Exallot Limited

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Exallot Limited

01426353•Private Limited With Share Capital

Units 1 & 2 Cedar Park, Ninian Way, Tamworth, B775DE
01215067330

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Incorporated

07/06/1979

Company Age

46 years

Directors

3

Employees

77

SIC Code

22290

Risk

very low risk

Company Overview

Registration, classification & business activity

Exallot Limited (01426353) is a private limited with share capital incorporated on 07/06/1979 (46 years old) and registered in tamworth, B775DE. The company operates under SIC code 22290 - manufacture of other plastic products.

Exallot limited is a construction company based out of patent dr, wednesbury, united kingdom.

Private Limited With Share Capital
SIC: 22290
Small
Incorporated 07/06/1979
B775DE
77 employees

Financial Overview

Total Assets

£3.60M

Liabilities

£1.78M

Net Assets

£1.82M

Est. Turnover

£4.90M

AI Estimated
Unreported
Cash

£525.8K

Key Metrics

77

Employees

3

Directors

1

Shareholders

Board of Directors

1
P
paul mark brownhill
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-03-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:12-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
Annual Return Company
Category:Annual Return
Date:21-07-2016
Resolution
Category:Resolution
Date:18-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2016
Resolution
Category:Resolution
Date:21-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:31-05-2005
Legacy
Category:Address
Date:21-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2003
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2002
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:07-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1999
Legacy
Category:Annual Return
Date:22-06-1999
Legacy
Category:Address
Date:15-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1998
Legacy
Category:Annual Return
Date:30-06-1998
Legacy
Category:Mortgage
Date:19-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1997
Legacy
Category:Annual Return
Date:20-06-1997
Legacy
Category:Mortgage
Date:10-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1996
Legacy
Category:Annual Return
Date:28-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1995
Legacy
Category:Annual Return
Date:16-05-1995
Legacy
Category:Officers
Date:09-03-1995
Legacy
Category:Officers
Date:21-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1994
Legacy
Category:Annual Return
Date:10-06-1994
Legacy
Category:Mortgage
Date:28-01-1994
Legacy
Category:Officers
Date:25-10-1993
Legacy
Category:Officers
Date:05-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-1993
Legacy
Category:Officers
Date:20-07-1993
Legacy
Category:Officers
Date:20-07-1993
Legacy
Category:Annual Return
Date:15-06-1993
Legacy
Category:Mortgage
Date:20-04-1993
Legacy
Category:Address
Date:13-02-1993
Legacy
Category:Officers
Date:08-02-1993
Legacy
Category:Officers
Date:11-12-1992
Legacy
Category:Officers
Date:27-05-1992

Import / Export

Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

Moorcroft Nine, Patent Drive, Wednesbury, West Midlands, WS107XD
Units 1 & 2 Cedar Park, Ninian Way, Tamworth, Staffs B77 5De, B775DERegistered

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Contact

01215067330
Units 1 & 2 Cedar Park, Ninian Way, Tamworth, B775DE