Exemplas Holdings Limited

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dissolved
Unknown

Exemplas Holdings Limited

02763292•Private Limited With Share Capital

University Of Hertfordshire, College Lane, Hatfield, AL109AB

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Incorporated

09/11/1992

Company Age

33 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Exemplas Holdings Limited (02763292) is a private limited with share capital incorporated on 09/11/1992 (33 years old) and registered in hatfield, AL109AB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 09/11/1992
AL109AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
julie ann newlan
director
D
david charles moule
director
A
alistair moffat
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-09-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-08-2022
Gazette Notice Voluntary
Category:Gazette
Date:28-06-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2022
Legacy
Category:Capital
Date:01-03-2022
Legacy
Category:Insolvency
Date:01-03-2022
Resolution
Category:Resolution
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Resolution
Category:Resolution
Date:06-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2016
Resolution
Category:Resolution
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Memorandum Articles
Category:Incorporation
Date:23-05-2014
Resolution
Category:Resolution
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:25-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:27-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2009

Innovate Grants

13

This company received a grant of £2362515.0 for Growth Support Account Catapult/Rto Scheme. The project started on 01/04/2021 and ended on 31/03/2022.

This company received a grant of £6772475.0 for Exemplas Limited. The project started on 01/04/2025 and ended on 31/03/2026.

+11 more grants available

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/04/2022
Filing Date17/02/2021
Latest Accounts31/07/2020

Trading Addresses

The Business Park, Avenue One, Letchworth, Hertfordshire, SG62HB
The Business Centre, Colne Way, Watford, Hertfordshire, WD247AA
Titan Court, 3 Bishops Square, Hatfield, Hertfordshire, AL109NE
College Lane, Hatfield, AL109ABRegistered
Lea Valley Centre, 39 South Street, Bishops Stortford, Hertfordshire, CM233AG

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Contact

University Of Hertfordshire, College Lane, Hatfield, AL109AB