Exact Property Services Limited

Company Name	Exact Property Services Limited
Directors	Jon Davy Morgan and Lesley Denise Morgan
Company Status	Active
Company Number	04836238
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Jon Davy Morgan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 August 2003(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shurdington Road Atherton Manchester Greater Manchester M46 9HY

Secretary Name	Mrs Lesley Denise Morgan
Nationality	British
Status	Current
Appointed	04 August 2003(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shurdington Road Atherton Greater Manchester Lancashire M46 9HY

Director Name	Mrs Lesley Denise Morgan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(1 year, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shurdington Road Atherton Greater Manchester Lancashire M46 9HY

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.exactproperty.co.uk

Location

Registered Address	Unit D10 Moss Insustrial Estate St Helens Road Leigh Lancashire WN7 3PT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Shareholders

510 at £1	Jon Morgan 51.00% Ordinary
490 at £1	Lesley Morgan 49.00% Ordinary

Financials

Year	2014
Net Worth	£147,697
Cash	£90,311
Current Liabilities	£197,019

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Charges

27 May 2005	Delivered on: 7 June 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 May 2005

Delivered on: 7 June 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 July 2019	Registered office address changed from Unit 10D Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT England to Unit D10 Moss Insustrial Estate St Helens Road Leigh Lancashire WN7 3PT on 20 July 2019 (1 page)
20 July 2019	Registered office address changed from Unit B10 Moss Industrial Estate William Way Off St Helens Road Leigh WN7 3PT to Unit 10D Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT on 20 July 2019 (1 page)
20 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
31 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (5 pages)
24 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (5 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 July 2010	Director's details changed for Lesley Denise Morgan on 17 July 2010 (2 pages)
19 July 2010	Director's details changed for Lesley Denise Morgan on 17 July 2010 (2 pages)
19 July 2010	Director's details changed for Jon Davy Morgan on 17 July 2010 (2 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Jon Davy Morgan on 17 July 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 July 2009	Return made up to 17/07/09; full list of members (4 pages)
17 July 2009	Return made up to 17/07/09; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 September 2007	Return made up to 17/07/07; no change of members (7 pages)
13 September 2007	Return made up to 17/07/07; no change of members (7 pages)
2 August 2006	Return made up to 17/07/06; full list of members (7 pages)
2 August 2006	Return made up to 17/07/06; full list of members (7 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 September 2005	Return made up to 17/07/05; full list of members (7 pages)
27 September 2005	Return made up to 17/07/05; full list of members (7 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 June 2005	Particulars of mortgage/charge (9 pages)
7 June 2005	Particulars of mortgage/charge (9 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
4 October 2004	Â£ nc 100/1000 13/09/04 (1 page)
4 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2004	Â£ nc 100/1000 13/09/04 (1 page)
4 October 2004	Resolutions RES13 ‐ Issue of 999 shares 13/09/04 (1 page)
4 October 2004	Resolutions RES13 ‐ Issue of 999 shares 13/09/04 (1 page)
4 October 2004	Ad 13/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 October 2004	Ad 13/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 August 2004	Return made up to 17/07/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 (6 pages)
3 August 2004	Return made up to 17/07/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 (6 pages)
18 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
18 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	New secretary appointed (1 page)
5 August 2003	New director appointed (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	New secretary appointed (1 page)
17 July 2003	Incorporation (13 pages)
17 July 2003	Incorporation (13 pages)