EXETER ANALYTICAL (UK) LIMITED

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EXETER ANALYTICAL (UK) LIMITED

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Key Data

Status

Active

Company No.

02964988

Incorporation date

05/09/1994

Size

Micro Entity

Contacts

Registered address

Registered address

The Venture Centre University Of Warwick Science Park, Sir William Lyons Road, Coventry CV4 7EZCopy
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Latest events (Record since 05/09/1994)
dot icon03/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon16/05/2025
Micro company accounts made up to 2024-12-31
dot icon11/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon05/07/2024
Micro company accounts made up to 2023-12-31
dot icon18/03/2024
Secretary's details changed for Mr Daya Singh on 2024-03-18
dot icon02/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon07/06/2023
Micro company accounts made up to 2022-12-31
dot icon07/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon10/06/2022
Micro company accounts made up to 2021-12-31
dot icon15/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon11/06/2021
Micro company accounts made up to 2020-12-31
dot icon05/10/2020
Termination of appointment of Paul Joseph Brockman as a director on 2020-10-05
dot icon30/09/2020
Notification of Exeter Analytical Holdings Limited as a person with significant control on 2020-09-30
dot icon30/09/2020
Notification of Daya Singh as a person with significant control on 2020-09-30
dot icon30/09/2020
Cessation of Paul Joseph Brockman as a person with significant control on 2020-09-30
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with updates
dot icon14/09/2020
Confirmation statement made on 2020-09-05 with updates
dot icon24/07/2020
Micro company accounts made up to 2019-12-31
dot icon16/10/2019
Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW to The Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry CV4 7EZ on 2019-10-16
dot icon05/09/2019
Confirmation statement made on 2019-09-05 with no updates
dot icon24/07/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon25/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon05/09/2018
Confirmation statement made on 2018-09-05 with no updates
dot icon23/08/2018
Appointment of Mr Daya Singh as a director on 2018-08-23
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
dot icon27/09/2017
Termination of appointment of Paul Edward Hemming as a secretary on 2017-09-27
dot icon27/09/2017
Appointment of Mr Daya Singh as a secretary on 2017-09-27
dot icon05/09/2017
Confirmation statement made on 2017-09-05 with no updates
dot icon20/09/2016
Confirmation statement made on 2016-09-05 with updates
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/10/2015
Annual return made up to 2015-09-05 with full list of shareholders
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
dot icon22/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
dot icon02/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon26/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
dot icon25/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/09/2010
Annual return made up to 2010-09-05 with full list of shareholders
dot icon13/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/10/2009
Return made up to 05/09/09; full list of members
dot icon20/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/10/2008
Return made up to 05/09/08; full list of members
dot icon23/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/10/2007
Return made up to 05/09/07; full list of members
dot icon22/10/2007
Secretary's particulars changed
dot icon02/10/2006
Return made up to 05/09/06; full list of members
dot icon05/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/09/2005
Return made up to 05/09/05; full list of members
dot icon27/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon25/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon31/08/2004
Return made up to 05/09/04; full list of members
dot icon30/03/2004
Particulars of mortgage/charge
dot icon24/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon16/09/2003
Return made up to 05/09/03; full list of members
dot icon16/09/2002
Return made up to 05/09/02; full list of members
dot icon15/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon14/09/2001
Return made up to 05/09/01; full list of members
dot icon26/03/2001
Accounts for a small company made up to 2000-12-31
dot icon16/10/2000
Return made up to 05/09/00; full list of members
dot icon06/07/2000
Accounts for a small company made up to 1999-12-31
dot icon27/03/2000
Director resigned
dot icon27/03/2000
New director appointed
dot icon27/10/1999
Return made up to 05/09/99; full list of members
dot icon30/09/1999
Accounts for a small company made up to 1998-12-31
dot icon16/09/1998
Return made up to 05/09/98; no change of members
dot icon15/07/1998
Accounts for a small company made up to 1997-12-31
dot icon25/09/1997
Return made up to 05/09/97; no change of members
dot icon25/09/1997
Accounts for a small company made up to 1996-12-31
dot icon07/11/1996
Return made up to 05/09/96; full list of members
dot icon04/07/1996
Accounts for a small company made up to 1995-12-31
dot icon27/02/1996
Ad 03/11/95--------- £ si 4998@1=4998 £ ic 2/5000
dot icon15/11/1995
Resolutions
dot icon15/11/1995
£ nc 100/10000 03/11/95
dot icon07/11/1995
Return made up to 05/09/95; full list of members
dot icon12/05/1995
Registered office changed on 12/05/95 from: c/o barker gooch & swailes woodside house 37 the green london N21 1HT
dot icon07/04/1995
Accounting reference date extended from 31/10 to 31/12
dot icon05/01/1995
Accounting reference date notified as 31/10
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/09/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
5
426.67K
-
0.00
-
-
2022
5
362.99K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Daya Singh
Director
23/08/2018 - Present
6
Singh, Daya
Secretary
27/09/2017 - Present
-

Persons with Significant Control

3
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 EXETER ANALYTICAL (UK) LIMITED

EXETER ANALYTICAL (UK) LIMITED is an(a) Active company incorporated on 05/09/1994 with the registered office located at The Venture Centre University Of Warwick Science Park, Sir William Lyons Road, Coventry CV4 7EZ. There are currently 2 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 EXETER ANALYTICAL (UK) LIMITED?

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EXETER ANALYTICAL (UK) LIMITED is currently Active. It was registered on 05/09/1994 .

Where is EXETER ANALYTICAL (UK) LIMITED located?

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EXETER ANALYTICAL (UK) LIMITED is registered at The Venture Centre University Of Warwick Science Park, Sir William Lyons Road, Coventry CV4 7EZ.

What does EXETER ANALYTICAL (UK) LIMITED do?

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EXETER ANALYTICAL (UK) LIMITED operates in the Manufacture of non-electronic measuring testing etc. equipment not for industrial process control (26.51/3 - SIC 2007) sector.

What is the latest filing for EXETER ANALYTICAL (UK) LIMITED?

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The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-30 with no updates.