EXEMPLAS LIMITED

Key Data

Status

Active

Company No.

04106751

Incorporation date

13/11/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

02/03/2026

Termination of appointment of Timothy Patrick Logie Barnes as a director on 2026-02-28

View PDF (1 pages)

01/12/2025

Full accounts made up to 2025-07-31

View PDF (21 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

28/02/2025

Termination of appointment of Daniel Bradley Brown as a director on 2025-02-28

View PDF (1 pages)

10/12/2024

Accounts for a small company made up to 2024-07-31

View PDF (21 pages)

14/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

09/08/2024

Termination of appointment of Gerard Brady as a director on 2024-02-29

View PDF (1 pages)

19/04/2024

Accounts for a small company made up to 2023-07-31

View PDF (22 pages)

10/04/2024

Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 2024-04-10

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

10/11/2023

Appointment of Professor Wendy Wills as a director on 2023-11-01

View PDF (2 pages)

06/11/2023

Termination of appointment of Darrel Edward Smyth as a secretary on 2023-10-23

View PDF (1 pages)

16/05/2023

Memorandum and Articles of Association

View PDF (24 pages)

16/05/2023

Resolutions

View PDF (2 pages)

10/01/2023

Termination of appointment of Julie Ann Newlan as a director on 2023-01-01

View PDF (1 pages)

05/01/2023

Accounts for a small company made up to 2022-07-31

View PDF (20 pages)

21/12/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXEMPLAS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/07/2025

Next confirmation date

06/11/2026

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
C & M SECRETARIES LIMITED	Nominee Secretary	13/11/2000 - 13/11/2000	1867
Brady, Gerard	Director	01/03/2022 - 29/02/2024	6
Newlan, Julie Ann	Director	31/03/2017 - 01/01/2023	13
C & M REGISTRARS LIMITED	Nominee Director	13/11/2000 - 13/11/2000	2135
Heywood, Johnh Kenneth	Director	31/03/2017 - 31/10/2018	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXEMPLAS LIMITED

EXEMPLAS LIMITED is an(a) Active company incorporated on 13/11/2000 with the registered office located at University Of Hertfordshire, College Lane, Hatfield, Hertfordshire AL10 9AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXEMPLAS LIMITED?

EXEMPLAS LIMITED is currently Active. It was registered on 13/11/2000 .

Where is EXEMPLAS LIMITED located?

EXEMPLAS LIMITED is registered at University Of Hertfordshire, College Lane, Hatfield, Hertfordshire AL10 9AB.

What does EXEMPLAS LIMITED do?

EXEMPLAS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXEMPLAS LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Timothy Patrick Logie Barnes as a director on 2026-02-28.