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Company Information for

EXEL LIMITED

SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA,
Company Registration Number
00073975
Private Limited Company
Active

Company Overview

About Exel Ltd
EXEL LIMITED was founded on 1902-06-06 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Exel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXEL LIMITED
 
Legal Registered Office
SOLSTICE HOUSE, 251
MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1EA
Other companies in RG12
 
Telephone01359250551
 
Filing Information
Company Number 00073975
Company ID Number 00073975
Date formed 1902-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 20:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXEL LIMITED
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Companies with same name EXEL LIMITED
The following companies were found which have the same name as EXEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXEL - BRIGHT LIMITED 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2013-08-13
EXEL - SEAL (MELBOURNE) PTY LTD VIC 3931 Active Company formed on the 2006-02-10
EXEL (CHEMISTS) LIMITED EXEL CHEMIST 56 HIGH STREET NORMANTON WF6 2AQ Active Company formed on the 2020-01-24
EXEL (EUROPEAN SERVICE CENTRE) UNLIMITED COMPANY ERNST & YOUNG BLOCK 1 HARCOURT CENTRE HARCOURT STREET, DUBLIN 2 D02YA40 Dissolved Company formed on the 1962-03-22
EXEL (GB) LIMITED 155 EDGE LANE KENSINGTON HEALTH CENTRE PHARMACY LIVERPOOL L7 2PF Active Company formed on the 2009-07-25
EXEL 24-7 LIMITED HUNDRED HOUSE MILL . HUNDRED HOUSE LLANDRINDOD WELLS POWYS LD1 5RY Active - Proposal to Strike off Company formed on the 2004-06-18
EXEL ACCOUNTANCY LIMITED 31, METRO CENTRE DWIGHT ROAD WATFORD WD18 9SB Active Company formed on the 2014-07-17
EXEL ADULT EDUCATION SERVICES LIMITED PARTNERSHIP New Jersey Unknown
EXEL AERO LLC 3048 TURNERS MEADOW ROAD PENSACOLA FL 32514 Inactive Company formed on the 2016-10-13
EXEL AGENCY 903 LLC Georgia Unknown
EXEL AGENCY 903 LLC Georgia Unknown
EXEL ALLIANCE INC. 4111 ARBOUR GREEN DRIVE MISSISSAUGA Ontario L5L 2Z2 Active Company formed on the 2020-08-26
EXEL AMERICAN INC 701 BRAZOS ST STE 720 AUSTIN TX 78701 Forfeited Company formed on the 2017-08-22
EXEL AQUATIC TEAM LLC Georgia Unknown
EXEL ASSETS MANAGEMENT LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2023-04-27
EXEL ASSOCIATES INCORPORATED New Jersey Unknown
EXEL AUDIO TECHNOLOGIES INC North Carolina Unknown
EXEL AUTO REPAIR, INC. 1450 E. OSCEOLA PKWY. KISSIMMEE FL 34743 Inactive Company formed on the 2002-06-24
EXEL AUTOMOTIVE INCORPORATED Michigan UNKNOWN
EXEL BARGE WORKS (1996) LIMITED OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN Active Company formed on the 1910-03-10

Company Officers of EXEL LIMITED

Current Directors
Officer Role Date Appointed
JANE LI
 Company Secretary 2012-04-03
PAUL GEORGE DYER
 Director 2017-01-01
STEVEN FINK
 Director 2015-12-01
HENRIK HANCHE
 Director 2009-08-28
THORSTEN KUHL
 Director 2018-06-13
JASON DAVID SMITH
 Director 2010-12-17
MICHAEL JAMES TRIMM
 Director 2016-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JAMES AUSTIN
 Director 2012-09-01 2015-12-01
CHRISTOPHER BRYANS
 Director 2009-08-28 2012-09-01
EXEL SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-07-27 2012-05-01
JONATHAN CULVER BUMSTEAD
 Director 2008-02-01 2009-08-31
BRUCE ALLAN EDWARDS
 Director 2008-05-01 2009-08-31
DAPHNE MARIAN MARLER
 Company Secretary 2008-08-21 2009-07-24
BERND BOECKEN
 Director 2005-12-13 2009-02-27
LIZZIE ANN CHILCOTT
 Company Secretary 2007-10-12 2008-08-21
AMADOU DIOULDE DIALLO
 Director 2005-12-13 2008-06-30
FRANK APPEL
 Director 2007-10-01 2008-05-01
GEOFFREY DAVID CRUIKSHANKS
 Director 2005-12-13 2008-02-01
ALISON TRACEY BUTTERY
 Company Secretary 2006-09-26 2007-10-12
JOHN MURRAY ALLAN
 Director 1994-09-30 2007-10-12
LIZZIE ANN CHILCOTT
 Company Secretary 2006-03-31 2006-09-26
STEPHANIE HELEN COFFEY
 Company Secretary 2003-03-21 2006-04-28
DOUGLAS GEORGE EVANS
 Company Secretary 2001-09-28 2006-03-31
JOHN BERNARD COGHLAN
 Director 1995-10-16 2005-12-13
BRUCE ALLAN EDWARDS
 Director 2000-05-03 2005-12-13
CLAIRE LOUISE COOPER ALVES
 Company Secretary 2000-12-15 2003-03-21
JOHN FRANCIS DEVANEY
 Director 2000-05-03 2002-09-30
TIMOTHY FALLOWFIELD
 Company Secretary 2000-11-01 2001-09-28
DAVID JAMES FINCH
 Director 2000-05-03 2001-07-26
JEREMY WILLIAM CHARLES LETCHFORD
 Company Secretary 2000-05-03 2000-10-31
ANTHONY EDWARD LASCELLES
 Company Secretary 1996-09-17 2000-05-03
DOUGLAS TERENCE ASH
 Director 1991-06-05 1997-09-15
FREDERICK IAN CHATE
 Company Secretary 1993-01-01 1996-09-17
NICHOLAS CHARLES FAITHORN BARBER
 Director 1991-06-05 1994-07-31
KENNETH WRIGHT
 Company Secretary 1991-06-05 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GEORGE DYER FASHIONFLOW LIMITED Director 2017-01-01 CURRENT 2003-03-17 Active - Proposal to Strike off
PAUL GEORGE DYER POWER EUROPE DEVELOPMENT LIMITED Director 2017-01-01 CURRENT 1997-11-12 Liquidation
PAUL GEORGE DYER POWER EUROPE DEVELOPMENT NO.3 LIMITED Director 2017-01-01 CURRENT 2003-12-04 Liquidation
PAUL GEORGE DYER POWER EUROPE LIMITED Director 2017-01-01 CURRENT 1996-06-21 Liquidation
PAUL GEORGE DYER DHL SERVICES LIMITED Director 2017-01-01 CURRENT 1997-02-26 Active
PAUL GEORGE DYER POWER EUROPE OPERATING LIMITED Director 2017-01-01 CURRENT 1997-11-12 Active
PAUL GEORGE DYER POWER EUROPE (CANNOCK) LIMITED Director 2017-01-01 CURRENT 2003-12-04 Liquidation
PAUL GEORGE DYER MCGREGOR CORY LIMITED Director 2017-01-01 CURRENT 1953-11-14 Active
PAUL GEORGE DYER POWER EUROPE (DONCASTER) LIMITED Director 2017-01-01 CURRENT 2001-10-19 Liquidation
PAUL GEORGE DYER EXEL UK LIMITED Director 2014-08-15 CURRENT 1963-03-20 Active
PAUL GEORGE DYER DHL SUPPLY CHAIN LIMITED Director 2014-08-15 CURRENT 1954-02-04 Active
STEVEN FINK DHL PARCEL UK HOLDING LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
STEVEN FINK DHL MANAGEMENT SERVICES LIMITED Director 2015-12-21 CURRENT 1986-10-02 Active
STEVEN FINK TANKFREIGHT LIMITED Director 2015-12-14 CURRENT 1938-02-22 Liquidation
STEVEN FINK EXEL SECRETARIAL SERVICES LIMITED Director 2012-09-01 CURRENT 1964-08-31 Active - Proposal to Strike off
STEVEN FINK DHL EXEL SUPPLY CHAIN LIMITED Director 2011-01-05 CURRENT 1987-12-29 Liquidation
STEVEN FINK EXEL OVERSEAS LIMITED Director 2011-01-05 CURRENT 1991-07-15 Active
STEVEN FINK OCEAN OVERSEAS HOLDINGS LIMITED Director 2011-01-05 CURRENT 1957-11-29 Active
STEVEN FINK OCEAN GROUP INVESTMENTS LIMITED Director 2011-01-05 CURRENT 1935-11-07 Active - Proposal to Strike off
THORSTEN KUHL DSC HEALTHCARE TRUSTEES LIMITED Director 2018-06-13 CURRENT 2015-08-08 Active
THORSTEN KUHL ROSIER DISTRIBUTION LIMITED Director 2018-06-13 CURRENT 1993-08-23 Active
THORSTEN KUHL POWER EUROPE DEVELOPMENT LIMITED Director 2018-06-13 CURRENT 1997-11-12 Liquidation
THORSTEN KUHL POWER EUROPE DEVELOPMENT NO.3 LIMITED Director 2018-06-13 CURRENT 2003-12-04 Liquidation
THORSTEN KUHL POWER EUROPE LIMITED Director 2018-06-13 CURRENT 1996-06-21 Liquidation
THORSTEN KUHL DHL SERVICES LIMITED Director 2018-06-13 CURRENT 1997-02-26 Active
THORSTEN KUHL POWER EUROPE OPERATING LIMITED Director 2018-06-13 CURRENT 1997-11-12 Active
THORSTEN KUHL POWER EUROPE (CANNOCK) LIMITED Director 2018-06-13 CURRENT 2003-12-04 Liquidation
THORSTEN KUHL OCEAN OVERSEAS HOLDINGS LIMITED Director 2018-06-13 CURRENT 1957-11-29 Active
THORSTEN KUHL NATIONAL CARRIERS LIMITED Director 2018-06-13 CURRENT 1981-01-15 Active - Proposal to Strike off
THORSTEN KUHL TANKFREIGHT LIMITED Director 2018-06-13 CURRENT 1938-02-22 Liquidation
THORSTEN KUHL TIBBETT & BRITTEN APPLIED LIMITED Director 2018-06-13 CURRENT 1966-01-10 Active - Proposal to Strike off
THORSTEN KUHL TRUCKS AND CHILD SAFETY LIMITED Director 2018-06-13 CURRENT 1968-11-19 Active
THORSTEN KUHL OCEAN GROUP INVESTMENTS LIMITED Director 2018-06-13 CURRENT 1935-11-07 Active - Proposal to Strike off
THORSTEN KUHL MCGREGOR CORY LIMITED Director 2018-06-13 CURRENT 1953-11-14 Active
THORSTEN KUHL FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED Director 2018-06-13 CURRENT 1954-11-26 Active - Proposal to Strike off
THORSTEN KUHL EXEL UK LIMITED Director 2018-06-13 CURRENT 1963-03-20 Active
THORSTEN KUHL EXEL INVESTMENTS LIMITED Director 2018-06-13 CURRENT 1981-11-27 Active
THORSTEN KUHL DHL REAL ESTATE (UK) LIMITED Director 2018-06-13 CURRENT 1973-12-12 Active
THORSTEN KUHL POWER EUROPE (DONCASTER) LIMITED Director 2018-06-13 CURRENT 2001-10-19 Liquidation
JASON DAVID SMITH F.X. COUGHLIN (U.K.) LIMITED Director 2018-06-13 CURRENT 1992-12-02 Liquidation
JASON DAVID SMITH DHL TRUSTEES LIMITED Director 2018-03-01 CURRENT 1966-04-26 Active
JASON DAVID SMITH DHL PENSIONS INVESTMENT FUND LIMITED Director 2018-03-01 CURRENT 2000-05-05 Active
JASON DAVID SMITH REDSTART HOMES LTD Director 2016-08-04 CURRENT 2016-08-04 Active
JASON DAVID SMITH COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED Director 2016-02-01 CURRENT 2001-03-09 Active
JASON DAVID SMITH HYPERION PROPERTIES LIMITED Director 2016-02-01 CURRENT 1965-08-19 Liquidation
MICHAEL JAMES TRIMM EXEL HOLDINGS LIMITED Director 2017-03-22 CURRENT 1980-06-30 Active
MICHAEL JAMES TRIMM DHL EXEL SUPPLY CHAIN LIMITED Director 2016-11-25 CURRENT 1987-12-29 Liquidation
MICHAEL JAMES TRIMM EXEL OVERSEAS LIMITED Director 2016-11-25 CURRENT 1991-07-15 Active
MICHAEL JAMES TRIMM OCEAN OVERSEAS HOLDINGS LIMITED Director 2016-11-25 CURRENT 1957-11-29 Active
MICHAEL JAMES TRIMM NATIONAL CARRIERS LIMITED Director 2016-11-25 CURRENT 1981-01-15 Active - Proposal to Strike off
MICHAEL JAMES TRIMM TANKFREIGHT LIMITED Director 2016-11-25 CURRENT 1938-02-22 Liquidation
MICHAEL JAMES TRIMM TRUCKS AND CHILD SAFETY LIMITED Director 2016-11-25 CURRENT 1968-11-19 Active
MICHAEL JAMES TRIMM OCEAN GROUP INVESTMENTS LIMITED Director 2016-11-25 CURRENT 1935-11-07 Active - Proposal to Strike off
MICHAEL JAMES TRIMM FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED Director 2016-11-25 CURRENT 1954-11-26 Active - Proposal to Strike off
MICHAEL JAMES TRIMM EXEL LOGISTICS PROPERTY LIMITED Director 2016-11-25 CURRENT 1973-10-24 Active
MICHAEL JAMES TRIMM EXEL INVESTMENTS LIMITED Director 2016-11-25 CURRENT 1981-11-27 Active
MICHAEL JAMES TRIMM JOINT RETAIL LOGISTICS LIMITED Director 2016-11-25 CURRENT 1984-08-07 Active
MICHAEL JAMES TRIMM DHL GBS (UK) LIMITED Director 2016-11-25 CURRENT 1981-11-18 Active
MICHAEL JAMES TRIMM DHL PARCEL UK HOLDING LIMITED Director 2016-11-24 CURRENT 2016-11-24 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
2024-11-26CESSATION OF DEUTSCHE POST INTERNATIONAL B.V. AS A PERSON OF SIGNIFICANT CONTROL
2024-11-26Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on 2024-11-21
2024-08-24AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-02-13CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-07-31CESSATION OF STEVEN FINK AS A PERSON OF SIGNIFICANT CONTROL
2023-07-31CESSATION OF MICHAEL JAMES TRIMM AS A PERSON OF SIGNIFICANT CONTROL
2023-07-31PSC07CESSATION OF STEVEN FINK AS A PERSON OF SIGNIFICANT CONTROL
2023-07-18CESSATION OF JASON DAVID SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-18PSC07CESSATION OF JASON DAVID SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-08AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-04-28APPOINTMENT TERMINATED, DIRECTOR JASON DAVID SMITH
2023-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JASON DAVID SMITH
2023-03-07APPOINTMENT TERMINATED, DIRECTOR MARCIA YOR ING LIN
2023-03-07DIRECTOR APPOINTED MRS URSULA KOST
2023-03-07AP01DIRECTOR APPOINTED MRS URSULA KOST
2023-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARCIA YOR ING LIN
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-06-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-06DIRECTOR APPOINTED MR SAUL RESNICK
2022-01-06APPOINTMENT TERMINATED, DIRECTOR JOSE FERNANDO NAVA
2022-01-06Notification of Deutsche Post International B.V. as a person with significant control on 2016-04-06
2022-01-06PSC02Notification of Deutsche Post International B.V. as a person with significant control on 2016-04-06
2022-01-06AP01DIRECTOR APPOINTED MR SAUL RESNICK
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSE FERNANDO NAVA
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM , Ocean House, the Ring, Bracknell, Berkshire, RG12 1AN
2021-10-01REGISTERED OFFICE CHANGED ON 01/10/21 FROM , Ocean House, the Ring, Bracknell, Berkshire, RG12 1AN
2021-09-27AP01DIRECTOR APPOINTED MS MARCIA YOR ING LIN
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK HANCHE
2021-09-27PSC07CESSATION OF HENRIK HANCHE AS A PERSON OF SIGNIFICANT CONTROL
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR THORSTEN KUHL
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR THORSTEN KUHL
2021-07-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03AP01DIRECTOR APPOINTED MS REBECCA LOUISE HAZEL TAYLOR
2021-06-03AP01DIRECTOR APPOINTED MS REBECCA LOUISE HAZEL TAYLOR
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-07-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-02TM02Termination of appointment of Jane Li on 2018-12-31
2018-10-02PSC07CESSATION OF KEITH ROY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02AP01DIRECTOR APPOINTED MR JOSE FERNANDO NAVA
2018-10-01PSC07CESSATION OF PAUL GEORGE DYER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE DYER
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21AP01DIRECTOR APPOINTED THORSTEN KUHL
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD GILL
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 8534546527.75
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03AP01DIRECTOR APPOINTED MR JAMES EDWARD GILL
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROY SMITH
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 85413741.65
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-11AP01DIRECTOR APPOINTED MR PAUL GEORGE DYER
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PERRY FREDERICK WATTS
2016-11-25AP01DIRECTOR APPOINTED MR MICHAEL JAMES TRIMM
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT FRANCIS WOOLLISCROFT
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 85413741.65
2016-02-11AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-04AP01DIRECTOR APPOINTED MR STEVEN FINK
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES AUSTIN
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 85413741.65
2015-02-16AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS WOOLLISCROFT / 01/02/2015
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HANCHE / 01/02/2015
2014-09-16AP01DIRECTOR APPOINTED MR KEITH ROY SMITH
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2014-07-16AP01DIRECTOR APPOINTED MR PERRY FREDERICK WATTS
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 85413741.65
2014-02-25AR0101/02/14 FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-07AR0101/02/13 FULL LIST
2013-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / JANE SARGEANT / 01/02/2013
2012-12-03TM02APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2012-12-03AP01DIRECTOR APPOINTED MR KEITH JAMES AUSTIN
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYANS
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AP03SECRETARY APPOINTED JANE SARGEANT
2012-02-09AR0101/02/12 FULL LIST
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04AP01DIRECTOR APPOINTED MR JASON DAVID SMITH
2011-03-03AR0101/02/11 FULL LIST
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-02AR0101/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VP HEAD OF LEGAL CHRIS BRYANS / 26/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HANCHE / 26/11/2009
2010-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
2010-02-26AP01DIRECTOR APPOINTED DERMOT FRANCIS WOOLLISCROFT
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/12/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-03288aDIRECTOR APPOINTED HENRIK HANCHE
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR BRUCE EDWARDS
2009-09-02288aDIRECTOR APPOINTED MR PAUL TAYLOR
2009-09-02288aDIRECTOR APPOINTED MR CHRISTOPHER STEPHEN WATERS
2009-09-02288aDIRECTOR APPOINTED VP HEAD OF LEGAL CHRIS BRYANS
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
2009-07-27288bAPPOINTMENT TERMINATED SECRETARY DAPHNE MARLER
2009-07-27288aSECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2009-03-11363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR BERND BOECKEN
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-04288aSECRETARY APPOINTED MISS DAPHNE MARIAN MARLER
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY LIZZIE CHILCOTT
2008-07-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-07-01288aDIRECTOR APPOINTED MR GRAHAM INGLIS
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR AMADOU DIALLO
2008-05-21AUDAUDITOR'S RESIGNATION
2008-05-08288aDIRECTOR APPOINTED MR BRUCE ALLAN EDWARDS
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR FRANK APPEL
2008-03-04288aDIRECTOR APPOINTED MR JON BUMSTEAD
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY CRUIKSHANKS
2008-02-29363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-11-15288bDIRECTOR RESIGNED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-05288bSECRETARY RESIGNED
2007-02-21363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-12-11MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-12-11RES02REREG PLC-PRI 08/12/06
2006-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-0853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/12/05
1993-07-06Registered office changed on 06/07/93 from:\india buildings, liverpool, L2 0RB
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EXEL 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 EXEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF COVENANTS 1987-04-16 Satisfied THE CHASE MANHATTAN BANK NA
MORTGAGE 1987-04-16 Satisfied THE CHASE MANHATTAN BANK NA
MORTGAGE 1985-10-16 Satisfied THE CHASE MANHATTAN BANK NA
DEED OF COVENANTS 1985-10-16 Satisfied THE CHASE MANHATTAN BANK NA
STATUTORY MORTGAGE 1984-04-17 Satisfied THE CHASE MANHATTAN BANK N.A.
DEED OF COVENANTS 1984-04-17 Satisfied THE CHASE MANHATTAN BANK N.A.
MORTGAGE 1983-10-17 Satisfied THE CHASE MANHATTAN BANK N.A.
DEED OF COVENANTS. 1983-10-17 Satisfied THE CHASE MANHATTAN BANK N.A.
MORTGAGE 1983-10-17 Satisfied THE CHASE MANHATTAN BANK N.A.
DEED OF COVENANTS 1983-10-17 Satisfied THE CHASE MANHATTAN BANK N.A.
LETTER OF SET OFF 1983-04-28 Satisfied LLOYDS BANK PLC
LOAN AND GUARANTEE FACILITY 1982-09-16 Satisfied THE CHASE MANHATTAN BANK N.A.
MORTGAGE 1981-05-08 Satisfied COMMERZBANK AKTIENGESELLSCHAFT INTERNATIONAL WESTMINSTER BANK LIMITED
DEED OF COVENANT 1981-05-08 Satisfied COMMERZBANK AKTIENGESELLSCHAFT INTERNATIONAL WESTMINSTER BANK LIMITED
STATUTORY MORTGAGE 1980-11-14 Satisfied LLOYDS BANK PLC
DEED OF COVENANT 1980-11-14 Satisfied LLOYDS BANK PLC
STATUTORY MORTGAGE 1980-07-24 Satisfied LLOYDS BANK PLC
DEED OF COVENANT 1980-07-24 Satisfied LLOYDS BANK PLC
STATUTORY MORTGAGE 1980-05-07 Satisfied LLOYDS BANK PLC
DEED OF COVENANT 1980-05-07 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 EXEL LIMITED

Intangible Assets
Patents
We have not found any records of EXEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

EXEL LIMITED owns 3 domain names.

powereurope.co.uk   exel.com   tbg.co.uk  

Trademarks
We have not found any records of EXEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXEL 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 (70100 - Activities of head offices) as EXEL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EXEL 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 EXEL 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 EXEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 1EA