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Company Information for

EXIMIUM LIMITED

BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD BUSINESS PARK, GREAT MARLINGS LUTON, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
05474427
Private Limited Company
Liquidation

Company Overview

About Eximium Ltd
EXIMIUM LIMITED was founded on 2005-06-07 and has its registered office in Great Marlings Luton. The organisation's status is listed as "Liquidation". Eximium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXIMIUM LIMITED
 
Legal Registered Office
BASEPOINT BUSINESS & INNOVATION CENTRE
110 BUTTERFIELD BUSINESS PARK
GREAT MARLINGS LUTON
BEDFORDSHIRE
LU2 8DL
Other companies in LU2
 
Filing Information
Company Number 05474427
Company ID Number 05474427
Date formed 2005-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 12/02/2013
Return next due 12/03/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 00:21:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXIMIUM LIMITED
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Companies with same name EXIMIUM LIMITED
The following companies were found which have the same name as EXIMIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXIMIUM HEALTHCARE SOLUTIONS, LLC 3402 WICHITA STREET HOUSTON Texas 77004 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-10-29
EXIMIUM INC Arkansas Unknown
EXIMIUM SOFTWARE LLP 63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON EC1N 8LE Active Company formed on the 2013-11-21
EXIMIUM TALENT LTD BLCC 8 NORTHUMBERLAND AVENUE LONDON WC2N 5BY Active Company formed on the 2016-05-04
EXIMIUM USA INC Delaware Unknown

Company Officers of EXIMIUM LIMITED

Current Directors
Officer Role Date Appointed
PAULA JAYNE CAMERON
 Company Secretary 2006-04-03
DERRICK THOMAS JOSEPH CAMERON
 Director 2005-06-07
PAULA JAYNE CAMERON
 Director 2006-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
RYAN NICHOLAS YUILL
 Director 2011-02-01 2011-11-16
NICK PHILIP ROBERT SMITH
 Company Secretary 2005-06-07 2006-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRICK THOMAS JOSEPH CAMERON PROCESSION PLC Director 2011-09-07 CURRENT 2000-11-16 Dissolved 2016-05-03

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.

DateDocument TypeDocument Description
2014-11-24L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 15/09/2019: DEFER TO 15/09/2019
2014-11-24L64.07NOTICE OF COMPLETION OF WINDING UP
2014-06-17COCOMPORDER OF COURT TO WIND UP
2014-06-10GAZ1FIRST GAZETTE
2013-08-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/12
2013-07-31AA31/10/12 TOTAL EXEMPTION FULL
2013-02-14LATEST SOC14/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-14AR0112/02/13 FULL LIST
2012-12-10AA31/10/11 TOTAL EXEMPTION FULL
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA JAYNE CLARE / 03/12/2012
2012-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / PAULA JAYNE WHEATCROFT / 03/12/2012
2012-08-29AR0107/06/12 FULL LIST
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RYAN YUILL
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-05AR0107/06/11 FULL LIST
2011-04-04AP01DIRECTOR APPOINTED MR RYAN NICHOLAS YUILL
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA JAYNE WHEATCROFT / 01/03/2011
2010-09-16SH0116/09/10 STATEMENT OF CAPITAL GBP 120
2010-09-16SH0116/09/10 STATEMENT OF CAPITAL GBP 120
2010-07-08AR0107/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA JAYNE WHEATCROFT / 07/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK THOMAS JOSEPH CAMERON / 07/06/2010
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / PAULA JAYNE WHEATCROFT / 07/06/2010
2010-06-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-09-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-09-2488(2)AD 10/10/08 GBP SI 20@1=20 GBP IC 25/45
2009-03-02RES04GBP NC 1000/2000 08/10/2008
2009-03-02123NC INC ALREADY ADJUSTED 08/10/08
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, REGUS BUSINESS CENTRE, 960 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3PE
2008-08-06AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: INIONS FARMHOUSE, LUTON ROAD, CADDINGTON, BEDFORDSHIRE, LU1 4AD
2007-06-26363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-12363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-10288aNEW SECRETARY APPOINTED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10288bSECRETARY RESIGNED
2006-03-06288cSECRETARY'S PARTICULARS CHANGED
2006-01-18225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06
2005-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to EXIMIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-10
Winding-Up Orders2014-05-20
Petitions to Wind Up (Companies)2014-04-29
Fines / Sanctions
No fines or sanctions have been issued against EXIMIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXIMIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Bank Borrowings Overdrafts 2012-10-31 £ 14,502
Bank Borrowings Overdrafts 2011-10-31 £ 39,473
Creditors Due Within One Year 2012-10-31 £ 121,979
Creditors Due Within One Year 2011-10-31 £ 137,804
Other Creditors Due Within One Year 2012-10-31 £ 14,901
Other Creditors Due Within One Year 2011-10-31 £ 9,467
Taxation Social Security Due Within One Year 2012-10-31 £ 50,611
Taxation Social Security Due Within One Year 2011-10-31 £ 42,373
Trade Creditors Within One Year 2012-10-31 £ 41,965
Trade Creditors Within One Year 2011-10-31 £ 46,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 EXIMIUM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 10,596
Cash Bank In Hand 2011-10-31 £ 1,901
Current Assets 2012-10-31 £ 95,056
Current Assets 2011-10-31 £ 111,785
Debtors 2012-10-31 £ 74,460
Debtors 2011-10-31 £ 99,884
Debtors Due Within One Year 2012-10-31 £ 74,460
Debtors Due Within One Year 2011-10-31 £ 99,884
Stocks Inventory 2012-10-31 £ 10,000
Stocks Inventory 2011-10-31 £ 10,000
Tangible Fixed Assets 2012-10-31 £ 1,597
Tangible Fixed Assets 2011-10-31 £ 2,203

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXIMIUM LIMITED registering or being granted any patents
Domain Names

EXIMIUM LIMITED owns 2 domain names.

eximium.co.uk   procession.co.uk  

Trademarks
We have not found any records of EXIMIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXIMIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EXIMIUM LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where EXIMIUM 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEXIMIUM LIMITEDEvent Date2014-06-10
 
Initiating party Event TypeWinding-Up Orders
Defending partyEXIMIUM LIMITEDEvent Date2014-05-12
In the High Court Of Justice case number 002221 Liquidator appointed: T Neale 1st Floor , Trident House , 42-48 Victoria Street , ST. ALBANS , Hertfordshire , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyEXIMIUM LIMITEDEvent Date2014-03-21
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2221 A Petition to wind up the above-named Company, Registration Number 05474427, of Basepoint Business & Innovation Centre, 110 Butterfield Business Park, Great Marlings Luton, Bedfordshire, LU2 8DL, principal trading address unknown presented on 21 March 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 May 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 May 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXIMIUM 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 EXIMIUM 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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