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EXCELPOINT LIMITED - The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Company Information
- Company registration number
- 05090647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Work Place Heighington Lane
- Aycliffe Business Park
- Newton Aycliffe
- County Durham
- DL5 6AH
- England The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AH, England UK
Management
- Managing Directors
- BROWN, Ian
- MARSH, Andrew Alexander
- WARREN, Oliver Wyndham
- Company secretaries
- BROWN, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-01
- Age Of Company 2004-04-01 20 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Ian Brown
- Vilnis Sube
- Christopher Cranage
- -
- -
- Mr Ian Brown
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2023-08-16
- Last Date: 2022-08-02
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EXCELPOINT LIMITED Company Description
- EXCELPOINT LIMITED is a ltd registered in United Kingdom with the Company reg no 05090647. Its current trading status is "live". It was registered 2004-04-01. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-01.It can be contacted at The Work Place Heighington Lane .
Get EXCELPOINT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Excelpoint Limited - The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
- 2004-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-06-13) - SH08
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memorandum-articles (2023-06-13) - MA
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second-filing-capital-allotment-shares (2023-06-14) - RP04SH01
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resolution (2023-06-14) - RESOLUTIONS
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resolution (2023-06-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-06-20) - SH02
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capital-return-purchase-own-shares (2023-04-21) - SH03
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accounts-with-accounts-type-total-exemption-full (2023-01-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-23) - CS01
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capital-allotment-shares (2022-08-23) - SH01
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capital-redomination-of-shares (2022-08-19) - SH14
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capital-cancellation-shares (2022-07-06) - SH06
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resolution (2022-04-11) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2022-03-15) - AP03
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cessation-of-a-person-with-significant-control (2022-03-15) - PSC07
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-15) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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confirmation-statement-with-updates (2021-04-21) - CS01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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confirmation-statement-with-updates (2021-08-02) - CS01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-01) - AA
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change-person-director-company-with-change-date (2017-04-26) - CH01
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confirmation-statement-with-updates (2017-04-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-06) - AA
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change-person-director-company-with-change-date (2015-04-16) - CH01
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change-person-secretary-company-with-change-date (2015-04-16) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2014-10-23) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA
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change-person-director-company-with-change-date (2010-05-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-02) - AA
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-31) - AA
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legacy (2007-11-26) - 287
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legacy (2007-06-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-27) - 287
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accounts-with-accounts-type-total-exemption-small (2006-06-13) - AA
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legacy (2006-04-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-09) - AA
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legacy (2005-05-04) - 363s
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legacy (2005-05-03) - 287
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legacy (2005-05-03) - 225
keyboard_arrow_right 2004
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legacy (2004-04-07) - 287
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legacy (2004-06-10) - 88(2)R
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legacy (2004-04-26) - 288a
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resolution (2004-04-07) - RESOLUTIONS
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legacy (2004-04-07) - 288b
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incorporation-company (2004-04-01) - NEWINC
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legacy (2004-04-07) - 288a