Company information:
Eexxss Limited (No: 03104758)
Address: KEEPERS WEST PARK ROAD, NEWCHAPEL, LINGFIELD, SURREY, RH7 6HT, ENGLAND
Status: Active
Incorporated: 21-Sep-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Current Director: PETER CHARLES BRAIN ( DOB: Mar-1947 From: Mar-2018 )
Resigned Director: PETER CHARLES BRAIN ( DOB: Mar-1947 From: Sep-1995 To: Apr-2017 )
Resigned Director: MICHAEL JOHN PETER BRAIN ( DOB: Aug-1982 From: Apr-2017 To: Mar-2018 )
Resigned Director: TRACEY DIANA FRONDA ( From: Nov-1996 To: Oct-2004 )
Resigned Director: JPCORD LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Secretary: PETER CHARLES BRAIN ( DOB: Mar-1947 From: Oct-2002 To: Oct-2004 )
Resigned Secretary: JPCORS LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Secretary: MCA REGISTRARS LIMITED ( From: Oct-2004 To: Apr-2017 )
Resigned Secretary: WRIGHTS SECRETARIES LIMITED ( DOB: Apr-1960 From: Sep-1995 To: Oct-2002 )
Persons of Significant Control:
Mr Peter Charles Brain, Keepers West Park Road, Newchapel, Lingfield, Surrey, RH7 6HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-31)
Mr Michael John Peter Brain, Flat 19 Beacon Point, 12 Dowells Street, London, SE10 9DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06, Ceased: 2018-03-31)
Mr Peter Charles Brain, Stanley House 49 Dartford Road, Sevenoaks, Kent, TN13 3TE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-06)
Company Accounts Summary (£)
| Item | 16 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,071 | 2,170 | 752 | 601 | 481 | 385 | 5071.0,0.0,2170.0,752.0,601.0,481.0,385.0 | |
| Fixed assets / Property, plant and equipment | 5,071 | 2,829 | 5071.0,2829.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 83,183 | 38,363 | 23,359 | 19,668 | 13,572 | 23,059 | 82,240 | 83183.0,38363.0,23359.0,19668.0,13572.0,23059.0,82240.0 |
| Current assets / Total inventories | 62,375 | 15,000 | 62375.0,15000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 8,773 | 11,899 | 8773.0,11899.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 12,035 | 11,464 | 12035.0,11464.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -91,518 | -121,549 | -120,632 | -111,537 | -105,036 | -91518.0,-121549.0,-120632.0,-111537.0,-105036.0,0.0,0.0 | ||
| Total assets less current liabilities | -86,447 | -118,720 | -118,462 | -110,785 | -104,435 | -86447.0,-118720.0,-118462.0,-110785.0,-104435.0,0.0,0.0 | ||
| Net assets (liabilities) | -86,447 | -118,462 | -110,785 | -104,435 | -86447.0,0.0,-118462.0,-110785.0,-104435.0,0.0,0.0 | |||
| Equity / share capital and reserves | -86,447 | -118,720 | -118,462 | -110,785 | -104,435 | -85,750 | 44,708 | -86447.0,-118720.0,-118462.0,-110785.0,-104435.0,-85750.0,44708.0 |