Exvale Limited in Pynes Hill EXETER

Exvale Limited EXETER

Founded in 2013, Exvale, classified under reg no. 08434724 is an active company. Currently registered at Vale House EX2 5AZ, Exeter the company has been in the business for eleven years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 4 directors, namely David C., John E. and Simon G. and others. Of them, David C., John E., Simon G., Stuart W. have been with the company the longest, being appointed on 7 March 2013. As of 10 May 2024, there was 1 ex director - Darren S.. There were no ex secretaries.

Exvale Limited Address / Contact

Office Address	Vale House
Office Address2	Pynes Hill
Town	Exeter
Post code	EX2 5AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08434724
Date of Incorporation	Thu, 7th Mar 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

David C.

Position: Director

Appointed: 07 March 2013

John E.

Position: Director

Appointed: 07 March 2013

Simon G.

Position: Director

Appointed: 07 March 2013

Stuart W.

Position: Director

Appointed: 07 March 2013

Darren S.

Position: Director

Appointed: 07 March 2013

Resigned: 24 October 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	13 052	87 129	151 037	132 239
Net Assets Liabilities	392 573	338 319	343 062	363 143

Other
Amounts Owed To Directors	9 816	24 480	8 586	8 585
Amounts Owed To Group Undertakings Participating Interests	610 563	724 230	799 289	760 411
Average Number Employees During Period	4	4	4	4
Cash On Hand	13 052	87 129
Creditors	620 379	748 710	807 875	768 996
Investments Fixed Assets	999 900	999 900	999 900	999 900
Investments In Subsidiaries	999 900	999 900	999 900	999 900
Nominal Value Allotted Share Capital	4	4	4	4
Number Shares Issued Fully Paid		4	4	4
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates June 22, 2023 filed on: 5th, July 2023	confirmation statement	Free Download (6 pages)

Type		Category	Free download
CS01	Confirmation statement with updates June 22, 2023 filed on: 5th, July 2023	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 29th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 22, 2022 filed on: 14th, July 2022	confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates June 22, 2021 filed on: 1st, July 2021	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 22, 2020 filed on: 1st, July 2020	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, June 2020	accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, November 2019	resolution	Free Download (24 pages)
SH02	Sub-division of shares on November 18, 2019 filed on: 27th, November 2019	capital	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 27th, August 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates June 22, 2019 filed on: 28th, June 2019	confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates June 22, 2018 filed on: 2nd, July 2018	confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 29th, June 2018	accounts	Free Download (16 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 22, 2017 filed on: 7th, July 2017	confirmation statement	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2016 filed on: 6th, July 2017	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2016 filed on: 10th, August 2016	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2015 filed on: 4th, July 2016	accounts	Free Download (24 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 1st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2015 filed on: 22nd, June 2015	annual return	Free Download (5 pages)
AD01	New registered office address Vale House Pynes Hill Exeter EX2 5AZ. Change occurred on April 7, 2015. Company's previous address: Vale House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ. filed on: 7th, April 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2015: 300.00 GBP	capital
TM01	Director's appointment was terminated on October 24, 2014 filed on: 19th, November 2014	officers	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on October 24, 2014 - 240.00 GBP filed on: 14th, November 2014	capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 14th, November 2014	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 11th, November 2014	resolution
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, November 2014	resolution
SH19	Capital declared on October 23, 2014: 300.00 GBP filed on: 21st, October 2014	capital	Free Download (5 pages)
SH01	Capital declared on October 17, 2014: 304.00 GBP filed on: 21st, October 2014	capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 21st, October 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, October 2014	resolution
CAP-SS	Solvency Statement dated 17/10/14 filed on: 21st, October 2014	insolvency	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 16th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 20th, March 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, March 2014	resolution	Free Download (25 pages)
AA01	Current accounting reference period shortened from March 31, 2014 to September 30, 2013 filed on: 11th, September 2013	accounts	Free Download (3 pages)
SH01	Capital declared on March 28, 2013: 300.00 GBP filed on: 11th, April 2013	capital	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2013	incorporation	Free Download (34 pages)

Exvale Limited EXETER

Exvale Limited Address / Contact

Company Information / Profile

Company staff

David C.

John E.

Simon G.

Stuart W.

Darren S.

Annual reports financial information

Company filings

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