Exa Networks Limited in BRADFORD - BD1 4DE

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Exa Networks Limited BRADFORD

Exa Networks started in year 2003 as Private Limited Company with registration number 04922037. The Exa Networks company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bradford at 100 Bolton Road. Postal code: BD1 4DE. Since 2003/10/22 Exa Networks Limited is no longer carrying the name Gweco 208.

Currently there are 2 directors in the the firm, namely Michael S. and Thomas M.. In addition one secretary - Michael S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Roslyn B. who worked with the the firm until 1 May 2006.

Exa Networks Limited Address / Contact

Office Address	100 Bolton Road
Town	Bradford
Post code	BD1 4DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04922037
Date of Incorporation	Mon, 6th Oct 2003
Industry	Other telecommunications activities
Industry	Other information technology service activities
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Michael S.

Position: Director

Appointed: 01 May 2006

Michael S.

Position: Secretary

Appointed: 01 May 2006

Thomas M.

Position: Director

Appointed: 27 October 2003

Lindsey C.

Position: Director

Appointed: 02 February 2009

Resigned: 01 April 2009

Lindsey C.

Position: Director

Appointed: 17 November 2008

Resigned: 19 November 2008

Antony S.

Position: Director

Appointed: 19 November 2003

Resigned: 30 March 2004

Roslyn B.

Position: Secretary

Appointed: 19 November 2003

Resigned: 01 May 2006

Mark C.

Position: Director

Appointed: 19 November 2003

Resigned: 31 July 2023

Ian M.

Position: Director

Appointed: 19 November 2003

Resigned: 30 March 2004

Phil M.

Position: Director

Appointed: 19 November 2003

Resigned: 30 March 2004

Gweco Directors Limited

Position: Corporate Director

Appointed: 06 October 2003

Resigned: 01 January 2004

Gweco Secretaries Limited

Position: Corporate Secretary

Appointed: 06 October 2003

Resigned: 01 January 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Exa Holdings Limited from Bradford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Exa Holdings Limited

100 Bolton Road, Bradford, BD1 4DE, England

Legal authority	Limited Company Law
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	9678751
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Gweco 208	October 22, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	122 022	199 445	324 954	470 281	511 894

Balance Sheet
Cash Bank On Hand						561 714	527 010	757 337	410 262
Current Assets	241 916	451 092	850 154	1 014 184	1 437 596	2 650 475	1 852 866	2 237 962	1 600 189
Debtors	241 916	392 262	580 706	525 663	907 553	2 088 761	1 325 856	1 440 007	1 133 408
Net Assets Liabilities						532 360	652 819	821 471	280 156
Other Debtors	36 777	252 533	324 644	359 822		298 457	215 041	258 565	230 254
Property Plant Equipment						641 776	639 168	684 285	551 828
Total Inventories								40 618	56 519
Cash Bank In Hand		58 830	269 448	488 521	530 043
Net Assets Liabilities Including Pension Asset Liability	122 022	199 445	324 954	470 281	511 894
Tangible Fixed Assets	270 541	236 834	182 316	148 236	130 937
Trade Debtors	205 139	139 729	256 062	165 841

Reserves/Capital
Called Up Share Capital		22 200	22 200	22 200	22 200
Profit Loss Account Reserve	99 822	177 245	302 754	448 081	489 694
Shareholder Funds	122 022	199 445	324 954	470 281	511 894

Other
Accumulated Depreciation Impairment Property Plant Equipment						506 124	640 269	791 271	986 796
Amounts Owed By Related Parties						110 216	117 114	117 114	49 092
Average Number Employees During Period						51	47	48	52
Bank Borrowings Overdrafts						457 800	340 491	518 159	345 429
Corporation Tax Payable							91 408	69 507
Creditors						457 800	340 491	518 159	345 429
Future Minimum Lease Payments Under Non-cancellable Operating Leases						171 671	122 002	96 000	84 000
Increase From Depreciation Charge For Year Property Plant Equipment							134 145	159 220	195 525
Net Current Assets Liabilities	-140 266	-10 135	169 892	329 944	380 957	445 384	462 620	812 259	201 094
Other Creditors						1 027 083	257 413	271 325	183 317
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								8 218
Other Disposals Property Plant Equipment								12 327
Other Taxation Social Security Payable						365 414	289 488	330 326	360 161
Property Plant Equipment Gross Cost						1 147 900	1 279 437	1 475 556	1 538 624
Provisions For Liabilities Balance Sheet Subtotal						97 000	108 478	156 914	127 337
Total Additions Including From Business Combinations Property Plant Equipment							131 537	208 446	63 068
Total Assets Less Current Liabilities	130 275	226 699	352 208	478 180	511 894	1 087 160	1 101 788	1 496 544	752 922
Trade Creditors Trade Payables						613 626	523 128	571 958	677 303
Trade Debtors Trade Receivables						1 441 736	755 349	825 976	615 710
Creditors Due After One Year	8 253	27 254	27 254	7 899
Creditors Due Within One Year	382 182	461 227	680 262	684 240	1 056 639
Debtors Due After One Year					-285 959
Number Shares Allotted		3 996	3 996	3 996	12 200
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	3 996	3 996	3 996	3 996	12 200
Tangible Fixed Assets Additions		45 238	6 254	15 920	19 484
Tangible Fixed Assets Cost Or Valuation	327 336	372 574	378 828	394 748	414 232
Tangible Fixed Assets Depreciation	56 795	135 740	196 512	246 512	283 295
Tangible Fixed Assets Depreciation Charged In Period		78 945	60 772	50 000	36 783
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	22 200	22 200	22 200

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2023/06/30 to 2023/12/31 filed on: 2nd, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2023/06/30 to 2023/12/31 filed on: 2nd, February 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 27th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 16th, February 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 20th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 13th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 6th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 2nd, February 2018	accounts	Free Download (10 pages)
AA01	Accounting period extended to 2017/06/30. Originally it was 2016/12/31 filed on: 3rd, February 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/06 with full list of members filed on: 21st, October 2015	annual return	Free Download (8 pages)
SH01	22200.00 GBP is the capital in company's statement on 2015/10/21	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/06 with full list of members filed on: 7th, October 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/06 with full list of members filed on: 14th, October 2013	annual return	Free Download (8 pages)
SH01	22200.00 GBP is the capital in company's statement on 2013/10/14	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/06 with full list of members filed on: 19th, November 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 29th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/06 with full list of members filed on: 17th, October 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/06 with full list of members filed on: 20th, October 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/06 with full list of members filed on: 16th, November 2009	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/16 with shareholders record filed on: 16th, October 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, March 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, September 2005	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, September 2005	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, September 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, September 2005	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, September 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, September 2005	resolution	Free Download (10 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, September 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 16th, September 2005	resolution
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 13th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 13th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/12/03 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (9 pages)
363(288)	2004/12/03 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return up to 2004/12/03 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (9 pages)
363(288)	2004/12/03 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 26th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 26th, October 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, October 2003	incorporation	Free Download (17 pages)

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