Exdc Limited in Exeter Science Park EXETER

Exdc Limited EXETER

Exdc Limited is a private limited company that can be found at Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Incorporated on 2001-12-13, this 22-year-old company is run by 5 directors.
Director Nicholas H., appointed on 22 June 2022. Director Paul W., appointed on 22 June 2022. Director Jonathan S., appointed on 22 June 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a name change on 2002-02-15 and their previous name was Michco 345 Limited.
The last confirmation statement was sent on 2022-12-13 and the deadline for the subsequent filing is 2023-12-27. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Exdc Limited Address / Contact

Office Address	Eagle House 1 Babbage Way
Office Address2	Exeter Science Park
Town	Exeter
Post code	EX5 2FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04339678
Date of Incorporation	Thu, 13th Dec 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Nicholas H.

Position: Director

Appointed: 22 June 2022

Paul W.

Position: Director

Appointed: 22 June 2022

Jonathan S.

Position: Director

Appointed: 22 June 2022

Christopher F.

Position: Director

Appointed: 24 February 2003

Paul G.

Position: Director

Appointed: 31 January 2002

Andrew C.

Position: Director

Appointed: 24 February 2003

Resigned: 22 July 2013

Paul G.

Position: Secretary

Appointed: 31 January 2002

Resigned: 01 November 2010

Mark K.

Position: Director

Appointed: 31 January 2002

Resigned: 05 November 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2001

Resigned: 13 December 2001

Michelmores Directors Limited

Position: Corporate Secretary

Appointed: 13 December 2001

Resigned: 24 February 2003

Michelmores Directors Limited

Position: Corporate Director

Appointed: 13 December 2001

Resigned: 24 February 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 13 December 2001

Resigned: 13 December 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Eagle One Homes Limited from Exeter, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Eagle One Homes Limited

Eagle House Babbage Way, Science Park, Clyst Honiton, Exeter, EX5 2FN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	1965376
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Michco 345	February 15, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1	2

Other
Creditors	1	1	1	1	1
Fixed Assets	2	2	2	2	2	2
Net Current Assets Liabilities	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 8th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 8th, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 10th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 23rd, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 14th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 11th, April 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 14th, February 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 21st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-12-13 with full list of members filed on: 14th, December 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 8th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-13 with full list of members filed on: 15th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-15: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 12th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-12-13 with full list of members filed on: 24th, December 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 2013-12-12 filed on: 12th, December 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 11th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-12-13 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-13 with full list of members filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 10th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-13 with full list of members filed on: 14th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 8th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-12-13 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-12-15 filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-12-17 filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-17 filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-12-13 filed on: 13th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-13 filed on: 13th, December 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 16th, August 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 16th, August 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-12-23 filed on: 23rd, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-23 filed on: 23rd, December 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-12-22 filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-22 filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-02-06 filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-06 filed on: 6th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (9 pages)
287	Registered office changed on 01/03/03 from: mamhead house mamhead exeter devon EX6 8HD filed on: 1st, March 2003	address	Free Download (1 page)
287	Registered office changed on 01/03/03 from: mamhead house mamhead exeter devon EX6 8HD filed on: 1st, March 2003	address	Free Download (1 page)
363s	Annual return made up to 2003-02-20 filed on: 20th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-20 filed on: 20th, February 2003	annual return	Free Download (8 pages)
287	Registered office changed on 19/02/02 from: michelmores 18 cathedral yard exeter devon EX1 1HE filed on: 19th, February 2002	address	Free Download (1 page)
287	Registered office changed on 19/02/02 from: michelmores 18 cathedral yard exeter devon EX1 1HE filed on: 19th, February 2002	address	Free Download (1 page)
287	Registered office changed on 24/01/02 from: 18 cathedral yard exeter EX1 1HE filed on: 24th, January 2002	address	Free Download (1 page)
287	Registered office changed on 24/01/02 from: 18 cathedral yard exeter EX1 1HE filed on: 24th, January 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 13th, December 2001	incorporation	Free Download (13 pages)

Exdc Limited EXETER

Exdc Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Paul W.

Jonathan S.

Christopher F.

Paul G.

Andrew C.

Paul G.

Mark K.

Secretarial Appointments Limited

Michelmores Directors Limited

Michelmores Directors Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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