Exis Maintenance Services Limited in Darlington CO DURHAM

Exis Maintenance Services Limited CO DURHAM

Founded in 2006, Exis Maintenance Services, classified under reg no. 05820636 is an active company. Currently registered at 3 Trinity Court, Faverdale North DL3 0PH, Co Durham the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 6 directors, namely Jamie B., Christopher B. and Michael D. and others. Of them, Ian L., Robert A., Kris W. have been with the company the longest, being appointed on 27 April 2018 and Jamie B. has been with the company for the least time - from 1 May 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kenneth B. who worked with the the firm until 1 February 2016.

Exis Maintenance Services Limited Address / Contact

Office Address	3 Trinity Court, Faverdale North
Office Address2	Darlington
Town	Co Durham
Post code	DL3 0PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05820636
Date of Incorporation	Wed, 17th May 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Jamie B.

Position: Director

Appointed: 01 May 2023

Christopher B.

Position: Director

Appointed: 01 October 2021

Michael D.

Position: Director

Appointed: 01 May 2021

Ian L.

Position: Director

Appointed: 27 April 2018

Robert A.

Position: Director

Appointed: 27 April 2018

Kris W.

Position: Director

Appointed: 27 April 2018

Thomas M.

Position: Director

Appointed: 01 January 2020

Resigned: 24 February 2022

Richard N.

Position: Director

Appointed: 27 April 2018

Resigned: 01 January 2020

Shirley M.

Position: Director

Appointed: 28 June 2016

Resigned: 01 October 2021

William B.

Position: Director

Appointed: 28 June 2016

Resigned: 27 April 2018

William D.

Position: Director

Appointed: 28 June 2016

Resigned: 30 April 2023

David H.

Position: Director

Appointed: 17 May 2006

Resigned: 29 April 2021

Kenneth B.

Position: Secretary

Appointed: 17 May 2006

Resigned: 01 February 2016

Kenneth B.

Position: Director

Appointed: 17 May 2006

Resigned: 01 February 2016

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Exis Holdings Limited from Darlington, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Exis Holdings Limited

3 Trinity Court, Faverdale North, Darlington, DL3 0PH, United Kingdom

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	5514274
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2021-09-30	2022-12-31	2023-12-31
Net Worth	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1
Other Debtors			1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1
Number Shares Issued Fully Paid				1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st May 2023 filed on: 15th, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st May 2023 filed on: 15th, June 2023	officers	Free Download (2 pages)
TM01	30th April 2023 - the day director's appointment was terminated filed on: 15th, June 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 13th, April 2023	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 30th September 2022 to 31st December 2022 filed on: 17th, March 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 27th, April 2022	accounts	Free Download (6 pages)
TM01	24th February 2022 - the day director's appointment was terminated filed on: 21st, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2021 filed on: 4th, November 2021	officers	Free Download (2 pages)
TM01	1st October 2021 - the day director's appointment was terminated filed on: 4th, November 2021	officers	Free Download (1 page)
TM01	1st January 2020 - the day director's appointment was terminated filed on: 11th, May 2021	officers	Free Download (1 page)
TM01	29th April 2021 - the day director's appointment was terminated filed on: 4th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2020 filed on: 4th, May 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2021 filed on: 4th, May 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 29th, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 9th, April 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 29th, May 2019	accounts	Free Download (6 pages)
AP01	New director was appointed on 27th April 2018 filed on: 9th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 27th April 2018 filed on: 9th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 27th April 2018 filed on: 9th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 27th April 2018 filed on: 9th, May 2018	officers	Free Download (2 pages)
TM01	27th April 2018 - the day director's appointment was terminated filed on: 9th, May 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 23rd, February 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 8th, June 2017	accounts	Free Download (6 pages)
AP01	New director was appointed on 28th June 2016 filed on: 5th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 28th June 2016 filed on: 5th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 28th June 2016 filed on: 5th, July 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 21st, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th May 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (4 pages)
TM01	1st February 2016 - the day director's appointment was terminated filed on: 27th, April 2016	officers	Free Download (1 page)
TM02	1st February 2016 - the day secretary's appointment was terminated filed on: 27th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 17th May 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 4th, March 2015	accounts	Free Download (4 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW. Previous address: C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom filed on: 3rd, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 17th May 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th June 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 31st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th May 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 11th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th May 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 7th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th May 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 8th, June 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, June 2011	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 9th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th May 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 6th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 13th June 2008 with shareholders record filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 19th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 19th, July 2007	accounts	Free Download (1 page)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 22/05/07 from: 201 haverstock hill london NW3 4QG filed on: 22nd, May 2007	address	Free Download (1 page)
287	Registered office changed on 22/05/07 from: 201 haverstock hill london NW3 4QG filed on: 22nd, May 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, May 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 17th, May 2006	incorporation	Free Download (13 pages)

Exis Maintenance Services Limited CO DURHAM

Exis Maintenance Services Limited Address / Contact

Company Information / Profile

Company staff

Jamie B.

Christopher B.

Michael D.

Ian L.

Robert A.

Kris W.

Thomas M.

Richard N.

Shirley M.

William B.

William D.

David H.

Kenneth B.

Kenneth B.

People with significant control

Annual reports financial information

Company filings

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