EXCELPOINT LIMITED

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EXCELPOINT LIMITED

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Key Data

Status

Active

Company No.

05090647

Incorporation date

01/04/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6AHCopy
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Latest events (Record since 01/04/2004)
dot icon04/03/2026
Confirmation statement made on 2026-03-04 with updates
dot icon18/02/2026
Director's details changed for Mr Ian Brown on 2026-02-18
dot icon22/01/2026
Change of details for Mcs Solutions Limited as a person with significant control on 2025-12-22
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/12/2025
Director's details changed for Mr Richard Saunders Van Der Knapp on 2025-12-01
dot icon14/11/2025
Appointment of Mr Parry Jenkins as a director on 2025-11-12
dot icon04/11/2025
Director's details changed for Mr Ian Brown on 2025-11-04
dot icon16/10/2025
Director's details changed for Mr Andrew Wortley on 2025-10-16
dot icon16/10/2025
Director's details changed for Mr Richard Saunders Van Der Knapp on 2025-10-16
dot icon16/10/2025
Notification of Mcs Solutions Limited as a person with significant control on 2025-09-18
dot icon16/10/2025
Change of details for Mr Ian Brown as a person with significant control on 2025-09-18
dot icon06/10/2025
Resolutions
dot icon06/10/2025
Memorandum and Articles of Association
dot icon01/10/2025
Appointment of Mr Richard Saunders Van Der Knapp as a director on 2025-09-18
dot icon01/10/2025
Appointment of Mr Andrew Wortley as a director on 2025-09-18
dot icon01/10/2025
Termination of appointment of Andrew Alexander Marsh as a director on 2025-08-22
dot icon07/08/2025
Confirmation statement made on 2025-08-02 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon07/08/2024
Termination of appointment of Oliver Wyndham Warren as a director on 2024-07-04
dot icon07/08/2024
Confirmation statement made on 2024-08-02 with no updates
dot icon17/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon20/06/2023
Sub-division of shares on 2022-07-07
dot icon15/06/2023
Resolutions
dot icon14/06/2023
Second filing of a statement of capital following an allotment of shares on 2022-07-31
dot icon14/06/2023
Resolutions
dot icon13/06/2023
Change of share class name or designation
dot icon13/06/2023
Memorandum and Articles of Association
dot icon21/04/2023
Purchase of own shares.
dot icon21/04/2023
Purchase of own shares.
dot icon19/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon23/08/2022
Confirmation statement made on 2022-08-02 with updates
dot icon23/08/2022
Statement of capital following an allotment of shares on 2022-07-07
dot icon19/08/2022
Redenomination of shares. Statement of capital 2022-07-31
dot icon06/07/2022
Cancellation of shares. Statement of capital on 2022-03-02
dot icon11/04/2022
Resolutions
dot icon15/03/2022
Appointment of Mr Ian Brown as a secretary on 2022-03-02
dot icon15/03/2022
Cessation of Christopher Cranage as a person with significant control on 2022-03-02
dot icon15/03/2022
Cessation of Vilnis Sube as a person with significant control on 2022-03-02
dot icon15/03/2022
Termination of appointment of Christopher Cranage as a director on 2022-03-02
dot icon15/03/2022
Termination of appointment of Christopher Cranage as a secretary on 2022-03-02
dot icon15/03/2022
Termination of appointment of Vilnis Sube as a director on 2022-03-02
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/11/2021
Appointment of Mr Oliver Wyndham Warren as a director on 2021-11-10
dot icon02/08/2021
Confirmation statement made on 2021-08-02 with updates
dot icon15/07/2021
Appointment of Mr Andrew Alexander Marsh as a director on 2021-07-01
dot icon21/04/2021
Confirmation statement made on 2021-04-21 with updates
dot icon14/04/2021
Confirmation statement made on 2021-04-01 with no updates
dot icon18/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon14/04/2020
Confirmation statement made on 2020-04-01 with no updates
dot icon07/01/2020
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 2020-01-07
dot icon11/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/04/2019
Confirmation statement made on 2019-04-01 with no updates
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
dot icon03/04/2018
Confirmation statement made on 2018-04-01 with no updates
dot icon01/12/2017
Micro company accounts made up to 2017-03-31
dot icon26/04/2017
Director's details changed for Vilnis Sube on 2017-04-12
dot icon13/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon29/03/2017
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 2017-03-29
dot icon24/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon13/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon06/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon16/04/2015
Secretary's details changed for Christopher Cranage on 2014-11-01
dot icon16/04/2015
Director's details changed for Christopher Cranage on 2014-11-01
dot icon23/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon18/12/2013
Registered office address changed from 9 High Green, Woodham Village Newton Aycliffe County Durham DL5 4RZ on 2013-12-18
dot icon08/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon19/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon03/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon17/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon29/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon25/05/2010
Director's details changed for Ian Brown on 2010-04-01
dot icon25/05/2010
Director's details changed for Vilnis Sube on 2010-04-01
dot icon25/05/2010
Director's details changed for Christopher Cranage on 2010-04-01
dot icon02/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon26/05/2009
Return made up to 01/04/09; full list of members
dot icon30/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon04/04/2008
Return made up to 01/04/08; full list of members
dot icon31/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon26/11/2007
Registered office changed on 26/11/07 from: 25A the grove promenade ilkley west yorkshire LS29 8AF
dot icon06/06/2007
Return made up to 01/04/07; full list of members
dot icon13/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon03/04/2006
Return made up to 01/04/06; full list of members
dot icon27/02/2006
Registered office changed on 27/02/06 from: 16 peel close horbury wakefield west yorkshire WF4 5AE
dot icon09/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon04/05/2005
Return made up to 01/04/05; full list of members
dot icon03/05/2005
Registered office changed on 03/05/05 from: clifton house 2 clifton villas bradford west yorkshire BD8 7BY
dot icon03/05/2005
Accounting reference date shortened from 30/04/05 to 31/03/05
dot icon10/06/2004
Ad 20/04/04--------- £ si 299@1=299 £ ic 1/300
dot icon26/04/2004
New director appointed
dot icon07/04/2004
Resolutions
dot icon07/04/2004
Director resigned
dot icon07/04/2004
Secretary resigned
dot icon07/04/2004
New director appointed
dot icon07/04/2004
New secretary appointed;new director appointed
dot icon07/04/2004
Registered office changed on 07/04/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon01/04/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

21
2023
change arrow icon-23.44 % *

* during past year

Cash in Bank

£109,595.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
422.66K
-
0.00
239.97K
-
2022
21
97.31K
-
0.00
143.16K
-
2023
21
221.69K
-
0.00
109.60K
-
2023
21
221.69K
-
0.00
109.60K
-

Employees

2023

Employees

21 Ascended0 % *

Net Assets(GBP)

221.69K £Ascended127.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

109.60K £Descended-23.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warren, Oliver Wyndham
Director
10/11/2021 - 04/07/2024
3
Saunders Van Der Knapp, Richard
Director
18/09/2025 - Present
-
Brown, Ian
Director
20/04/2004 - Present
8
Jenkins, Parry
Director
12/11/2025 - Present
6
Wortley, Andrew
Director
18/09/2025 - Present
7

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About EXCELPOINT LIMITED

EXCELPOINT LIMITED is an(a) Active company incorporated on 01/04/2004 with the registered office located at The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELPOINT LIMITED?

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EXCELPOINT LIMITED is currently Active. It was registered on 01/04/2004 .

Where is EXCELPOINT LIMITED located?

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EXCELPOINT LIMITED is registered at The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6AH.

What does EXCELPOINT LIMITED do?

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EXCELPOINT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does EXCELPOINT LIMITED have?

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EXCELPOINT LIMITED had 21 employees in 2023.

What is the latest filing for EXCELPOINT LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-04 with updates.