EXLABESA BUILDING SYSTEMS LIMITED

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EXLABESA BUILDING SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

07673089

Incorporation date

17/06/2011

Size

Small

Contacts

Registered address

Registered address

Kaye Aluminium Ltd, Ogden Road, Doncaster, South Yorkshire DN2 4SGCopy
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Latest events (Record since 17/06/2011)
dot icon13/03/2026
Confirmation statement made on 2026-02-19 with updates
dot icon09/09/2025
Termination of appointment of Jose Antonio Martinez Lodeiros as a director on 2025-09-09
dot icon01/08/2025
Appointment of Maria Mena Salort as a director on 2025-08-01
dot icon07/07/2025
Accounts for a small company made up to 2024-12-31
dot icon01/10/2024
Accounts for a small company made up to 2023-12-31
dot icon06/06/2024
Termination of appointment of Ana Beatriz Valenzuela Gutierrez as a secretary on 2024-05-28
dot icon06/06/2024
Appointment of Mrs Carmen Dolores Jorge Mora as a secretary on 2024-05-28
dot icon29/02/2024
Confirmation statement made on 2024-02-19 with updates
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
dot icon19/02/2023
Confirmation statement made on 2023-02-19 with updates
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
dot icon07/03/2022
Confirmation statement made on 2022-02-19 with updates
dot icon27/09/2021
Accounts for a small company made up to 2020-12-31
dot icon10/09/2021
Termination of appointment of Miryana Krasimirova Georgieva as a director on 2021-09-10
dot icon01/04/2021
Confirmation statement made on 2021-02-19 with updates
dot icon04/03/2021
Appointment of Ana Beatriz Valenzuela Gutierrez as a secretary on 2021-03-03
dot icon04/03/2021
Termination of appointment of Luis Tomas Garcia Castelao as a secretary on 2021-03-03
dot icon26/11/2020
Appointment of Mr Jose Antonio Martinez Lodeiros as a director on 2020-11-23
dot icon26/11/2020
Appointment of Miryana Krasimirova Georgieva as a director on 2020-11-23
dot icon26/11/2020
Appointment of Mr Luis Tomas Garcia Castelao as a secretary on 2020-11-23
dot icon26/11/2020
Termination of appointment of Daniel Alvarez Arias as a director on 2020-11-23
dot icon26/11/2020
Termination of appointment of Daniel Alvarez Arias as a secretary on 2020-11-23
dot icon26/11/2020
Termination of appointment of Paul Alan Benn as a director on 2020-11-23
dot icon09/11/2020
Accounts for a small company made up to 2019-12-31
dot icon19/02/2020
Confirmation statement made on 2020-02-19 with updates
dot icon07/02/2020
Appointment of Mr Daniel Alvarez Arias as a secretary on 2020-02-02
dot icon06/02/2020
Appointment of Mr Daniel Alvarez Arias as a director on 2020-02-02
dot icon05/02/2020
Termination of appointment of Belen Arias Rubiales as a secretary on 2020-02-02
dot icon05/02/2020
Termination of appointment of Belen Arias Rubiales as a director on 2020-02-02
dot icon30/01/2020
Appointment of Mr Richard Charles Elliott as a director on 2020-01-24
dot icon30/01/2020
Termination of appointment of Paul Daniel Hatton as a director on 2020-01-24
dot icon03/10/2019
Accounts for a small company made up to 2018-12-31
dot icon13/03/2019
Director's details changed for Mrs Belen Arias Rubiales on 2019-03-01
dot icon13/03/2019
Secretary's details changed for Mrs Belen Arias Rubiales on 2019-03-01
dot icon13/03/2019
Director's details changed for Mrs Belen Arias Rubiales on 2019-03-01
dot icon12/03/2019
Director's details changed for Mr Paul Alan Benn on 2019-03-12
dot icon12/03/2019
Director's details changed for Mr Paul Daniel Hatton on 2019-03-12
dot icon11/03/2019
Appointment of Mr Paul Alan Benn as a director on 2019-02-19
dot icon11/03/2019
Appointment of Mr Paul Daniel Hatton as a director on 2019-02-19
dot icon11/03/2019
Director's details changed for Mrs Belen Arias Rubiales on 2019-03-11
dot icon11/03/2019
Appointment of Mrs Belen Arias Rubiales as a director on 2019-02-19
dot icon11/03/2019
Termination of appointment of Fernando Quinta Marino as a director on 2019-02-19
dot icon11/03/2019
Termination of appointment of Felipe Quinta Marino as a director on 2019-02-19
dot icon25/02/2019
Confirmation statement made on 2019-02-19 with updates
dot icon20/02/2019
Secretary's details changed for Mrs Belen Arias Rubiales on 2019-02-20
dot icon20/11/2018
Termination of appointment of a secretary
dot icon19/11/2018
Appointment of Mrs Belen Arias Rubiales as a secretary on 2018-10-22
dot icon19/10/2018
Termination of appointment of Neil Hill as a secretary on 2018-10-19
dot icon17/07/2018
Accounts for a small company made up to 2017-12-31
dot icon27/03/2018
Appointment of Mr Neil Hill as a secretary on 2018-03-26
dot icon26/03/2018
Termination of appointment of Marion Theresa Macinnes as a secretary on 2018-03-26
dot icon19/02/2018
Confirmation statement made on 2018-02-19 with no updates
dot icon15/11/2017
Resolutions
dot icon27/10/2017
Change of name notice
dot icon15/09/2017
Accounts for a small company made up to 2016-12-31
dot icon02/05/2017
Director's details changed for Mr Fernando Quinta Marino on 2017-04-01
dot icon02/05/2017
Director's details changed for Mr Felipe Quinta Marino on 2017-04-01
dot icon02/05/2017
Termination of appointment of Fransisco Quinta Marino as a director on 2017-04-01
dot icon28/03/2017
Confirmation statement made on 2017-02-19 with updates
dot icon21/07/2016
Full accounts made up to 2015-12-31
dot icon18/05/2016
Appointment of Mr Fransisco Quinta Marino as a director on 2016-01-01
dot icon03/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
dot icon17/09/2015
Appointment of Mr Fernando Quinta Marino as a director on 2015-09-17
dot icon17/09/2015
Termination of appointment of Jairo Vaamonde Muniz as a director on 2015-09-17
dot icon30/05/2015
Accounts for a small company made up to 2014-12-31
dot icon05/05/2015
Appointment of Mr Jairo Vaamonde Muniz as a director on 2014-11-01
dot icon05/05/2015
Termination of appointment of Diego Esperon Guerra as a director on 2014-11-01
dot icon06/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
dot icon31/07/2014
Accounts for a small company made up to 2013-12-31
dot icon26/06/2014
Annual return made up to 2014-06-17 with full list of shareholders
dot icon12/07/2013
Appointment of Mr Diego Esperon Guerra as a director
dot icon12/07/2013
Annual return made up to 2013-06-17 with full list of shareholders
dot icon12/07/2013
Termination of appointment of Fernando Quinta Marino as a director
dot icon12/07/2013
Termination of appointment of Fernando Quinta Marino as a director
dot icon12/07/2013
Termination of appointment of Franscisco Quinta Cortinas as a director
dot icon20/06/2013
Accounts for a small company made up to 2012-12-31
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
dot icon02/10/2012
Previous accounting period shortened from 2012-06-30 to 2011-12-31
dot icon04/09/2012
Annual return made up to 2012-06-17 with full list of shareholders
dot icon17/06/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

15
2022
change arrow icon+42.55 % *

* during past year

Cash in Bank

£1,513,345.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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
13
2.65M
-
0.00
1.06M
-
2022
15
5.36M
-
0.00
1.51M
-
2022
15
5.36M
-
0.00
1.51M
-

Employees

2022

Employees

15 Ascended15 % *

Net Assets(GBP)

5.36M £Ascended102.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.51M £Ascended42.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quinta Marino, Fernando
Director
16/09/2015 - 18/02/2019
19
Elliott, Richard Charles
Director
24/01/2020 - Present
2
Martinez Lodeiros, Jose Antonio
Director
23/11/2020 - 09/09/2025
4
Valenzuela Gutierrez, Ana Beatriz
Secretary
03/03/2021 - 28/05/2024
-
Jorge Mora, Carmen Dolores
Secretary
28/05/2024 - Present
-

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 EXLABESA BUILDING SYSTEMS LIMITED

EXLABESA BUILDING SYSTEMS LIMITED is an(a) Active company incorporated on 17/06/2011 with the registered office located at Kaye Aluminium Ltd, Ogden Road, Doncaster, South Yorkshire DN2 4SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of EXLABESA BUILDING SYSTEMS LIMITED?

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EXLABESA BUILDING SYSTEMS LIMITED is currently Active. It was registered on 17/06/2011 .

Where is EXLABESA BUILDING SYSTEMS LIMITED located?

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EXLABESA BUILDING SYSTEMS LIMITED is registered at Kaye Aluminium Ltd, Ogden Road, Doncaster, South Yorkshire DN2 4SG.

What does EXLABESA BUILDING SYSTEMS LIMITED do?

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EXLABESA BUILDING SYSTEMS LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

How many employees does EXLABESA BUILDING SYSTEMS LIMITED have?

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EXLABESA BUILDING SYSTEMS LIMITED had 15 employees in 2022.

What is the latest filing for EXLABESA BUILDING SYSTEMS LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-19 with updates.