Exakt Tools started in year 2014 as Private Limited Company with registration number 09343956. The Exakt Tools company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cardiff at 1st Floor, Brook House Brook Road. Postal code: CF14 1DU.
Currently there are 2 directors in the the firm, namely Alan C. and Neil R.. In addition one secretary - Neil R. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor, Brook House Brook Road |
| Office Address2 | Whitchurch |
| Town | Cardiff |
| Post code | CF14 1DU |
| Country of origin | United Kingdom |
| Registration Number | 09343956 |
| Date of Incorporation | Mon, 8th Dec 2014 |
| Industry | Manufacture of power-driven hand tools |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Secretary
Appointed: 08 December 2014
Position: Director
Appointed: 08 December 2014
Position: Director
Appointed: 08 December 2014
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Alan C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Neil R. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 |
| Net Worth | 35 171 | |
| Balance Sheet | ||
| Cash Bank In Hand | 89 165 | |
| Current Assets | 115 385 | |
| Debtors | 12 083 | |
| Net Assets Liabilities Including Pension Asset Liability | 35 171 | |
| Stocks Inventory | 14 137 | |
| Tangible Fixed Assets | 178 | 1 399 |
| Reserves/Capital | ||
| Called Up Share Capital | 200 | |
| Profit Loss Account Reserve | 34 971 | |
| Shareholder Funds | 35 171 | |
| Other | ||
| Director Remuneration Benefits Including Payments To Third Parties | 11 500 | |
| Salaries Fees Directors | 11 500 | |
| Bank Borrowings | 11 770 | |
| Creditors Due After One Year | 11 770 | |
| Creditors Due Within One Year | 69 843 | |
| Net Current Assets Liabilities | 45 542 | |
| Number Shares Allotted | 200 | |
| Share Capital Allotted Called Up Paid | 200 | |
| Tangible Fixed Assets Cost Or Valuation | 178 | 1 815 |
| Tangible Fixed Assets Depreciation | 416 | |
| Total Assets Less Current Liabilities | 46 941 | |
| Value Shares Allotted | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/18 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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