EXMOOR INNOVATIONS LIMITED

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EXMOOR INNOVATIONS LIMITED

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Key Data

Status

Active

Company No.

04843290

Incorporation date

23/07/2003

Size

Dormant

Contacts

Registered address

Registered address

Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley PR7 7NBCopy
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Latest events (Record since 23/07/2003)
dot icon29/09/2025
Accounts for a dormant company made up to 2025-03-31
dot icon30/07/2025
Confirmation statement made on 2025-07-23 with no updates
dot icon27/03/2025
Termination of appointment of Steven David Brewster as a director on 2025-03-14
dot icon08/01/2025
Director's details changed for Ms Nicola Boulton on 2024-07-13
dot icon03/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon01/08/2024
Confirmation statement made on 2024-07-23 with no updates
dot icon12/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon12/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon30/08/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon29/03/2023
Appointment of Mr Steven David Brewster as a director on 2023-02-23
dot icon17/03/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon17/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon13/12/2022
Appointment of Mr Timothy David Wadhams as a director on 2022-11-17
dot icon13/12/2022
Appointment of Mr Alexander Weld Hodges as a director on 2022-11-17
dot icon30/08/2022
Confirmation statement made on 2022-07-23 with no updates
dot icon27/06/2022
Termination of appointment of James Steele as a director on 2022-04-14
dot icon17/02/2022
Termination of appointment of Paul Martin Wright as a director on 2022-01-31
dot icon25/01/2022
Appointment of Mr Richard Andrew Hall as a director on 2021-09-30
dot icon21/01/2022
Audit exemption subsidiary accounts made up to 2021-03-31
dot icon21/01/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
dot icon21/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
dot icon21/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
dot icon27/07/2021
Confirmation statement made on 2021-07-23 with no updates
dot icon06/07/2021
Registered office address changed from Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB England to Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB on 2021-07-06
dot icon06/07/2021
Registered office address changed from 1 Western Avenue Buckshaw Village Matrix Park Chorley Lancashire PR7 7NB England to Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB on 2021-07-06
dot icon18/03/2021
Appointment of Mr James Steele as a director on 2021-03-02
dot icon18/03/2021
Registered office address changed from Unit 3 Lawn Road Industrial Estate Carlton in Lindrick Worksop Nottinghamshire S81 9LB England to 1 Western Avenue Buckshaw Village Matrix Park Chorley Lancashire PR7 7NB on 2021-03-18
dot icon18/03/2021
Termination of appointment of Richard Andrew Hall as a director on 2021-03-02
dot icon18/03/2021
Termination of appointment of Mark Richardson as a director on 2021-03-02
dot icon18/03/2021
Termination of appointment of Gavin David Smith as a director on 2021-03-02
dot icon18/03/2021
Termination of appointment of Leigh Thomasson as a director on 2021-03-02
dot icon18/03/2021
Appointment of Mr Paul Martin Wright as a director on 2021-03-02
dot icon15/03/2021
Current accounting period shortened from 2021-06-30 to 2021-03-31
dot icon15/03/2021
Appointment of Ms Nicola Boulton as a director on 2021-03-02
dot icon11/02/2021
Registered office address changed from C/O Exmoor Plastics Limited Lisieux Way Taunton Somerset TA1 2LB to Unit 3 Lawn Road Industrial Estate Carlton in Lindrick Worksop Nottinghamshire S81 9LB on 2021-02-11
dot icon20/11/2020
Current accounting period extended from 2021-03-31 to 2021-06-30
dot icon16/09/2020
Appointment of Mr Leigh Thomasson as a director on 2020-09-11
dot icon16/09/2020
Appointment of Mr Gavin David Smith as a director on 2020-09-11
dot icon16/09/2020
Appointment of Mr Mark Richardson as a director on 2020-09-11
dot icon16/09/2020
Appointment of Mr Richard Andrew Hall as a director on 2020-09-11
dot icon15/09/2020
Termination of appointment of Simon Geoffrey East as a director on 2020-09-11
dot icon15/09/2020
Termination of appointment of Kevin John East as a secretary on 2020-09-11
dot icon15/09/2020
Termination of appointment of Kevin John East as a director on 2020-09-11
dot icon15/09/2020
Satisfaction of charge 1 in full
dot icon27/08/2020
Confirmation statement made on 2020-07-23 with updates
dot icon17/08/2020
Notification of Exmoor Plastics Limited as a person with significant control on 2020-02-25
dot icon17/08/2020
Withdrawal of a person with significant control statement on 2020-08-17
dot icon27/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon28/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon02/08/2019
Confirmation statement made on 2019-07-23 with updates
dot icon13/08/2018
Confirmation statement made on 2018-07-23 with no updates
dot icon20/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/08/2017
Confirmation statement made on 2017-07-23 with no updates
dot icon31/03/2017
Termination of appointment of Matthew Scott East as a director on 2017-02-06
dot icon08/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/09/2016
Confirmation statement made on 2016-07-23 with updates
dot icon06/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon14/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
dot icon22/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/10/2014
Annual return made up to 2014-07-23 with full list of shareholders
dot icon27/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/09/2013
Annual return made up to 2013-07-23 with full list of shareholders
dot icon08/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/08/2012
Annual return made up to 2012-07-23 with full list of shareholders
dot icon21/08/2012
Termination of appointment of Brian East as a director
dot icon23/09/2011
Annual return made up to 2011-07-23 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/10/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon06/10/2010
Secretary's details changed for Kevin John East on 2010-07-01
dot icon06/10/2010
Director's details changed for Kevin John East on 2010-07-01
dot icon20/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon10/08/2009
Return made up to 23/07/09; full list of members
dot icon06/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon04/11/2008
Return made up to 30/09/08; full list of members
dot icon28/12/2007
Return made up to 23/07/07; no change of members
dot icon13/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon25/04/2007
Certificate of change of name
dot icon08/02/2007
Director's particulars changed
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon02/01/2007
Certificate of change of name
dot icon03/10/2006
Return made up to 23/07/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon19/09/2005
Return made up to 23/07/05; full list of members
dot icon10/09/2004
Particulars of mortgage/charge
dot icon27/08/2004
New director appointed
dot icon11/08/2004
Return made up to 23/07/04; full list of members
dot icon27/02/2004
Accounting reference date extended from 30/11/04 to 31/03/05
dot icon26/02/2004
Accounts for a dormant company made up to 2003-11-30
dot icon26/02/2004
Accounting reference date shortened from 31/07/04 to 30/11/03
dot icon15/10/2003
Ad 23/07/03--------- £ si 99@1=99 £ ic 1/100
dot icon22/08/2003
Secretary resigned
dot icon22/08/2003
Director resigned
dot icon22/08/2003
New director appointed
dot icon22/08/2003
New director appointed
dot icon22/08/2003
New secretary appointed;new director appointed
dot icon23/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EXMOOR INNOVATIONS LIMITED

EXMOOR INNOVATIONS LIMITED is an(a) Active company incorporated on 23/07/2003 with the registered office located at Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley PR7 7NB. There are currently 4 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 EXMOOR INNOVATIONS LIMITED?

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EXMOOR INNOVATIONS LIMITED is currently Active. It was registered on 23/07/2003 .

Where is EXMOOR INNOVATIONS LIMITED located?

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EXMOOR INNOVATIONS LIMITED is registered at Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley PR7 7NB.

What does EXMOOR INNOVATIONS LIMITED do?

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EXMOOR INNOVATIONS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for EXMOOR INNOVATIONS LIMITED?

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The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2025-03-31.