Company information:
Exgm Limited (No: 02759246)
Address: 14 COPTHALL GARDENS, LONDON, NW7 2NG, UNITED KINGDOM
Status: Active
Incorporated: 27-Oct-1992
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: PAUL ANDREW CARVER ( DOB: May-1962 From: Mar-1995 )
Current Director: LAY HOON TAN ( DOB: Oct-1954 From: May-2000 )
Current Secretary: LAY HOON TAN ( DOB: Oct-1954 From: May-1996 )
Resigned Director: DAVID BURROWS ( From: Nov-1999 To: Aug-2013 )
Resigned Director: DERMOTT JOHN GRANBY DRISCOLL ( DOB: Oct-1936 From: Oct-1992 To: Feb-1998 )
Resigned Director: ADRIAN MACARTY ( DOB: Jul-1961 From: Nov-1999 To: Jul-2014 )
Resigned Director: ROBERT KEITH HOLL MARTIN ( DOB: Jan-1943 From: Oct-1992 To: Oct-1999 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-1992 To: Oct-1992 )
Resigned Secretary: DERMOTT JOHN GRANBY DRISCOLL ( DOB: Oct-1936 From: Oct-1992 To: May-1996 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-1992 To: Oct-1992 )
Persons of Significant Control:
Mr Paul Andrew Carver, 14 Copthall Gardens, London, NW7 2NG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Lay Hoon Tan, 14 Copthall Gardens, London, NW7 2NG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 9,565 | 7,824 | 6,388 | 2,879 | 5,256 | 0.0,9565.0,7824.0,6388.0,2879.0,5256.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 9,562 | 7,824 | 6,388 | 2,879 | 5,256 | 0.0,9562.0,7824.0,6388.0,2879.0,5256.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 3 | 0.0,3.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 218,330 | 196,580 | 168,967 | 216,557 | 217,557 | 225,942 | 161,036 | 113,173 | 0.0,218330.0,196580.0,168967.0,216557.0,217557.0,225942.0,161036.0,113173.0 | |
| Current assets / Cash at bank and on hand | 79,668 | 54,420 | 85,998 | 107,130 | 140,954 | 75,495 | 80,649 | 61,774 | 0.0,79668.0,54420.0,85998.0,107130.0,140954.0,75495.0,80649.0,61774.0 | |
| Net current assets (liabilities) | 84,017 | 63,786 | 54,562 | 90,389 | 98,194 | 128,925 | 122,587 | 85,072 | 0.0,84017.0,63786.0,54562.0,90389.0,98194.0,128925.0,122587.0,85072.0 | |
| Total assets less current liabilities | 93,582 | 71,610 | 60,950 | 93,268 | 103,450 | 128,925 | 122,587 | 85,072 | 0.0,93582.0,71610.0,60950.0,93268.0,103450.0,128925.0,122587.0,85072.0 | |
| Provisions for liabilities, balance sheet subtotal | -1,605 | -1,247 | -1,046 | -547 | -998 | 0.0,-1605.0,-1247.0,-1046.0,-547.0,-998.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,605 | 1,247 | 1,046 | 547 | 998 | 0.0,1605.0,1247.0,1046.0,547.0,998.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 91,977 | 70,363 | 59,904 | 92,721 | 102,452 | 128,925 | 122,587 | 85,072 | 0.0,91977.0,70363.0,59904.0,92721.0,102452.0,128925.0,122587.0,85072.0 | |
| Equity / share capital and reserves | 91,977 | 70,363 | 59,904 | 92,721 | 102,452 | 128,925 | 122,587 | 85,072 | 0.0,91977.0,70363.0,59904.0,92721.0,102452.0,128925.0,122587.0,85072.0 |