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EXACTA RESEARCH LIMITED

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EXACTA RESEARCH LIMITED

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Key Data

Status

Active

Company No.

03915945

Incorporation date

28/01/2000

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

Maybrook House, 27 Grainger Street, Newcastle Upon Tyne NE1 5JECopy
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Latest events (Record since 28/01/2000)
dot icon06/02/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon16/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (4 pages)
dot icon10/02/2025
Confirmation statement made on 2025-01-28 with no updates
View PDF (3 pages)
dot icon20/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon13/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (4 pages)
dot icon06/04/2023
Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to Shakespeare House 18 Shakespeare Street Newcastle upon Tyne NE1 6AQ on 2023-04-06
View PDF (1 pages)
dot icon29/01/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon28/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (4 pages)
dot icon08/02/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon29/01/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (3 pages)
dot icon28/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-28 with no updates
View PDF (3 pages)
dot icon12/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon30/01/2019
Registered office address changed from Pearl Assurance House New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 2019-01-30
View PDF (1 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-28 with no updates
View PDF (3 pages)
dot icon06/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon12/04/2018
Registered office address changed from 36-40 Scotswood Road Newcastle upon Tyne NE4 7JD England to Pearl Assurance House New Bridge Street West Newcastle upon Tyne NE1 8AQ on 2018-04-12
View PDF (1 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-28 with no updates
View PDF (3 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon01/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2016
Registered office address changed from The Gate House Billingham Road Norton Stockton on Tees Tees Valley TS20 2SA to 36-40 Scotswood Road Newcastle upon Tyne NE4 7JD on 2016-02-01
View PDF (1 pages)
dot icon17/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon30/01/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon30/01/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2013
Statement of capital following an allotment of shares on 2013-07-09
View PDF (4 pages)
dot icon19/06/2013
Termination of appointment of Frederick Howie as a director
View PDF (1 pages)
dot icon19/06/2013
Termination of appointment of Diane Howie as a secretary
View PDF (1 pages)
dot icon19/06/2013
Appointment of Mr Kevin Stanley Maughan as a director
View PDF (2 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon31/01/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon31/01/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon31/01/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2010
Director's details changed for Frederick Christopher Russell Howie on 2010-01-31
View PDF (2 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon29/01/2009
Return made up to 28/01/09; full list of members
View PDF (3 pages)
dot icon21/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon28/01/2008
Return made up to 28/01/08; full list of members
View PDF (2 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon29/08/2007
Nc inc already adjusted 12/07/07
View PDF (2 pages)
dot icon29/08/2007
Resolutions
View PDF (0 pages)
dot icon29/08/2007
Resolutions
View PDF (0 pages)
dot icon29/08/2007
Resolutions
View PDF (9 pages)
dot icon27/07/2007
Resolutions
View PDF (9 pages)
dot icon30/01/2007
Return made up to 28/01/07; full list of members
View PDF (2 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon07/02/2006
Return made up to 28/01/06; full list of members
View PDF (2 pages)
dot icon02/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon09/02/2005
Return made up to 28/01/05; full list of members
View PDF (6 pages)
dot icon05/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon29/03/2004
Registered office changed on 29/03/04 from: arnison house 139 high street yarm cleveland TS15 9AY
View PDF (1 pages)
dot icon06/02/2004
Return made up to 28/01/04; full list of members
View PDF (6 pages)
dot icon09/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon24/02/2003
Return made up to 28/01/03; full list of members
View PDF (6 pages)
dot icon09/12/2002
Director resigned
View PDF (1 pages)
dot icon08/12/2002
Director resigned
View PDF (1 pages)
dot icon25/07/2002
Director's particulars changed
View PDF (1 pages)
dot icon25/07/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon24/04/2002
Director's particulars changed
View PDF (1 pages)
dot icon12/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon01/02/2002
Return made up to 28/01/02; full list of members
View PDF (6 pages)
dot icon14/06/2001
Full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon08/03/2001
Ad 28/01/00--------- £ si 1@1
View PDF (2 pages)
dot icon14/02/2001
Return made up to 28/01/01; full list of members
View PDF (6 pages)
dot icon11/02/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon04/02/2000
Resolutions
View PDF (1 pages)
dot icon03/02/2000
Director resigned
View PDF (1 pages)
dot icon03/02/2000
Secretary resigned
View PDF (1 pages)
dot icon03/02/2000
New director appointed
View PDF (1 pages)
dot icon03/02/2000
New secretary appointed
View PDF (2 pages)
dot icon03/02/2000
New director appointed
View PDF (2 pages)
dot icon03/02/2000
Registered office changed on 03/02/00 from: 16 saint john street london EC1M 4NT
View PDF (1 pages)
dot icon28/01/2000
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+40.48 % *

* during past year

Cash in Bank

£48,080.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
2
24.60K
-
0.00
37.46K
-
2022
2
18.09K
-
0.00
34.23K
-
2023
2
13.65K
-
0.00
48.08K
-
2023
2
13.65K
-
0.00
48.08K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

13.65K £Descended-24.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.08K £Ascended40.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maughan, Kevin Stanley
Director
05/06/2013 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About EXACTA RESEARCH LIMITED

EXACTA RESEARCH LIMITED is an(a) Active company incorporated on 28/01/2000 with the registered office located at Maybrook House, 27 Grainger Street, Newcastle Upon Tyne NE1 5JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EXACTA RESEARCH LIMITED?

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EXACTA RESEARCH LIMITED is currently Active. It was registered on 28/01/2000 .

Where is EXACTA RESEARCH LIMITED located?

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EXACTA RESEARCH LIMITED is registered at Maybrook House, 27 Grainger Street, Newcastle Upon Tyne NE1 5JE.

What does EXACTA RESEARCH LIMITED do?

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EXACTA RESEARCH LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does EXACTA RESEARCH LIMITED have?

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EXACTA RESEARCH LIMITED had 2 employees in 2023.

What is the latest filing for EXACTA RESEARCH LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-28 with no updates.