Exgres Limited in 122 Millshaw LEEDS

Exgres Limited LEEDS

Exgres started in year 2010 as Private Limited Company with registration number 07116163. The Exgres company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Leeds at The Forge. Postal code: LS11 8LZ.

Currently there are 6 directors in the the company, namely Stuart E., Afzul M. and Thomas R. and others. In addition one secretary - Susan P. - is with the firm. As of 19 April 2024, there was 1 ex director - Michael P.. There were no ex secretaries.

Exgres Limited Address / Contact

Office Address	The Forge
Office Address2	122 Millshaw
Town	Leeds
Post code	LS11 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07116163
Date of Incorporation	Tue, 5th Jan 2010
Industry	Dormant Company
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Stuart E.

Position: Director

Appointed: 13 July 2022

Afzul M.

Position: Director

Appointed: 13 July 2022

Susan P.

Position: Secretary

Appointed: 15 August 2019

Thomas R.

Position: Director

Appointed: 14 April 2014

Richard S.

Position: Director

Appointed: 14 April 2014

Michael W.

Position: Director

Appointed: 23 July 2010

Neil W.

Position: Director

Appointed: 05 January 2010

Michael P.

Position: Director

Appointed: 14 April 2014

Resigned: 16 April 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Bluesmith Technology Group Ltd from Leeds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bluesmith Technology Group Ltd

The Forge 122 Millshaw, Leeds, LS11 8LZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07538415
Notified on	14 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Net Assets Liabilities	-347	-347

Reserves/Capital
Called Up Share Capital
Profit Loss Account Reserve
Shareholder Funds

Other
Average Number Employees During Period	4	4
Creditors	347	347
Net Current Assets Liabilities		-347
Number Shares Issued Fully Paid	1
Other Creditors	347	347
Par Value Share	1
Creditors Due Within One Year
Number Shares Allotted
Share Capital Allotted Called Up Paid
Total Assets Less Current Liabilities

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 26th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 26th, May 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 22nd February 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 13th July 2022. filed on: 13th, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 13th July 2022. filed on: 13th, July 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 31st, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 22nd February 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 4th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 22nd February 2021 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 5th January 2021 filed on: 7th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 2nd, June 2020	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Thursday 16th April 2020 filed on: 22nd, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 5th January 2020 filed on: 10th, January 2020	confirmation statement	Free Download (3 pages)
AP03	On Thursday 15th August 2019 - new secretary appointed filed on: 28th, August 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 25th, June 2019	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to Sunday 31st March 2019, originally was Tuesday 30th April 2019. filed on: 15th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 5th January 2019 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
CH01	On Sunday 15th April 2018 director's details were changed filed on: 28th, September 2018	officers	Free Download (2 pages)
CH01	On Thursday 20th September 2018 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
CH01	On Tuesday 18th September 2018 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 20th, August 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 11th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 5th January 2018 filed on: 5th, January 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 13th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thursday 5th January 2017 filed on: 9th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 5th January 2016 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 22nd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 5th January 2015 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to C/O Bluesmith Technology Group Ltd the Forge 122 Millshaw Leeds West Yorkshire LS11 8LZ filed on: 5th, January 2015	address	Free Download (1 page)
AP01	New director appointment on Monday 14th April 2014. filed on: 14th, April 2014	officers	Free Download (2 pages)
CH01	On Tuesday 8th November 2011 director's details were changed filed on: 14th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 14th April 2014. filed on: 14th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 14th April 2014. filed on: 14th, April 2014	officers	Free Download (2 pages)
AD01	Change of registered office on Monday 14th April 2014 from the Forge 122 Millshaw Leeds LS11 8LZ England filed on: 14th, April 2014	address	Free Download (1 page)
AD01	Change of registered office on Monday 14th April 2014 from C/O Bluesmith Technology Group Ltd 122 the Forge 122 Millshaw Leeds West Yorkshire LS11 8LZ England filed on: 14th, April 2014	address	Free Download (1 page)
AD01	Change of registered office on Monday 14th April 2014 from 7 Feast Field Horsforth Leeds LS18 4TJ filed on: 14th, April 2014	address	Free Download (1 page)
AR01	Annual return made up to Sunday 5th January 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 30th January 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Neil Warnock 95 Carisbrooke Road Leeds LS16 5RX United Kingdom filed on: 6th, February 2013	address	Free Download (1 page)
AD01	Change of registered office on Wednesday 6th February 2013 from 6-7 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ filed on: 6th, February 2013	address	Free Download (1 page)
AR01	Annual return made up to Saturday 5th January 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 4th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 5th January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Neil Warnock 4 Birch Mews Adel Leeds Yorkshire LS16 8NX United Kingdom filed on: 26th, January 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 5th January 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, February 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, February 2011	address	Free Download (1 page)
AA01	Accounting period extended to Saturday 30th April 2011. Originally it was Friday 31st December 2010 filed on: 7th, January 2011	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Monday 31st January 2011. filed on: 26th, August 2010	accounts	Free Download (3 pages)
AP01	New director appointment on Thursday 19th August 2010. filed on: 19th, August 2010	officers	Free Download (3 pages)
AD01	Change of registered office on Monday 28th June 2010 from 4 Birch Mews Adel Leeds LS16 8NX England filed on: 28th, June 2010	address	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, January 2010	incorporation	Free Download (21 pages)

Exgres Limited LEEDS

Exgres Limited Address / Contact

Company Information / Profile

Company staff

Stuart E.

Afzul M.

Susan P.

Thomas R.

Richard S.

Michael W.

Neil W.

Michael P.

People with significant control

Annual reports financial information

Company filings

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