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Company Information for

EXACTA PRINT LIMITED

CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC058429
Private Limited Company
Active

Company Overview

About Exacta Print Ltd
EXACTA PRINT LIMITED was founded on 1975-08-21 and has its registered office in Renfrew. The organisation's status is listed as "Active". Exacta Print Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EXACTA PRINT LIMITED
 
Legal Registered Office
CAMPBELL DALLAS LLP
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in PA4
 
Filing Information
Company Number SC058429
Company ID Number SC058429
Date formed 1975-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB892998439  
Last Datalog update: 2017-10-06 18:23:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EXACTA PRINT LIMITED
The accountancy firm based at this address is THE HAMILTON PORTFOLIO LIMITED

Company Officers of EXACTA PRINT LIMITED

Current Directors
Officer Role Date Appointed
COSMO INNES REID
Director 2011-06-01
JOHN ROBERTSON REID
Director 1991-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
DRYMEN ROAD COMPANY SECRETARIES LIMITED
Company Secretary 2006-10-31 2017-09-19
RUTH HILARY BINGHAM
Director 1993-08-01 2008-05-01
COSMO INNES REID
Director 2007-03-09 2008-05-01
IAN JAMES JOHNSTONE
Director 2002-07-15 2006-10-31
OWEN JAMES NESS
Company Secretary 1991-04-12 2006-10-31
ALEXANDER STEDWARD
Director 1989-05-12 1991-04-12
MOIRA STEDWARD
Director 1989-05-12 1991-04-12
MOIRA STEDWARD
Company Secretary 1989-05-12 1991-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERTSON REID J.R. REID (UK) LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active
JOHN ROBERTSON REID REID OFFICE LIMITED Director 2003-08-21 CURRENT 2003-08-21 Active
JOHN ROBERTSON REID REIDSVILLE ESTATES LIMITED Director 2002-09-11 CURRENT 2002-09-11 Active
JOHN ROBERTSON REID T. HOUSTON PRINTERS (LANARK) LTD. Director 1988-08-17 CURRENT 1982-05-06 Dissolved 2014-05-16
JOHN ROBERTSON REID WISHAW PRINTING COMPANY LIMITED Director 1988-08-17 CURRENT 1979-05-31 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
2017-09-19TM02APPOINTMENT TERMINATED, SECRETARY DRYMEN ROAD COMPANY SECRETARIES LIMITED
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 255000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-08-22AA30/04/16 TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 255000
2016-03-02AR0128/02/16 FULL LIST
2015-08-19AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 255000
2015-03-02AR0128/02/15 FULL LIST
2014-08-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 255000
2014-03-18AR0128/02/14 FULL LIST
2014-03-06RES1350000 ORDINARY £1 SHARE ALLOTMENT PAID BY THE REDUCTION OF HIS LOAN ACCOUNT 20/01/2014
2014-03-06SH0120/01/14 STATEMENT OF CAPITAL GBP 255000
2014-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-28AR0128/02/13 FULL LIST
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM TITANIUM HOUSE KINGS INCH PLACE RENFREW PA4 8WF
2013-01-15RP04SECOND FILING WITH MUD 28/02/12 FOR FORM AR01
2013-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 28/02/2012
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COSMO INNES REID / 01/06/2011
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND
2013-01-15ANNOTATIONClarification
2012-08-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-22AR0128/02/12 FULL LIST
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2012 FROM CAMPBELL HOUSE 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB
2011-11-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-04AP01DIRECTOR APPOINTED MR COSMO INNES REID
2011-03-09AR0128/02/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-16AR0128/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON REID / 16/03/2010
2010-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 16/03/2010
2009-10-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-06AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR RUTH BINGHAM
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR COSMO REID
2008-11-18123NC INC ALREADY ADJUSTED 30/04/08
2008-11-18RES04GBP NC 5000/250000 30/04/2008
2008-11-1888(2)AD 30/04/08 GBP SI 200000@1=200000 GBP IC 5000/205000
2008-03-14363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-16288aNEW DIRECTOR APPOINTED
2006-10-31288aNEW SECRETARY APPOINTED
2006-10-31288bDIRECTOR RESIGNED
2006-10-31288bSECRETARY RESIGNED
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 79/109 GLASGOW ROAD BLANTYRE G72 0LY
2006-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-02-28363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-03-08363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-04-05363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-05363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-08288aNEW DIRECTOR APPOINTED
2002-02-21363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-25363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/00
2000-03-02363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-17363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-07363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-05363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services



Licences & Regulatory approval
We could not find any licences issued to EXACTA PRINT 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 PRINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1991-06-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1980-04-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 EXACTA PRINT LIMITED

Intangible Assets
Patents
We have not found any records of EXACTA PRINT LIMITED registering or being granted any patents
Domain Names

EXACTA PRINT LIMITED owns 1 domain names.

exactaprint.co.uk  

Trademarks
We have not found any records of EXACTA PRINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXACTA PRINT 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 (18129 - Printing n.e.c.) as EXACTA PRINT LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
Outgoings
Business Rates/Property Tax
No properties were found where EXACTA PRINT 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.
Import/Export of Goods
Goods imported/exported by EXACTA PRINT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-09-0048209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)

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 EXACTA PRINT 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 PRINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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