Exact Machining UK Limited

Company Name	Exact Machining UK Limited
Company Status	Dissolved
Company Number	01863369
Category	Private Limited Company
Incorporation Date	14 November 1984(39 years, 5 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)
Previous Name	Exact Engineering (Thompson) Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(28 years after company formation)
Appointment Duration	7 years, 1 month (closed 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Keith Fulton Scott Thompson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(7 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 13 November 2006)
Role	Engineer
Correspondence Address	22 Linden Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DP

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(7 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 04 April 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	98 Elmfield Road Newcastle Upon Tyne NE3 4BD

Director Name	John Robert Myhill
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(7 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 October 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Greenfield Place Ryton Tyne And Wear NE40 3LY

Director Name	Mr Stanley Burgess
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(7 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 September 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Cleadon Lea Cleadon Sunderland Tyne & Wear SR6 7TQ

Secretary Name	Mr Christopher Scott Thompson
Nationality	British
Status	Resigned
Appointed	04 March 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	Highfield House Woodhill Farm Ponteland Newcastle Upon Tyne NE20 0JA

Director Name	Steven Pattison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 1997)
Role	Precision Engineer
Correspondence Address	8 Chandlers Ford Mount Pleasant Washington Tyne & Wear DH4 7SB

Director Name	Mr Robin James Dermot Mackie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Reid Park Road Jesmond Newcastle Upon Tyne NE2 2ES

Secretary Name	Mr Arthur James Peter Borrell
Nationality	British
Status	Resigned
Appointed	19 June 1997(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinedale Wallace Avenue Whickham County Durham NE16 4SX

Secretary Name	John Robert Myhill
Nationality	British
Status	Resigned
Appointed	01 November 2004(19 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Greenfield Place Ryton Tyne And Wear NE40 3LY

Director Name	John Martin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(20 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2009)
Role	Company Director
Correspondence Address	22 Wellfield Court Westburn Crawcrook Tyne & Wear NE40 4HA

Director Name	Mr Michael Vincent Blakey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(20 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hayloft 3 Newton Red House Mitford Morpeth Northumberland NE61 3QW

Director Name	Peter Barry Bernard
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(23 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Washing Well House 3 Front Street Whickham Newcastle Upon Tyne Tyne & Wear NE16 4HF

Director Name	Mr Steven Norman Simpson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(23 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Garesfield Lodge Lintzford Grange Rowlands Gill Tyne And Wear NE39 1HL

Secretary Name	Mr Steven Norman Simpson
Nationality	British
Status	Resigned
Appointed	04 April 2008(23 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Garesfield Lodge Lintzford Grange Rowlands Gill Tyne And Wear NE39 1HL

Director Name	Robert Reed
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(23 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 St Andrews Drive Low Fell Tyne & Wear NE9 6JT

Director Name	Mr Roger David Anderton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(28 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Philip John Kite
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(28 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Secretary Name	Mr Philip John Kite
Status	Resigned
Appointed	01 December 2012(28 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2017)
Role	Company Director
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Graeme Cook
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(30 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Contact

Website	exact-machining.com
Telephone	0191 4826622
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

18k at £1	Exact Machining (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 June 2009	Delivered on: 6 June 2009 Satisfied on: 7 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
7 March 2003	Delivered on: 14 March 2003 Satisfied on: 27 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
16 September 2002	Delivered on: 20 September 2002 Satisfied on: 27 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
1 July 1997	Delivered on: 2 July 1997 Satisfied on: 27 July 2007 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over the goods listed in the schedule. See the mortgage charge document for full details. Fully Satisfied
24 March 1994	Delivered on: 25 March 1994 Satisfied on: 27 July 2007 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£99,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Fixed charge over robofil 510 wire edm machining centre serial no. 550-052 built in generator serial no. 420-12 with cooling model no. Mc WD0055 and autotransformer model no. Ma CA5503. Fully Satisfied
16 March 1987	Delivered on: 27 March 1987 Satisfied on: 27 July 2007 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
3 February 1987	Delivered on: 6 February 1987 Satisfied on: 7 December 2012 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares & securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
31 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
31 October 2019	Application to strike the company off the register (3 pages)
26 September 2019	Statement by Directors (1 page)
26 September 2019	Resolutions RES13 ‐ Cancelling extinguishing of orinding shares 11/09/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 September 2019	Solvency Statement dated 11/09/19 (1 page)
26 September 2019	Statement of capital on 26 September 2019 GBP 1.00 (3 pages)
20 May 2019	Termination of appointment of Graeme Cook as a director on 5 April 2019 (1 page)
13 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
7 February 2018	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
7 February 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 April 2017	Termination of appointment of Philip John Kite as a secretary on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Kite as a secretary on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Kite as a director on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Kite as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Roger David Anderton as a director on 28 February 2017 (1 page)
31 March 2017	Termination of appointment of Roger David Anderton as a director on 28 February 2017 (1 page)
13 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
19 May 2016	Appointment of Graeme Cook as a director on 24 August 2015 (2 pages)
19 May 2016	Appointment of Graeme Cook as a director on 24 August 2015 (2 pages)
31 March 2016	Termination of appointment of Steven Norman Simpson as a director on 29 February 2016 (1 page)
31 March 2016	Termination of appointment of Steven Norman Simpson as a director on 29 February 2016 (1 page)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 18,000 (5 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 18,000 (5 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
31 July 2015	Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015 (1 page)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 18,000 (5 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 18,000 (5 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 18,000 (5 pages)
7 January 2015	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 January 2015	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 January 2015	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
7 January 2015	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
20 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 18,000 (5 pages)
20 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 18,000 (5 pages)
20 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 18,000 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
6 August 2013	Termination of appointment of Peter Bernard as a director (1 page)
6 August 2013	Termination of appointment of Peter Bernard as a director (1 page)
13 June 2013	Register inspection address has been changed (1 page)
13 June 2013	Register inspection address has been changed (1 page)
12 June 2013	Register(s) moved to registered inspection location (1 page)
12 June 2013	Register(s) moved to registered inspection location (1 page)
6 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
10 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
10 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
3 January 2013	Appointment of Mr John Peter Reece as a director (2 pages)
3 January 2013	Appointment of Mr John Peter Reece as a director (2 pages)
12 December 2012	Appointment of Mr Roger David Anderton as a director (3 pages)
12 December 2012	Appointment of Mr Roger David Anderton as a director (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2012	Appointment of Mr Philip John Kite as a director (2 pages)
6 December 2012	Registered office address changed from Responsive Engineering Kingsway South Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SH on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Responsive Engineering Kingsway South Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SH on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Responsive Engineering Kingsway South Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SH on 6 December 2012 (1 page)
6 December 2012	Appointment of Mr Philip John Kite as a secretary (1 page)
6 December 2012	Appointment of Mr Philip John Kite as a director (2 pages)
6 December 2012	Appointment of Mr Philip John Kite as a secretary (1 page)
5 December 2012	Termination of appointment of Steven Simpson as a secretary (1 page)
5 December 2012	Termination of appointment of Robert Reed as a director (1 page)
5 December 2012	Termination of appointment of Robert Reed as a director (1 page)
5 December 2012	Termination of appointment of Steven Simpson as a secretary (1 page)
7 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
8 August 2011	Full accounts made up to 31 March 2011 (11 pages)
8 August 2011	Full accounts made up to 31 March 2011 (11 pages)
17 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
31 December 2010	Full accounts made up to 31 March 2010 (14 pages)
31 December 2010	Full accounts made up to 31 March 2010 (14 pages)
13 April 2010	Director's details changed for Robert Reed on 4 February 2010 (2 pages)
13 April 2010	Director's details changed for Robert Reed on 4 February 2010 (2 pages)
13 April 2010	Director's details changed for Robert Reed on 4 February 2010 (2 pages)
13 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
30 November 2009	Termination of appointment of John Myhill as a director (1 page)
30 November 2009	Termination of appointment of John Myhill as a director (1 page)
19 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
10 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
10 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
10 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (1 page)
10 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (1 page)
6 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
6 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
13 May 2009	Appointment terminated director john martin (1 page)
13 May 2009	Appointment terminated director john martin (1 page)
31 March 2009	Amended accounts made up to 31 March 2008 (6 pages)
31 March 2009	Amended accounts made up to 31 March 2008 (6 pages)
18 February 2009	Location of register of members (1 page)
18 February 2009	Location of register of members (1 page)
18 February 2009	Return made up to 07/02/09; full list of members (4 pages)
18 February 2009	Registered office changed on 18/02/2009 from kingsway north team valley trading estate gateshead tyne & wear NE11 0EG (1 page)
18 February 2009	Registered office changed on 18/02/2009 from kingsway north team valley trading estate gateshead tyne & wear NE11 0EG (1 page)
18 February 2009	Return made up to 07/02/09; full list of members (4 pages)
18 February 2009	Location of debenture register (1 page)
18 February 2009	Location of debenture register (1 page)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
18 August 2008	Resolutions RES13 ‐ Agreement 06/08/2008 (2 pages)
18 August 2008	Director appointed robert reed (1 page)
18 August 2008	Resolutions RES13 ‐ Agreement 06/08/2008 (2 pages)
18 August 2008	Director appointed robert reed (1 page)
29 May 2008	Company name changed exact engineering (thompson) LIMITED\certificate issued on 03/06/08 (3 pages)
29 May 2008	Company name changed exact engineering (thompson) LIMITED\certificate issued on 03/06/08 (3 pages)
10 April 2008	Appointment terminated secretary john myhill (1 page)
10 April 2008	Appointment terminated director christopher thompson (1 page)
10 April 2008	Appointment terminated secretary john myhill (1 page)
10 April 2008	Director and secretary appointed steven norman simpson (3 pages)
10 April 2008	Appointment terminated director michael blakey (1 page)
10 April 2008	Appointment terminated director christopher thompson (1 page)
10 April 2008	Director appointed peter barry bernard (2 pages)
10 April 2008	Appointment terminated director michael blakey (1 page)
10 April 2008	Director and secretary appointed steven norman simpson (3 pages)
10 April 2008	Director appointed peter barry bernard (2 pages)
31 March 2008	Director and secretary's change of particulars / john myhill / 19/03/2008 (1 page)
31 March 2008	Director and secretary's change of particulars / john myhill / 19/03/2008 (1 page)
15 February 2008	Return made up to 07/02/08; full list of members (3 pages)
15 February 2008	Return made up to 07/02/08; full list of members (3 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
28 July 2007	Full accounts made up to 31 March 2007 (20 pages)
28 July 2007	Full accounts made up to 31 March 2007 (20 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2007	Return made up to 07/02/07; full list of members (3 pages)
20 February 2007	Return made up to 07/02/07; full list of members (3 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
14 November 2006	Full accounts made up to 31 March 2006 (18 pages)
14 November 2006	Full accounts made up to 31 March 2006 (18 pages)
8 February 2006	Return made up to 07/02/06; full list of members (3 pages)
8 February 2006	Return made up to 07/02/06; full list of members (3 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
15 December 2005	Full accounts made up to 31 March 2005 (18 pages)
15 December 2005	Full accounts made up to 31 March 2005 (18 pages)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
29 April 2005	Return made up to 07/02/05; full list of members (3 pages)
29 April 2005	Return made up to 07/02/05; full list of members (3 pages)
13 January 2005	Full accounts made up to 31 March 2004 (18 pages)
13 January 2005	Full accounts made up to 31 March 2004 (18 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
16 April 2004	Return made up to 07/02/04; full list of members (7 pages)
16 April 2004	Return made up to 07/02/04; full list of members (7 pages)
20 January 2004	Full accounts made up to 31 March 2003 (18 pages)
20 January 2004	Full accounts made up to 31 March 2003 (18 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Return made up to 07/02/03; full list of members (7 pages)
14 February 2003	Return made up to 07/02/03; full list of members (7 pages)
1 December 2002	Full accounts made up to 31 March 2002 (15 pages)
1 December 2002	Full accounts made up to 31 March 2002 (15 pages)
28 October 2002	Director's particulars changed (1 page)
28 October 2002	Director's particulars changed (1 page)
20 September 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Return made up to 07/02/02; full list of members (7 pages)
26 February 2002	Return made up to 07/02/02; full list of members (7 pages)
16 November 2001	Full accounts made up to 31 March 2001 (14 pages)
16 November 2001	Full accounts made up to 31 March 2001 (14 pages)
26 February 2001	Return made up to 07/02/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
26 February 2001	Return made up to 07/02/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 November 2000	Full accounts made up to 31 March 2000 (15 pages)
3 November 2000	Full accounts made up to 31 March 2000 (15 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
14 February 2000	Return made up to 07/02/00; full list of members (7 pages)
14 February 2000	Return made up to 07/02/00; full list of members (7 pages)
19 January 2000	Full accounts made up to 31 March 1999 (14 pages)
19 January 2000	Full accounts made up to 31 March 1999 (14 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
21 February 1999	Registered office changed on 21/02/99 from: kingsway team valley trading estate gateshead NE11 0LP (1 page)
21 February 1999	Registered office changed on 21/02/99 from: kingsway team valley trading estate gateshead NE11 0LP (1 page)
19 February 1999	Return made up to 07/02/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 February 1999	Return made up to 07/02/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 December 1998	Full accounts made up to 31 March 1998 (14 pages)
21 December 1998	Full accounts made up to 31 March 1998 (14 pages)
31 March 1998	Full accounts made up to 31 March 1997 (13 pages)
31 March 1998	Full accounts made up to 31 March 1997 (13 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Return made up to 07/02/98; full list of members (9 pages)
12 February 1998	Return made up to 07/02/98; full list of members (9 pages)
12 February 1998	Director resigned (1 page)
2 July 1997	Particulars of mortgage/charge (4 pages)
2 July 1997	Particulars of mortgage/charge (4 pages)
26 June 1997	New secretary appointed (1 page)
26 June 1997	New secretary appointed (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Secretary resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 February 1997	Return made up to 07/02/97; full list of members (10 pages)
24 February 1997	Return made up to 07/02/97; full list of members (10 pages)
21 November 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
21 November 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
11 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
11 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
20 February 1996	Return made up to 07/02/96; no change of members (7 pages)
20 February 1996	Return made up to 07/02/96; no change of members (7 pages)
18 May 1995	Accounts for a small company made up to 30 November 1994 (13 pages)
18 May 1995	Accounts for a small company made up to 30 November 1994 (13 pages)
21 March 1995	Return made up to 20/02/95; no change of members (14 pages)
21 March 1995	Return made up to 20/02/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
19 June 1991	Memorandum and Articles of Association (13 pages)
19 June 1991	Memorandum and Articles of Association (13 pages)
21 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
21 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
14 November 1984	Incorporation (15 pages)
14 November 1984	Incorporation (15 pages)

Exact Machining UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact North East Check