Exactis Limited

Company Name	Exactis Limited
Director	Jonathan Richard Stearne
Company Status	Active
Company Number	06283649
Category	Private Limited Company
Incorporation Date	18 June 2007(16 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Jonathan Richard Stearne
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 September 2007(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Sales Director - Print
Country of Residence	England
Correspondence Address	Unit 6 Westfield House Millfield Lane Nether Poppleton York YO26 6GA

Director Name	Jonathan James Oxford
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 The Paddock Fangfoss York YO41 5SH

Secretary Name	Catherine Oxford
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 The Paddock Fangfoss York YO41 5SH

Secretary Name	Jonathan James Oxford
Nationality	British
Status	Resigned
Appointed	27 September 2007(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 The Paddock Fangfoss York YO41 5SH

Secretary Name	Mr Neil Mercer
Status	Resigned
Appointed	17 December 2010(3 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2021)
Role	Company Director
Correspondence Address	Unit 6 Westfield House Millfield Lane Nether Poppleton York YO26 6GA

Contact

Website	exactis.co.uk
Telephone	01904 790044
Telephone region	York

Location

Registered Address	Unit 6 Westfield House Millfield Lane Nether Poppleton York YO26 6GA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York

Shareholders

10k at £0.01	Catherine Oxford 20.00% Ordinary A
10k at £0.01	Catherine Oxford 20.00% Ordinary B
10k at £0.01	Jonathan Stearne 20.00% Ordinary A
10k at £0.01	Jonathan Stearne 20.00% Ordinary B
10k at £0.01	Lucy Thurstans 20.00% Ordinary B

Financials

Year	2014
Net Worth	£102,471
Cash	£49,650
Current Liabilities	£43,874

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

26 March 2010	Delivered on: 27 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit 6 westfield house millfield lane nether poppleton york. Outstanding

Filing History

18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
29 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
14 March 2018	Director's details changed for Mr Jonathan Stearne on 1 March 2018 (2 pages)
5 July 2017	Notification of Jonathan Stearne as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Catherine Mary Oxford as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Catherine Mary Oxford as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Jonathan Stearne as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 500 (6 pages)
4 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 500 (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 500 (4 pages)
6 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 500 (4 pages)
3 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 500 (4 pages)
19 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 500 (4 pages)
13 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
13 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
23 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 December 2010	Appointment of Mr Neil Mercer as a secretary (1 page)
23 December 2010	Appointment of Mr Neil Mercer as a secretary (1 page)
17 December 2010	Termination of appointment of Jonathan Oxford as a secretary (1 page)
17 December 2010	Termination of appointment of Jonathan Oxford as a secretary (1 page)
17 December 2010	Termination of appointment of Jonathan Oxford as a director (1 page)
17 December 2010	Termination of appointment of Jonathan Oxford as a director (1 page)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Jonathan Oxford on 18 June 2010 (2 pages)
28 June 2010	Director's details changed for Jonathan Stearne on 18 June 2010 (2 pages)
28 June 2010	Director's details changed for Jonathan Stearne on 18 June 2010 (2 pages)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Jonathan Oxford on 18 June 2010 (2 pages)
5 April 2010	Registered office address changed from Unit 12 Evans Business Centre Rose Avenue York Business Park Nether Poppleton York YO26 6RR on 5 April 2010 (1 page)
5 April 2010	Registered office address changed from Unit 12 Evans Business Centre Rose Avenue York Business Park Nether Poppleton York YO26 6RR on 5 April 2010 (1 page)
5 April 2010	Registered office address changed from Unit 12 Evans Business Centre Rose Avenue York Business Park Nether Poppleton York YO26 6RR on 5 April 2010 (1 page)
27 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 November 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2009	Return made up to 18/06/09; full list of members (4 pages)
1 July 2009	Return made up to 18/06/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 July 2008	Return made up to 18/06/08; full list of members (4 pages)
16 July 2008	Registered office changed on 16/07/2008 from units 12-13 evans business centre rose avenue, york business park nether poppleton, york YO26 6RR (1 page)
16 July 2008	Return made up to 18/06/08; full list of members (4 pages)
16 July 2008	Registered office changed on 16/07/2008 from units 12-13 evans business centre rose avenue, york business park nether poppleton, york YO26 6RR (1 page)
11 July 2008	Ad 05/11/07\gbp si [email protected]=500\gbp ic 100/600\ (3 pages)
11 July 2008	Ad 05/11/07\gbp si [email protected]=500\gbp ic 100/600\ (3 pages)
4 July 2008	Gbp nc 100/2000\05/11/07 (2 pages)
4 July 2008	Gbp nc 100/2000\05/11/07 (2 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
17 October 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 5 the paddock fangfoss york YO41 5SH (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 5 the paddock fangfoss york YO41 5SH (1 page)
27 September 2007	New secretary appointed (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed (1 page)
27 September 2007	Secretary resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2007	Incorporation (13 pages)
18 June 2007	Incorporation (13 pages)

Exactis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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