Exigo (UK) Limited in Ampthill BEDFORD

Exigo (UK) Limited BEDFORD

Exigo (UK) started in year 2007 as Private Limited Company with registration number 06260883. The Exigo (UK) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bedford at Barnside 3-5 Church Street. Postal code: MK45 2PJ.

There is a single director in the firm at the moment - Steven L., appointed on 17 March 2017. In addition, a secretary was appointed - Steven L., appointed on 17 March 2017. 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 - Linda H. who worked with the the firm until 20 March 2017.

Exigo (UK) Limited Address / Contact

Office Address	Barnside 3-5 Church Street
Office Address2	Ampthill
Town	Bedford
Post code	MK45 2PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06260883
Date of Incorporation	Tue, 29th May 2007
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Steven L.

Position: Director

Appointed: 17 March 2017

Steven L.

Position: Secretary

Appointed: 17 March 2017

Michelle H.

Position: Director

Appointed: 15 December 2016

Resigned: 20 March 2017

Roger H.

Position: Director

Appointed: 18 February 2008

Resigned: 15 December 2016

Linda H.

Position: Secretary

Appointed: 29 May 2007

Resigned: 20 March 2017

Michelle H.

Position: Director

Appointed: 29 May 2007

Resigned: 18 February 2008

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Steven L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Roger H. This PSC .

Steven L.

Notified on	17 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger H.

Notified on	6 April 2016
Ceased on	15 December 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	1 680	36 790	33 643	7 427	51 995	13 079	151 625	10 404
Current Assets	18 352	818 493	308 904	284 346	364 262	462 132	286 921	229 973
Debtors	16 672	781 703	275 261	240 872	312 267	348 702	135 296	219 569
Net Assets Liabilities			23 263	290 837	389 698	335 988	249 591	159 403
Other Debtors	15 263	15 300	16 388	367	367	29 000
Property Plant Equipment	82	1 285	604		512	2 309	1 482	2 556
Total Inventories				36 047		100 351

Other
Accumulated Depreciation Impairment Property Plant Equipment	928	1 439	2 120	2 724	2 895	3 721	4 548	6 007
Additions Other Than Through Business Combinations Property Plant Equipment					683	2 623		2 533
Average Number Employees During Period			1	1	1	1	1	1
Bank Borrowings					50 000	50 000	30 000	20 247
Bank Borrowings Overdrafts					50 000
Bank Overdrafts							10 000	10 000
Corporation Tax Payable		9 660
Creditors	11 240	773 451	286 245	-6 491	-75 021	78 014	8 530	52 597
Fixed Assets			604		512	2 309	1 482	2 556
Increase From Depreciation Charge For Year Property Plant Equipment		511		604	171	826	827	1 459
Net Current Assets Liabilities	7 112	45 042	22 659	290 837	439 283	384 118	278 391	177 376
Number Shares Issued Fully Paid		100
Other Creditors	6 889	34 192	307 354	14 459	2 761	3 220	2 856	3 081
Par Value Share		1
Property Plant Equipment Gross Cost	1 010	2 724	2 724	2 724	3 407	6 030	6 030	8 563
Provisions For Liabilities Balance Sheet Subtotal					97	439	282	282
Taxation Social Security Payable			-504	77 155	37 302	11 561	-717	-143
Total Additions Including From Business Combinations Property Plant Equipment		1 714
Total Assets Less Current Liabilities	7 194	46 327	23 263	290 837	439 795	386 427	279 873	179 932
Trade Creditors Trade Payables	4 351	729 599	-20 605	-98 105	-115 084	63 233	-3 609	39 659
Trade Debtors Trade Receivables	1 409	766 403	258 873	240 505	311 900	319 702	135 296	219 569

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/10/12 filed on: 20th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/10/12 filed on: 21st, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 18th, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/10/12 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 26th, February 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/10/12 filed on: 20th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 24th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/10/12 filed on: 25th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 22nd, February 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/10/12 filed on: 12th, October 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/10/11. New Address: Barnside 3-5 Church Street Ampthill Bedford MK45 2PJ. Previous address: 12 Helmet Row London EC1V 3QJ filed on: 11th, October 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/29 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/04/24 filed on: 24th, April 2018	persons with significant control	Free Download (2 pages)
CH03	On 2018/04/24 secretary's details were changed filed on: 24th, April 2018	officers	Free Download (1 page)
CH01	On 2018/04/24 director's details were changed filed on: 24th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 22nd, February 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/05/29 filed on: 4th, June 2017	confirmation statement	Free Download (8 pages)
TM01	2017/03/20 - the day director's appointment was terminated filed on: 21st, March 2017	officers	Free Download (1 page)
TM02	2017/03/20 - the day secretary's appointment was terminated filed on: 21st, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/17. filed on: 20th, March 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/03/17 filed on: 20th, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/15. filed on: 16th, December 2016	officers	Free Download (2 pages)
TM01	2016/12/15 - the day director's appointment was terminated filed on: 15th, December 2016	officers	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to 2016/05/31 filed on: 8th, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 7th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/29 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/13	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 8th, February 2016	accounts	Free Download (4 pages)
CH01	On 2015/06/16 director's details were changed filed on: 17th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/29 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 7th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/29 with full list of members filed on: 4th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/04	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 20th, January 2014	accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/07/21 from 72 New Cavendish Street London W1G 8AU filed on: 21st, July 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/29 with full list of members filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 27th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/29 with full list of members filed on: 14th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 30th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/29 with full list of members filed on: 2nd, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 15th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/29 with full list of members filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 1st, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 17th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/04 with shareholders record filed on: 4th, June 2008	annual return	Free Download (3 pages)
288b	On 2008/03/07 Appointment terminated director filed on: 7th, March 2008	officers	Free Download (1 page)
288a	On 2008/03/07 Director appointed filed on: 7th, March 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, May 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 29th, May 2007	incorporation	Free Download (19 pages)

Exigo (UK) Limited BEDFORD

Exigo (UK) Limited Address / Contact

Company Information / Profile

Company staff

Steven L.

Steven L.

Michelle H.

Roger H.

Linda H.

Michelle H.

People with significant control

Annual reports financial information

Company filings

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