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Company Information for

EXMEL SOLUTIONS LIMITED

COATHILL HOUSE, OLD MONKLAND ROAD, COATBRIDGE, LANARKSHIRE, ML5 5EA,
Company Registration Number
SC344492
Private Limited Company
Active

Company Overview

About Exmel Solutions Ltd
EXMEL SOLUTIONS LIMITED was founded on 2008-06-17 and has its registered office in Coatbridge. The organisation's status is listed as "Active". Exmel Solutions Limited is a Private Limited Company registered in SCOTLAND 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
EXMEL SOLUTIONS LIMITED
 
Legal Registered Office
COATHILL HOUSE
OLD MONKLAND ROAD
COATBRIDGE
LANARKSHIRE
ML5 5EA
Other companies in ML4
 
Filing Information
Company Number SC344492
Company ID Number SC344492
Date formed 2008-06-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937240719  
Last Datalog update: 2024-07-05 15:19:50
Primary Source:Companies House
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Company Officers of EXMEL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GERARD JAMES MCCABE
 Director 2008-06-17
GERARD PATRICK SMYTH
 Director 2008-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA MARGARET SMYTH
 Company Secretary 2008-06-17 2016-05-20
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Director 2008-06-17 2008-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD PATRICK SMYTH HIGH TORQUE GROUP LIMITED Director 2008-06-17 CURRENT 2008-06-17 Active
GERARD PATRICK SMYTH HIGH TORQUE DISTRIBUTION LIMITED Director 2003-05-08 CURRENT 2003-05-08 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.

DateDocument TypeDocument Description
2024-06-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES
2024-03-14APPOINTMENT TERMINATED, DIRECTOR GERARD JAMES MCCABE
2023-07-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM 1a South Caldeen Road Coatbridge Lanarkshire ML5 4EG Scotland
2020-11-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-21CH01Director's details changed for Mr Gerard Patrick Smyth on 2017-06-09
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 6 Wren Court Strathclyde Business Park Bellshill ML4 3NQ
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-24TM02Termination of appointment of Sandra Margaret Smyth on 2016-05-20
2016-04-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0117/06/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3444920001
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0117/06/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0117/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0117/06/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0117/06/11 ANNUAL RETURN FULL LIST
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/11 FROM 7 Wren Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ United Kingdom
2011-04-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0117/06/10 ANNUAL RETURN FULL LIST
2010-06-18CH01Director's details changed for Mr Gerard James Mccabe on 2010-01-01
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/10 FROM 6 Wren Court Strathclyde Business Park Bellshill ML4 3NQ
2010-04-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-03-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-1988(2)AD 11/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-07225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-06-24288aDIRECTOR APPOINTED MR GERARD JAMES MCCABE
2008-06-24288aSECRETARY APPOINTED MRS SANDRA MARGARET SMYTH
2008-06-24288aDIRECTOR APPOINTED MR GERARD PATRICK SMYTH
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR JORDAN NOMINEES (SCOTLAND) LIMITED
2008-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to EXMEL SOLUTIONS 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 EXMEL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EXMEL SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 EXMEL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of EXMEL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXMEL SOLUTIONS LIMITED
Trademarks
We have not found any records of EXMEL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXMEL SOLUTIONS 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as EXMEL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXMEL SOLUTIONS 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 EXMEL SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2014-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-10-0185153100Fully or partly automatic machines for arc welding of metals, incl. plasma arc welding
2010-06-0162069090Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)
2010-03-0135040090Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter

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 EXMEL SOLUTIONS 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 EXMEL SOLUTIONS 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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