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Exoteric Metering Limited

Exoteric Metering Limited is a liquidation company incorporated on 13 June 2008 with the registered office located in London, Greater London. Exoteric Metering Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
06619566
Private limited company
Age
17 years
Incorporated 13 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1168 days
Dated 13 June 2021 (4 years ago)
Next confirmation dated 13 June 2022
Was due on 27 June 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 981 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 5 Jan 2022 (3 years ago)
Previous address was
Telephone
01359242509
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Energy Assets Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B Global Metering Limited
David Sing is a mutual person.
Active
Energy Assets Limited
David Sing is a mutual person.
Active
Cortex Metering Solutions Limited
David Sing is a mutual person.
Active
Origin Technical Business Services Limited
David Sing is a mutual person.
Dissolved
S.A. Gas Engineers Limited
David Sing is a mutual person.
Dissolved
Ea Energy Solutions Ltd
David Sing is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£208K
Decreased by £112K (-35%)
Turnover
£595K
Decreased by £72K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£4.58M
Increased by £60K (+1%)
Total Liabilities
-£1.02M
Decreased by £237K (-19%)
Net Assets
£3.56M
Increased by £297K (+9%)
Debt Ratio (%)
22%
Decreased by 5.54% (-20%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 6 Jul 2023
Liquidator Removed By Court
2 Years 2 Months Ago on 6 Jul 2023
Registers Moved To Inspection Address
3 Years Ago on 5 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Jan 2022
Inspection Address Changed
3 Years Ago on 4 Jan 2022
Declaration of Solvency
3 Years Ago on 4 Jan 2022
Registered Address Changed
3 Years Ago on 4 Jan 2022
Subsidiary Accounts Submitted
3 Years Ago on 29 Nov 2021
Colin John Lynch Resigned
3 Years Ago on 17 Nov 2021
Charge Satisfied
3 Years Ago on 29 Oct 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2025
Liquidators' statement of receipts and payments to 13 December 2024
Submitted on 16 Jan 2025
Liquidators' statement of receipts and payments to 13 December 2023
Submitted on 23 Jan 2024
Removal of liquidator by court order
Submitted on 6 Jul 2023
Appointment of a voluntary liquidator
Submitted on 6 Jul 2023
Liquidators' statement of receipts and payments to 13 December 2022
Submitted on 18 Feb 2023
Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU
Submitted on 5 Jan 2022
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to 1 More London Place London SE1 2AF on 4 January 2022
Submitted on 4 Jan 2022
Declaration of solvency
Submitted on 4 Jan 2022
Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU
Submitted on 4 Jan 2022
Repayment History
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