| Company Name | Exact Formations Limited |
|---|---|
| Director | David James Loughlin |
| Company Status | Active |
| Company Number | 08059234 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2012(12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82301 | Activities of exhibition and fair organisers |
Directors
| Director Name | Mr David James Loughlin |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 13e Wycar Bedale North Yorkshire DL8 1ER |
| Director Name | Mrs Naomie Marie Brown |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2012(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 25 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13e Wycar Bedale North Yorkshire DL8 1ER |
Contact
| Telephone | 01677 423715 |
|---|---|
| Telephone region | Bedale |
Location
| Registered Address | 13e Wycar Bedale North Yorkshire DL8 1ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Bedale |
| Ward | Bedale |
| Built Up Area | Bedale |
Shareholders
| 7 at £1 | David Loughlin 70.00% Ordinary |
|---|---|
| 3 at £1 | Katherine Loughlin 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,871 |
| Current Liabilities | £44,027 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks from now) |
Filing History
| 19 November 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 10 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 9 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 19 July 2016 | Director's details changed for Mr David James Loughlin on 22 June 2016 (2 pages) |
| 19 July 2016 | Director's details changed for Mr David James Loughlin on 22 June 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Mr David James Loughlin on 4 May 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Director's details changed for Mr David James Loughlin on 4 May 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 1 September 2015 | Micro company accounts made up to 31 July 2015 (6 pages) |
| 1 September 2015 | Micro company accounts made up to 31 July 2015 (6 pages) |
| 22 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 12 September 2014 | Micro company accounts made up to 31 July 2014 (6 pages) |
| 12 September 2014 | Micro company accounts made up to 31 July 2014 (6 pages) |
| 12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 13 September 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 7 June 2013 | Current accounting period extended from 31 May 2013 to 31 July 2013 (3 pages) |
| 7 June 2013 | Current accounting period extended from 31 May 2013 to 31 July 2013 (3 pages) |
| 30 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Termination of appointment of Naomie Brown as a director (2 pages) |
| 29 January 2013 | Termination of appointment of Naomie Brown as a director (2 pages) |
| 7 August 2012 | Appointment of Naomie Marie Brown as a director (3 pages) |
| 7 August 2012 | Appointment of Naomie Marie Brown as a director (3 pages) |
| 20 July 2012 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 July 2012 (2 pages) |
| 20 July 2012 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 July 2012 (2 pages) |
| 4 May 2012 | Incorporation (36 pages) |
| 4 May 2012 | Incorporation (36 pages) |