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EXALLOT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exallot Limited. The company was founded 44 years ago and was given the registration number 01426353. The firm's registered office is in WEDNESBURY. You can find them at Galaxy Point Patent Drive, Moorcroft Park, Wednesbury, West Midlands. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:EXALLOT LIMITED
Company Number:01426353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Galaxy Point Patent Drive, Moorcroft Park, Wednesbury, West Midlands, WS10 7XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Cherry Hill Road, Barnt Green, Birmingham, B45 8LH

Secretary16 February 1995Active
6 Cherry Hill Road, Barnt Green, Birmingham, B45 8LH

Director18 June 1991Active
74 Sandringham Road, Wordsley, Stourbridge, DY8 5HL

Secretary-Active
8 Wentworth Drive, Lichfield, WS14 9HN

Secretary26 November 1992Active
20 Water Street, Burntwood, Walsall, WS7 1AN

Secretary18 June 1991Active
74 Sandringham Road, Wordsley, Stourbridge, DY8 5HL

Director-Active
14 Fir Grove, Wollaston, Stourbridge, DY8 3PG

Director-Active
10 Featherbed Lane, Hixon, Stafford, ST18 0QS

Director12 July 1993Active
20 Water Street, Burntwood, Walsall, WS7 1AN

Director18 June 1991Active
4 Albany Drive, Rugeley, WS15 2HP

Director12 July 1993Active

People with Significant Control

Mr Richard George Lewis
Notified on:10 July 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Patent Drive, Patent Drive, Wednesbury, England, WS10 7XD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type small.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type audited abridged.

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2016-08-12Mortgage

Mortgage satisfy charge full.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Resolution

Resolution.

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2016-05-18Capital

Capital name of class of shares.

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2016-04-21Resolution

Resolution.

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2015-10-08Accounts

Accounts with accounts type small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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