EXALLOT LIMITED

Key Data

Status

Active

Company No.

01426353

Incorporation date

07/06/1979

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1986)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (5 pages)

12/03/2025

Second filing of Confirmation Statement dated 2017-06-05

View PDF (6 pages)

08/11/2024

Registration of charge 014263530006, created on 2024-10-29

View PDF (33 pages)

07/11/2024

Termination of appointment of Richard George Lewis as a secretary on 2024-10-29

View PDF (1 pages)

07/11/2024

Notification of Exallot Holdings Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

07/11/2024

Appointment of Paul Mark Brownhill as a director on 2024-10-29

View PDF (2 pages)

07/11/2024

Cessation of Richard George Lewis as a person with significant control on 2024-10-29

View PDF (1 pages)

07/11/2024

Termination of appointment of Richard George Lewis as a director on 2024-10-29

View PDF (1 pages)

07/11/2024

Appointment of Nicola Spilsbury as a secretary on 2024-10-29

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

19/06/2024

Second filing of Confirmation Statement dated 2017-06-05

View PDF (9 pages)

30/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (3 pages)

25/10/2023

Registered office address changed from Galaxy Point Patent Drive Moorcroft Park Wednesbury West Midlands WS10 7XD to Units 1 & 2 Cedar Park Ninian Way Tamworth Staffs B77 5DE on 2023-10-25

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

09/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

21/07/2016

Annual return

View PDF (6 pages)

09/03/1995

New secretary appointed

View PDF (2 pages)

21/02/1995

Secretary resigned

View PDF (2 pages)

11/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

10/06/1994

Return made up to 14/05/94; full list of members

View PDF (5 pages)

28/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/1993

Director resigned

View PDF (2 pages)

23/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (4 pages)

20/07/1993

New director appointed

View PDF (2 pages)

15/06/1993

Return made up to 14/05/93; no change of members

View PDF (4 pages)

20/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1993

Registered office changed on 13/02/93 from:\UNIT27, hurst business park, navigation drive, brierley hill, west midlands, DY5 1UT

View PDF (1 pages)

08/02/1993

Director resigned

View PDF (2 pages)

11/12/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/05/1992

New director appointed

View PDF (2 pages)

27/05/1992

Return made up to 14/05/92; full list of members

View PDF (8 pages)

12/05/1992

Accounts for a small company made up to 1991-12-31

View PDF (7 pages)

23/09/1991

Auditor's resignation

View PDF (1 pages)

16/07/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

16/07/1991

Return made up to 14/05/91; full list of members

View PDF (5 pages)

27/06/1991

New director appointed

View PDF (4 pages)

11/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

13/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

15/06/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

15/06/1990

Return made up to 14/05/90; full list of members

View PDF (4 pages)

16/02/1990

Particulars of mortgage/charge

View PDF (4 pages)

21/06/1989

Return made up to 30/05/89; full list of members

View PDF (4 pages)

02/05/1989

Director resigned

View PDF (1 pages)

27/07/1988

Return made up to 15/07/88; full list of members

View PDF (4 pages)

03/03/1988

Full accounts made up to 1986-12-31

View PDF (12 pages)

03/03/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

06/08/1987

Director resigned;new director appointed

View PDF (2 pages)

08/09/1986

Accounts for a small company made up to 1985-12-31

View PDF (5 pages)

08/09/1986

Return made up to 08/07/86; full list of members

View PDF (6 pages)

15/07/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
68
2.96M
-
0.00
949.22K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Ronald Harry	Director	18/06/1991 - 20/01/1993	-
Spilsbury, Nicola	Secretary	29/10/2024 - Present	-
Roberts, Ronald Harry	Secretary	18/06/1991 - 25/11/1992	-
Lewis, Richard George	Secretary	16/02/1995 - 29/10/2024	3
Walker, Geoffrey William	Director	12/07/1993 - 27/03/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXALLOT LIMITED

EXALLOT LIMITED is an(a) Active company incorporated on 07/06/1979 with the registered office located at Units 1 & 2 Cedar Park, Ninian Way, Tamworth, Staffs B77 5DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXALLOT LIMITED?

EXALLOT LIMITED is currently Active. It was registered on 07/06/1979 .

Where is EXALLOT LIMITED located?

EXALLOT LIMITED is registered at Units 1 & 2 Cedar Park, Ninian Way, Tamworth, Staffs B77 5DE.

What does EXALLOT LIMITED do?

EXALLOT LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for EXALLOT LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.