Exg Limited

Active04797189 Private limited company
Incorporated
12 June 2003 (23 years)
Previously known as
I.E. Training Centres Limited (until 11 August 2006)
WG&M Shelf Company 101 Limited (until 16 October 2003)
Industry
Other education n.e.c. (85590)
Directors
Steven Paul Hargreaves
Owned by
Lisa Helen Hawksby
Accounts type
Total exemption full
Region
Yorkshire
Address
Ln9 Armstrong House First Avenue
Auckley
Doncaster
DN9 3GA

Filing status

Accounts due
31 January 2027
Last accounts
28 February 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Hargreaves, Steven Paul
Director · Appointed 24 April 2024
British
Born November 1978
Hawksby, Lisa
Secretary · Appointed 2 December 2019
Director · Appointed 2 December 2019
British
Born November 1981
Officer history (24 former)
24 April 2024
Resigned Brewster, Matthew Philip as Director
24 April 2024
Appointed Hargreaves, Steven Paul as Director
1 April 2021
Appointed Brewster, Matthew Philip as Director
2 December 2019
Appointed Hawksby, Lisa as Secretary
2 December 2019
Appointed Hawksby, Lisa Helen as Director
2 December 2019
Resigned Meyerowitz, Gregory Harold as Director
29 November 2019
Resigned Cave, Alan as Director
28 August 2019
Resigned Wynne, Megan Kyla as Director
11 March 2019
Appointed Meyerowitz, Gregory Harold as Director
8 March 2019
Resigned Bellinge, Bruce Stone as Director
30 June 2018
Resigned Fiddes, Paul as Director
31 December 2017
Resigned Leach, Robert William as Director
26 July 2016
Resigned Hobday, Michael as Director
26 July 2016
Appointed Fiddes, Paul as Director
22 July 2015
Appointed Bellinge, Bruce Stone as Director
22 July 2015
Appointed Leach, Robert William as Director
22 July 2015
Appointed Wynne, Megan Kyla as Director
22 July 2015
Resigned Edwards, Gareth Russell as Director
22 July 2015
Appointed Cave, Alan as Director
22 July 2015
Appointed Hobday, Michael as Director
22 July 2015
Resigned King, Stephen Anthony as Director
22 July 2015
Resigned A G Secretarial Limited as Corporate Secretary
9 July 2014
Appointed King, Stephen Anthony as Director
9 July 2014
Resigned Farquharson, James Edward Hugh as Secretary
9 July 2014
Appointed A G Secretarial Limited as Corporate Secretary
9 July 2014
Appointed Edwards, Gareth Russell as Director
9 July 2014
Resigned Carey, Adrian Courtney as Director
9 July 2014
Resigned Hewett, John Clinton as Director
9 July 2014
Resigned Toms, Robert Peter as Director
9 July 2014
Resigned Farquharson, James Edward Hugh as Director
9 July 2014
Resigned Golding, John Daniel as Director
9 July 2014
Resigned Golfar, James Stuart as Director
25 February 2014
1 June 2012
Appointed Carey, Adrian Courtney as Director
21 September 2010
Appointed Pineda-Langford, Clare Alexandra as Director
17 November 2004
Appointed Golding, John Daniel as Director
21 April 2004
Appointed Farquharson, James Edward Hugh as Secretary
21 April 2004
Resigned Golfar, James Stuart as Secretary
19 November 2003
Appointed Hewett, John Clinton as Director
17 October 2003
Appointed Farquharson, James Edward Hugh as Director
15 October 2003
Appointed Golfar, James Stuart as Secretary
15 October 2003
Appointed Toms, Robert Peter as Director
15 October 2003
Appointed Golfar, James Stuart as Director
15 October 2003
Resigned Wg&M Secretaries Limited as Corporate Secretary
15 October 2003
Resigned Wg&M Nominees Limited as Corporate Director
12 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2003
Appointed Instant Companies Limited as Corporate Nominee Director
12 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 2003
Appointed Wg&M Secretaries Limited as Corporate Secretary
12 June 2003
Appointed Wg&M Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1981
Former controllers (3)
11 October 2022
Ceased Total Training Provision Limited — Owns 75–100% of shares
2 December 2019
Ceased Advanced Personnel Management Group (UK) Ltd — Owns 75–100% of shares
18 March 2019
Ceased Advanced Personnel Management Holdings (UK) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £218,323 (£2,760) (£2,760) (£2,760) (£2,760) (£2,760)
Balance sheet detail
202520242023202220212020
Current Assets£219,823
Debtors£0£219,823
Creditors (< 1 year)£2,760£2,760£2,760£2,760£2,760
Net Current Assets(£2,760)(£2,760)(£2,760)(£2,760)(£2,760)£218,323
Shareholder Funds(£2,760)(£2,760)(£2,760)(£2,760)(£2,760)£218,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Current accounting period extended
5 January 2026Confirmation statement with no updates2 December 2025
24 November 2025Total exemption full accounts28 February 2025
4 December 2024Confirmation statement with no updates2 December 2024
23 September 2024Total exemption full accounts29 February 2024
Show all recent filings

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