Exloc Instruments UK Ltd

Company Name	Exloc Instruments UK Ltd
Company Status	Active
Company Number	07737802
Category	Private Limited Company
Incorporation Date	11 August 2011(12 years, 9 months ago)
Previous Name	Ph (10) 2011 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Andrew William Tither
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2012(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 7 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mrs Jenny Tither
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 June 2012(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mr Hadrian Kenneth Jones
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	05 July 2012(10 months, 4 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	President Of Exloc Instruments, Inc
Country of Residence	United States
Correspondence Address	Unit 7 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mr Roger Malcolm Hinchliffe
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Solicitor/Partner
Country of Residence	England
Correspondence Address	Hollinwood Business Centre Albert Street Hollinwood Greater Manchester OL8 3QL

Contact

Website	exloc.com

Location

Registered Address	Unit 7 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth North
Built Up Area	Greater Manchester

Shareholders

75 at £1	Andrew Tither 75.00% Ordinary
15 at £1	Jenny Tither 15.00% Ordinary
10 at £1	Hadrian Jones 10.00% Ordinary

Financials

Year	2014
Net Worth	£22,500
Cash	£47,952
Current Liabilities	£126,855

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 4 weeks ago)
Next Return Due	25 August 2024 (3 months, 2 weeks from now)

Filing History

25 August 2023	Confirmation statement made on 11 August 2023 with updates (4 pages)
25 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
12 August 2022	Confirmation statement made on 11 August 2022 with updates (4 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
19 August 2021	Confirmation statement made on 11 August 2021 with updates (4 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
12 October 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
19 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
27 August 2019	Confirmation statement made on 11 August 2019 with updates (4 pages)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
30 April 2019	Director's details changed for Mr Hadrian Kenneth Jones on 30 April 2019 (2 pages)
3 December 2018	Director's details changed for Mr Hadrian Kenneth Jones on 3 December 2018 (2 pages)
3 September 2018	Confirmation statement made on 11 August 2018 with updates (5 pages)
21 August 2018	Purchase of own shares. (3 pages)
13 August 2018	Cancellation of shares. Statement of capital on 1 August 2018 GBP 100 (4 pages)
13 August 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 August 2018	Resolutions RES13 ‐ Disapply article 14(1) 01/08/2018 (3 pages)
17 April 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
4 September 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 185 (4 pages)
6 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 185 (4 pages)
18 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 December 2015	Registered office address changed from 59B High Street Uppermill Oldham OL3 6AP to Unit 7 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from 59B High Street Uppermill Oldham OL3 6AP to Unit 7 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ on 22 December 2015 (1 page)
28 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 April 2015	Purchase of own shares. (3 pages)
15 April 2015	Purchase of own shares. (3 pages)
26 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 185 (4 pages)
15 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 185 (4 pages)
16 December 2013	Registered office address changed from 72 High Street, First Floor Uppermill Oldham OL3 6AW United Kingdom on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 72 High Street, First Floor Uppermill Oldham OL3 6AW United Kingdom on 16 December 2013 (1 page)
9 October 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 October 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 185 (4 pages)
23 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 185 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 185 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 185 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 185 (4 pages)
25 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 100 (7 pages)
23 August 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 100 (7 pages)
22 August 2012	Director's details changed for Mr Hadrian Kenneth Jones on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for Mr Hadrian Kenneth Jones on 22 August 2012 (2 pages)
14 August 2012	Registered office address changed from Hollinwood Business Centre Albert Street Hollinwood Greater Manchester OL8 3QL England on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from Hollinwood Business Centre Albert Street Hollinwood Greater Manchester OL8 3QL England on 14 August 2012 (1 page)
9 July 2012	Appointment of Mr Hadrian Kenneth Jones as a director (2 pages)
9 July 2012	Appointment of Mr Hadrian Kenneth Jones as a director (2 pages)
5 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 26/06/2012 for Jenny Tither (5 pages)
5 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 26/06/2012 for Jenny Tither (5 pages)
26 June 2012	Appointment of Mr Andrew William Tither as a director (2 pages)
26 June 2012	Termination of appointment of Roger Hinchliffe as a director (1 page)
26 June 2012	Company name changed ph (10) 2011 LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-26 NM01 ‐ Change of name by resolution (3 pages)
26 June 2012	Appointment of Mr Andrew William Tither as a director (2 pages)
26 June 2012	Appointment of Mrs Jenny Tither as a director ANNOTATION A Second Filed AP01 was registered on 05/07/2012 (3 pages)
26 June 2012	Company name changed ph (10) 2011 LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-26 NM01 ‐ Change of name by resolution (3 pages)
26 June 2012	Termination of appointment of Roger Hinchliffe as a director (1 page)
26 June 2012	Appointment of Mrs Jenny Tither as a director ANNOTATION A Second Filed AP01 was registered on 05/07/2012 (3 pages)
11 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Exloc Instruments UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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