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Home > England & Wales Companies > EXEL OVERSEAS LIMITED
Company Information for

EXEL OVERSEAS LIMITED

SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA,
Company Registration Number
02629392
Private Limited Company
Active

Company Overview

About Exel Overseas Ltd
EXEL OVERSEAS LIMITED was founded on 1991-07-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Exel Overseas 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 OVERSEAS LIMITED
 
Legal Registered Office
SOLSTICE HOUSE, 251
MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1EA
Other companies in RG12
 
Filing Information
Company Number 02629392
Company ID Number 02629392
Date formed 1991-07-15
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 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 12:28:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXEL OVERSEAS LIMITED
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Companies with same name EXEL OVERSEAS LIMITED
The following companies were found which have the same name as EXEL OVERSEAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXEL OVERSEAS LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of EXEL OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
JANE LI
 Company Secretary 2015-11-04
STEVEN FINK
 Director 2011-01-05
JAMES EDWARD GILL
 Director 2017-04-01
JANE LI
 Director 2015-10-29
MICHAEL JAMES TRIMM
 Director 2016-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ROY SMITH
 Director 2014-08-15 2017-03-31
DERMOT FRANCIS WOOLLISCROFT
 Director 2011-01-05 2016-11-25
EXEL SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-10-21 2015-11-04
EXEL SECRETARIAL SERVICES LIMITED
 Director 2005-02-20 2015-10-29
PAUL MARTIN TAYLOR
 Director 2009-08-28 2014-08-15
EXEL NOMINEE NO 2 LIMITED
 Director 2004-10-07 2011-09-01
CHRISTOPHER STEPHEN WATERS
 Director 2009-08-28 2011-01-05
JONATHAN CULVER BUMSTEAD
 Director 2007-07-26 2009-08-31
CARL ANTHONY CHATFIELD
 Director 2004-10-07 2006-06-30
NICHOLAS LEIGH SMITH
 Company Secretary 2003-02-26 2004-10-21
DAVID MUSGRAVE
 Director 1999-06-09 2004-08-18
JOHN ANTHONY HARVEY
 Director 1991-07-15 2004-08-02
MARK ARGENT WHITELING
 Director 2002-05-30 2004-08-02
KEITH JAMES AUSTIN
 Company Secretary 2002-09-20 2003-02-26
JOHN MICHAEL MILLS
 Company Secretary 2001-02-09 2002-09-20
MICHAEL RICHARD ARROWSMITH
 Director 1999-06-01 2002-05-31
KENNETH THOMAS JOHN BUTT
 Director 1999-06-09 2001-05-04
KEITH JAMES AUSTIN
 Company Secretary 2000-04-10 2001-02-09
MICHAEL RICHARD ARROWSMITH
 Company Secretary 1999-06-30 2000-04-10
MICHAEL ROBERT STALBOW
 Company Secretary 1995-12-29 1999-06-30
MICHAEL ROBERT STALBOW
 Director 1991-07-15 1999-06-30
KEVIN DONALD MELLOR
 Director 1993-01-01 1997-02-28
HENRIK TUXEN
 Director 1996-06-20 1997-02-28
DAVID MICHAEL CASS
 Director 1991-07-15 1997-01-08
CLAIRE ROSEMARY FROOMBERG
 Company Secretary 1991-07-15 1995-12-29
CLAIRE ROSEMARY FROOMBERG
 Director 1991-07-15 1995-12-29
RAYMOND THOMAS KENT
 Director 1991-07-15 1992-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 LIMITED Director 2015-12-01 CURRENT 1902-06-06 Active
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 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
JAMES EDWARD GILL KXC (EXEL) GP INVESTMENT LIMITED Director 2017-04-01 CURRENT 2008-03-05 Dissolved 2017-11-07
JAMES EDWARD GILL DHL SUPPLY CHAIN INTERNATIONAL LIMITED Director 2017-04-01 CURRENT 1956-04-07 Active
JAMES EDWARD GILL FASHIONFLOW LIMITED Director 2017-04-01 CURRENT 2003-03-17 Active - Proposal to Strike off
JAMES EDWARD GILL DHL EXEL SUPPLY CHAIN LIMITED Director 2017-04-01 CURRENT 1987-12-29 Liquidation
JANE LI DHL GLOBAL MATCH (UK) LIMITED Director 2018-03-16 CURRENT 1987-03-13 Active
JANE LI SOUTH HILL PARK TRUST LIMITED Director 2018-02-26 CURRENT 1973-03-27 Active
JANE LI KXC LANDOWNERS LIMITED Director 2017-04-11 CURRENT 2001-03-08 Active
JANE LI DHL SUPPLY CHAIN INTERNATIONAL LIMITED Director 2016-02-01 CURRENT 1956-04-07 Active
JANE LI EXEL FREIGHT MANAGEMENT (UK) LIMITED Director 2016-02-01 CURRENT 1957-01-17 Active - Proposal to Strike off
JANE LI DHL EXEL SUPPLY CHAIN LIMITED Director 2016-02-01 CURRENT 1987-12-29 Liquidation
JANE LI F.X. COUGHLIN (U.K.) LIMITED Director 2016-02-01 CURRENT 1992-12-02 Liquidation
JANE LI COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED Director 2016-02-01 CURRENT 2001-03-09 Active
JANE LI NATIONAL CARRIERS LIMITED Director 2016-02-01 CURRENT 1981-01-15 Active - Proposal to Strike off
JANE LI TANKFREIGHT LIMITED Director 2016-02-01 CURRENT 1938-02-22 Liquidation
JANE LI TIBBETT & BRITTEN APPLIED LIMITED Director 2016-02-01 CURRENT 1966-01-10 Active - Proposal to Strike off
JANE LI TRUCKS AND CHILD SAFETY LIMITED Director 2016-02-01 CURRENT 1968-11-19 Active
JANE LI OCEAN GROUP INVESTMENTS LIMITED Director 2016-02-01 CURRENT 1935-11-07 Active - Proposal to Strike off
JANE LI FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED Director 2016-02-01 CURRENT 1954-11-26 Active - Proposal to Strike off
JANE LI EXEL LOGISTICS PROPERTY LIMITED Director 2016-02-01 CURRENT 1973-10-24 Active
JANE LI EXEL INVESTMENTS LIMITED Director 2016-02-01 CURRENT 1981-11-27 Active
JANE LI DHL REAL ESTATE (UK) LIMITED Director 2016-02-01 CURRENT 1973-12-12 Active
JANE LI JOINT RETAIL LOGISTICS LIMITED Director 2016-02-01 CURRENT 1984-08-07 Active
JANE LI OCEAN OVERSEAS HOLDINGS LIMITED Director 2015-09-08 CURRENT 1957-11-29 Active
JANE LI DISCS SUPPLIES LIMITED Director 2015-06-30 CURRENT 2014-06-23 Dissolved 2016-01-05
JANE LI DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED Director 2015-06-30 CURRENT 2014-06-09 Dissolved 2016-01-05
JANE LI DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED Director 2015-01-27 CURRENT 1987-10-07 Active - Proposal to Strike off
JANE LI ORBITAL SECRETARIES LIMITED Director 2014-11-10 CURRENT 1970-06-15 Dissolved 2015-09-22
JANE LI EXEL FINANCE LIMITED Director 2014-02-05 CURRENT 1934-04-14 Dissolved 2015-09-24
JANE LI ROSS HOUSE (AL) LIMITED Director 2013-10-25 CURRENT 1945-12-11 Dissolved 2015-04-19
JANE LI FASHION LOGISTICS LIMITED Director 2013-10-21 CURRENT 1988-06-22 Dissolved 2015-09-24
JANE LI EXEL SAND AND BALLAST COMPANY LIMITED Director 2013-10-16 CURRENT 1947-01-06 Dissolved 2015-04-19
JANE LI TBMM HOLDINGS LIMITED Director 2013-10-16 CURRENT 1998-06-05 Dissolved 2015-09-10
JANE LI ROSIER DISTRIBUTION LIMITED Director 2012-10-17 CURRENT 1993-08-23 Liquidation
JANE LI RDC PROPERTIES LIMITED Director 2012-08-02 CURRENT 1986-11-12 Dissolved 2015-09-24
JANE LI APPLIED DISTRIBUTION GROUP LIMITED Director 2012-04-10 CURRENT 1988-08-26 Dissolved 2017-08-21
JANE LI EXEL SHARE SCHEME TRUSTEE LIMITED Director 2012-01-20 CURRENT 2000-03-02 Dissolved 2015-04-19
JANE LI EXEL HOLDINGS LIMITED Director 2012-01-20 CURRENT 1980-06-30 Active
JANE LI OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED Director 2012-01-10 CURRENT 1998-10-08 Dissolved 2015-04-19
JANE LI TIBBETT & BRITTEN (N.I.) LIMITED Director 2011-11-17 CURRENT 1971-05-05 Dissolved 2015-04-14
JANE LI HYPERION PROPERTIES LIMITED Director 2011-10-31 CURRENT 1965-08-19 Liquidation
JANE LI TIBBETT & BRITTEN QUEST TRUSTEES LIMITED Director 2011-04-13 CURRENT 2000-11-27 Dissolved 2015-09-24
JANE LI KXC (EXEL) GP INVESTMENT LIMITED Director 2010-12-17 CURRENT 2008-03-05 Dissolved 2017-11-07
JANE LI EXEL NOMINEE NO 2 LIMITED Director 2010-02-10 CURRENT 1974-09-10 Dissolved 2015-09-22
JANE LI EXEL SECRETARIAL SERVICES LIMITED Director 2009-07-27 CURRENT 1964-08-31 Active - Proposal to Strike off
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 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 EXEL LIMITED Director 2016-11-25 CURRENT 1902-06-06 Active
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
2024-11-29CESSATION OF EXEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-11-29CESSATION OF MICHAEL JAMES TRIMM AS A PERSON OF SIGNIFICANT CONTROL
2024-11-29Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on 2024-11-21
2023-07-31CESSATION OF STEVEN FINK AS A PERSON OF SIGNIFICANT CONTROL
2023-07-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM Ocean House the Ring Bracknell Berkshire RG12 1AN
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR THORSTEN KUHL
2021-07-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-06-03AP01DIRECTOR APPOINTED MS REBECCA LOUISE HAZEL TAYLOR
2020-07-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-24SH19Statement of capital on 2020-06-24 GBP 100
2020-05-29SH20Statement by Directors
2020-05-29SH20Statement by Directors
2020-05-29CAP-SSSolvency Statement dated 08/05/20
2020-05-29CAP-SSSolvency Statement dated 08/05/20
2020-05-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-05-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-07-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-03PSC02Notification of Exel Limited as a person with significant control on 2016-04-06
2019-01-02TM02Termination of appointment of Jane Li on 2018-12-31
2018-11-26PSC07CESSATION OF JANE LI AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JANE LI
2018-08-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-08-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-08-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD GILL
2018-06-22PSC07CESSATION OF JAMES EDWARD GILL AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21AP01DIRECTOR APPOINTED THORSTEN KUHL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2017-07-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-07-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 20000000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED MR JAMES EDWARD GILL
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROY SMITH
2016-11-25AP01DIRECTOR APPOINTED MR MICHAEL JAMES TRIMM
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT
2016-07-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-07-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-07-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-07-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 20000000
2016-06-27AR0101/06/16 FULL LIST
2015-12-04AP03SECRETARY APPOINTED MRS JANE LI
2015-12-04TM02APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
2015-10-29AP01DIRECTOR APPOINTED MRS JANE LI
2015-08-28AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-08-28PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-08-28GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-08-28AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-07-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 20000000
2015-06-22AR0101/06/15 FULL LIST
2014-08-19AP01DIRECTOR APPOINTED MR KEITH ROY SMITH
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2014-07-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-07-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-07-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-07-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 20000000
2014-06-04AR0101/06/14 FULL LIST
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 01/06/2014
2013-08-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-08-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-07-29PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-07-29GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-06-05AR0101/06/13 FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21AR0101/06/12 FULL LIST
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-13AR0101/06/11 FULL LIST
2011-03-18AP01DIRECTOR APPOINTED MR DERMOT WOOLLISCROFT
2011-03-17AP01DIRECTOR APPOINTED MR STEVEN FINK
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2011-01-12RES01ADOPT ARTICLES 22/12/2010
2010-09-21SH20STATEMENT BY DIRECTORS
2010-09-21SH1921/09/10 STATEMENT OF CAPITAL GBP 20000000
2010-09-21CAP-SSSOLVENCY STATEMENT DATED 10/09/10
2010-09-21RES06REDUCE ISSUED CAPITAL 10/09/2010
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-25AR0101/06/10 FULL LIST
2010-06-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010
2010-06-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010
2010-06-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010
2009-09-04288aDIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS
2009-09-04288aDIRECTOR APPOINTED PAUL TAYLOR
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / EXCEL SECRETARIAL SERVICES LIMITED / 20/02/2005
2008-07-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-29AUDAUDITOR'S RESIGNATION
2007-08-29RES13RES OF AUD & APT OF AUD 30/05/07
2007-08-08288aNEW DIRECTOR APPOINTED
2007-06-11363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-04-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-04363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-07-03288bDIRECTOR RESIGNED
2005-10-19244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-01363aRETURN MADE UP TO 06/07/05; NO CHANGE OF MEMBERS
2005-04-09288aNEW DIRECTOR APPOINTED
2005-01-04288bDIRECTOR RESIGNED
2004-12-22CERTNMCOMPANY NAME CHANGED TIBBETT & BRITTEN OVERSEAS LIMIT ED CERTIFICATE ISSUED ON 22/12/04
2004-11-02288bSECRETARY RESIGNED
2004-11-02288aNEW SECRETARY APPOINTED
2004-11-02288aNEW DIRECTOR APPOINTED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TL
2004-09-16363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-09-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to EXEL OVERSEAS 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 OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFFAGREEMENT DATED 11 JULY 2002 2002-10-16 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of EXEL OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXEL OVERSEAS LIMITED
Trademarks
We have not found any records of EXEL OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXEL OVERSEAS 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 (49410 - Freight transport by road) as EXEL OVERSEAS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
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BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
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Outgoings
Business Rates/Property Tax
No properties were found where EXEL OVERSEAS 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 OVERSEAS 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 OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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