EXD LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

EXD LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
EXD LIMITED was incorporated 28 years ago on 11/08/1995 and has the registered number: 03090399. The accounts status is TOTAL EXEMPTION FULL.

EXD LIMITED - BIRMINGHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom
Previous trading names include:
THE EXHIBITION DEPARTMENT LIMITED (until 25/09/2007)

Confirmation Statements

Last Statement Next Statement Due
05/08/2020 19/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ANDREW PARSONS Sep 1965 British Director 1998-06-10 CURRENT
PHILIP JOHNSTON BROWN Jun 1966 Director 1996-11-15 CURRENT
PHILIP JOHNSTON BROWN Jun 1966 Secretary 2006-09-06 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-11 UNTIL 1995-08-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-08-11 UNTIL 1995-08-11 RESIGNED
MR STEPHEN REEVE Apr 1954 British Director 1996-11-15 UNTIL 1997-01-31 RESIGNED
MICHELE ANTOINETTE NORTON May 1961 British Director 1995-08-11 UNTIL 2006-09-06 RESIGNED
ANTHONY ROSS NORTON Apr 1951 British Director 1995-08-11 UNTIL 2006-09-06 RESIGNED
WILLIAM ANTHONY IRWIN May 1931 British Director 1996-11-15 UNTIL 2006-09-06 RESIGNED
MICHELE ANTOINETTE NORTON May 1961 British Secretary 1999-07-22 UNTIL 2006-09-06 RESIGNED
ANTHONY ROSS NORTON Apr 1951 British Secretary 1995-08-11 UNTIL 1999-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Johnston Brown 2016-04-06 6/1966 Birmingham   Significant influence or control
Mr Christopher Andrew Parsons 2016-04-06 9/1965 Birmingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTON & COMPANY MARKETING COMMUNICATIONS LTD SHEFFIELD Dissolved... UNAUDITED ABRIDGED 73110 - Advertising agencies
NORTON PR AND MARKETING LIMITED CARLISLE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE EXHIBITION DEPARTMENT LIMITED RUGBY Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SIXTY ONE 320 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUNRISE RECORDS AND ENTERTAINMENT LIMITED LONDON ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
EVEREST SUNRISE LIMITED LONDON ENGLAND Active -... SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DKB GROUP TRADING LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DKB MANAGED SERVICES LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DBK BRANDS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HADLEY'S BOOKSELLERS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DBK DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
CHERRY BOMB LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CRIBS TO BIBS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LOMBARD COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70210 - Public relations and communications activities
NORTON PUBLIC RELATIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70210 - Public relations and communications activities
INGENIOUS PR AND MARKETING LIMITED GOOLE ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
EXPOCRAFT LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers

Free Reports Available

Report Date Filed Date of Report Assets
EXD Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 31-07-2019 £66 equity
EXD Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-07-2018 £65,921 Cash £26,103 equity
EXD Limited - Accounts to registrar (filleted) - small 17.3 2018-02-15 31-07-2017 £13,323 Cash £40,999 equity
EXD Limited - Abbreviated accounts 16.3 2017-04-13 31-07-2016 £84,061 Cash £63,674 equity
EXD Limited - Limited company - abbreviated - 11.9 2016-02-19 31-07-2015 £11,076 Cash £55,740 equity
EXD Limited - Limited company - abbreviated - 11.0.0 2014-10-17 31-07-2014 £111,545 Cash £86,502 equity

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