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Home > England & Wales Companies > EXLAND LTD
Company Information for

EXLAND LTD

ICG HOUSE, STATION APPROACH, OLDFIELD LANE NORTH, GREENFORD, UB6 0AL,
Company Registration Number
05458970
Private Limited Company
Active

Company Overview

About Exland Ltd
EXLAND LTD was founded on 2005-05-20 and has its registered office in Greenford. The organisation's status is listed as "Active". Exland Ltd is a Private Limited Company registered in ENGLAND 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
EXLAND LTD
 
Legal Registered Office
ICG HOUSE, STATION APPROACH
OLDFIELD LANE NORTH
GREENFORD
UB6 0AL
Other companies in NW10
 
Previous Names
PORTWORK LTD05/04/2013
KALAM WASTE LIMITED28/03/2013
KALAM WEST LIMITED13/02/2007
KALAM DECORATORS LIMITED16/01/2007
Filing Information
Company Number 05458970
Company ID Number 05458970
Date formed 2005-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891501817  
Last Datalog update: 2024-05-05 13:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXLAND LTD
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Company Officers of EXLAND LTD

Current Directors
Officer Role Date Appointed
NEMR KALAM
 Director 2005-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELIQUE EVA GLATA
 Director 2013-10-07 2014-10-08
AHMAD EL HAMMOUD
 Company Secretary 2005-05-20 2009-03-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-05-20 2005-05-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-05-20 2005-05-20

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
2023-11-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-03-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-01-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-10DISS40Compulsory strike-off action has been discontinued
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Hegon House North Circular Road London NW10 7UD
2019-01-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-01-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17DISS40Compulsory strike-off action has been discontinued
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16AR0120/05/16 ANNUAL RETURN FULL LIST
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANGELIQUE EVA GLATA
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0120/05/14 ANNUAL RETURN FULL LIST
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM 823 Western Road London NW10 8LP
2013-10-18AP01DIRECTOR APPOINTED ANGELIQUE EVA GLATA
2013-07-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0120/05/13 ANNUAL RETURN FULL LIST
2013-04-05RES15CHANGE OF NAME 05/04/2013
2013-04-05CERTNMCompany name changed portwork LTD\certificate issued on 05/04/13
2013-03-28RES15CHANGE OF NAME 28/03/2013
2013-03-28CERTNMCompany name changed kalam waste LIMITED\certificate issued on 28/03/13
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-29DISS40Compulsory strike-off action has been discontinued
2012-09-27AR0120/05/12 ANNUAL RETURN FULL LIST
2012-09-27CH01Director's details changed for Nemr Kalam on 2012-04-30
2012-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08DISS40DISS40 (DISS40(SOAD))
2011-11-04AR0120/05/11 FULL LIST
2011-09-13GAZ1FIRST GAZETTE
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM FLAT A 83 WELLESLEY ROAD CHISWICK LONDON W4 3AT
2010-07-12AR0120/05/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NEMR KALAM / 01/01/2010
2010-03-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-03-30288bAPPOINTMENT TERMINATED SECRETARY AHMAD EL HAMMOUD
2008-09-23AA31/05/08 TOTAL EXEMPTION FULL
2008-05-27363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-11-02363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-02-13CERTNMCOMPANY NAME CHANGED KALAM WEST LIMITED CERTIFICATE ISSUED ON 13/02/07
2007-01-16CERTNMCOMPANY NAME CHANGED KALAM DECORATORS LIMITED CERTIFICATE ISSUED ON 16/01/07
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-24363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 37 TALGARTH ROAD LONDON W14 9DB
2005-06-01288aNEW SECRETARY APPOINTED
2005-06-01288bDIRECTOR RESIGNED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-06-01288bSECRETARY RESIGNED
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1065502 Active Licenced property: I C G HOUSE GREENFORD BUSINESS CENTRE STATION APPROACH OLDFIELD LANE NORTH GREENFORD STATION APPROACH GB UB6 0AL. Correspondance address: A406 HEGON HOUSE LONDON GB NW10 7UD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2012-09-18
Proposal to Strike Off2011-09-13
Fines / Sanctions
No fines or sanctions have been issued against EXLAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXLAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste

Creditors
Creditors Due After One Year 2013-05-31 £ 16,000
Creditors Due After One Year 2012-05-31 £ 10,000
Creditors Due After One Year 2011-06-01 £ 10,000
Creditors Due Within One Year 2013-05-31 £ 64,418
Creditors Due Within One Year 2012-05-31 £ 49,716
Creditors Due Within One Year 2011-06-01 £ 49,716

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 EXLAND LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Current Assets 2013-05-31 £ 60,900
Current Assets 2012-05-31 £ 31,500
Current Assets 2011-06-01 £ 31,500
Debtors 2013-05-31 £ 24,250
Fixed Assets 2011-06-01 £ 43,968
Shareholder Funds 2013-05-31 £ 19,333
Shareholder Funds 2012-05-31 £ 15,752
Shareholder Funds 2011-06-01 £ 15,752
Stocks Inventory 2013-05-31 £ 36,650
Stocks Inventory 2012-05-31 £ 31,500
Stocks Inventory 2011-06-01 £ 31,500
Tangible Fixed Assets 2013-05-31 £ 38,851
Tangible Fixed Assets 2012-05-31 £ 43,968
Tangible Fixed Assets 2011-06-01 £ 43,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXLAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXLAND LTD
Trademarks
We have not found any records of EXLAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXLAND LTD. 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 (38110 - Collection of non-hazardous waste) as EXLAND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXLAND LTD 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 partyEXLAND LTDEvent Date2012-09-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyEXLAND LTDEvent Date2011-09-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXLAND LTD 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 EXLAND LTD 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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