EXELL TECHNOLOGY LIMITED

Company Name
EXELL TECHNOLOGY LIMITED

Legal Registered Office
1 BROOKFIELD BUSINESS PARK YORK ROAD SHIPTONTHORPE YORK YO43 3PU Other companies in YO43

Company Number		03111554
Company ID Number		03111554
Date formed		1995-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB647434032

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Companies with same name EXELL TECHNOLOGY LIMITED

The following companies were found which have the same name as EXELL TECHNOLOGY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EXELL TECHNOLOGY PTY LIMITED	NSW 2157	Active	Company formed on the 2007-01-31

Company Officers of EXELL TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
IAN JAMES REDDISH	Director	2015-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN STEPHEN POWELL	Director	1995-10-13	2015-10-14
MARIE RYAN	Company Secretary	1995-10-13	2010-10-27
MARIE RYAN	Director	1995-10-13	2010-10-27
BERNADETTE BYRNE	Director	1995-10-13	2010-09-07
DERMOT BYRNE	Director	1995-10-13	2010-09-07
DEBORAH DELANEY	Company Secretary	1995-10-09	1995-10-13
BRENDAN DELANEY	Director	1995-10-09	1995-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN JAMES REDDISH	ELMEYE LIMITED	Director	2015-09-15	CURRENT	2015-09-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-13		CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-09-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-17		CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-08-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-05-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-05-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 1250
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-03-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 1250
2015-10-27	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN STEPHEN POWELL
2015-10-26	AP01	DIRECTOR APPOINTED MR IAN JAMES REDDISH
2015-03-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 1250
2014-10-30	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-05-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 1250
2013-11-01	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-05-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/13 FROM Unit 1a Skiff Lane Industrial Estate Holme upon Spalding Moor York YO43 4BB
2012-11-02	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-04-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AR01	09/10/11 ANNUAL RETURN FULL LIST
2011-02-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22	SH03	Purchase of own shares
2010-11-11	RES09	Resolution of authority to purchase a number of shares
2010-11-10	SH06	Cancellation of shares. Statement of capital on 2010-11-10 GBP 1,250
2010-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY MARIE RYAN
2010-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIE RYAN
2010-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY MARIE RYAN
2010-10-28	AR01	09/10/10 FULL LIST
2010-10-18	RES13	PURCHASE CONTRACT APPROVED 07/09/2010
2010-09-27	SH06	27/09/10 STATEMENT OF CAPITAL GBP 2500.00
2010-09-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DERMOT BYRNE
2010-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BYRNE
2010-06-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-23	AR01	09/10/09 FULL LIST
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIE RYAN / 01/10/2009
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEPHEN POWELL / 01/10/2009
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DERMOT BYRNE / 01/10/2009
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE BYRNE / 01/10/2009
2009-03-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-21	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-04-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-27	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-13	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-12	363a	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-18	363s	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-04	363s	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-21	363s	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-12	363(287)	REGISTERED OFFICE CHANGED ON 12/10/01
2001-10-12	363s	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-16	363s	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-14	363s	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-16	363s	RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-09	363s	RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-28	363(287)	REGISTERED OFFICE CHANGED ON 28/10/96
1996-10-28	363s	RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-03-04	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-12-21	288	DIRECTOR RESIGNED
1995-12-21	288	SECRETARY RESIGNED
1995-11-15	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-15	288	NEW DIRECTOR APPOINTED
1995-11-15	288	NEW DIRECTOR APPOINTED
1995-11-15	288	NEW DIRECTOR APPOINTED
1995-10-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

Licences & Regulatory approval

We could not find any licences issued to EXELL TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EXELL TECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXELL TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.37	9
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXELL TECHNOLOGY LIMITED

Intangible Assets

Patents

We have not found any records of EXELL TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

EXELL TECHNOLOGY LIMITED owns 2 domain names.

exell.co.uk exelltechnology.co.uk

Trademarks

We have not found any records of EXELL TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with EXELL TECHNOLOGY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
East Riding Council	2014-9	GBP £9,178
East Riding Council	2014-8	GBP £2,609
East Riding Council	2014-7	GBP £7,440
East Riding Council	2014-6	GBP £4,692
East Riding Council	2014-5	GBP £1,307
East Riding Council	2014-4	GBP £7,492
East Riding Council	2014-3	GBP £24,162
East Riding Council	2014-2	GBP £6,403
East Riding Council	2014-1	GBP £11,121
East Riding Council	2013-11	GBP £731
East Riding Council	2013-10	GBP £4,433
East Riding Council	2013-9	GBP £7,496
East Riding Council	2013-8	GBP £1,463
East Riding Council	2013-7	GBP £3,824
Worcestershire County Council	2011-5	GBP £2,785	Building Maintenance Work (Non AMP Related)
Worcestershire County Council	2011-4	GBP £901	CAPEX Construction Costs School Travel Plan
Worcestershire County Council	2010-5	GBP £442	Building Maintenance Work (Non AMP Related)
Worcestershire County Council	2010-4	GBP £1,882	Building Maintenance Work (Non AMP Related)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where EXELL TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EXELL TECHNOLOGY LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	85258030	Digital cameras
2015-03-00	85258030	Digital cameras
2013-03-01	90069900	Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXELL TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXELL TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-12-05 11:21:35
Primary Source:	Companies House

Company Overview

Company Officers of EXELL TECHNOLOGY LIMITED

Related Directorships

Government spend with EXELL TECHNOLOGY LIMITED