Company information:
Exsa Imports Limited (No: 06972521)
Address: BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Status: Active
Incorporated: 25-Jul-2009
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 46310 - Wholesale of fruit and vegetables
Current Director: PAUL ANDREW HAYNES ( DOB: Sep-1963 From: Apr-2010 )
Current Director: PAUL ANDREW HAYNES ( DOB: Sep-1963 From: Apr-2010 )
Current Director: JOHAN STEPHANUS JORDAAN ( DOB: Dec-1954 From: Apr-2010 )
Current Director: ENSLIN FRANCIS FRANCOIS PEROLD ( DOB: Jan-1965 From: Apr-2010 )
Current Director: ANTHONY FRANCIS PHILLIPS ( DOB: Apr-1953 From: Jul-2009 )
Current Director: STEPHEN CLIVE SMITH ( DOB: May-1974 From: Apr-2010 )
Current Director: STEPHEN CLIVE SMITH ( DOB: May-1974 From: Apr-2010 )
Current Director: LEON VILJOEN ( DOB: Jul-1948 From: Apr-2010 )
Resigned Director: JACOBUS MYMDERT LAUBSCHER ( DOB: Feb-1951 From: Apr-2010 To: Aug-2019 )
Resigned Secretary: EXCEED COSEC SERVICES LIMITED ( From: Jul-2009 To: Mar-2024 )
Persons of Significant Control:
Mr Leon Viljoen, De Doorns, 6875, South Africa: 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, Ceased: 2022-08-01)
Mr. Stephen Clive Smith, De Doorns, 6875, South Africa: Right to appoint and remove directors (Notified: 2016-04-06)
Mr Johan Stephanus Jordaan, De Doorns, 6875, South Africa: 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, Ceased: 2022-08-01)
Mr Enslin Francis Francois Perold, De Doorns, 6875, South Africa: Has significant influence or control (Notified: 2016-04-06)
Mr. Paul Andrew Haynes, De Doorns, 6875, South Africa: Right to appoint and remove directors (Notified: 2016-04-06)
Mr Jacobus Mymdert Laubscher, De Doorns, 6875, South Africa: 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, Ceased: 2019-08-09)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 13,239 | 7,951 | 5,987 | 4,203 | 8,088 | 5,320 | 2,807 | 791 | 13239.0,7951.0,5987.0,4203.0,8088.0,5320.0,2807.0,791.0 |
| Current assets | 1,220,645 | 1,040,274 | 1,286,234 | 1,666,585 | 1,665,068 | 1,915,281 | 2,174,207 | 1,994,950 | 1220645.0,1040274.0,1286234.0,1666585.0,1665068.0,1915281.0,2174207.0,1994950.0 |
| Current assets / Total inventories | 65,982 | 20,000 | 20,000 | 75,206 | 114,420 | 39,073 | 97,365 | 191,409 | 65982.0,20000.0,20000.0,75206.0,114420.0,39073.0,97365.0,191409.0 |
| Current assets / Debtors | 640,747 | 475,138 | 625,880 | 836,466 | 701,005 | 967,518 | 996,879 | 886,218 | 640747.0,475138.0,625880.0,836466.0,701005.0,967518.0,996879.0,886218.0 |
| Current assets / Cash at bank and on hand | 513,916 | 545,136 | 640,354 | 754,913 | 849,643 | 908,690 | 1,079,963 | 917,323 | 513916.0,545136.0,640354.0,754913.0,849643.0,908690.0,1079963.0,917323.0 |
| Net current assets (liabilities) | 531,898 | 521,972 | 689,115 | 897,253 | 948,185 | 1,046,789 | 779,782 | 783,379 | 531898.0,521972.0,689115.0,897253.0,948185.0,1046789.0,779782.0,783379.0 |
| Total assets less current liabilities | 545,137 | 529,923 | 695,102 | 901,456 | 956,273 | 1,052,109 | 782,589 | 784,170 | 545137.0,529923.0,695102.0,901456.0,956273.0,1052109.0,782589.0,784170.0 |
| Equity / share capital and reserves | 545,137 | 529,923 | 416,308 | 622,919 | 545137.0,529923.0,416308.0,622919.0,0.0,0.0,0.0,0.0 |