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Company Information for

XPERTRULE SOFTWARE LIMITED

INNOVATION FORUM, FREDERICK ROAD, SALFORD, GREATER MANCHESTER, M6 6FP,
Company Registration Number
01885600
Private Limited Company
Active

Company Overview

About Xpertrule Software Ltd
XPERTRULE SOFTWARE LIMITED was founded on 1985-02-13 and has its registered office in Salford. The organisation's status is listed as "Active". Xpertrule Software 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
XPERTRULE SOFTWARE LIMITED
 
Legal Registered Office
INNOVATION FORUM
FREDERICK ROAD
SALFORD
GREATER MANCHESTER
M6 6FP
Other companies in M6
 
Previous Names
ATTAR SOFTWARE LIMITED11/04/2005
Filing Information
Company Number 01885600
Company ID Number 01885600
Date formed 1985-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834876096  
Last Datalog update: 2024-09-05 13:20:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XPERTRULE SOFTWARE LIMITED
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Company Officers of XPERTRULE SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
AKEEL AL-ATTAR
 Company Secretary 1991-08-10
HAIDER AL ATTAR
 Director 2006-02-22
AKEEL AL-ATTAR
 Director 1991-08-10
ROY ERNEST DAVIES
 Director 2003-09-25
THOMAS DAVIES
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALBERT ISHERWOOD
 Director 1991-08-10 2013-11-05
ERIC JAMES WHITE
 Director 1991-08-10 2011-09-13
PHILIP ARTHUR ISHERWOOD
 Director 1991-08-10 2006-02-22
THAMIR SADIK MOHAMMAD HASSAN
 Director 1991-08-10 1991-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKEEL AL-ATTAR URBANRULEUK LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2017-09-19
AKEEL AL-ATTAR ATTAR SOFTWARE LIMITED Director 2005-05-10 CURRENT 2005-05-10 Active
ROY ERNEST DAVIES VAPOUR CLOUD LIMITED Director 2015-09-02 CURRENT 2013-11-08 Active
ROY ERNEST DAVIES RMD PROPERTIES LIMITED Director 2004-04-22 CURRENT 2004-04-22 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
2024-12-17DIRECTOR APPOINTED MR ROBERT IAN TEMPLETON
2024-08-12CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2024-06-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-06-1928/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-07-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-09AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15MEM/ARTSARTICLES OF ASSOCIATION
2022-07-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-03-07RES01ADOPT ARTICLES 07/03/22
2022-03-01RP04SH01Second filing of capital allotment of shares GBP1,610.19
2022-02-28SH0118/02/22 STATEMENT OF CAPITAL GBP 1450.41
2022-02-23MEM/ARTSARTICLES OF ASSOCIATION
2021-08-27AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIES
2020-08-24AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-13AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29RES12Resolution of varying share rights or name
2019-03-27SH08Change of share class name or designation
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-06-14AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CH01Director's details changed for Mr Thomas Davies on 2017-12-15
2017-12-15AP01DIRECTOR APPOINTED MR THOMAS DAVIES
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-07-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29RES13Resolutions passed:
  • Auth allot sha 20/05/2016
  • Resolution of removal of pre-emption rights
2016-11-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-10SH0120/05/16 STATEMENT OF CAPITAL GBP 144671
2016-08-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-08-31RES01ADOPT ARTICLES 20/05/2016
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 145041
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-05AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 144671
2015-08-14AR0110/08/15 ANNUAL RETURN FULL LIST
2015-07-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 144671
2014-08-19AR0110/08/14 ANNUAL RETURN FULL LIST
2014-07-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ISHERWOOD
2013-11-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-29SH03Purchase of own shares
2013-08-14AR0110/08/13 ANNUAL RETURN FULL LIST
2013-06-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0110/08/12 FULL LIST
2012-08-01AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-12RES01ALTER ARTICLES 01/05/2012
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIC WHITE
2011-10-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-03RES01ALTER ARTICLES 13/09/2011
2011-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2011-08-26AR0110/08/11 FULL LIST
2011-07-20AA28/02/11 TOTAL EXEMPTION SMALL
2010-08-31AR0110/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT ISHERWOOD / 10/08/2010
2010-07-23AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM NEWLANDS HOUSE NEWLANDS ROAD LEIGH LANCS. WN7 4HN
2009-09-18363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-05-0988(2)AD 02/04/09 GBP SI 3529@0.01=35.29 GBP IC 1782.86/1818.15
2008-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-08-13363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-13353LOCATION OF REGISTER OF MEMBERS
2007-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-08-20363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-09-18363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-07288bDIRECTOR RESIGNED
2006-02-13169£ IC 3683/1783 10/01/06 £ SR 190000@.01=1900
2006-02-13RES12VARYING SHARE RIGHTS AND NAMES
2006-02-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-08-16363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-04-11CERTNMCOMPANY NAME CHANGED ATTAR SOFTWARE LIMITED CERTIFICATE ISSUED ON 11/04/05
2004-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-08-19363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-10-08288aNEW DIRECTOR APPOINTED
2003-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-29363aRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-09-16363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-09-1688(2)RAD 04/02/02--------- £ SI 58286@.01=582 £ IC 3100/3682
2002-02-06MISCAMEND RES/CORRECTS RES OF 240401
2002-02-06RES04NC INC ALREADY ADJUSTED 24/04/01
2002-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-22122S-DIV 24/04/01
2002-01-2288(2)RAD 24/04/01--------- £ SI 5400@1
2002-01-2288(2)RAD 24/04/01--------- £ SI 102600@.01
2002-01-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-09-17363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-09-05363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
1999-08-17363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-17123NC INC ALREADY ADJUSTED 07/01/99
1999-02-17SRES13CAPITALISE RESERVES 07/01/99
1999-02-17SRES01ALTER MEM AND ARTS 07/01/99
1999-01-22ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/98
1999-01-22ORES01ALTER MEM AND ARTS 13/02/98
1998-08-17363sRETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-30SRES13CONVERSION OF SHARES 07/11/97
1997-12-30SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/97
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




Licences & Regulatory approval
We could not find any licences issued to XPERTRULE SOFTWARE 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 XPERTRULE SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1985-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 XPERTRULE SOFTWARE LIMITED

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

XPERTRULE SOFTWARE LIMITED owns 3 domain names.

expertrule.co.uk   intellimill.co.uk   attar.co.uk  

Trademarks
We have not found any records of XPERTRULE SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPERTRULE SOFTWARE 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 XPERTRULE SOFTWARE 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 XPERTRULE SOFTWARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XPERTRULE SOFTWARE 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 XPERTRULE SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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