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Company Information for

EXEPHANY LIMITED

OAKDENE, 10 BUNCER LANE, BLACKBURN, LANCASHIRE, BB2 6SE,
Company Registration Number
07374667
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Exephany Ltd
EXEPHANY LIMITED was founded on 2010-09-14 and has its registered office in Blackburn. The organisation's status is listed as "Active - Proposal to Strike off". Exephany Limited is a Private Limited Company registered in 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
EXEPHANY LIMITED
 
Legal Registered Office
OAKDENE
10 BUNCER LANE
BLACKBURN
LANCASHIRE
BB2 6SE
Other companies in BB2
 
Filing Information
Company Number 07374667
Company ID Number 07374667
Date formed 2010-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-09-14
Return next due 2017-09-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-18 09:04:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXEPHANY LIMITED
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Company Officers of EXEPHANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLACY
 Company Secretary 2014-04-02
JACQUELINE BONFIELD
 Director 2013-08-19
NOORAHMED RAJA
 Director 2015-02-02
DAVID WILLACY
 Director 2013-08-19
RASHID YAQUB
 Director 2013-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE BONFIELD
 Company Secretary 2013-08-21 2014-04-02
JUSTIN BARRIE NIXON-TAYLOR
 Company Secretary 2010-09-14 2013-08-21
GRAHAM BONFIELD
 Director 2010-09-14 2013-08-21
JUSTIN BARRIE NIXON-TAYLOR
 Director 2010-09-14 2013-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOORAHMED RAJA ELIN CASH AND CARRY LIMITED Director 2013-05-15 CURRENT 2013-05-15 Liquidation
DAVID WILLACY SPRINGFIELD RB & CO LTD Director 2011-04-11 CURRENT 2011-04-11 Active - Proposal to Strike off

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
2018-02-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16AP01DIRECTOR APPOINTED MR NOORAHMED RAJA
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-15AR0114/09/14 ANNUAL RETURN FULL LIST
2014-04-04AA01Previous accounting period shortened from 28/02/14 TO 31/12/13
2014-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE BONFIELD
2014-04-04AP03Appointment of Mr David Willacy as company secretary
2013-10-27AP01DIRECTOR APPOINTED MR RASHID YAQUB
2013-09-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2013-08-21AP03Appointment of Mrs Jacqueline Bonfield as company secretary
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN NIXON-TAYLOR
2013-08-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUSTIN BARRIE NIXON-TAYLOR
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BONFIELD
2013-08-19AP01DIRECTOR APPOINTED MRS JACQUELINE BONFIELD
2013-08-19AP01DIRECTOR APPOINTED MR DAVID WILLACY
2013-02-26AA01Current accounting period extended from 30/09/12 TO 28/02/13
2012-10-25AR0114/09/12 ANNUAL RETURN FULL LIST
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0114/09/11 FULL LIST
2010-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EXEPHANY 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 EXEPHANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXEPHANY 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 not elsewhere classified

Creditors
Creditors Due Within One Year 2013-02-28 £ 3,866

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
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 EXEPHANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Current Assets 2013-02-28 £ 4,866
Current Assets 2011-09-30 £ 1,272
Debtors 2013-02-28 £ 4,866
Debtors 2011-09-30 £ 1,000
Shareholder Funds 2013-02-28 £ 1,000
Shareholder Funds 2011-09-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXEPHANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXEPHANY LIMITED
Trademarks
We have not found any records of EXEPHANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXEPHANY 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 not elsewhere classified) as EXEPHANY 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 EXEPHANY 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 EXEPHANY 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 EXEPHANY 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.
    Alternatively 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 us, you will help us.
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    Other companies at postcode BB2 6SE