Company NameExacta Concrete Flooring Limited
Company StatusActive
Company NumberSC447514
CategoryPrivate Limited Company
Incorporation Date12 April 2013(9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Noel Anthony Barron
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Kittoch Street
East Kilbride
Glasgow
G74 4JW
Scotland
Director NameMr Gregor Iain Cameron
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Kittoch Street
East Kilbride
Glasgow
G74 4JW
Scotland
Director NameBrian George Hewitson
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Kittoch Street
East Kilbride
Glasgow
G74 4JW
Scotland

Location

Registered Address33 Kittoch Street
East Kilbride
Glasgow
G74 4JW
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride Central North
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Brian Hewitson
33.33%
Ordinary
100 at £1Gregor Cameron
33.33%
Ordinary
100 at £1Noel Barron
33.33%
Ordinary

Financials

Year2014
Net Worth£101,130
Cash£88,590
Current Liabilities£158,098

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 April 2021 (1 year, 1 month ago)
Next Return Due26 April 2022 (overdue)

Charges

22 June 2020Delivered on: 29 June 2020
Persons entitled: Tsb Bank PLC

Classification: A registered charge
Outstanding

Filing History

19 October 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
13 April 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
19 August 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
29 June 2020Registration of charge SC4475140001, created on 22 June 2020 (16 pages)
15 May 2020Confirmation statement made on 12 April 2020 with updates (6 pages)
4 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
18 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
23 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
23 August 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
23 August 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
16 August 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 302
(3 pages)
16 August 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 302
(3 pages)
28 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
28 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 300
(4 pages)
16 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 300
(4 pages)
16 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 300
(4 pages)
3 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 300
(4 pages)
17 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 September 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
2 September 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
24 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 300
(4 pages)
24 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 300
(4 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)