Exmosfame Investments Limited

Company Name	Exmosfame Investments Limited
Director	Stephen Garbutt
Company Status	Active
Company Number	00733548
Category	Private Limited Company
Incorporation Date	27 August 1962(61 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Garbutt
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(50 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33-35 Thorne Road Doncaster DN1 2HD

Director Name	Mr Thomas Warren
Date of Birth	June 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(29 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 23 January 2012)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Kwestova Long Plantation Edenthorpe Doncaster South Yorkshire DN3 2NL

Secretary Name	Marjorie Lund Warren
Nationality	British
Status	Resigned
Appointed	10 October 1991(29 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kwestova Long Plantation Edenthorpe Doncaster South Yorkshire DN3 2NL

Director Name	Marjorie Lund Warren
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(49 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kwestova Long Plantation Edenthorpe Doncaster South Yorkshire DN3 2NL

Location

Registered Address	33-35 Thorne Road Doncaster DN1 2HD
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Stephen Garbutt S & P Leisure LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£149,529
Current Liabilities	£1,347

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (7 months ago)
Next Return Due	24 October 2024 (5 months, 2 weeks from now)

Charges

8 July 2013	Delivered on: 10 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 33 thorne road doncaster. Outstanding
10 April 2013	Delivered on: 27 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

17 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
18 April 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
11 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
16 November 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
8 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
8 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (3 pages)
3 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (3 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
7 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (3 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (3 pages)
11 October 2013	Termination of appointment of Marjorie Warren as a director (1 page)
11 October 2013	Termination of appointment of Marjorie Warren as a secretary (1 page)
11 October 2013	Termination of appointment of Marjorie Warren as a director (1 page)
11 October 2013	Termination of appointment of Marjorie Warren as a secretary (1 page)
10 July 2013	Registration of charge 007335480002 (12 pages)
10 July 2013	Registration of charge 007335480002 (12 pages)
27 April 2013	Registration of charge 007335480001 (27 pages)
27 April 2013	Registration of charge 007335480001 (27 pages)
16 April 2013	Appointment of Mr Stephen Garbutt as a director (2 pages)
16 April 2013	Appointment of Mr Stephen Garbutt as a director (2 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
8 March 2012	Appointment of Marjorie Lund Warren as a director (3 pages)
8 March 2012	Termination of appointment of Thomas Warren as a director (2 pages)
8 March 2012	Appointment of Marjorie Lund Warren as a director (3 pages)
8 March 2012	Termination of appointment of Thomas Warren as a director (2 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for Mr Thomas Warren on 10 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Thomas Warren on 10 October 2009 (2 pages)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 October 2008	Return made up to 10/10/08; full list of members (3 pages)
13 October 2008	Return made up to 10/10/08; full list of members (3 pages)
12 October 2007	Location of register of members (1 page)
12 October 2007	Return made up to 10/10/07; full list of members (2 pages)
12 October 2007	Return made up to 10/10/07; full list of members (2 pages)
12 October 2007	Location of register of members (1 page)
12 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 June 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 June 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 October 2006	Return made up to 10/10/06; full list of members (2 pages)
13 October 2006	Return made up to 10/10/06; full list of members (2 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 October 2005	Return made up to 10/10/05; full list of members (2 pages)
18 October 2005	Return made up to 10/10/05; full list of members (2 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 October 2004	Return made up to 10/10/04; full list of members (6 pages)
18 October 2004	Return made up to 10/10/04; full list of members (6 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 October 2003	Return made up to 10/10/03; full list of members (6 pages)
19 October 2003	Return made up to 10/10/03; full list of members (6 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 October 2002	Return made up to 10/10/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 October 2002	Return made up to 10/10/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 October 2001	Return made up to 10/10/01; full list of members (6 pages)
18 October 2001	Return made up to 10/10/01; full list of members (6 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 October 2000	Return made up to 10/10/00; full list of members (6 pages)
16 October 2000	Return made up to 10/10/00; full list of members (6 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 October 1999	Return made up to 10/10/99; full list of members (6 pages)
21 October 1999	Return made up to 10/10/99; full list of members (6 pages)
13 October 1998	Return made up to 10/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 October 1998	Return made up to 10/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 October 1997	Return made up to 10/10/97; full list of members (6 pages)
17 October 1997	Return made up to 10/10/97; full list of members (6 pages)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 October 1996	Return made up to 10/10/96; no change of members (4 pages)
20 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 October 1996	Return made up to 10/10/96; no change of members (4 pages)
20 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 October 1995	Return made up to 10/10/95; no change of members (4 pages)
17 October 1995	Return made up to 10/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
27 August 1962	Incorporation (10 pages)
27 August 1962	Incorporation (10 pages)

Exmosfame Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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