed
WILLEM MARTHINUS DE BEER
Director 2013-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHAMBERS SECRETARIES LIMITED
Company Secretary 2010-06-17 2018-02-07
STEPHEN JOHN KELLY
Director 2010-06-17 2013-02-14
BRIAN THOMAS WADLOW
Director 2010-06-07 2010-06-17

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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
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2018-02-09TM02APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED
2018-02-02AA30/06/17 TOTAL EXEMPTION FULL
2017-03-23AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 122-126 TOOLEY STREET LONDON SE1 2TU
2016-05-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 04/02/2016
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0105/02/16 FULL LIST
2015-10-16AA30/06/15 TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0105/02/15 FULL LIST
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MARTHINUS DE BEER / 19/11/2014
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MARTHINUS DE BEER / 19/11/2014
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0116/09/14 FULL LIST
2014-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2013-09-19AR0116/09/13 FULL LIST
2013-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-02-14AP01DIRECTOR APPOINTED MR WILLEM MARTHINUS DE BEER
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2012-10-15AR0116/09/12 FULL LIST
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-20AR0116/09/11 FULL LIST
2010-09-16AR0116/09/10 FULL LIST
2010-06-18AP01DIRECTOR APPOINTED STEPHEN JOHN KELLY
2010-06-18AP04CORPORATE SECRETARY APPOINTED CHAMBERS SECRETARIES LIMITED
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW
2010-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 EXPORTEX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXPORTEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPORTEX LIMITED
Trademarks
We have not found any records of EXPORTEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPORTEX 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 (62012 - Business and domestic software development) as EXPORTEX LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where EXPORTEX 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 EXPORTEX 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 EXPORTEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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