EX DYNAMICS LTD

Key Data

Status

Active

Company No.

09917544

Incorporation date

15/12/2015

Size

Total Exemption Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2015)

08/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

15/07/2025

Total exemption full accounts made up to 2024-12-30

View PDF (8 pages)

05/06/2025

Director's details changed for Luke Wilfred James Halton on 2025-06-05

View PDF (2 pages)

29/11/2024

Change of details for a person with significant control

View PDF (2 pages)

29/11/2024

Director's details changed

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (8 pages)

05/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2022-12-30

View PDF (9 pages)

11/12/2023

Termination of appointment of Clive Stanley as a director on 2023-12-06

View PDF (1 pages)

11/12/2023

Termination of appointment of Robert Whorrod as a director on 2023-12-06

View PDF (1 pages)

08/12/2023

Appointment of Neil Jack Barton as a director on 2023-12-06

View PDF (2 pages)

08/12/2023

Appointment of Luke Wilfred James Halton as a director on 2023-12-06

View PDF (2 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

08/12/2022

Director's details changed for Mr Robert Whorrod on 2022-11-07

View PDF (2 pages)

07/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

09/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (5 pages)

20/04/2022

Memorandum and Articles of Association

View PDF (10 pages)

20/04/2022

Resolutions

View PDF (1 pages)

13/04/2022

Appointment of Mr Robert Whorrod as a director on 2022-03-25

View PDF (2 pages)

24/02/2022

Resolutions

View PDF (1 pages)

17/02/2022

Notification of Cr Industries Ltd as a person with significant control on 2022-02-03

View PDF (2 pages)

17/02/2022

Cessation of Robert Whorrod as a person with significant control on 2022-02-03

View PDF (1 pages)

06/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

19/08/2021

Resolutions

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (5 pages)

09/08/2021

Change of details for Mr Robert Whorrod as a person with significant control on 2021-07-30

View PDF (2 pages)

19/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

02/06/2020

Change of details for Mr Robert Whorrod as a person with significant control on 2020-06-02

View PDF (2 pages)

02/06/2020

Registered office address changed from 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HB United Kingdom to 4 & 5 Whitehill Buildings Whitehill Farm Stratford-upon-Avon Warwickshire CV37 8BW on 2020-06-02

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-14 with updates

View PDF (5 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

28/05/2019

Resolutions

View PDF (1 pages)

25/05/2019

Resolutions

View PDF (2 pages)

03/05/2019

Change of name notice

View PDF (2 pages)

12/04/2019

Change of details for Mr Robert Whorrod as a person with significant control on 2019-02-22

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

02/10/2018

Termination of appointment of Peter Edgar as a director on 2018-10-02

View PDF (1 pages)

02/10/2018

Appointment of Mr Clive Stanley as a director on 2018-10-02

View PDF (2 pages)

30/05/2018

Resolutions

View PDF (3 pages)

04/01/2018

Confirmation statement made on 2017-12-14 with updates

View PDF (5 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

12/09/2017

Resolutions

View PDF (39 pages)

23/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

12/09/2016

Previous accounting period shortened from 2016-12-31 to 2015-12-31

View PDF (1 pages)

09/04/2016

Resolutions

View PDF (3 pages)

15/12/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£18,868.00

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2024

Next confirmation date

01/08/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
6
401.10K
-
0.00
18.87K
-

2022
6
401.10K
-
0.00
18.87K
-

Employees

2022

Employees

6 - *

Net Assets(GBP)

401.10K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stanley, Clive	Director	02/10/2018 - 06/12/2023	8
Whorrod, Robert	Director	25/03/2022 - 06/12/2023	22
Neil Jack Barton	Director	06/12/2023 - Present	3
Halton, Luke Wilfred James	Director	06/12/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

Reg. date:

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No. of employees:

Description

About EX DYNAMICS LTD

EX DYNAMICS LTD is an(a) Active company incorporated on 15/12/2015 with the registered office located at 4 & 5 Whitehill Buildings Whitehill Farm, Stratford-Upon-Avon, Warwickshire CV37 8BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of EX DYNAMICS LTD?

EX DYNAMICS LTD is currently Active. It was registered on 15/12/2015 .

Where is EX DYNAMICS LTD located?

EX DYNAMICS LTD is registered at 4 & 5 Whitehill Buildings Whitehill Farm, Stratford-Upon-Avon, Warwickshire CV37 8BW.

What does EX DYNAMICS LTD do?

EX DYNAMICS LTD operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does EX DYNAMICS LTD have?

EX DYNAMICS LTD had 6 employees in 2022.

What is the latest filing for EX DYNAMICS LTD?

The latest filing was on 08/08/2025: Confirmation statement made on 2025-08-01 with updates.