| Company Name | The Exhibition Agency Limited |
|---|---|
| Director | David John O'Beirne |
| Company Status | Active |
| Company Number | 03141996 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1995(28 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David John O'Beirne |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Vera Avenue London N21 1RJ |
| Secretary Name | Mrs Tracy Michele O'Beirne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Vera Avenue London N21 1RJ |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 5 Chigwell Road London E18 1LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | David John O'beirne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
|---|---|
| 5 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 2 February 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 16 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 12 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 12 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 20 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 7 April 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 7 January 2020 | Confirmation statement made on 28 December 2019 with updates (5 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 7 January 2019 | Confirmation statement made on 28 December 2018 with updates (5 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 4 January 2018 | Confirmation statement made on 28 December 2017 with updates (5 pages) |
| 4 January 2018 | Confirmation statement made on 28 December 2017 with updates (5 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 26 July 2017 | Previous accounting period shortened from 28 February 2017 to 31 August 2016 (1 page) |
| 26 July 2017 | Previous accounting period shortened from 28 February 2017 to 31 August 2016 (1 page) |
| 16 February 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 28 February 2016 (5 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 28 February 2016 (5 pages) |
| 4 March 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 5 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 28 December 2014 Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 28 December 2014 Statement of capital on 2015-02-16
|
| 26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 17 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
| 27 July 2013 | Previous accounting period extended from 24 February 2013 to 28 February 2013 (1 page) |
| 27 July 2013 | Previous accounting period extended from 24 February 2013 to 28 February 2013 (1 page) |
| 25 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 24 February 2012 (4 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 24 February 2012 (4 pages) |
| 1 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 24 February 2011 (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 24 February 2011 (4 pages) |
| 17 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Registered office address changed from 20 Station Parade Cockfosters Road Cockfosters Hertfordshire EN4 0DW on 14 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from 20 Station Parade Cockfosters Road Cockfosters Hertfordshire EN4 0DW on 14 February 2011 (1 page) |
| 7 June 2010 | Total exemption small company accounts made up to 24 February 2010 (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 24 February 2010 (4 pages) |
| 13 May 2010 | Previous accounting period shortened from 31 August 2010 to 24 February 2010 (1 page) |
| 13 May 2010 | Previous accounting period shortened from 31 August 2010 to 24 February 2010 (1 page) |
| 11 May 2010 | Registered office address changed from 37 Warren Street London W1T 6AD on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from 37 Warren Street London W1T 6AD on 11 May 2010 (1 page) |
| 5 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 August 2009 (8 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 August 2009 (8 pages) |
| 15 October 2009 | Previous accounting period shortened from 28 February 2010 to 31 August 2009 (1 page) |
| 15 October 2009 | Previous accounting period shortened from 28 February 2010 to 31 August 2009 (1 page) |
| 14 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 6 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 28 May 2008 | Accounting reference date extended from 31/08/2007 to 29/02/2008 (1 page) |
| 28 May 2008 | Accounting reference date extended from 31/08/2007 to 29/02/2008 (1 page) |
| 9 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 2 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 23 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 6 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 12 March 2004 | Return made up to 28/12/03; full list of members (5 pages) |
| 12 March 2004 | Return made up to 28/12/03; full list of members (5 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (1 page) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (1 page) |
| 7 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 8 September 2002 | Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page) |
| 8 September 2002 | Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page) |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 5 February 2002 | Return made up to 28/12/01; full list of members (10 pages) |
| 5 February 2002 | Return made up to 28/12/01; full list of members (10 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 December 2000 (1 page) |
| 18 January 2001 | Return made up to 28/12/00; full list of members
|
| 18 January 2001 | Accounts for a small company made up to 31 December 2000 (1 page) |
| 18 January 2001 | Return made up to 28/12/00; full list of members
|
| 6 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 6 January 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 6 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 7 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 7 January 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 7 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 9 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 13 February 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 February 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 7 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 7 January 1997 | Resolutions
|
| 7 January 1997 | Resolutions
|
| 7 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 12 January 1996 | Secretary resigned (1 page) |
| 12 January 1996 | New director appointed (2 pages) |
| 12 January 1996 | New secretary appointed (2 pages) |
| 12 January 1996 | Director resigned (1 page) |
| 12 January 1996 | New secretary appointed (2 pages) |
| 12 January 1996 | New director appointed (2 pages) |
| 12 January 1996 | Secretary resigned (1 page) |
| 12 January 1996 | Director resigned (1 page) |
| 28 December 1995 | Incorporation (24 pages) |
| 28 December 1995 | Incorporation (24 pages) |