Exawatt Limited

Company Name	Exawatt Limited
Directors	Simon Justin Nicholas Price and John Walker
Company Status	Active
Company Number	04830520
Category	Private Limited Company
Incorporation Date	11 July 2003(19 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Simon Justin Nicholas Price
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 October 2003(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	99 Rustlings Road Sheffield South Yorkshire S11 7AB

Secretary Name	Lada Trifonova Price
Nationality	British
Status	Current
Appointed	06 October 2003(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	99 Rustlings Road Sheffield South Yorkshire S11 7AB

Director Name	Mr John Walker
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(18 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Business Executive
Country of Residence	England
Correspondence Address	20 Landmark House Broomgrove Road Sheffield S10 2LR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	20 Landmark House Broomgrove Road Sheffield S10 2LR
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Shareholders

1 at £1	Simon Price 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,912
Cash	£41,529

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 July 2022 (8 months, 2 weeks ago)
Next Return Due	25 July 2023 (4 months from now)

Filing History

29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 August 2021	Confirmation statement made on 11 July 2021 with updates (4 pages)
30 June 2021	Memorandum and Articles of Association (30 pages)
30 June 2021	Sub-division of shares on 11 June 2021 (3 pages)
30 June 2021	Resolutions RES13 ‐ Subdivision 11/06/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 October 2020	Registered office address changed from 99 Rustlings Road Sheffield South Yorkshire S11 7AB to 20 Landmark House Broomgrove Road Sheffield S10 2LR on 16 October 2020 (1 page)
13 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 September 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
4 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31 (3 pages)
2 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 August 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
3 January 2018	Withdrawal of a person with significant control statement on 3 January 2018 (2 pages)
3 January 2018	Withdrawal of a person with significant control statement on 3 January 2018 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22 (3 pages)
23 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22 (3 pages)
27 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
27 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
5 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Simon Justin Nicholas Price on 11 July 2010 (2 pages)
29 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Simon Justin Nicholas Price on 11 July 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2009	Return made up to 11/07/09; full list of members (3 pages)
15 July 2009	Return made up to 11/07/09; full list of members (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
13 August 2008	Return made up to 11/07/08; full list of members (3 pages)
13 August 2008	Return made up to 11/07/08; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 August 2007	Return made up to 11/07/07; full list of members (2 pages)
6 August 2007	Return made up to 11/07/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 August 2006	Return made up to 11/07/06; full list of members (2 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed (1 page)
7 August 2006	Return made up to 11/07/06; full list of members (2 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 118 ranby road sheffield south yorkshire S11 7AL (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 118 ranby road sheffield south yorkshire S11 7AL (1 page)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 July 2005	Return made up to 11/07/05; full list of members (2 pages)
28 July 2005	Return made up to 11/07/05; full list of members (2 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2004	Secretary's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Secretary's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
27 February 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
27 February 2004	Registered office changed on 27/02/04 from: 11 devonshire road dore sheffield south yorkshire S17 3NT (1 page)
27 February 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
27 February 2004	Registered office changed on 27/02/04 from: 11 devonshire road dore sheffield south yorkshire S17 3NT (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Registered office changed on 16/10/03 from: 96 abbeydale park rise sheffield S17 3PF (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Registered office changed on 16/10/03 from: 96 abbeydale park rise sheffield S17 3PF (1 page)
13 October 2003	Company name changed carmington LTD\certificate issued on 13/10/03 (2 pages)
13 October 2003	Company name changed carmington LTD\certificate issued on 13/10/03 (2 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Registered office changed on 14/08/03 from: 39A leicester road salford manchester M7 4AS (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Registered office changed on 14/08/03 from: 39A leicester road salford manchester M7 4AS (1 page)
11 July 2003	Incorporation (9 pages)
11 July 2003	Incorporation (9 pages)

Exawatt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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