Excelpoint Limited

Company Name	Excelpoint Limited
Company Status	Active
Company Number	05090647
Category	Private Limited Company
Incorporation Date	1 April 2004(20 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ian Brown
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(2 weeks, 5 days after company formation)
Appointment Duration	20 years
Role	Sales Director
Country of Residence	England
Correspondence Address	9 High Green Woodham Newton Aycliffe Durham DL5 4RZ

Director Name	Mr Andrew Alexander Marsh
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kareith Drive Newton-By-The-Sea Alnwick Northumberland NE66 3DH

Director Name	Mr Oliver Wyndham Warren
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Work Place Heighington Lane Aycliffe Business Park Newton Aycliffe County Durham DL5 6AH

Secretary Name	Mr Ian Brown
Status	Current
Appointed	02 March 2022(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	The Work Place Heighington Lane Aycliffe Business Park Newton Aycliffe County Durham DL5 6AH

Director Name	Christopher Cranage
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	1 Mercia Way Leeds LS15 8UA

Director Name	Vilnis Sube
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	The Work Place Heighington Lane Aycliffe Business Park Newton Aycliffe County Durham DL5 6AH

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Christopher Cranage
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	1 Mercia Way Leeds LS15 8UA

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.excelpoint.co.uk
Email address	[email protected]
Telephone	01325 328839
Telephone region	Darlington

Location

Registered Address	The Work Place Heighington Lane Aycliffe Business Park Newton Aycliffe County Durham DL5 6AH
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Christopher Cranage 33.33% Ordinary B
100 at £1	Ian Brown 33.33% Ordinary C
100 at £1	Vilnis Sube 33.33% Ordinary A

Financials

Year	2014
Net Worth	£13,985
Cash	£55,683
Current Liabilities	£2,374

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

17 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
11 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
20 June 2023	Sub-division of shares on 7 July 2022 (4 pages)
15 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
14 June 2023	Second filing of a statement of capital following an allotment of shares on 31 July 2022 GBP 760.00 (6 pages)
14 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 June 2023	Change of share class name or designation (2 pages)
13 June 2023	Memorandum and Articles of Association (34 pages)
21 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (2 pages)
20 January 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
23 August 2022	Statement of capital following an allotment of shares on 7 July 2022 GBP 760 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2023. (4 pages)
23 August 2022	Confirmation statement made on 2 August 2022 with updates (5 pages)
19 August 2022	Redenomination of shares. Statement of capital 31 July 2022 GBP 155 (6 pages)
6 July 2022	Cancellation of shares. Statement of capital on 2 March 2022 GBP 155.00 (6 pages)
11 April 2022	Resolutions RES13 ‐ Terms of contract 03/03/2022 (4 pages)
15 March 2022	Cessation of Vilnis Sube as a person with significant control on 2 March 2022 (1 page)
15 March 2022	Cessation of Christopher Cranage as a person with significant control on 2 March 2022 (1 page)
15 March 2022	Termination of appointment of Vilnis Sube as a director on 2 March 2022 (1 page)
15 March 2022	Termination of appointment of Christopher Cranage as a secretary on 2 March 2022 (1 page)
15 March 2022	Termination of appointment of Christopher Cranage as a director on 2 March 2022 (1 page)
15 March 2022	Appointment of Mr Ian Brown as a secretary on 2 March 2022 (2 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
12 November 2021	Appointment of Mr Oliver Wyndham Warren as a director on 10 November 2021 (2 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with updates (4 pages)
15 July 2021	Appointment of Mr Andrew Alexander Marsh as a director on 1 July 2021 (2 pages)
21 April 2021	Confirmation statement made on 21 April 2021 with updates (4 pages)
14 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
18 June 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
7 January 2020	Registered office address changed from Evans Incubation Centre Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XP to The Work Place Heighington Lane Aycliffe Business Park Newton Aycliffe County Durham DL5 6AH on 7 January 2020 (1 page)
11 June 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
10 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 April 2017	Director's details changed for Vilnis Sube on 12 April 2017 (2 pages)
26 April 2017	Director's details changed for Vilnis Sube on 12 April 2017 (2 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
29 March 2017	Registered office address changed from Shildon Business Centre Dabble Duck Industrial Estate Shildon County Durham DL4 2RF to Evans Incubation Centre Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XP on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from Shildon Business Centre Dabble Duck Industrial Estate Shildon County Durham DL4 2RF to Evans Incubation Centre Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XP on 29 March 2017 (1 page)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 300 (7 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 300 (7 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 April 2015	Secretary's details changed for Christopher Cranage on 1 November 2014 (1 page)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 300 (7 pages)
16 April 2015	Director's details changed for Christopher Cranage on 1 November 2014 (2 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 300 (7 pages)
16 April 2015	Secretary's details changed for Christopher Cranage on 1 November 2014 (1 page)
16 April 2015	Secretary's details changed for Christopher Cranage on 1 November 2014 (1 page)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 300 (7 pages)
16 April 2015	Director's details changed for Christopher Cranage on 1 November 2014 (2 pages)
16 April 2015	Director's details changed for Christopher Cranage on 1 November 2014 (2 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 300 (7 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 300 (7 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 300 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Registered office address changed from 9 High Green, Woodham Village Newton Aycliffe County Durham DL5 4RZ on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 9 High Green, Woodham Village Newton Aycliffe County Durham DL5 4RZ on 18 December 2013 (1 page)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 May 2010	Director's details changed for Vilnis Sube on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Vilnis Sube on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Christopher Cranage on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Vilnis Sube on 1 April 2010 (2 pages)
25 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Christopher Cranage on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Ian Brown on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Christopher Cranage on 1 April 2010 (2 pages)
25 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Ian Brown on 1 April 2010 (2 pages)
25 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Ian Brown on 1 April 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 May 2009	Return made up to 01/04/09; full list of members (4 pages)
26 May 2009	Return made up to 01/04/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 November 2007	Registered office changed on 26/11/07 from: 25A the grove promenade ilkley west yorkshire LS29 8AF (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 25A the grove promenade ilkley west yorkshire LS29 8AF (1 page)
6 June 2007	Return made up to 01/04/07; full list of members (3 pages)
6 June 2007	Return made up to 01/04/07; full list of members (3 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 April 2006	Return made up to 01/04/06; full list of members (3 pages)
3 April 2006	Return made up to 01/04/06; full list of members (3 pages)
27 February 2006	Registered office changed on 27/02/06 from: 16 peel close horbury wakefield west yorkshire WF4 5AE (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 16 peel close horbury wakefield west yorkshire WF4 5AE (1 page)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 May 2005	Return made up to 01/04/05; full list of members (3 pages)
4 May 2005	Return made up to 01/04/05; full list of members (3 pages)
3 May 2005	Registered office changed on 03/05/05 from: clifton house 2 clifton villas bradford west yorkshire BD8 7BY (1 page)
3 May 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
3 May 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
3 May 2005	Registered office changed on 03/05/05 from: clifton house 2 clifton villas bradford west yorkshire BD8 7BY (1 page)
10 June 2004	Ad 20/04/04--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
10 June 2004	Ad 20/04/04--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Registered office changed on 07/04/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed;new director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New secretary appointed;new director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 April 2004	Registered office changed on 07/04/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
1 April 2004	Incorporation (16 pages)
1 April 2004	Incorporation (16 pages)

Excelpoint Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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