Founded in 2015, Dexamar, classified under reg no. 09900143 is an active company. Currently registered at Westminster House SK10 1BX, Macclesfield the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Stephen L. and Melanie W.. In addition one secretary - Melanie W. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Westminster House |
| Office Address2 | 10 Westminster Road |
| Town | Macclesfield |
| Post code | SK10 1BX |
| Country of origin | United Kingdom |
| Registration Number | 09900143 |
| Date of Incorporation | Thu, 3rd Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Secretary
Appointed: 03 December 2015
Position: Director
Appointed: 03 December 2015
Position: Director
Appointed: 03 December 2015
The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Stephen L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Melanie W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen L., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Stephen L.
| Notified on | 24 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Melanie W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen L.
| Notified on | 25 September 2018 |
| Ceased on | 29 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 13 753 | 64 562 | 13 751 | ||||
| Current Assets | 100 | 100 | 8 867 | 13 753 | 67 113 | 255 394 | |
| Debtors | 2 551 | 241 643 | |||||
| Net Assets Liabilities | 23 111 | 962 521 | 1 859 235 | ||||
| Other Debtors | 2 551 | 241 643 | |||||
| Property Plant Equipment | 54 840 | ||||||
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 437 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 437 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 280 | 36 560 | |||||
| Amounts Owed To Group Undertakings | 997 314 | 997 314 | 997 314 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 2 | |
| Creditors | 289 580 | 296 113 | 1 002 354 | 997 319 | 1 045 848 | ||
| Fixed Assets | 289 580 | 289 580 | 1 011 712 | 1 919 989 | 2 689 230 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 280 | 18 280 | |||||
| Investment Property | 651 000 | 605 000 | |||||
| Investment Property Fair Value Model | 651 000 | 605 000 | |||||
| Investments Fixed Assets | 1 011 712 | 1 214 149 | 2 047 670 | ||||
| Investments In Group Undertakings | 1 011 712 | 1 011 712 | -65 783 | ||||
| Net Current Assets Liabilities | 100 | -289 480 | -287 246 | -988 601 | -930 206 | -790 454 | |
| Other Creditors | 5 040 | 5 | 1 350 | ||||
| Other Investments Other Than Loans | 202 437 | 942 553 | |||||
| Other Taxation Social Security Payable | 47 184 | ||||||
| Property Plant Equipment Gross Cost | 73 120 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 27 262 | 39 541 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 2 334 | 23 111 | 989 783 | 1 898 776 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 514 692 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 73 120 | ||||||
| Total Consideration | 100 | ||||||
| Total Nominal Value | 100 | ||||||
| Total Number Shares Issued | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy